| Company Name | Designation | Appointed on | DSC | Status |
|---|
| ANK RESOURCES PRIVATE LIMITED | Director | 04 Jun, 2007 | Yes | Resigned |
| COMET PORTFOLIO SERVICES PRIVATE LIMITED | Director | - | Yes | Active |
| KOTHARI CREATIONS PRIVATE LIMITED | Director | - | Yes | Active |
| KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED | Beneficial Owner | - | Yes | Resigned |
| KRISHNA KUNJ PRIVATE LIMITED | Director | 19 Nov, 2010 | Yes | Active |
| KRITIKA APARTMENTS PRIVATE LIMITED | Director | 08 Jan, 2011 | Yes | Resigned |
| LOVELY FARMS PRIVATE LIMITED | Director | 19 Nov, 2010 | Yes | Active |
| NAVRATNA GEMS PRIVATE LIMITED | Director | 02 Jan, 1990 | Yes | Resigned |
| PRANAY CREATIONS PRIVATE LIMITED | Director | 23 Apr, 2007 | Yes | Resigned |
| PRECIOUS PROPERTIES PRIVATE LIMITED | Beneficial Owner | - | Yes | Resigned |
| PRERNA AGRICULTURAL FARMS PRIVATE LIMITED | Director | 09 May, 1998 | Yes | Active |
| ROADSIDE FARMS PVT LTD | Director | 08 Jan, 2011 | Yes | Resigned |
| ROCKTUFF REAL ESTATE PRIVATE LIMITED | Director | 08 Aug, 2007 | Yes | Resigned |
| AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED | Director | 12 Oct, 2006 | Yes | Resigned |
| KGK DIAJEWELS PRIVATE LIMITED | Director | 13 Aug, 1985 | Yes | Resigned |
| KAYGEE HOLDINGS PVT LTD | Beneficial Owner | - | Yes | Resigned |
| KGK CREATIONS (MFG) PRIVATE LIMITED | Director | 17 May, 1995 | Yes | Resigned |
| KIROS CREATIONS PRIVATE LIMITED | Beneficial Owner | - | Yes | Resigned |
| KGK CREATIONS PROCESSING PRIVATE LIMITED | Beneficial Owner | - | Yes | Resigned |
| KGK DIA PROCESSING PRIVATE LIMITED | Beneficial Owner | - | Yes | Resigned |
| KGK CREATIONS (INDIA) PRIVATE LIMITED | Beneficial Owner | - | Yes | Resigned |
| KGK INFRASTRUCTURE PRIVATE LIMITED | Director | 12 Dec, 2001 | Yes | Resigned |
| PANNA AGRO PVT LTD | Director | 08 Jan, 2011 | Yes | Resigned |
| PINKCITY GARDENS PRIVATE LIMITED | Director | 09 May, 1998 | Yes | Active |
| PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED | Director | - | Yes | Active |
| TRIMURTI BUILDHOME PRIVATE LIMITED | Director | 30 Sep, 2006 | Yes | Resigned |
| KGK PROPERTIES (INDIA) PRIVATE LIMITED | Director | 15 Apr, 2013 | Yes | Resigned |
| MARUDHAR PROPERTIES PRIVATE LIMITED | Director | 06 Apr, 2007 | Yes | Active |
| TANMAYA GARDENS PRIVATE LIMITED | Director | - | Yes | Active |
| MARUGANDHA FARMS PRIVATE LIMITED | Director | 18 Nov, 2010 | Yes | Resigned |
| KGK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | Director | - | Yes | Resigned |
| KGK INNOVATIVE PRIVATE LIMITED | Director | 30 Apr, 2003 | Yes | Active |
| KGK REALTIES PRIVATE LIMITED | Director | 04 Jun, 2008 | Yes | Resigned |
| POPULAR INVESTMENTS PRIVATE LIMITED | Director | 15 May, 1991 | Yes | Resigned |
| KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED | Whole-time Director | 14 Dec, 2010 | Yes | Resigned |
| KGK HOMES PRIVATE LIMITED | Beneficial Owner | - | Yes | Resigned |
| MARUDHAR PROPERTIES PRIVATE LIMITED | Director | 06 Apr, 2007 | Yes | Resigned |
| TRISHUL COMMERCIALS PRIVATE LIMITED | Director | 21 Mar, 1994 | Yes | Resigned |
| SATLUJ FARMS PRIVATE LIMITED | Director | 19 Nov, 2010 | Yes | Active |
| KGK DIAMONDS (I) PRIVATE LIMITED | Director | - | Yes | Active |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR | Director | 16 Nov, 2007 | Yes | Active |
| FINE GEMS EXPORT PVT.LTD. | Director | 15 Dec, 2006 | Yes | Resigned |
| KGK REAL ESTATE PRIVATE LIMITED | Director | 16 Oct, 2006 | Yes | Resigned |
| KGK ENTICE (INDIA) PRIVATE LIMITED | Beneficial Owner | - | Yes | Resigned |
| KGK RESOURCES PRIVATE LIMITED | Director | 09 May, 2009 | Yes | Resigned |
| KGK DWELLINGS PRIVATE LIMITED | Director | 01 Apr, 2011 | Yes | Resigned |
| PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED | Director | - | Yes | Active |
| RATNALAYA HOTELS AND DEVELOPERS PRIVATE LIMITED | Director | 21 May, 2001 | Yes | Resigned |
| SUBAKO DEVELOPERS PRIVATE LIMITED | Director | - | Yes | Resigned |
| VKK RESOURCES PRIVATE LIMITED | Director | 09 May, 2009 | Yes | Resigned |
| MARUDHAR LEASE FINANCING PRIVATE LIMITED | Director | 08 Feb, 1995 | Yes | Resigned |
| JAL MAHAL RESORTS PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| JAIPUR GEM BOURSE LTD., | Director | 24 Jan, 1997 | - | Active |
| CLASSIC BUILDTECH PRIVATE LIMITED | Director | 28 Mar, 2015 | - | Resigned |
| KGK DIAMONDS (I) PRIVATE LIMITED | Director | - | - | Active |
| JAIPUR EMERALD PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| PRECIOUS COLOR CRYSTALS LLP | Director | - | - | Active |
| KGK ACADEMY FOUNDATION | Director | - | - | Active |
| PRECIOUS DEVELOPMENT LLP | Director | - | - | Active |
| GLORIA GEMS TRADING PRIVATE LIMITED | Director | 19 Oct, 2019 | - | Active |
| URBAN VIEW DEVELOPERS LLP | Director | - | - | Active |
| KGK JEWELLERY MANUFACTURING PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| MARINE GLOBAL ENTERPRISES PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| KGK GEMS PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| RUSA GEMS INDIA PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| KGK CREATIONS PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| KGK INNOVATIVE PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| LIFE BUILDESTATE PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| DEEPAANGAN REALTORS PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| DEEPAANGAN DEVELOPERS PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| NGP Estate Private Limited | Beneficial Owner | - | - | Active |
| NPV BUILDTECH LLP | Director | - | - | Active |
| BAGRU INDUSTRIAL PARK MAINTENANCE LLP | Director | - | - | Active |
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