GHAZALAH INVESTMENTS PRIVATE LIMITED

OVERVIEW - GHAZALAH INVESTMENTS PRIVATE LIMITED

Ghazalah Investments Private Limited was an unlisted private company incorporated on 22 April, 1988. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 29.90 lac.

The current status of Ghazalah Investments Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Ghazalah Investments Private Limited, per our records, was held on 27 July, 2009.

The Corporate Identification Number (CIN) of Ghazalah Investments Private Limited is U67120MH1988PTC047134. The registered office of Ghazalah Investments Private Limited was at 1110 PRASAD CHAMBERSOPERA HOUSE MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - GHAZALAH INVESTMENTS PRIVATE LIMITED

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Directors - GHAZALAH INVESTMENTS PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Priti Mehul Choksi who was appointed on 18 March, 1993. Priti Mehul Choksi has been on the board for more than 31 years. The most recently appointed director is Hemant Dahyalal Bhatt, who was appointed on 24 March, 2008.

Hemant Dahyalal Bhatt has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HEMANT DAHYALAL BHATT	Director	24 March, 2008	Other directorships - NEESHAL ENTERPRISES LLP,  PANCHAJANYA DIAMONDS LLP,  PARAGON MERCHANDISING LLP,  PARAGON JEWELLERY LLP,  MOOLA CONSULTANTS PRIVATE LIMITED,  NEMINATH CONSULTANTS PRIVATE LIMITED,  SUVADHINATH CONSULTANTS PRIVATE LIMITED,  SUPASVANATH CONSULTANTS PRIVATE LIMITED,  PUNARVASU CONSULTANTS PRIVATE LIMITED,  BENTLEY REALTY PRIVATE LIMITED,  FIRESTAR DIAMOND PRIVATE LIMITED,  DEVDATTA ENTERPRISES PRIVATE LIMITED,  NEESHAL MERCHANDISING PRIVATE LIMITED,  PARAGON JEWELLERY PRIVATE LIMITED,  JEWELRY SOLUTIONS INTERNATIONAL PRIVATE LIMITED,  PARAGON MERCHANDISING PRIVATE LIMITED,  DREAM TRADING PRIVATE LIMITED,  PANCHAJANYA DIAMONDS PRIVATE LIMITED,  AMI MERCHANDISING PRIVATE LIMITED,  CAMELOT ENTERPRISES PRIVATE LIMITED,  CAMELOT TRADING PRIVATE LIMITED,  NDM ENTERPRISES PRIVATE LIMITED,  NEESHAL TRADING PRIVATE LIMITED,  NEESHAL ENTERPRISES PRIVATE LIMITED,  NEESHAL MARKETING PRIVATE LIMITED,  RADASHIR JEWELRY COMPANY PRIVATE LIMITED,  FIRESTONE TRADING PRIVATE LIMITED,
PRITI MEHUL CHOKSI	Director	18 March, 1993	Other directorships - PARTHA GEMS LLP,  RAIGAD GEMS SEZ LIMITED,  KOLKATA AXIS MALL LIMITED,  NAGPUR MULTI-PRODUCT SEZ LIMITED,  WEST BENGAL SEZ LIMITED,  EASY DIAMOND PRIVATE LIMITED,  GITANJALI RETAIL VENTURES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HEMANT DAHYALAL BHATT	Director	24 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEESHAL ENTERPRISES LLP Designated Partner 19 March, 2014 Manufacture of furniture; manufacturing N.E.C. PANCHAJANYA DIAMONDS LLP Designated Partner 22 April, 2014 Manufacture of furniture; manufacturing N.E.C. PARAGON MERCHANDISING LLP Designated Partner 19 March, 2014 Manufacture of furniture; manufacturing N.E.C. PARAGON JEWELLERY LLP Designated Partner 19 March, 2014 Manufacture of furniture; manufacturing N.E.C. MOOLA CONSULTANTS PRIVATE LIMITED Director 29 April, 2010 Business Services NEMINATH CONSULTANTS PRIVATE LIMITED Director 13 May, 2010 Business Services SUVADHINATH CONSULTANTS PRIVATE LIMITED Director 29 March, 2010 Business Services SUPASVANATH CONSULTANTS PRIVATE LIMITED Director 29 April, 2010 Business Services PUNARVASU CONSULTANTS PRIVATE LIMITED Director 02 August, 2010 Business Services BENTLEY REALTY PRIVATE LIMITED Director 14 March, 2006 Real Estate and Renting FIRESTAR DIAMOND PRIVATE LIMITED Director 04 June, 2004 Manufacturing (Others) DEVDATTA ENTERPRISES PRIVATE LIMITED Director 25 February, 2000 Trading NEESHAL MERCHANDISING PRIVATE LIMITED Director 19 January, 2007 Business Services PARAGON JEWELLERY PRIVATE LIMITED Director 24 February, 2000 Manufacturing (Others) JEWELRY SOLUTIONS INTERNATIONAL PRIVATE LIMITED Director 22 October, 2005 Manufacturing (Others) PARAGON MERCHANDISING PRIVATE LIMITED Director 24 February, 2000 Trading DREAM TRADING PRIVATE LIMITED Director 10 March, 2008 Trading PANCHAJANYA DIAMONDS PRIVATE LIMITED Director 25 February, 2000 Manufacturing (Others) AMI MERCHANDISING PRIVATE LIMITED Director 01 January, 2003 Trading CAMELOT ENTERPRISES PRIVATE LIMITED Director 13 February, 2009 Real Estate and Renting CAMELOT TRADING PRIVATE LIMITED Director 13 February, 2009 Trading NDM ENTERPRISES PRIVATE LIMITED Director 01 February, 2000 Trading NEESHAL TRADING PRIVATE LIMITED Director 01 February, 2000 Trading NEESHAL ENTERPRISES PRIVATE LIMITED Director 01 February, 2000 Trading NEESHAL MARKETING PRIVATE LIMITED Director 08 June, 2007 Trading RADASHIR JEWELRY COMPANY PRIVATE LIMITED Director 07 May, 2006 Manufacturing (Metals & Chemicals and their products) FIRESTONE TRADING PRIVATE LIMITED Director 19 February, 1999 Trading
PRITI MEHUL CHOKSI	Director	18 March, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARTHA GEMS LLP Designated Partner 30 November, 2010 Mining of metal ores RAIGAD GEMS SEZ LIMITED Director 07 June, 2008 Construction KOLKATA AXIS MALL LIMITED Director 16 May, 2008 Recreational, cultural and sporting activities NAGPUR MULTI-PRODUCT SEZ LIMITED Director 07 June, 2008 Trading WEST BENGAL SEZ LIMITED Director 06 June, 2008 Trading EASY DIAMOND PRIVATE LIMITED Director 20 April, 2000 Manufacturing (Others) GITANJALI RETAIL VENTURES LIMITED Director 21 August, 2008 Trading