AASHI JEWELS PRIVATE LIMITED

OVERVIEW - AASHI JEWELS PRIVATE LIMITED

Aashi Jewels Private Limited was an unlisted private company incorporated on 25 June, 1999. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Aashi Jewels Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Aashi Jewels Private Limited, per our records, was held on 29 September, 2010.

The Corporate Identification Number (CIN) of Aashi Jewels Private Limited is U99999MH1999PTC120538. The registered office of Aashi Jewels Private Limited was at 612/A, PANCHRATNA, MAMAPARMANAND MARG, MUMBAI- 400 004. MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - AASHI JEWELS PRIVATE LIMITED

---

---

---

---

Directors - AASHI JEWELS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Shaunak Jitendra Parikh and Milan Kavin Parikh who were appointed on 25 June, 1999. They have been on the board for more than 24 years. The most recently appointed directors are Hiten Bagmal Parikh and Raj Hiten Parikh, who were appointed on 31 August, 2009.

Hiten Bagmal Parikh has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHAUNAK JITENDRA PARIKH	Director	25 June, 1999	Other directorships - MB DIAMONDS LLP,  MBD TRADING LLP,  ACCENDO ENTERPRISE LLP,  PANVEL HOLIDAY RESORTS PRIVATE LIMITED,  SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD .,  RIJAY PROPERTIES AND DEVELOPERS PVT LTD,  G&J KYC INFORMATION CENTRE,  RIJAY DIAMOND EXPORTS PRIVATE LIMITED,  VISUALISE FINANCIALS PRIVATE LIMITED,  THE GEM & JEWELLERY SKILL COUNCIL OF INDIA,  MBMG DIAMONDS PRIVATE LIMITED,  MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED,  MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED,
MILAN KAVIN PARIKH	Director	25 June, 1999	Other directorships - SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD .,  RIJAY PROPERTIES AND DEVELOPERS PVT LTD,  RIJAY DIAMOND EXPORTS PRIVATE LIMITED,  VISUALISE FINANCIALS PRIVATE LIMITED,  BHARAT DIAMOND BOURSE,  MBMG DIAMONDS PRIVATE LIMITED,  MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED,  MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED,
HITEN BAGMAL PARIKH	Director	31 August, 2009	Other directorships - MB DIAMONDS LLP,  TRIVIDH COMMERCIALS LLP,  ACCENDO ENTERPRISE LLP,  SMARAN RETAIL LLP,  MBE ENTERPRISE LLP,  ASHIR MANUFACTURING LLP,  SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD .,  RIJAY PROPERTIES AND DEVELOPERS PVT LTD,  PARMES DIAMONDS EXPORTS PRIVATE LIMITED,  RIJAY DIAMOND EXPORTS PRIVATE LIMITED,  ASHIR SERVICES PRIVATE LIMITED,  ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED,  VISUALISE FINANCIALS PRIVATE LIMITED,  PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED,  MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED,  ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED,  MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED,
RAJ HITEN PARIKH	Director	31 August, 2009	Other directorships - SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD .,  RIJAY PROPERTIES AND DEVELOPERS PVT LTD,  INDIAN INSTITUTE OF GEMS AND JEWELLERY,  VISUALISE FINANCIALS PRIVATE LIMITED,  MBMG DIAMONDS PRIVATE LIMITED,  UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED,  UNI-DESIGN JEWELLERY PRIVATE LIMITED.,

NAME	DESIGNATION	APPOINTMENT DATE
SHAUNAK JITENDRA PARIKH	Director	25 June, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MB DIAMONDS LLP Designated Partner 25 August, 2015 Manufacture of furniture; manufacturing N.E.C. MBD TRADING LLP Designated Partner 15 November, 2010 Manufacture of furniture; manufacturing N.E.C. ACCENDO ENTERPRISE LLP Designated Partner 27 November, 2009 Other Business Activities PANVEL HOLIDAY RESORTS PRIVATE LIMITED Director 02 September, 2000 Hotels and Restaurants SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . Director 31 August, 2009 Real Estate and Renting RIJAY PROPERTIES AND DEVELOPERS PVT LTD Director 02 July, 2001 Real Estate and Renting G&J KYC INFORMATION CENTRE Director 08 September, 2022 Business Services RIJAY DIAMOND EXPORTS PRIVATE LIMITED Director 31 January, 2007 Trading VISUALISE FINANCIALS PRIVATE LIMITED Director 31 May, 1995 Finance THE GEM & JEWELLERY SKILL COUNCIL OF INDIA Director 17 October, 2022 Education MBMG DIAMONDS PRIVATE LIMITED Director 11 June, 2008 Manufacturing (Others) MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED Director 05 April, 2007 Trading MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED Director 31 January, 2007 Trading
MILAN KAVIN PARIKH	Director	25 June, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . Director 02 July, 2001 Real Estate and Renting RIJAY PROPERTIES AND DEVELOPERS PVT LTD Director 02 July, 2001 Real Estate and Renting RIJAY DIAMOND EXPORTS PRIVATE LIMITED Director 19 November, 2004 Trading VISUALISE FINANCIALS PRIVATE LIMITED Director 02 July, 2001 Finance BHARAT DIAMOND BOURSE Director 23 December, 2010 Trading MBMG DIAMONDS PRIVATE LIMITED Director 02 September, 2008 Manufacturing (Others) MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED Director 05 April, 2007 Trading MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED Director 20 January, 2004 Trading
HITEN BAGMAL PARIKH	Director	31 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MB DIAMONDS LLP Designated Partner 25 August, 2015 Manufacture of furniture; manufacturing N.E.C. TRIVIDH COMMERCIALS LLP Designated Partner 28 April, 2016 Real estate activities ACCENDO ENTERPRISE LLP Designated Partner 27 November, 2009 Other Business Activities SMARAN RETAIL LLP Director 31 March, 2019 Manufacture of furniture; manufacturing N.E.C. MBE ENTERPRISE LLP Director 15 March, 2019 Other Business Activities ASHIR MANUFACTURING LLP Director 15 September, 2019 Manufacture of furniture; manufacturing N.E.C. SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . Director 31 August, 2009 Real Estate and Renting RIJAY PROPERTIES AND DEVELOPERS PVT LTD Director 07 May, 1993 Real Estate and Renting PARMES DIAMONDS EXPORTS PRIVATE LIMITED Director 01 April, 1994 Manufacturing (Others) RIJAY DIAMOND EXPORTS PRIVATE LIMITED Director 25 August, 2006 Trading ASHIR SERVICES PRIVATE LIMITED Director 20 August, 2021 Business Services ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED Director 28 February, 2015 Construction VISUALISE FINANCIALS PRIVATE LIMITED Director 05 September, 2009 Finance PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED Director 31 August, 2009 Real Estate and Renting MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED Director 05 April, 2007 Trading ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED Director 31 August, 2009 Finance MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED Director 25 August, 2006 Trading
RAJ HITEN PARIKH	Director	31 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . Director 31 August, 2009 Real Estate and Renting RIJAY PROPERTIES AND DEVELOPERS PVT LTD Director 31 August, 2009 Real Estate and Renting INDIAN INSTITUTE OF GEMS AND JEWELLERY Director 24 March, 2014 Education VISUALISE FINANCIALS PRIVATE LIMITED Director 05 September, 2009 Finance MBMG DIAMONDS PRIVATE LIMITED Director 02 September, 2008 Manufacturing (Others) UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED Director 31 August, 2009 Manufacturing (Others) UNI-DESIGN JEWELLERY PRIVATE LIMITED. Director 08 November, 2004 Manufacturing (Others)