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Ref:GJC/17-18/Dues/2019-20/ Date: 13th November 2019 To,
All Members having Outstanding dues payable to the The Gem and Jewellery Export
Promotion Council (GJEPC/Council) Sub: All Outstanding dues payable to the Gem and Jewellery Export Promotion
Council (GJEPC/Council) for the Financial Year ended 31st March 2018. Dear Members, This is with reference to the captioned subject, regarding the outstanding dues payable to The Gem and Jewellery Export Promotion Council (GJEPC/Council) for the Financial year ended 31st March 2018 against the Invoices raised upon you. Please note, the Council have till date not received payments against the said Invoices for the Financial Year (FY) 2017-18. All payments received till 12th Nov 2019 have been accounted in the arrived outstanding amount. We would like to inform you that, the proposal for collection of Ad-Valorem was approved by the Members of the Council in its 50th Annual General Meeting which was held on 20th December 2016. The resolutions to this effect were duly passed/approved by the members and the same was circulated to all the members on 23rd December, 2016. The Council had also circulated a Circular having ref: GJC/KP/AD-VALOREM/2016-17/ 00108 Dated 29th March 2017, thereby informing all the Members of the Council to comply with the said decision taken in the General body meeting of the Council. Thereafter, the Council has been repetitively sending you reminders via calls, emails, circulars, etc, to make the payment of the said dues outstanding w.r.t. the said Ad-valorem charges. We would like to inform you that, as per Article 8.2 (b) of the Articles of Association of the Council, which provides the rights to the Committee of Administration of the Council to remove the name of the member from the Register of Members, after giving a member reasonable opportunity of hearing, if the member has any amount due towards the Council for more than six months, the said Article 8.2 (b) is reproduced hereunder for your reference: “8.2 Removal by the Committee
The Committee may, after giving a member reasonable opportunity of hearing, remove
the name of that member from the Register of Members, either for a specified period or
indefinitely:
b. if he has been in arrears in regard to the payment of membership fee or of any other
amounts due from him to the Council for more than six months” In this regard, the matter was brought to the notice of the Committee of Administration (CoA) of the Council during its meetings held on 07Th August 2019 and 11th October 2019, wherein after detailed deliberations, the CoA took a considerate decision that the names of all such
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members, who have any outstanding dues towards the Council, shall be published on the website of GJEPC, viz. www.gjepc.org. Further, please note that in the said CoA Meeting it was also decided that all the facilities provided by GJEPC to all such members shall stand to be suspended. In view of the above, the list of companies from whom there is any outstanding amount payable to Council for the FY 2017-18 is placed below in alphabetical order and the same will be updated periodically. These names shall remain displayed on the Council’s website till the receipt of full payment for FY 2017-18. For queries if any, please contact GJEPC on Toll Free Number: 1800-103-4353
Missed Call Number : +91-7208048100 or by e-mail to [email protected] For The Gem & Jewellery Export Promotion Council Sd/- Sabyasachi Ray
Executive Director
Encl: As above
Copy to: Chairman / Vice Chairman.
The Gem & Jewellery Export Promotion Council Tower AW – 1010 , 1st floor, Bharat Diamond Bourse, BKC, Bandra (E). Mumbai- 400051. India. |
E-mail: [email protected], Website: www.gjepc.org Toll Free Number : 1800-103-4353 / Missed Call Number : +91-7208048100
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List of Companies having any outstanding payable to GJEPC for FY 2017-18 as on 13th November 2019
Sr. No.
Customer Code as on
2017 -18 Customer Name
Outstanding for FY 2017-18
Outstanding TYPE
1 G28944 4G GEMS 598.00 Ad Valorem
2 G29115 A AMIT GEMS 4,342.00 Ad Valorem
3 G29824 A G DIAMOND 10,551.00 Ad Valorem
4 G00041 A. LALLUBHAI & BROTHER 2,86,557.00 Ad Valorem
5 G24669 A.R.IMPEX 1,62,149.00 Ad Valorem
6 G24557 AADI DIAMONDS & JEWELLERY
PVT.LTD. 4,419.00
Ad Valorem
7 G30405 AAKRUTI GEMS 12,692.00 Ad Valorem
8 G27723 AARA DIAM 1,24,079.00 Ad Valorem
9 G29440 AARAV GEMS PRIVATE LIMITED 42,128.00 Ad Valorem
10 G25982 ABHINANDAN SOLITARES LLP 1,642.00 Ad Valorem
11 G29869 ACCUR8 DIAMONDS PRIVATE
LIMITED 12,053.00
Ad Valorem
12 G00415 ADAMUS 10,000.00 Other
13 G00567 AJAY DIAMONDS 16,095.00 Ad Valorem
14 G30479 AKSHAT DIAM 3,610.00 Ad Valorem
15 G24690 ALHAMD GEMS 44,270.00 Other
16 G24690 ALHAMD GEMS 2,807.00 Other
17 G24728 ALLURE JEWELLERY PRIVATE LTD 26,260.00 Other
18 G00735 ALPESH GEMS 32,807.00 Ad Valorem
19 G27532 AMAR DIAM 36,514.00 Ad Valorem
20 G29593 AMAR DIAMONDS 14,485.00 Ad Valorem
21 G29467 AMARAT IMPEX 15,789.00 Ad Valorem
22 G00796 AMBA EXPORTS 31,663.00 Ad Valorem
23 G30016 AMISHI DIAMONDS 44,300.00 Ad Valorem
24 G00920 AMRUT EXPORTS 7,64,342.00 Ad Valorem
25 G00945 ANAND EXPORTS 25,795.00 Ad Valorem
26 G25763 ANAND IMPEX 31,633.00 Ad Valorem
27 G24361 ANJAL GEMS 8,938.00 Ad Valorem
28 G24986 ANJALI DIAM 2,55,516.00 Ad Valorem
29 G30253 ANJANI DIAMOND 2,700.00 Ad Valorem
30 G29984 ANJANI GEMS 17,290.00 Ad Valorem
31 G01046 ANKIT DIAMONDS 51,282.00 Ad Valorem
32 G30025 ANMOL GEMS 1,227.00 Ad Valorem
33 G01092 ANMOL STAR 5,886.00 Ad Valorem
34 G28766 ANTIQUE EXIM PVT.LTD. 11,59,488.00 Ad Valorem
35 G01122 ANU IMPEX 14,724.00 Ad Valorem
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36 G29868 ANVISTAR TRADELINK PVT.LTD. 77,726.00 Ad Valorem
37 G26513 APALA 124.00 Other
38 G26513 APALA 56,180.00 Other
39 G01295 ARJAV DIAMONDS (INDIA)
PVT.LTD 25,46,347.00 Ad Valorem
40 G21751 ARY GOLD DESIGNERS 6,75,000.00 Other
41 G01598 ATMANAND GEMS 33,827.00 Ad Valorem
42 G27308 ATMIYA GEMS 2,324.00 Ad Valorem
43 G29420 AUM STAR 46,471.00 Ad Valorem
44 G29753 AYAAN EXPORTS 13,071.00 Ad Valorem
45 G01723 B. MAHESH 44,534.00 Ad Valorem
46 G25167 BALDOVINO 22,278.00 Ad Valorem
47 G01970 BALKRISHNA IMPEX 34,699.00 Ad Valorem
48 G26571 BAPA SITARAM DIAMOND
PVT.LTD. 1,40,095.00 Ad Valorem
49 G29062 BASURI IMPEX 65,355.00 Ad Valorem
50 G27911 BEADS OF SILVER 1,97,486.00 Other
51 G02255 BHARODIA EXPORTS 4,697.00 Ad Valorem
52 G02304 BHAVNA GEMS 4,32,273.00 Ad Valorem
53 G24877 BHOJANI DIAMOND 56,009.00 Ad Valorem
54 G02339 BHUNGALIA BROS. 18,988.00 Ad Valorem
55 G27554 BHUNGALIYA IMPEX 11,186.00 Ad Valorem
56 G25010 BHURAKHIA DIAMOND 16,020.00 Ad Valorem
57 G02437 BLUE STAR DIAMONDS PVT. LTD. 14,70,525.00 Ad Valorem
58 G30276 BLUE STONE 26,030.00 Ad Valorem
59 G24682 BORANA IMPEX PRIVATE LIMITED 80,586.00 Ad Valorem
60 G24463 BRAHMANI GEMS 5,897.00 Ad Valorem
61 G02568 C. DINESH & CO. PVT.LTD 8,06,996.00 Ad Valorem
62 G25253 CARBON CREATION EXPORTS
PVT. LTD. 2,28,141.00 Ad Valorem
63 G27630 CHAMUNDA IMPEX 41,709.00 Ad Valorem
64 G29942 CHEM TEC 522.00 Ad Valorem
65 G24366 CHINTAN IMPEX 1,63,467.00 Ad Valorem
66 G02912 CHOICE DIAMOND 2,87,084.00 Ad Valorem
67 G02958 CHOUHAN JEWELLERS & CO.
EXPORT 3,15,000.00 Other
68 G02982 CLASSIC DIAMONDS (I) LTD. 12,437.00 Other
69 G27700 D R IMPEX 2,886.00 Ad Valorem
70 G03176 D. CHIRAG & CO. 6,361.00 Ad Valorem
71 G03191 D. NARESHKUMAR EXPORTS PVT.
LTD. 3,60,281.00 Ad Valorem
72 G29118 D. VARNI GEMS 58,605.00 Ad Valorem
73 G03251 D.M. DIAMOND 22,403.00 Ad Valorem
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74 G26243 D.N.R. EXPORTS 47,436.00 Ad Valorem
75 G03292 D.S. EXPORTS 24,522.00 Ad Valorem
76 G25673 DA JEWELS PRIVATE LIMITED 37,720.00 Ad Valorem
77 G26976 DAKSH IMPEX 43,780.00 Ad Valorem
78 G27010 DANKHRA BROTHER 14,877.00 Ad Valorem
79 G28843 DARSH DIAM 14,434.00 Ad Valorem
80 G28043 DARSH EXIM PVT. LTD. 65,223.00 Ad Valorem
81 G28195 DARSH EXPORTS 88,104.00 Ad Valorem
82 G26290 DARSHAN IMPEX 14,213.00 Ad Valorem
83 G03385 DAVARIYA BROTHER PVT. LTD. 2,00,499.00 Ad Valorem
84 G03459 DEEPAK DIAMONDS PVT. LTD. 19,193.00 Ad Valorem
85 G28685 DESAI BROTHER 15,827.00 Other
86 G28286 DHANLAXMI DIAMOND 18,664.00 Ad Valorem
87 G03629 DHANSHREE GEMS 6,490.00 Ad Valorem
88 G25680 DHARAM EXPORT (INDIA) PVT
LTD 1,15,869.00 Ad Valorem
89 G27130 DHARMA DIAMOND 18,446.00 Ad Valorem
90 G29786 DHARMI DIAMOND 19,276.00 Ad Valorem
91 G27873 DHOLA BROTHER 33,586.00 Ad Valorem
92 G24260 DHOLAKIYA GEMS 1,755.00 Ad Valorem
93 G29830 DHOLAKIYA GEMS 6,588.00 Ad Valorem
94 G29873 DHRUV DIAMOND 28,217.00 Ad Valorem
95 G03702 DIA MANDE 1,98,231.00 Other
96 G30428 DIAMAZE CREATIONS 7,184.00 Ad Valorem
97 G30285 DIAMBEL 13,607.00 Ad Valorem
98 G25393 DIAMOND KING 2,33,774.00 Ad Valorem
99 G03820 DIAN STAR DIAMONDS PVT. LTD. 3,369.00 Ad Valorem
100 G26703 DIVINE GEMS 49,485.00 Ad Valorem
101 G03988 DONDA EXPORTS 1,19,182.00 Ad Valorem
102 G29673 DRD GEMS LLP 13,212.00 Ad Valorem
103 G25922 DYNASTY JEWELS PVT L 2,78,561.00 Other
104 G24452 EAST-WEST GEMS 9,372.00 Other
105 G25050 EURO JEWELS (INDIA) PVT. LTD. 24,720.00 Other
106 G04482 FIRESTAR INTERNATIONAL
PVT.LTD. 3,565.00 Ad Valorem
107 G29372 GANESH IMPEX 16,658.00 Ad Valorem
108 G28281 GEM STAR 3,466.00 Ad Valorem
109 G27351 GEMATLAS CO. PRIVATE LIMITED 5,500.00 Other
110 G26258 GHORI BROTHER 40,864.00 Ad Valorem
111 G05201 GITANJALI GEMS LTD. 46,875.00 Ad Valorem
112 G25608 GITANJALI LIFESTYLE LTD 20,000.00 Other
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113 G28377 GLAZE DIAM NX 20,481.00 Ad Valorem
114 G05271 GLOW STAR 2,18,136.00 Ad Valorem
115 G05280 GODAKIYA BROTHER 25,652.00 Ad Valorem
116 G05302 GOENKA DIAMOND & JEWELS
LTD. 1,59,212.00 Other
117 G29709 GOLAKIA EXPORTS 6,777.00 Ad Valorem
118 G28209 GOPAL DIAMOND 14,272.00 Ad Valorem
119 G22919 GOPINATH GEMS 1,04,665.00 Ad Valorem
120 G29466 GOYANI BROTHER 1,086.00 Ad Valorem
121 G05561 GTI JEWELLERY INDIA PVT. LTD. 74,800.00 Other
122 G05561 GTI JEWELLERY INDIA PVT. LTD. 779.00 Ad Valorem
123 G26963 H. DINESH & CO. 41,798.00 Ad Valorem
124 G05652 H. JAYESH EXPORTS 1,00,057.00 Ad Valorem
125 G05668 H. RIDDHESH & CO 1,05,668.00 Ad Valorem
126 G30012 HARI PARMANAND GEMS 54,043.00 Ad Valorem
127 G25920 HARINARAYAN TEKEWALA
CREATION 31,021.00 Other
128 G25920 HARINARAYAN TEKEWALA
CREATION 7,767.00 Other
129 G05917 HARSHIT DIAMONDS PVT. LTD 31,305.00 Other
130 G05917 HARSHIT DIAMONDS PVT. LTD 1,83,429.00 Other
131 G26661 HET GEMS 80,586.00 Ad Valorem
132 G29521 HETVI GEMS 31,961.00 Ad Valorem
133 G06080 HINDUSTAN DIAMOND CO. PVT.
LTD 5,894.00 Ad Valorem
134 G29752 HIRANI DIAMOND 1,066.00 Ad Valorem
135 G30348 I.A.J. GROUPS 12,950.00 Other
136 G06449 INTERJEWEL PVT. LTD. 1,72,550.00 Ad Valorem
137 G29138 J M GEMS 22,660.00 Ad Valorem
138 G06565 J.B. & SONS 8,739.00 Ad Valorem
139 G06641 J.K. PATEL & CO.; 28,622.00 Ad Valorem
140 G06723 J.V. EXPORTS 2,39,958.00 Ad Valorem
141 G24665 JADAU JEWELLERS &
MANUFACTURER 1,71,000.00 Other
142 G06931 JALPA DIAMOND 1,07,483.00 Ad Valorem
143 G29370 JAY GOPAL DIAMOND 3,797.00 Ad Valorem
144 G27874 JETANI BROTHER 16,005.00 Ad Valorem
145 G07224 JEWEL STAR 3,12,864.00 Ad Valorem
146 G29631 JIL IMPEX 7,245.00 Ad Valorem
147 G29137 JJC DIAMONDS (MUMBAI) PVT
LTD 3,436.00 Ad Valorem
148 G07405 JODHANI BROTHER 9,29,784.00 Ad Valorem
149 G27616 K P GROUP 1,615.00 Ad Valorem
150 G28203 K STAR EXPORTS 60,143.00 Ad Valorem
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151 G23264 K. MAGANLAL IMPEX 1,70,640.00 Ad Valorem
152 G23531 KACHHDIYA IMPEX 27,190.00 Ad Valorem
153 G07797 KALAR DIAMONDS 15,497.00 Ad Valorem
154 G26693 KALATHIYA IMPEX 59,783.00 Ad Valorem
155 G07815 KALOLA EXPORTS 14,942.00 Ad Valorem
156 G07816 KALP DIAMONDS 1,410.00 Ad Valorem
157 G07840 KALYAN EXIM GOLD JEWELLERY
PVT. LTD 88,914.00 Ad Valorem
158 G24039 KALYAN JEWELS PVT. LTD. 1,15,787.00 Other
159 G29562 KAPI DIAM 11,281.00 Ad Valorem
160 G07984 KAPI GEMS 61,531.00 Ad Valorem
161 G08080 KASHI JEWELLERS 20,000.00 Other
162 G29746 KASHYAP DIAMOND 3,342.00 Ad Valorem
163 G29538 KASHYAP IMPEX 3,456.00 Ad Valorem
164 G27715 KAVYA EXPORTS 5,515.00 Ad Valorem
165 G29624 KAVYA GEMS 736.00 Ad Valorem
166 G28706 KESARI NANDAN DIAMOND 20,803.00 Ad Valorem
167 G08224 KETVAL GEMS 34,617.00 Ad Valorem
168 G08262 KHANNA JEWELLERS 3,000.00 Other
169 G24991 KHODAL EXPORTS PVT.LTD. 55,240.00 Ad Valorem
170 G19825 KHODAL GEMS 6,336.00 Ad Valorem
171 G29727 KHODIYAR IMPEX 2,284.00 Ad Valorem
172 G27126 KHUSHAL GEMS 23,435.00 Ad Valorem
173 G29079 KHUSHBOO DIAMOND PVT. LTD. 3,11,207.00 Ad Valorem
174 G08389 KIRTILAL M. SHAH 1,55,663.00 Ad Valorem
175 G29686 KOLADIYA BROTHER 58,065.00 Ad Valorem
176 G08515 KRINAL GEMS 1,63,569.00 Ad Valorem
177 G29754 KRISHA GEMS 9,519.00 Ad Valorem
178 G27220 KRISHNA EXPORTS 18,531.00 Ad Valorem
179 G28692 KRISHNA GEMS 97,446.00 Ad Valorem
180 G27547 KRUPA IMPEX 1,197.00 Ad Valorem
181 G08690 KUNDAN JEWELLERY HOUSE
(REGD) 1,11,361.00 Other
182 G28972 KUSH ENTERPRISE 918.00 Ad Valorem
183 G30294 KUSHAL INTERNATIONAL 91,522.00 Ad Valorem
184 G29602 KYADA IMPEX 3,262.00 Ad Valorem
185 G08747 L.K. EXPORTS 1,102.00 Ad Valorem
186 G24763 LA CASA DE JOAILLIER PVT. LTD. 3,82,784.00 Other
187 G27410 LABH IMPEX 8,357.00 Ad Valorem
188 G08834 LALBHAI KALIDAS & COMPANY 27,471.00 Ad Valorem
189 G08919 LAXMIKRUPA DIAMONDS 31,097.00 Ad Valorem
190 G08922 LAXYA DIAMONDS 1,99,745.00 Ad Valorem
8 | P a g e
191 G28571 M R DIAMOND 3,44,890.00 Ad Valorem
192 G09155 M.B. BROS 2,380.00 Ad Valorem
193 G29012 M.M. DIAMOND 24,071.00 Ad Valorem
194 G28120 MAHAK DIAM PRIVATE LIMITED 2,07,289.00 Ad Valorem
195 G09524 MAHIMA GEMS 2,09,329.00 Ad Valorem
196 G29756 MAITRI GEMS 24,336.00 Ad Valorem
197 G29776 MANHAR IMPEX PVT.LTD 95,909.00 Ad Valorem
198 G09670 MANI EXPORT PVT. LTD. 2,35,601.00 Ad Valorem
199 G29077 MANMOHAN EXPORTS PVT.LTD. 1,79,611.00 Ad Valorem
200 G23911 MARUTI GEMS 1,42,347.00 Ad Valorem
201 G09868 MARUTI IMPEX 3,46,872.00 Ad Valorem
202 G25590 MEKS ENTERPRISE 42,501.00 Ad Valorem
203 G30063 MINI DIAMONDS (INDIA) LTD. 94,507.00 Ad Valorem
204 G29563 MIRA DIAM 12,670.00 Ad Valorem
205 G28242 MIRA GEMS 5,75,510.00 Ad Valorem
206 G10268 MIRAJ GEMS 4,673.00 Ad Valorem
207 G27759 MITAL MFG. CO. 85,603.00 Ad Valorem
208 G23023 MITTAL GEMS 42,760.00 Ad Valorem
209 G30017 MODERN GEMS 24,864.00 Ad Valorem
210 G26961 MOKSH DIAMOND 32,424.00 Ad Valorem
211 G10424 MONARCH GEMS 3,36,251.00 Ad Valorem
212 G26969 MORADIYA BROTHER 10,527.00 Ad Valorem
213 G29419 MORADIYA CREATIONS 12,714.00 Ad Valorem
214 G27347 MORADIYA DIAMONDS PVT.LTD. 27,287.00 Ad Valorem
215 G10460 MORDIYA GEMS 7,392.00 Ad Valorem
216 G29523 MOVALIYA BROTHER 23,141.00 Ad Valorem
217 G24762 MUSKAN SILVER ARTS (P) LTD. 4,60,000.00 Other
218 G10603 MYDLUST DIAMONDS 90,940.00 Ad Valorem
219 G10631 N. SATISH EXPORTS PVT.LTD 3,69,949.00 Ad Valorem
220 G27081 NACHIKETA DIAMOND 5,911.00 Ad Valorem
221 G28159 NACHIKETA DIAMOND 44,478.00 Ad Valorem
222 G10761 NAITIK GEMS LLP 29,608.00 Ad Valorem
223 G30031 NAMOKAR DIAM LLP 5,584.00 Ad Valorem
224 G24753 NAVADIYA IMPEX 89,134.00 Ad Valorem
225 G11040 NEELAM EXPORTS 4,37,417.00 Ad Valorem
226 G28014 NEW MARUTI DIAMOND 46,553.00 Ad Valorem
227 G29688 NIDHI DIAMONDS 9,237.00 Ad Valorem
228 G25746 NIDHI IMPEX 856.00 Ad Valorem
229 G28777 NIKE DIAM 1,19,042.00 Ad Valorem
230 G11265 NIMESH GEM 7,761.00 Other
9 | P a g e
231 G26947 NIMESH GEMS 65,911.00 Ad Valorem
232 G29714 NISHI BRILLIANTS 3,703.00 Ad Valorem
233 G28772 NOBAL JEWELS PRIVATE LIMITED 10,70,487.00 Ad Valorem
234 G27329 OJASWIN JEWELLS 842.00 Other
235 G11479 OM DIAM 10,734.00 Ad Valorem
236 G28754 OM DIAM 18,878.00 Ad Valorem
237 G29453 OM DIAMOND 10,881.00 Ad Valorem
238 G29619 OM DIAMOND 8,945.00 Ad Valorem
239 G29911 OM IMPEX 3,881.00 Ad Valorem
240 G29760 ON LIVE ENTERPRISE 63,548.00 Ad Valorem
241 G29719 OPULENT JEWELS PVT LTD 1,953.00 Ad Valorem
242 G27628 OZONE DIAM 67,865.00 Ad Valorem
243 G26259 P & SONS EXPORT PRIVATE
LIMITED 1,42,494.00 Ad Valorem
244 G11655 P. HITESH & CO. 1,12,060.00 Ad Valorem
245 G11681 P. RAJESH & CO 56,756.00 Ad Valorem
246 G11906 PANIM EXPORTS 41,569.00 Other
247 G11906 PANIM EXPORTS 62,675.00 Other
248 G11906 PANIM EXPORTS 30,220.00 Other
249 G11906 PANIM EXPORTS 12,531.00 Ad Valorem
250 G12038 PARIN GEMS 1,32,925.00 Ad Valorem
251 G30081 PARSHVA DIAMOND 18,316.00 Ad Valorem
252 G12080 PARTY IMPEX 21,359.00 Ad Valorem
253 G28196 PARUL DIAMONDS PVT.LTD. 11,608.00 Ad Valorem
254 G12169 PC JEWELLER LIMITED 25,789.00 Other
255 G12228 PERRY IMPEX LIMITED 39,811.00 Other
256 G12350 POLAR STAR 96,019.00 Ad Valorem
257 G28305 POOJA DIAMOND 27,249.00 Ad Valorem
258 G12367 POOJA EXPORTS 17,56,768.00 Ad Valorem
259 G12411 POPATLAL NATHALAL SHAH 3,74,323.00 Ad Valorem
260 G27989 PRAGANI DIAMOND 76,479.00 Ad Valorem
261 G29446 PRAMUKHAM DIAM 2,213.00 Ad Valorem
262 G25757 PRATIKSHA GEMS 11,703.00 Ad Valorem
263 G29546 PRITAM SINGH JEWELLERS 6,12,372.00 Other
264 G12776 PRITI GEMS EXPORTS PVT. LTD. 2,38,006.00 Ad Valorem
265 G12786 PRIYA IMPEX 1,610.00 Ad Valorem
266 G29057 PRIYA IMPEX 760.00 Ad Valorem
267 G25906 PRIYANKA DIAMONDS 11,788.00 Ad Valorem
268 G12873 PURNAPURSHOTTAM EXPORTS 1,78,983.00 Ad Valorem
269 G30192 R K DIAM 1,54,485.00 Ad Valorem
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270 G29717 R R GEMS 48,297.00 Ad Valorem
271 G12963 R. KANTILAL & COMPANY 6,18,871.00 Ad Valorem
272 G13028 R.A. SHAH & COMPANY 11,283.00 Ad Valorem
273 G13261 RADDHE IMPEX 67,725.00 Ad Valorem
274 G13262 RADEENI GEMS 2,899.00 Ad Valorem
275 G29520 RADEENI GEMS 32,476.00 Ad Valorem
276 G27896 RADHARAMAN DIAMOND 6,581.00 Ad Valorem
277 G25310 RADHESHYAM EXPORTS 34,344.00 Ad Valorem
278 G27644 RADHIKA GEMS PVT. LTD. 2,89,664.00 Ad Valorem
279 G25353 RAGHUNANDAN IMPEX 6,542.00 Ad Valorem
280 G29905 RAGHUVEER DIAMOND 38,140.00 Ad Valorem
281 G25115 RAINBOW STAR 1,02,006.00 Ad Valorem
282 G13381 RAIYANI BROTHER 17,023.00 Ad Valorem
283 G30308 RAJ RAJESHWARI EXIM 6,943.00 Ad Valorem
284 G13521 RAJENDRAKUMAR A. SHAH H.U.F. 3,434.00 Ad Valorem
285 G13640 RAM IMPEX 2,90,030.00 Ad Valorem
286 G26854 RAMESTH DIAMONDS PVT. LTD. 837.00 Ad Valorem
287 G13725 RAMSON EXPORTS 31,120.00 Ad Valorem
288 G13791 RASHMIKA EXPORTS 1,162.00 Ad Valorem
289 G28420 REYANSH EXPORTS 74,055.00 Ad Valorem
290 G14076 RIDDHI IMPEX 65,389.00 Ad Valorem
291 G14120 RINKLE IMPEX 1,75,403.00 Ad Valorem
292 G29980 RONISH GEMS 28,834.00 Ad Valorem
293 G14309 ROYAL DIAM 4,05,785.00 Ad Valorem
294 G14334 ROYAL IMPEX 74,627.00 Ad Valorem
295 G29392 RUDRA DIAM 83,855.00 Ad Valorem
296 G29779 RUDRA IMPEX 3,847.00 Ad Valorem
297 G27011 S GODHANI & CO 1,369.00 Ad Valorem
298 G14525 S. KUMAR & CO 63,814.00 Ad Valorem
299 G14537 S. MILAN GEMS 1,63,969.00 Ad Valorem
300 G25977 S. PANKAJ DIAMOND 37,973.00 Ad Valorem
301 G23385 S.K. EXPORTS 2,55,137.00 Other
302 G14830 S.V. GEMS 63,860.00 Ad Valorem
303 G28774 SAFFRON GEMS PVT.LTD 2,69,586.00 Ad Valorem
304 G25342 SAGAR ENTERPRISE 6,31,036.00 Ad Valorem
305 G28575 SAHAJANAND DIAMOND 31,027.00 Ad Valorem
306 G14954 SAHJANAND DIAMONDS 1,54,179.00 Ad Valorem
307 G14955 SAHJANAND EXPORTS 4,973.00 Ad Valorem
308 G26222 SAI IMPEX 17,682.00 Ad Valorem
309 G29097 SANYAM EXPORT 91,395.00 Ad Valorem
310 G29000 SARJU IMPEX 54,666.00 Ad Valorem
311 G24461 SATYAM IMPEX 39,164.00 Ad Valorem
11 | P a g e
312 G15382 SAUMIL DIAMOND 29,223.00 Ad Valorem
313 G15425 SAWAN CORPORATION 50,956.00 Ad Valorem
314 G26917 SBS GEMS 62,788.00 Ad Valorem
315 G29212 SEJAL DIAMOND PVT.LTD. 2,08,580.00 Ad Valorem
316 G28983 SHAILESH K SHAH 11,685.00 Ad Valorem
317 G15644 SHAKTI GEMS 77,848.00 Ad Valorem
318 G15932 SHITAL DIAM 1,75,582.00 Other
319 G15980 SHIVAM EXPORT 17,720.00 Other
320 G26949 SHIVANGI EXPORTS 62,002.00 Ad Valorem
321 G29435 SHREE BRAHMANI DIAMOND 5,549.00 Ad Valorem
322 G27587 SHREE HARI MANUFACTURING
PVT.LTD. 67,076.00 Ad Valorem
323 G29629 SHREE HARIKRISHNA GEMS 5,525.00 Ad Valorem
324 G25324 SHREE JOGI DIAMONDS 80,589.00 Ad Valorem
325 G16118 SHREE KRISHNA EXPORTS 4,17,727.00 Ad Valorem
326 G16120 SHREE KRISHNA GEMS 864.00 Ad Valorem
327 G27051 SHREE KRISHNA GEMS 19,087.00 Ad Valorem
328 G29545 SHREE OM JEWELL 7,043.00 Ad Valorem
329 G29102 SHREE RADHAKRISHNA GEMS 1,22,428.00 Ad Valorem
330 G30209 SHREE RAM DIAMOND 25,136.00 Ad Valorem
331 G30034 SHREE RAM STAR 9,987.00 Ad Valorem
332 G30008 SHREENA GEMS 1,592.00 Ad Valorem
333 G16252 SHREENATHJI GEMS 1,03,005.00 Ad Valorem
334 G29083 SHRENIK DIAMOND PRIVATE
LIMITED 3,05,234.00 Ad Valorem
335 G28741 SHREYA GEMS 1,554.00 Ad Valorem
336 G16298 SHRI HARI GEMS 92,400.00 Ad Valorem
337 G26232 SHUBH LAXMI DIAMOND PVT.
LTD. 1,17,970.00 Ad Valorem
338 G16452 SHYAM CORPORATION 81,472.00 Ad Valorem
339 G16453 SHYAM CRAFT 1,89,854.00 Other
340 G16689 SINGH DIAMONDS 2,42,167.00 Ad Valorem
341 G26234 SKSM DIAMONDS 6,132.00 Ad Valorem
342 G29254 SMIT GEMS 11,845.00 Ad Valorem
343 G25362 SOLEMN JEWELLERS PVT. LTD. 52,342.00 Other
344 G16860 SONA OVERSEAS 6,83,897.00 Other
345 G26790 SONANI BROTHER 8,917.00 Ad Valorem
346 G29787 SONANI GEMS 2,670.00 Ad Valorem
347 G17096 SRIMY JEWELS 1,885.00 Ad Valorem
348 G25033 SRUSTI DIAM 5,02,359.00 Ad Valorem
349 G30013 SUKHSAGAR GEMS 13,623.00 Ad Valorem
350 G17349 SUN DIAM 92,094.00 Ad Valorem
12 | P a g e
351 G17366 SUN RAYS 1,21,231.00 Ad Valorem
352 G17447 SUNNY EXPORTS 8,429.00 Ad Valorem
353 G28876 SUNRING TRADE PRIVATE
LIMITED 64,926.00 Ad Valorem
354 G30403 SUPARSHVA GEMS 5,007.00 Ad Valorem
355 G25007 SURAT ROUGH DIAMOND
SOURCING (INDIA) LIMITED 22,162.00 Ad Valorem
356 G17632 SURESHCHANDRA RATANCHAND
MEHTA 50,645.00 Ad Valorem
357 G24434 SUTARIYA GEMS PVT. LTD. 99,758.00 Ad Valorem
358 G24524 SWARN SARITA JEWELLERS PVT. 1,02,600.00 Other
359 G25734 SYAMANTAK DIAMOND 1,52,288.00 Ad Valorem
360 G26223 TALAVIYA EXPORTS 2,42,351.00 Ad Valorem
361 G28775 TANMAN JEWELS PVT LTD 9,88,724.00 Ad Valorem
362 G17883 TARA JEWELS LTD. 2,28,465.00 Other
363 G17938 TEJ-DIAM 1,03,057.00 Ad Valorem
364 G24543 THE SPARKLE JEWELLERY 2,26,366.00 Other
365 G18041 THUMAR GEMS 1,27,156.00 Ad Valorem
366 G26844 UNIVERSAL DIAMONDS 13,748.00 Ad Valorem
367 G29078 UTTAM GEMS PRIVATE LIMITED 2,73,097.00 Ad Valorem
368 G24931 V. GAUTAM & CO. 58,401.00 Ad Valorem
369 G18630 VAGHASIYA EXPORTS 36,941.00 Ad Valorem
370 G28228 VAIDEHI IMPEX 45,732.00 Ad Valorem
371 G26736 VALA BROTHER 33,512.00 Ad Valorem
372 G29082 VALLABH DIAMONDS PVT.LTD. 10,10,595.00 Ad Valorem
373 G28943 VAMJA EXPORTS 1,20,088.00 Ad Valorem
374 G27238 VARNI STAR 1,29,461.00 Ad Valorem
375 G29550 VATAM DIAMOND 34,423.00 Ad Valorem
376 G29921 VATAM IMPEX 19,744.00 Ad Valorem
377 G28426 VEERJI EXPORTS 79,742.00 Ad Valorem
378 G24279 VHN DIAMONDS 4,26,970.00 Ad Valorem
379 G18999 VIKAY RAYSONS 6,888.00 Ad Valorem
380 G19131 VIPUL DIAMONDS 89,266.00 Ad Valorem
381 G19156 VIRAL DIAMOND 51,703.00 Ad Valorem
382 G25465 VIRAL GEMS 29,734.00 Ad Valorem
383 G29914 VIRAL GEMS 3,216.00 Ad Valorem
384 G19206 VISHAL EXPORTS 23,700.00 Ad Valorem
385 G30279 VISHAL OVERSEAS 46,513.00 Ad Valorem
386 G27671 VIVEK GEMS 7,037.00 Ad Valorem
387 G29210 VIVEKANAND GEMS 19,207.00 Ad Valorem
388 G19308 VNR EXPORTS 2,00,104.00 Ad Valorem
389 G29539 VORA GEMS 12,563.00 Ad Valorem
13 | P a g e
390 G26298 VRINJAL DIAM 34,241.00 Ad Valorem
391 G29891 VRUTTI IMPEX 10,313.00 Ad Valorem
392 G29375 WIN DIAMOND 5,781.00 Ad Valorem
393 G25794 WORLD GOLD JUNCTION PVT LTD 18,47,091.00 Other
394 G25905 YASH DIAM 34,011.00 Ad Valorem
395 G28044 YASHIKA JEWELS PVT.LTD. 8,645.00 Ad Valorem
396 G28845 YASHODIAM 14,488.00 Ad Valorem
397 G29926 YOGESHWAR DIAMOND 2,000.00 Ad Valorem
End