NOVEL JEWELS LIMITED

OVERVIEW - NOVEL JEWELS LIMITED

Novel Jewels Limited is an unlisted public company incorporated on 12 September, 2022. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1,500.00 cr and the total paid-up capital is INR 274.48 cr.

The current status of Novel Jewels Limited is - Active.

The last reported AGM (Annual General Meeting) of Novel Jewels Limited, per our records, was held on 12 September, 2023.

Novel Jewels Limited has five directors - Sushil Agarwal, . Ashish Dikshit, and others.

The Corporate Identification Number (CIN) of Novel Jewels Limited is U36996MH2022PLC390282. The registered office of Novel Jewels Limited is at A-1, ADITYA BIRLA CENTRE 1ST FLOOR, S.K. AHIRE MARG, WORLI NA, MUMBAI, Mumbai City, Maharashtra.

REGISTERED DETAILS - NOVEL JEWELS LIMITED

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FINANCIAL HIGHLIGHTS - NOVEL JEWELS LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - NOVEL JEWELS LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Sushil Agarwal, . Ashish Dikshit and Sunita Bangard who were appointed on 12 September, 2022. They have been on the board for 1 years and 7 months. The most recently appointed directors are Dilip Roopsingh Gaur and Preeti Vyas, who were appointed on 01 March, 2024.

Sushil Agarwal has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUSHIL AGARWAL	Director	12 September, 2022	Other directorships - SIDDHIPRIYA ENTERPRISES LLP,  BIRLA TELECOM LIMITED,  B G H PROPERTIES PRIVATE LIMITED,  BGFL CORPORATE FINANCE PRIVATE LIMITED,  MADURA GARMENTS EXPORTS LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  AZURE JOUEL PRIVATE LIMITED,  ADITYA BIRLA WELLNESS PRIVATE LIMITED,  ADITYA BIRLA MINACS TECHNOLOGIES LIMITED,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA HEALTH INSURANCE CO. LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  VODAFONE IDEA LIMITED,  ESSEL MINING & INDUSTRIES LTD.,  BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED,  APPLAUSE ENTERTAINMENT PRIVATE LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  GRASIM INDUSTRIES LTD,  ADITYA BIRLA CAPITAL LIMITED,
. ASHISH DIKSHIT	Director	12 September, 2022	Other directorships - HAKURA APPAREL PRIVATE LIMITED,  MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED,  TG APPAREL & DECOR PRIVATE LIMITED,  ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED,  JAYPORE E-COMMERCE PRIVATE LIMITED,  FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED,  RETAILERS ASSOCIATION OF INDIA,  MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED,  HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED,  SABYASACHI CALCUTTA LLP,  INDIVINITY CLOTHING RETAIL PRIVATE LIMITED,  TCNS CLOTHING CO. LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED,
DILIP ROOPSINGH GAUR	Director	01 March, 2024	Other directorships - ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED,  BIRLA CARBON INDIA PRIVATE LIMITED,
PREETI VYAS	Director	01 March, 2024	Other directorships - VYAS GIANNETTI CREATIVE PRIVATE LIMITED,  BIRLA ESTATES PRIVATE LIMITED,  TCNS CLOTHING CO. LIMITED,  CENTURY TEXTILES AND INDUSTRIES LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED,
SUNITA BANGARD	Director	12 September, 2022	Other directorships - SABYASACHI CALCUTTA LLP,
HARSHAD MEGHNATH SURVE	KMP	20 November, 2023	No other directorships
SANJAY KHATTRY	KMP	01 June, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUSHIL AGARWAL	Director	12 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHIPRIYA ENTERPRISES LLP Director 08 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles BIRLA TELECOM LIMITED Director 09 February, 2001 Post and Telecommunications B G H PROPERTIES PRIVATE LIMITED Director 20 March, 2002 Real Estate and Renting BGFL CORPORATE FINANCE PRIVATE LIMITED Director 12 October, 2001 Finance MADURA GARMENTS EXPORTS LIMITED Director 15 July, 2009 Health and Social Work INFOCYBER INDIA PRIVATE LIMITED Director 27 November, 2002 Computer Related Services ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED Director 31 July, 2010 Computer Related Services ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED Director 03 November, 2008 Construction GREEN ACRE AGRO SERVICES PRIVATE LIMITED Director 09 June, 2008 Agriculture and Allied Activities BGH EXIM PRIVATE LIMITED Director 27 June, 2000 Manufacture of textiles AZURE JOUEL PRIVATE LIMITED Director 08 April, 2008 Manufacturing (Others) ADITYA BIRLA WELLNESS PRIVATE LIMITED Director 23 June, 2016 Business Services ADITYA BIRLA MINACS TECHNOLOGIES LIMITED Director 15 July, 2009 Computer Related Services TGS INVESTMENT & TRADE PRIVATE LIMITED Director 09 May, 2002 Finance BIRLA TMT HOLDINGS PRIVATE LIMITED Director 12 October, 2000 Computer Related Services ADITYA BIRLA HEALTH INSURANCE CO. LIMITED Director 22 April, 2015 Insurance IGH HOLDINGS PRIVATE LIMITED Director 24 October, 2000 Post and Telecommunications VODAFONE IDEA LIMITED Director 04 August, 2021 Manufacturing (Machinery & Equipments) ESSEL MINING & INDUSTRIES LTD. Director 01 April, 2021 Trading BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED Director 15 March, 2024 Business Services APPLAUSE ENTERTAINMENT PRIVATE LIMITED Director 20 March, 2002 Recreational, cultural and sporting activities ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Director 01 July, 2019 Research and Development GRASIM INDUSTRIES LTD Director 08 February, 2024 Manufacture of textiles ADITYA BIRLA CAPITAL LIMITED Director 26 October, 2017 Finance
. ASHISH DIKSHIT	Director	12 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HAKURA APPAREL PRIVATE LIMITED Director 27 February, 2017 Manufacture of wearing apparel, dressing and dyeing of fur MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED Director 15 September, 2007 Agriculture and Allied Activities TG APPAREL & DECOR PRIVATE LIMITED Director 02 July, 2019 Trading ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED Director 11 April, 2022 Business Services JAYPORE E-COMMERCE PRIVATE LIMITED Director 02 July, 2019 Trading FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED Director 26 July, 2019 Business Services RETAILERS ASSOCIATION OF INDIA Director 16 February, 2022 Community, Personal and Social Services MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED Director 01 October, 2007 Manufacture of wearing apparel, dressing and dyeing of fur HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED Director 26 May, 2022 Business Services SABYASACHI CALCUTTA LLP Director 24 February, 2021 Manufacture of wearing apparel; dressing and dyeing of fur INDIVINITY CLOTHING RETAIL PRIVATE LIMITED Director 26 March, 2021 Manufacture of wearing apparel, dressing and dyeing of fur TCNS CLOTHING CO. LIMITED Director 26 September, 2023 Community, Personal and Social Services ADITYA BIRLA FASHION AND RETAIL LIMITED Director 01 February, 2018 Manufacture of wearing apparel, dressing and dyeing of fur
DILIP ROOPSINGH GAUR	Director	01 March, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED Director 17 December, 2021 Business Services BIRLA CARBON INDIA PRIVATE LIMITED Director 05 April, 2013 Manufacturing (Metals & Chemicals and their products)
PREETI VYAS	Director	01 March, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VYAS GIANNETTI CREATIVE PRIVATE LIMITED Director 12 January, 1999 Business Services BIRLA ESTATES PRIVATE LIMITED Director 13 June, 2023 Real Estate and Renting TCNS CLOTHING CO. LIMITED Director 26 September, 2023 Community, Personal and Social Services CENTURY TEXTILES AND INDUSTRIES LIMITED Director 01 April, 2019 Manufacture of textiles ADITYA BIRLA FASHION AND RETAIL LIMITED Director 31 March, 2021 Manufacture of wearing apparel, dressing and dyeing of fur
SUNITA BANGARD	Director	12 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SABYASACHI CALCUTTA LLP Director 24 February, 2021 Manufacture of wearing apparel; dressing and dyeing of fur
HARSHAD MEGHNATH SURVE	KMP	20 November, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANJAY KHATTRY	KMP	01 June, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY