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https://www.zaubacorp.com/company/WINSOME-DIAMONDS-AND-JEWELLERY-LIMITED/L36910GJ1985PLC015915
Jun 26, 2020 · Winsome Diamonds And Jewellery Limited's Corporate Identification Number is (CIN) L36910GJ1985PLC015915 and its registration number is 15915.Its Email address is [email protected] and its registered address is KESHARBA MARKET-2GOTALAWADI KATARGAM SURAT GJ 395004 IN , - , . Current status of Winsome Diamonds And Jewellery …
https://indianexpress.com/article/business/companies/ed-attaches-properties-of-wilful-defaulter-winsome-diamonds-2828132/
May 31, 2016 · The enforcement directorate (ED) has attached properties worth over Rs 171 crore of Winsome Diamonds and Jewellery Ltd under the money laundering norms. The company owes Rs …
https://www.imphaltimes.com/news/item/19371-big-wilful-defaulters-owe-rs-1-08-lakh-crore-to-banks-rbi
Dec 16, 2020 · Winsome Diamonds and Jewellery Limited owe-Rs 2975.73 crore, while Zoom Developers Pvt Ltd are yet to clear outstanding debt of -Rs 2580.61crore. Kanpur-based writing instruments giant, Rotomac Global Pvt Ltd…
https://www.indiainfoline.com/company/winsome-diamonds-jewellery-ltd/share-price-historical-data/976
Winsome Diamonds & Jewellery Share Price History - Check out Winsome diamonds jewellery ltd share/stock price history along with opening price, closing price, high, low, no. of trades, and total ...
https://economictimes.indiatimes.com/winsome-diamonds-and-jewellery-ltd/stocksupdate/companyid-12970.cms
07 Jan,2017, 03:01PM IST. Winsome Diamonds and Jewellery Ltd has informed BSE that Mr. Romin Shah, Company Secretary and Compliance Officer of the Company had been resigned from the …
https://economictimes.indiatimes.com/winsome-diamonds-and-jewellery-ltd/directorsreport/companyid-12970.cms
As informed by the management of Forever Precious Jewellery and Diamonds Limited, the Sharjah Federal Court has directed four out of thirteen overseas defaulters to pay to the Company, its …
https://m.economictimes.com/industry/cons-products/fashion-/-cosmetics-/-jewellery/winsome-diamonds-fraud-case-mehta-family-may-have-moved-to-montenegro/articleshow/74073275.cms
Feb 11, 2020 · The originally Gujarat-based diamond merchant owes more than Rs 6,500 crore to a consortium of banks. In 2016, Winsome Diamonds was declared a “wilful defaulter”. At least four …
https://m.economictimes.com/industry/banking/finance/banking/bank-loan-default-ed-attaches-rs-172-crore-assets-of-diamond-firm/articleshow/52519322.cms
May 31, 2016 · MUMBAI: ED today attached assets worth Rs 172 crore of a diamond and jewellery export firm in connection with its money laundering probe in a major bank default case involving over Rs 6,800 crore. The agency, in a statement, said its zonal office here issued orders for provisional attachment of immovable assets, plant and machinery worth Rs 171.97 crore belonging to Winsome Diamonds …
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