MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED

OVERVIEW - MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED

Mast Jewellery Distributions Private Limited is an unlisted private company incorporated on 27 May, 2005. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.75 cr.

The current status of Mast Jewellery Distributions Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Mast Jewellery Distributions Private Limited, per our records, was held on 29 September, 2015.

Mast Jewellery Distributions Private Limited has three directors - Dhanesh Vrajlal Sheth, Jignesh Dinesh Chandra Shah, and others.

The Corporate Identification Number (CIN) of Mast Jewellery Distributions Private Limited is U36911KA2005PTC036413. The registered office of Mast Jewellery Distributions Private Limited is at NO 14, BHATTRA HALLI, OLD MADRAS ROAD, (KRP) KR PURAM, BANGALORE Bangalore , Karnataka.

REGISTERED DETAILS - MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED

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Directors - MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Jignesh Dinesh Chandra Shah who was appointed on 21 December, 2011. Jignesh Dinesh Chandra Shah has been on the board for more than 12 years. The most recently appointed director is Dhanesh Vrajlal Sheth, who was appointed on 24 December, 2014.

Dhanesh Vrajlal Sheth has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHANESH VRAJLAL SHETH	Director	24 December, 2014	Other directorships - MAST JEWELLERY DISTRIBUTIONS LLP,  SNEAKING MERCANTILE PRIVATE LIMITED,  RAIGAD GEMS SEZ LIMITED,  CRIA JEWELLERY PRIVATE LIMITED,  MODALI GEMS PRIVATE LIMITED,  WEST BENGAL SEZ LIMITED,  PARTHA GEMS PRIVATE LIMITED,  GITANJALI RETAIL VENTURES LIMITED,  SPECTRUM JEWELLERY LIMITED,  GITANJALI GOLD AND PRECIOUS LIMITED,  GITANJALI GOLD AND PRECIOUS LLP,  GITANJALI REALTORS LLP,  GITANJALI EXPORTS CORPORATION LIMITED,  GILI INDIA LIMITED,  DYNAMIC INFRAZONE PRIVATE LIMITED,
JIGNESH DINESH CHANDRA SHAH	Director	21 December, 2011	Other directorships - LEGACY GOLD PRIVATE LIMITED,
KAUSHIK BHANUKUMAR NAIK	Director	05 February, 2013	Other directorships - MANNAT JEWELLERY MANUFACTURING PRIVATE LIMITED,  EVERGOLD JEWELS PRIVATE LIMITED,  MOBILENXT TELESERVICES PRIVATE LIMITED,  EUREKA FINSTOCK PVT LTD,  DECENT INVESTMENT AND FINANCE PRIVATE LIMITED,  N & J FINSTOCKS PRIVATE LIMITED,  DECENT SECURITIES AND FINANCE PRIVATE LIMITED,  GITANJALI GOLD AND PRECIOUS LIMITED,  NASHIK MULTI SERVICES SEZ LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DHANESH VRAJLAL SHETH	Director	24 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAST JEWELLERY DISTRIBUTIONS LLP Designated Partner 23 March, 2016 Other Business Activities SNEAKING MERCANTILE PRIVATE LIMITED Additional director 13 March, 2010 Trading RAIGAD GEMS SEZ LIMITED Director 29 October, 2009 Construction CRIA JEWELLERY PRIVATE LIMITED Director 13 March, 2010 Trading MODALI GEMS PRIVATE LIMITED Director 11 January, 2010 Trading WEST BENGAL SEZ LIMITED Director 29 October, 2009 Trading PARTHA GEMS PRIVATE LIMITED Director 10 March, 2010 Manufacturing (Others) GITANJALI RETAIL VENTURES LIMITED Director 11 January, 2010 Trading SPECTRUM JEWELLERY LIMITED Director 10 May, 2014 Manufacturing (Others) GITANJALI GOLD AND PRECIOUS LIMITED Director 13 November, 2009 Manufacturing (Others) GITANJALI GOLD AND PRECIOUS LLP Director 24 April, 2015 Other Business Activities GITANJALI REALTORS LLP Director 14 October, 2015 GITANJALI EXPORTS CORPORATION LIMITED Director 10 May, 2014 Trading GILI INDIA LIMITED Director 16 July, 2013 Trading DYNAMIC INFRAZONE PRIVATE LIMITED Director 25 March, 2017 Real Estate and Renting
JIGNESH DINESH CHANDRA SHAH	Director	21 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LEGACY GOLD PRIVATE LIMITED Additional director 31 January, 2012 Trading
KAUSHIK BHANUKUMAR NAIK	Director	05 February, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANNAT JEWELLERY MANUFACTURING PRIVATE LIMITED Director 04 February, 2013 Manufacturing (Metals & Chemicals and their products) EVERGOLD JEWELS PRIVATE LIMITED Additional director 29 January, 2015 Trading MOBILENXT TELESERVICES PRIVATE LIMITED Director 07 May, 2014 Post and Telecommunications EUREKA FINSTOCK PVT LTD Director 08 May, 2014 Finance DECENT INVESTMENT AND FINANCE PRIVATE LIMITED Director 18 December, 2014 Finance N & J FINSTOCKS PRIVATE LIMITED Director 10 May, 2014 Finance DECENT SECURITIES AND FINANCE PRIVATE LIMITED Director 08 May, 2014 Finance GITANJALI GOLD AND PRECIOUS LIMITED Director 09 May, 2014 Manufacturing (Others) NASHIK MULTI SERVICES SEZ LIMITED Director 10 May, 2014 Construction