RAIGAD GEMS SEZ LIMITED

OVERVIEW - RAIGAD GEMS SEZ LIMITED

Raigad Gems Sez Limited was an unlisted public company incorporated on 18 December, 2007. It is classified as a public 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 5.00 lac.

The current status of Raigad Gems Sez Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Raigad Gems Sez Limited, per our records, was held on 23 September, 2011.

The Corporate Identification Number (CIN) of Raigad Gems Sez Limited is U45208MH2007PLC176916. The registered office of Raigad Gems Sez Limited was at 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - RAIGAD GEMS SEZ LIMITED

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Directors - RAIGAD GEMS SEZ LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Priti Mehul Choksi who was appointed on 07 June, 2008. Priti Mehul Choksi has been on the board for more than 15 years. The most recently appointed director is Sudhirbhai Ambalal Mehta, who was appointed on 13 November, 2009.

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 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHANESH VRAJLAL SHETH	Director	29 October, 2009	Other directorships - MAST JEWELLERY DISTRIBUTIONS LLP,  SNEAKING MERCANTILE PRIVATE LIMITED,  CRIA JEWELLERY PRIVATE LIMITED,  MODALI GEMS PRIVATE LIMITED,  WEST BENGAL SEZ LIMITED,  PARTHA GEMS PRIVATE LIMITED,  GITANJALI RETAIL VENTURES LIMITED,  SPECTRUM JEWELLERY LIMITED,  MAST JEWELLERY DISTRIBUTIONS PRIVATE 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,
SUDHIRBHAI AMBALAL MEHTA	Director	13 November, 2009	Other directorships - SNEAKING MERCANTILE PRIVATE LIMITED,  NANDED SEZ LIMITED,  LEGACY GOLD PRIVATE LIMITED,  KOLKATA AXIS MALL LIMITED,  NAGPUR MULTI-PRODUCT SEZ LIMITED,  MOHAR JEWELS LIMITED,  MODALI GEMS PRIVATE LIMITED,  WEST BENGAL SEZ LIMITED,  AURANGABAD SEZ LIMITED,  SANRISHADEL MERCANTILE PRIVATE LIMITED,  PARTHA GEMS PRIVATE LIMITED,  ASMI JEWELLERY INDIA LIMITED,  GITANJALI GOLD AND PRECIOUS LIMITED,  GITANJALI EXPORTS CORPORATION LIMITED,
PRITI MEHUL CHOKSI	Director	07 June, 2008	Other directorships - PARTHA GEMS LLP,  GHAZALAH INVESTMENTS PRIVATE 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
DHANESH VRAJLAL SHETH	Director	29 October, 2009	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 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) MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED Director 24 December, 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
SUDHIRBHAI AMBALAL MEHTA	Director	13 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SNEAKING MERCANTILE PRIVATE LIMITED Director 28 February, 2006 Trading NANDED SEZ LIMITED Director 13 November, 2009 Construction LEGACY GOLD PRIVATE LIMITED Director 16 February, 2006 Trading KOLKATA AXIS MALL LIMITED Director 16 May, 2008 Recreational, cultural and sporting activities NAGPUR MULTI-PRODUCT SEZ LIMITED Additional director 13 November, 2009 Trading MOHAR JEWELS LIMITED Director 07 March, 2008 Manufacturing (Others) MODALI GEMS PRIVATE LIMITED Director 14 November, 2009 Trading WEST BENGAL SEZ LIMITED Director 13 November, 2009 Trading AURANGABAD SEZ LIMITED Additional Director 13 November, 2009 Construction SANRISHADEL MERCANTILE PRIVATE LIMITED Director 13 November, 2009 Business Services PARTHA GEMS PRIVATE LIMITED Director 16 March, 1998 Manufacturing (Others) ASMI JEWELLERY INDIA LIMITED Director 15 December, 2006 Business Services GITANJALI GOLD AND PRECIOUS LIMITED Director 26 August, 1999 Manufacturing (Others) GITANJALI EXPORTS CORPORATION LIMITED Director 25 January, 2010 Trading
PRITI MEHUL CHOKSI	Director	07 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARTHA GEMS LLP Designated Partner 30 November, 2010 Mining of metal ores GHAZALAH INVESTMENTS PRIVATE LIMITED Director 18 March, 1993 Finance 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