List 2 Companies having any outstanding payable to GJEPC for FY 2017_03rd Dec 2019
P a g e 1 | 17
List of Companies having any outstanding payable to GJEPC for FY 2017-18 as on 3rd
December 2019
Sr.No.
Customer
Code
Customer Name
Oustanding for 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 & Brothers
286,557.00
Ad Valorem
5
G24669
A.R.Impex
162,149.00
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
124,079.00
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
G30479
Akshat Diam
3,610.00
Ad Valorem
13
G24690
Alhamd Gems
44,270.00
Others
14
G24690
Alhamd Gems
2,807.00
Others
15
G24728
Allure Jewellery Private Ltd
26,260.00
Others
16
G00735
Alpesh Gems
32,807.00
Ad Valorem
17
G27532
Amar Diam
36,514.00
Ad Valorem
18
G29593
Amar Diamonds
14,485.00
Ad Valorem
19
G29467
Amarat Impex
15,789.00
Ad Valorem
20
G00796
Amba Exports
31,663.00
Ad Valorem
21
G30016
Amishi Diamonds
44,300.00
Ad Valorem
P a g e 2 | 17
22 G00920 Amrut Exports
764,342.00
Ad Valorem
23
G00945
Anand Exports
25,795.00
Ad Valorem
24
G25763
Anand Impex
31,633.00
Ad Valorem
25
G24361
Anjal Gems
8,938.00
Ad Valorem
26
G24986
Anjali Diam
255,516.00
Ad Valorem
27
G30253
Anjani Diamond
2,700.00
Ad Valorem
28
G29984
Anjani Gems
17,290.00
Ad Valorem
29
G01046
Ankit Diamonds
51,282.00
Ad Valorem
30
G30025
Anmol Gems
1,227.00
Ad Valorem
31
G01092
Anmol Star
5,886.00
Ad Valorem
32
G28766
Antique Exim Pvt.Ltd.
1,159,488.00
Ad Valorem
33
G01122
Anu Impex
14,724.00
Ad Valorem
34
G29868
Anvistar Tradelink Pvt.Ltd.
77,726.00
Ad Valorem
35
G26513
Apala
124.00
Others
36
G26513
Apala
56,180.00
Others
37
G01295
Arjav Diamonds (India) Pvt.Ltd
2,546,347.00
Ad Valorem
38
G21751
Ary Gold Designers
675,000.00
Others
39
G01598
Atmanand Gems
33,827.00
Ad Valorem
40
G27308
Atmiya Gems
2,324.00
Ad Valorem
41
G29420
Aum Star
46,471.00
Ad Valorem
42
G29753
Ayaan Exports
13,071.00
Ad Valorem
43
G01723
B. Mahesh
44,534.00
Ad Valorem
44
G25167
Baldovino
22,278.00
Ad Valorem
45
G01970
Balkrishna Impex
34,699.00
Ad Valorem
P a g e 3 | 17
46 G26571 Bapa Sitaram Diamond Pvt.Ltd.
140,095.00
Ad Valorem
47
G29062
Basuri Impex
65,355.00
Ad Valorem
48
G27911
Beads Of Silver
197,486.00
Others
49
G02255
Bharodia Exports
4,697.00
Ad Valorem
50
G02304
Bhavna Gems
432,273.00
Ad Valorem
51
G24877
Bhojani Diamond
56,009.00
Ad Valorem
52
G02339
Bhungalia Bros.
18,988.00
Ad Valorem
53
G27554
Bhungaliya Impex
11,186.00
Ad Valorem
54
G25010
Bhurakhia Diamond
16,020.00
Ad Valorem
55
G02437
Blue Star Diamonds Pvt. Ltd.
1,470,525.00
Ad Valorem
56
G30276
Blue Stone
26,030.00
Ad Valorem
57
G24682
Borana Impex Private Limited
80,586.00
Ad Valorem
58
G24463
Brahmani Gems
5,897.00
Ad Valorem
59
G02568
C. Dinesh & Co. Pvt.Ltd
806,996.00
Ad Valorem
60
G25253
Carbon Creation Exports Pvt. Ltd.
228,141.00
Ad Valorem
61
G27630
Chamunda Impex
41,709.00
Ad Valorem
62
G29942
Chem Tec
522.00
Ad Valorem
63
G24366
Chintan Impex
163,467.00
Ad Valorem
64
G02912
Choice Diamond
287,084.00
Ad Valorem
65
G02958
Chouhan Jewellers & Co. Export
315,000.00
Others
66
G02982
Classic Diamonds (I) Ltd.
12,437.00
Others
67
G27700
D R Impex
2,886.00
Ad Valorem
68
G03191
D. Nareshkumar Exports Pvt. Ltd.
360,281.00
Ad Valorem
69
G29118
D. Varni Gems
58,605.00
Ad Valorem
P a g e 4 | 17
70 G03251 D.M. Diamond
22,403.00
Ad Valorem
71
G26243
D.N.R. Exports
47,436.00
Ad Valorem
72
G03292
D.S. Exports
24,522.00
Ad Valorem
73
G25673
Da Jewels Private Limited
37,720.00
Ad Valorem
74
G26976
Daksh Impex
43,780.00
Ad Valorem
75
G27010
Dankhra Brothers
14,877.00
Ad Valorem
76
G28843
Darsh Diam
14,434.00
Ad Valorem
77
G28043
Darsh Exim Pvt. Ltd.
65,223.00
Ad Valorem
78
G28195
Darsh Exports
88,104.00
Ad Valorem
79
G26290
Darshan Impex
14,213.00
Ad Valorem
80
G03459
Deepak Diamonds Pvt. Ltd.
19,193.00
Ad Valorem
81
G28685
Desai Brothers
15,827.00
Others
82
NM105511
Devyani International Ltd.
42,000.00
Others
83
G28286
Dhanlaxmi Diamond
18,664.00
Ad Valorem
84
G03629
Dhanshree Gems
6,490.00
Ad Valorem
85
G25680
Dharam Export (India) Pvt Ltd
115,869.00
Ad Valorem
86
G27130
Dharma Diamond
18,446.00
Ad Valorem
87
G29786
Dharmi Diamond
19,276.00
Ad Valorem
88
G27873
Dhola Brother
33,586.00
Ad Valorem
89
G24260
Dholakiya Gems
1,755.00
Ad Valorem
90
G29830
Dholakiya Gems
6,588.00
Ad Valorem
91
G29873
Dhruv Diamond
28,217.00
Ad Valorem
92
G03702
Dia Mande
198,231.00
Others
93
G30428
Diamaze Creations
7,184.00
Ad Valorem
P a g e 5 | 17
94 G30285 Diambel
13,607.00
Ad Valorem
95
G25393
Diamond King
233,774.00
Ad Valorem
96
G03820
Dian Star Diamonds Pvt. Ltd.
3,369.00
Ad Valorem
97
G26703
Divine Gems
49,485.00
Ad Valorem
98
G03988
Donda Exports
119,182.00
Ad Valorem
99
G29673
Drd Gems Llp
13,212.00
Ad Valorem
100
G25922
Dynasty Jewels Pvt L
278,561.00
Others
101
G24452
East-West Gems
9,372.00
Others
102
G25050
Euro Jewels (India) Pvt. Ltd.
24,720.00
Others
103
G04482
Firestar International Pvt.Ltd.
3,565.00
Ad Valorem
104
G29372
Ganesh Impex
16,658.00
Ad Valorem
105
G28281
Gem Star
3,466.00
Ad Valorem
106
G27351
Gematlas Co. Private Limited
5,500.00
Others
107
G26258
Ghori Brothers
40,864.00
Ad Valorem
108
G05201
Gitanjali Gems Ltd.
46,875.00
Ad Valorem
109
G28377
Glaze Diam Nx
20,481.00
Ad Valorem
110
G05271
Glow Star
218,136.00
Ad Valorem
111
G05280
Godakiya Brothers
25,652.00
Ad Valorem
112
G05302
Goenka Diamond & Jewels Ltd.
159,212.00
Others
113
G29709
Golakia Exports
6,777.00
Ad Valorem
114
G28209
Gopal Diamond
14,272.00
Ad Valorem
115
G22919
Gopinath Gems
104,665.00
Ad Valorem
116
G29466
Goyani Brothers
1,086.00
Ad Valorem
117
G05561
Gti Jewellery India Pvt. Ltd.
74,800.00
Others
P a g e 6 | 17
118 G05561 Gti Jewellery India Pvt. Ltd.
779.00
Ad Valorem
119
G26963
H. Dinesh & Co.
41,798.00
Ad Valorem
120
G05652
H. Jayesh Exports
100,057.00
Ad Valorem
121
G05668
H. Riddhesh & Co
105,668.00
Ad Valorem
122
G30012
Hari Parmanand Gems
54,043.00
Ad Valorem
123
G25920
Harinarayan Tekewala Creation
31,021.00
Others
124
G25920
Harinarayan Tekewala Creation
7,767.00
Others
125
G05917
Harshit Diamonds Pvt. Ltd
31,305.00
Others
126
G05917
Harshit Diamonds Pvt. Ltd
183,429.00
Others
127
G26661
Het Gems
80,586.00
Ad Valorem
128
G29521
Hetvi Gems
31,961.00
Ad Valorem
129
G06080
Hindustan Diamond Co. Pvt. Ltd
5,894.00
Ad Valorem
130
G29752
Hirani Diamond
1,066.00
Ad Valorem
131
G30348
I.A.J. Groups
12,950.00
Others
132
NM079896
Indsoft Software
1,000.00
Others
133
G06449
Interjewel Pvt. Ltd.
172,550.00
Ad Valorem
134
G29138
J M Gems
22,660.00
Ad Valorem
135
G06565
J.B. & Sons
8,739.00
Ad Valorem
136
G06641
J.K. Patel & Co.;
28,622.00
Ad Valorem
137
G06723
J.V. Exports
239,958.00
Ad Valorem
138
G24665
Jadau Jewellers & Manufacturer
171,000.00
Others
139
G06931
Jalpa Diamond
107,483.00
Ad Valorem
140
G29370
Jay Gopal Diamond
3,797.00
Ad Valorem
141
G27874
Jetani Brother
16,005.00
Ad Valorem
P a g e 7 | 17
142 G07224 Jewel Star
312,864.00
Ad Valorem
143
NM001109
Jewelex Bombay Pvt. Ltd.
18,140.00
Others
144
NM001141
Jewellery Design & Technology
1,317.00
Others
145
G29631
Jil Impex
7,245.00
Ad Valorem
146
G29137
Jjc Diamonds (Mumbai) Pvt Ltd
3,436.00
Ad Valorem
147
G07405
Jodhani Brothers
929,784.00
Ad Valorem
148
G27616
K P Group
1,615.00
Ad Valorem
149
G28203
K Star Exports
60,143.00
Ad Valorem
150
G23264
K. Maganlal Impex
170,640.00
Ad Valorem
151
G23531
Kachhdiya Impex
27,190.00
Ad Valorem
152
G07797
Kalar Diamonds
15,497.00
Ad Valorem
153
G26693
Kalathiya Impex
59,783.00
Ad Valorem
154
G07815
Kalola Exports
14,942.00
Ad Valorem
155
G07816
Kalp Diamonds
1,410.00
Ad Valorem
156
G07840
Kalyan Exim Gold Jewellery Pvt. Ltd
88,914.00
Ad Valorem
157
G24039
Kalyan Jewels Pvt. Ltd.
115,787.00
Others
158
G29562
Kapi Diam
11,281.00
Ad Valorem
159
G07984
Kapi Gems
61,531.00
Ad Valorem
160
G29746
Kashyap Diamond
3,342.00
Ad Valorem
161
G29538
Kashyap Impex
3,456.00
Ad Valorem
162
G27715
Kavya Exports
5,515.00
Ad Valorem
163
G29624
Kavya Gems
736.00
Ad Valorem
164
G08224
Ketval Gems
34,617.00
Ad Valorem
165
G24991
Khodal Exports Pvt.Ltd.
55,240.00
Ad Valorem
P a g e 8 | 17
166 G19825 Khodal Gems
6,336.00
Ad Valorem
167
G29727
Khodiyar Impex
2,284.00
Ad Valorem
168
G27126
Khushal Gems
23,435.00
Ad Valorem
169
G29079
Khushboo Diamond Pvt. Ltd.
311,207.00
Ad Valorem
170
G08389
Kirtilal M. Shah
155,663.00
Ad Valorem
171
G29686
Koladiya Brothers
58,065.00
Ad Valorem
172
G29754
Krisha Gems
9,519.00
Ad Valorem
173
G27220
Krishna Exports
18,531.00
Ad Valorem
174
G28692
Krishna Gems
97,446.00
Ad Valorem
175
G27547
Krupa Impex
1,197.00
Ad Valorem
176
G08690
Kundan Jewellery House (Regd)
111,361.00
Others
177
G28972
Kush Enterprise
918.00
Ad Valorem
178
G30294
Kushal International
91,522.00
Ad Valorem
179
G29602
Kyada Impex
3,262.00
Ad Valorem
180
G08747
L.K. Exports
1,102.00
Ad Valorem
181
G24763
La Casa De Joaillier Pvt. Ltd.
382,784.00
Others
182
G27410
Labh Impex
8,357.00
Ad Valorem
183
G08834
Lalbhai Kalidas & Company
27,471.00
Ad Valorem
184
G08919
Laxmikrupa Diamonds
31,097.00
Ad Valorem
185
G08922
Laxya Diamonds
199,745.00
Ad Valorem
186
G28571
M R Diamond
344,890.00
Ad Valorem
187
G09155
M.B. Bros
2,380.00
Ad Valorem
188
G29012
M.M. Diamond
24,071.00
Ad Valorem
189
G28120
Mahak Diam Private Limited
207,289.00
Ad Valorem
P a g e 9 | 17
190 G09524 Mahima Gems
209,329.00
Ad Valorem
191
G29756
Maitri Gems
24,336.00
Ad Valorem
192
G29776
Manhar Impex Pvt.Ltd
95,909.00
Ad Valorem
193
G29077
Manmohan Exports Pvt.Ltd.
179,611.00
Ad Valorem
194
G23911
Maruti Gems
142,347.00
Ad Valorem
195
G09868
Maruti Impex
346,872.00
Ad Valorem
196
NM105867
Meals And More
258,750.00
Others
197
G25590
Meks Enterprise
42,501.00
Ad Valorem
198
G30063
Mini Diamonds (India) Ltd.
94,507.00
Ad Valorem
199
G29563
Mira Diam
12,670.00
Ad Valorem
200
G28242
Mira Gems
575,510.00
Ad Valorem
201
G10268
Miraj Gems
4,673.00
Ad Valorem
202
G27759
Mital Mfg. Co.
85,603.00
Ad Valorem
203
G23023
Mittal Gems
42,760.00
Ad Valorem
204
G30017
Modern Gems
24,864.00
Ad Valorem
205
G26961
Moksh Diamond
32,424.00
Ad Valorem
206
G10424
Monarch Gems
336,251.00
Ad Valorem
207
NM111838
Moni Agarwal Designs
8,990.00
Others
208
NM111838
Moni Agarwal Designs
70,000.00
Others
209
G26969
Moradiya Brothers
10,527.00
Ad Valorem
210
G29419
Moradiya Creations
12,714.00
Ad Valorem
211
G27347
Moradiya Diamonds Pvt.Ltd.
27,287.00
Ad Valorem
212
G10460
Mordiya Gems
7,392.00
Ad Valorem
213
NM176016423
Moshes Fine Foods Pvt Ltd
84,744.00
Others
P a g e 10 | 17
214 G29523 Movaliya Brothers
23,141.00
Ad Valorem
215
G24762
Muskan Silver Arts (P) Ltd.
460,000.00
Others
216
G10603
Mydlust Diamonds
90,940.00
Ad Valorem
217
G10631
N. Satish Exports Pvt.Ltd
369,949.00
Ad Valorem
218
G27081
Nachiketa Diamond
5,911.00
Ad Valorem
219
G28159
Nachiketa Diamond
44,478.00
Ad Valorem
220
G10761
Naitik Gems Llp
29,608.00
Ad Valorem
221
G30031
Namokar Diam Llp
5,584.00
Ad Valorem
222
G24753
Navadiya Impex
89,134.00
Ad Valorem
223
G11040
Neelam Exports
437,417.00
Ad Valorem
224
G28014
New Maruti Diamond
46,553.00
Ad Valorem
225
G29688
Nidhi Diamonds
9,237.00
Ad Valorem
226
G25746
Nidhi Impex
856.00
Ad Valorem
227
G28777
Nike Diam
119,042.00
Ad Valorem
228
G11265
Nimesh Gem
7,761.00
Others
229
G26947
Nimesh Gems
65,911.00
Ad Valorem
230
G29714
Nishi Brilliants
3,703.00
Ad Valorem
231
G28772
Nobal Jewels Private Limited
1,070,487.00
Ad Valorem
232
NM41073320
Novabeans Prototyping Labs Llp
10,460.00
Others
233
G27329
Ojaswin Jewells
842.00
Others
234
G11479
Om Diam
10,734.00
Ad Valorem
235
G28754
Om Diam
18,878.00
Ad Valorem
236
G29453
Om Diamond
10,881.00
Ad Valorem
237
G29619
Om Diamond
8,945.00
Ad Valorem
P a g e 11 | 17
238 G29911 Om Impex
3,881.00
Ad Valorem
239
G29760
On Live Enterprise
63,548.00
Ad Valorem
240
G29719
Opulent Jewels Pvt Ltd
1,953.00
Ad Valorem
241
G27628
Ozone Diam
67,865.00
Ad Valorem
242
G11655
P. Hitesh & Co.
112,060.00
Ad Valorem
243
G11681
P. Rajesh & Co
56,756.00
Ad Valorem
244
G11906
Panim Exports
41,569.00
Others
245
G11906
Panim Exports
62,675.00
Others
246
G11906
Panim Exports
30,220.00
Others
247
G11906
Panim Exports
12,531.00
Ad Valorem
248
G12038
Parin Gems
132,925.00
Ad Valorem
249
G30081
Parshva Diamond
18,316.00
Ad Valorem
250
G12080
Party Impex
21,359.00
Ad Valorem
251
G28196
Parul Diamonds Pvt.Ltd.
11,608.00
Ad Valorem
252
G12228
Perry Impex Limited
39,811.00
Others
253
G12350
Polar Star
96,019.00
Ad Valorem
254
G28305
Pooja Diamond
27,249.00
Ad Valorem
255
G12367
Pooja Exports
1,756,768.00
Ad Valorem
256
G12411
Popatlal Nathalal Shah
374,323.00
Ad Valorem
257
G27989
Pragani Diamond
76,479.00
Ad Valorem
258
G25757
Pratiksha Gems
11,703.00
Ad Valorem
259
G29546
Pritam Singh Jewellers
612,372.00
Others
260
G12776
Priti Gems Exports Pvt. Ltd.
238,006.00
Ad Valorem
261
G12786
Priya Impex
1,610.00
Ad Valorem
P a g e 12 | 17
262 G29057 Priya Impex
760.00
Ad Valorem
263
G25906
Priyanka Diamonds
11,788.00
Ad Valorem
264
G12873
Purnapurshottam Exports
178,983.00
Ad Valorem
265
G30192
R K Diam
154,485.00
Ad Valorem
266
G29717
R R Gems
48,297.00
Ad Valorem
267
G12963
R. Kantilal & Company
618,871.00
Ad Valorem
268
G13028
R.A. Shah & Company
11,283.00
Ad Valorem
269
G13261
Raddhe Impex
67,725.00
Ad Valorem
270
G13262
Radeeni Gems
2,899.00
Ad Valorem
271
G29520
Radeeni Gems
32,476.00
Ad Valorem
272
G27896
Radharaman Diamond
6,581.00
Ad Valorem
273
G25310
Radheshyam Exports
34,344.00
Ad Valorem
274
G27644
Radhika Gems Pvt. Ltd.
289,664.00
Ad Valorem
275
G25353
Raghunandan Impex
6,542.00
Ad Valorem
276
G29905
Raghuveer Diamond
38,140.00
Ad Valorem
277
G25115
Rainbow Star
102,006.00
Ad Valorem
278
G13381
Raiyani Brothers
17,023.00
Ad Valorem
279
G30308
Raj Rajeshwari Exim
6,943.00
Ad Valorem
280
G13521
Rajendrakumar A. Shah H.U.F.
3,434.00
Ad Valorem
281
G13640
Ram Impex
290,030.00
Ad Valorem
282
G26854
Ramesth Diamonds Pvt. Ltd.
837.00
Ad Valorem
283
G13725
Ramson Exports
31,120.00
Ad Valorem
284
G13791
Rashmika Exports
1,162.00
Ad Valorem
285
G28420
Reyansh Exports
74,055.00
Ad Valorem
P a g e 13 | 17
286 G14076 Riddhi Impex
65,389.00
Ad Valorem
287
G14120
Rinkle Impex
175,403.00
Ad Valorem
288
G29980
Ronish Gems
28,834.00
Ad Valorem
289
G14309
Royal Diam
405,785.00
Ad Valorem
290
G14334
Royal Impex
74,627.00
Ad Valorem
291
G29392
Rudra Diam
83,855.00
Ad Valorem
292
G29779
Rudra Impex
3,847.00
Ad Valorem
293
G27011
S Godhani & Co
1,369.00
Ad Valorem
294
G14525
S. Kumar & Co
63,814.00
Ad Valorem
295
G14537
S. Milan Gems
163,969.00
Ad Valorem
296
G25977
S. Pankaj Diamond
37,973.00
Ad Valorem
297
G23385
S.K. Exports
255,137.00
Others
298
G14830
S.V. Gems
63,860.00
Ad Valorem
299
G28774
Saffron Gems Pvt.Ltd
269,586.00
Ad Valorem
300
G25342
Sagar Enterprise
631,036.00
Ad Valorem
301
G28575
Sahajanand Diamond
31,027.00
Ad Valorem
302
G14954
Sahjanand Diamonds
154,179.00
Ad Valorem
303
G14955
Sahjanand Exports
4,973.00
Ad Valorem
304
G26222
Sai Impex
17,682.00
Ad Valorem
305
G29097
Sanyam Export
91,395.00
Ad Valorem
306
G29000
Sarju Impex
54,666.00
Ad Valorem
307
G24461
Satyam Impex
39,164.00
Ad Valorem
308
G15382
Saumil Diamond
29,223.00
Ad Valorem
309
G15425
Sawan Corporation
50,956.00
Ad Valorem
P a g e 14 | 17
310 G26917 Sbs Gems
62,788.00
Ad Valorem
311
G29212
Sejal Diamond Pvt.Ltd.
208,580.00
Ad Valorem
312
G28983
Shailesh K Shah
11,685.00
Ad Valorem
313
G15644
Shakti Gems
77,848.00
Ad Valorem
314
G15932
Shital Diam
175,582.00
Others
315
G15980
Shivam Export
17,720.00
Others
316
G26949
Shivangi Exports
62,002.00
Ad Valorem
317
G29435
Shree Brahmani Diamond
5,549.00
Ad Valorem
318
G27587
Shree Hari Manufacturing Pvt.Ltd.
67,076.00
Ad Valorem
319
G25324
Shree Jogi Diamonds
80,589.00
Ad Valorem
320
G16118
Shree Krishna Exports
535,304.00
Ad Valorem
321
G16120
Shree Krishna Gems
864.00
Ad Valorem
322
G27051
Shree Krishna Gems
19,087.00
Ad Valorem
323
G29545
Shree Om Jewell
7,043.00
Ad Valorem
324
G29102
Shree Radhakrishna Gems
122,428.00
Ad Valorem
325
G30209
Shree Ram Diamond
25,136.00
Ad Valorem
326
G30034
Shree Ram Star
9,987.00
Ad Valorem
327
G30008
Shreena Gems
1,592.00
Ad Valorem
328
G16252
Shreenathji Gems
103,005.00
Ad Valorem
329
G29083
Shrenik Diamond Private Limited
305,234.00
Ad Valorem
330
G28741
Shreya Gems
1,554.00
Ad Valorem
331
G16298
Shri Hari Gems
92,400.00
Ad Valorem
332
G26232
Shubh Laxmi Diamond Pvt. Ltd.
117,970.00
Ad Valorem
333
G16453
Shyam Craft
189,854.00
Others
P a g e 15 | 17
334 G16689 Singh Diamonds
242,167.00
Ad Valorem
335
G26234
Sksm Diamonds
6,132.00
Ad Valorem
336
G29254
Smit Gems
11,845.00
Ad Valorem
337
G25362
Solemn Jewellers Pvt. Ltd.
52,342.00
Others
338
G16860
Sona Overseas
683,897.00
Others
339
G26790
Sonani Brothers
8,917.00
Ad Valorem
340
G29787
Sonani Gems
2,670.00
Ad Valorem
341
G17096
Srimy Jewels
1,885.00
Ad Valorem
342
G25033
Srusti Diam
502,359.00
Ad Valorem
343
G30013
Sukhsagar Gems
13,623.00
Ad Valorem
344
G17349
Sun Diam
92,094.00
Ad Valorem
345
G17447
Sunny Exports
8,429.00
Ad Valorem
346
G28876
Sunring Trade Private Limited
64,926.00
Ad Valorem
347
G30403
Suparshva Gems
5,007.00
Ad Valorem
348
G25007
Surat Rough Diamond Sourcing (India) Limited
22,162.00
Ad Valorem
349
G17632
Sureshchandra Ratanchand Mehta
50,645.00
Ad Valorem
350
G24434
Sutariya Gems Pvt. Ltd.
99,758.00
Ad Valorem
351
G24524
Swarn Sarita Jewellers Pvt.
102,600.00
Others
352
G25734
Syamantak Diamond
152,288.00
Ad Valorem
353
G26223
Talaviya Exports
242,351.00
Ad Valorem
354
G28775
Tanman Jewels Pvt Ltd
988,724.00
Ad Valorem
355
NM161631129
Tantraa Events
1,500.00
Others
356
G17883
Tara Jewels Ltd.
228,465.00
Others
357
G17938
Tej-Diam
103,057.00
Ad Valorem
P a g e 16 | 17
358 G24543 The Sparkle Jewellery
226,366.00
Others
359
G18041
Thumar Gems
127,156.00
Ad Valorem
360
G26844
Universal Diamonds
13,748.00
Ad Valorem
361
G29078
Uttam Gems Private Limited
273,097.00
Ad Valorem
362
G24931
V. Gautam & Co.
58,401.00
Ad Valorem
363
G18630
Vaghasiya Exports
36,941.00
Ad Valorem
364
G28228
Vaidehi Impex
45,732.00
Ad Valorem
365
G26736
Vala Brothers
33,512.00
Ad Valorem
366
G29082
Vallabh Diamonds Pvt.Ltd.
1,010,595.00
Ad Valorem
367
G28943
Vamja Exports
120,088.00
Ad Valorem
368
G27238
Varni Star
129,461.00
Ad Valorem
369
G29550
Vatam Diamond
34,423.00
Ad Valorem
370
G29921
Vatam Impex
19,744.00
Ad Valorem
371
G28426
Veerji Exports
79,742.00
Ad Valorem
372
G24279
Vhn Diamonds
426,970.00
Ad Valorem
373
G18999
Vikay Raysons
6,888.00
Ad Valorem
374
G19131
Vipul Diamonds
89,266.00
Ad Valorem
375
G19156
Viral Diamond
51,703.00
Ad Valorem
376
G25465
Viral Gems
29,734.00
Ad Valorem
377
G29914
Viral Gems
3,216.00
Ad Valorem
378
G19206
Vishal Exports
23,700.00
Ad Valorem
379
G30279
Vishal Overseas
46,513.00
Ad Valorem
380
G27671
Vivek Gems
7,037.00
Ad Valorem
381
G29210
Vivekanand Gems
19,207.00
Ad Valorem
P a g e 17 | 17
382 G19308 Vnr Exports
200,104.00
Ad Valorem
383
G29539
Vora Gems
12,563.00
Ad Valorem
384
G26298
Vrinjal Diam
34,241.00
Ad Valorem
385
G29891
Vrutti Impex
10,313.00
Ad Valorem
386
G29375
Win Diamond
5,781.00
Ad Valorem
387
G25794
World Gold Junction Pvt Ltd
1,847,091.00
Others
388
G25905
Yash Diam
34,011.00
Ad Valorem
389
G28044
Yashika Jewels Pvt.Ltd.
8,645.00
Ad Valorem
390
G28845
Yashodiam
14,488.00
Ad Valorem
391
G29926
Yogeshwar Diamond
2,000.00
Ad Valorem
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