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G&J Kyc Information Centre Location T. Score People Network Registered Details

G&J KYC INFORMATION CENTRE

Active
Updated: 19 Feb 2023

G&J Kyc Information Centre, is an unlisted private company incorporated on 27 August, 2015. It is classified as a not for profit company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 0.00 and the total paid-up capital is INR 0.00 .

The current status of G&J Kyc Information Centre is - Active.

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Industry

Business Services
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
9.29%
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EBITDA
7.69%
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Net Profit
-68.97%
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Networth
2.15%
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Borrowings
6.23%
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Assets
5.07%
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Gross Margin
5.57
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Operating Margin
-0.31
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Net Profit Margin
-8.37
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Return on Equity
-8.01
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ROCE
-0.76
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Debt to Equity
0.01
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
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Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
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Assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
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Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
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Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
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Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
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Other income GET PRO GET PRO GET PRO GET PRO GET PRO
Interest GET PRO GET PRO GET PRO GET PRO GET PRO
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Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
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Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency +
Total Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Net Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
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Liquidity +
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Performance
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Return +
Return on Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROCE GET PRO GET PRO GET PRO GET PRO GET PRO
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Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
Days Receivable GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Total Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital
Cash Conversion Cycle GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital Days GET PRO GET PRO GET PRO GET PRO GET PRO
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Vipul Prabodh Shah 00004746 4 years
Director Nilesh Kothari Pravin 00093751 2 years
Director Shaunak Jitendra Parikh 00256316 2 years
Director Sanju Sudhir Kothari 01441742 6 years
Director Kirit Achratlal Bhansali 03400455 2 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL
Active
0.0 3 Maharashtra
DIAMOND EXPORTERS ASSOCIATION LIMITED
Active
0.0 1 Maharashtra
SAMRUDDHA GRAM VIKAS FOUNDATION
Active
500.0 1 Maharashtra
ASIAN STAR INFOTECH PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED
Active
2.8 Cr 1 Maharashtra
INDIA JEWELLERY PARK MUMBAI
Active
2.5 Cr 3 Maharashtra
NATIONAL SKILL DEVELOPMENT CORPORATION
Active
10.0 Cr 1 Delhi
INDIA DIAMOND TRADING CENTRE
Active
0.0 2 Maharashtra
NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA
Active
0.0 1 Delhi
ASIAN STAR COMPANY LIMITED
Active
16.0 Cr 1 Maharashtra
KOTHARI PROPERTIES PVT LTD
Dissolved
10.0 L 1 Maharashtra
OPULENCE CREATIONS PRIVATE LIMITED
Amalgamated
2.5 L 1 Maharashtra
IIGJ RESEARCH AND LABORATORIES CENTRE
Active
0.0 1 Maharashtra
ZENSTAR JEWELLERY LLP
Active
10.0 L 1 Maharashtra
PRIMESTONE GEMS LLP
Active
2.0 Cr 1 Maharashtra
JEWELEX INDIA PRIVATE LIMITED
Active
100.0 Cr 1 Maharashtra
AASHI JEWELS PRIVATE LIMITED
Amalgamated
1.0 L 1 Maharashtra
RIJAY DIAMOND EXPORTS PRIVATE LIMITED
Amalgamated
25.3 L 1 Maharashtra
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED
Amalgamated
2.4 Cr 1 Maharashtra
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA
Active
2.8 Cr 1 Maharashtra
RIJAY PROPERTIES AND DEVELOPERS PVT LTD
Amalgamated
1.0 L 1 Maharashtra
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD .
Amalgamated
22.0 L 1 Maharashtra
PANVEL HOLIDAY RESORTS PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
VISUALISE FINANCIALS PRIVATE LIMITED
Amalgamated
1.0 L 1 Maharashtra
MBMG DIAMONDS PRIVATE LIMITED
Active
1.9 Cr 1 Kerala
ACCENDO ENTERPRISE LLP
Active
5.0 L 1 Maharashtra
MBD TRADING LLP
Active
5.0 L 1 Maharashtra
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED
Active
120.0 Cr 1 Maharashtra
THE CRICKET CLUB OF INDIA LIMITED
Active
0.0 1 Maharashtra
BELLE-VUE ESTATES PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
SNEHA CONSTRUCTIONS PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
STK ESTATE PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
ARMAAN ESTATES PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
S KOTHARI REALITY DEVELOPERS PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
AMI ESTATES PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
POSH ESTATES PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
EVERSHINE GEMS PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
PETRICIAN ESTATES PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
INFINITE REALITIES PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
OCEAN VIEW ESTATES PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
RESPLENDENT ESTATES PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
LIVING EDGE ESTATES PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
CANTHUS ESTATES PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
RED ROCKS ESTATES PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
VERNA RESORTS & LIFESTYLE PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
SIDDS JEWELS PRIVATE LIMITED
Active
3.0 Cr 1 Maharashtra
INDIAN INSTITUTE OF GEMS AND JEWELLERY
Active
0.0 1 Maharashtra
BHARAT DIAMOND BOURSE
Active
159.2 Cr 1 Maharashtra
INSTITUTE OF GEMS AND JEWELLERY (MUMBAI) ALUMNI ASSOCIATION
Active
0.0 1 Maharashtra
AIC-RAMBHAU MHALGI PRABODHINI FOUNDATION
Active
1.0 L 1 Maharashtra

Registered Details

CIN

U74999MH2015NPL267877

PAN

-

Incorporation

2015, 9.3 years

Company Email

sandeep.sharma@gjepcindia.com

Paid up Capital

₹ 0.0

Authorised Capital

₹ 0.0

AGM

Aug 2021

Type

Private
Guarantee and Association Company

Last Balance Sheet Date

Mar 2021 Updated on : 19 Feb 2023
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - G&J KYC INFORMATION CENTRE

What is the incorporation date of G&J KYC INFORMATION CENTRE?

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The incorporation date of G&J KYC INFORMATION CENTRE is 27 August, 2015

What is the authorized share capital of G&J KYC INFORMATION CENTRE?

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The authorized share capital of G&J KYC INFORMATION CENTRE is INR ₹ 0.0 .

What is the paid-up capital of G&J KYC INFORMATION CENTRE?

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The paid-up capital of G&J KYC INFORMATION CENTRE is INR ₹ 0.0 .

What is the registered address of G&J KYC INFORMATION CENTRE?

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The registered address of G&J KYC INFORMATION CENTRE is D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. MUMBAI Mumbai City Maharashtra - 400051

What is the CIN number of G&J KYC INFORMATION CENTRE?

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The CIN number of G&J KYC INFORMATION CENTRE is U74999MH2015NPL267877.

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