INDIA PURCHASE

INDIA THI BALANCE SHEET MOKLAVI

TAIWAN BALANCE SHEET & SOFTWEAR MAINTENANCE
SR NO PARTY
1 SRD
2 R RAJESH
3 STAR RAYS
4 STAR LIGHT
5 HVK
6 JODHANI
7 CHECK WITH BHAVYAN = 91 9819700631
8 Rasikbhai Software 91 98980 98381
9
10
11
12
13
14
REMARK
NA IN HOUSE WALA E BANAVI CHE SO NUMBER NAI MALI SAKE
KALE
NA IN HOUSE WALA E BANAVI CHE CHATA JANI NE KE CHE
NO
NO

AA BHAI NATHI KARTA E KOI BIJA BHAI NO NUMBER AAPSE

BADHUJ KARE CHE LAKHI MA AND SURAT MA PAN ALL STOCK AND JWELERY OMAG PHOTO VIDEO BADHU AAP MA AAVI JAYA
ADHU AAP MA AAVI JAYA AND KOI PAN JAGYA E THI KHOLI SAKI
ASIAN STAR

JODHANI

HARDIK GEMS
GLOW STAR
JANAM COPRPORATION
J B BROTHERS
MIHIR GEMS
NAROLA
RARE JEWELS
K.B GEMS
KANTILAL CHOTALAL
KARP
KUMAR JEWELS
SINGH DIAMONDS
SHAIRU GEMS
M SURESH
K GIRDHARLAL
D.NAVIN EXPORT
DIA CENTER
CHECK WITH BHAVYAN = 91 9819700631
Rasikbhai Software 91 98980 98381
JATIN BOTADRA 9820070999
BHANSALI & CO
R. MUNJAL
BLUE STAR
ANKIT GEMS
HVK
STAR RAYS
Shree ramdoot gemS (SRD)
D.A JHAVERI
STAR LIGHT (SIDDHPUR GEMS) (D M DIAMON
HVK
KGK BEL
DHARMANANDAN
FINE STAR
KAPU GEMS
C.DINESH
CELESTIAL DIAMOND
AKSHAR IMPEX/FACET DIAM (nikunj)
DIRGH DIAMOND
H.KRISHNA
KIRAN EXPORT (GEMS)

LAXMI (Aneri Jewels)

RIJIYA BROTHERS
PADMA GEMS
PALADIYA BROTHERS
PANSURIYA(68708)
PARISHI (777 DIAMOND)
PROSPEROUS (RIJIYA) VIPUL BHAI
HARDKBHAI MINAXI
R RAJESH
SRK
S.VINODKUMAR
SAGER ENT
SANGHVI & SONS

BHVAYAM DIAM

SHEETAL MFG
SHIVAM jwels
SHYAM CORPORATION
SUPER GEMS
UNIQUE GEMS
VEER GEMS (r mukesh)
VENUS
A S EXPORT
A. J MEHTA
A. LALLU(aaray diam)(unity gems)
A.P.GEMS
A.ZAVERI
AAROHI DIAM
AARTI IMPEX
ADESH EXP.
AGRAWAL DIAM
AKARSH EXP.
AKSHAR GEMS
AKSHAT (shetulbhai)
ALL YOURS
AMRIT CORPORATION
AMRUT GEMS
ANAND INT
ARJIV
AVADH
B BIPIN
B.MAHESH
B.P DIAM
BHAGWATI
BHARAT BROTHERS
BHARGOVI
BHAVANI
BHAVNA GEMS
BHAVYAM DIAM
BHUMIKA
BOTHRA
C J EXPORTS
CENTURE GEMS
CHAITYA
CUPID(DIASQUA)
D&T
D.NITIN
DANI
DHADDA GEMS LTD (SCINTILLATING )
DHANERA DIAMONDS
DHANJI BHAI
DHARAM EXP
DHARAMCHAND PARASCHAND
DHIREN DIAMONDS
DIVINE IMPEX
DIVYESH EXPORTS
DIYA EXPORTS
DNR
EOPL
EVEREST DIAMOND
FLAT CUT
FLAWLESS GEMS (rosy blue)
GABA DIAM
GADIYALI
GANGANI EXPORTS
GAUTAM GEMS
GDP
GEM STAR
GHEVARIYA EXPORT
GNYAN
GOLAWALA
GOLD STAR
GOPAL GEMS
GURUKRUPA
H DEEPAK
H.JAYESH
H.RIDDHESH (HRC)
H.SHERUL
HARISHRI JEWELS
HIRAL EXPORTS
ITALIYA BROTHERS/ROSE GEMS
J K GEMS
J.K BHANSALI
JAIMIN DANKHARA
JANAM DIAMOND (ASIA DIAM)
JEELY
JEWEL STAR
JITENDRA M PARSANA (PARAS JEWEL)
JMR IMPEX
K P SANGHVI
K.K EXPORTS
K.M SHAH
KALASSH
KARAN SOMANI/HB SOMANI
KAVIR DIAM
KIKANI GEMS
KISHAN C MEHTA (K C M)
LAKHI
LIKIN GEMS
M KANTILAL (CARBON CREATION)
M.D.BROTHER
M.KHUSHI
M.TARUN
MAHENDRA BROTHERS
MAHIMA GEMS (SANYAM) GAUTAM.I
MAIYANI
MARVIN
MEGHAL SHAH(ANAND GHAN DIAM)
MEHTA BROS
MILENIUME DIAMONDS
MILLY
MIT DIX
MITAL GEMS
MITAL MFG
MK DIAM
MONARCH
MOTHER GEMS
N SATISH
NABH IMPEX
NAIYA GEMS
NARESH JWELS
NAVGRAH
NAVRANG
NEEL GEMS
NEMI IMPEX
NIDHI
NIKNJ P KOTHARI
NISARG DIAM
NISHITH BHAI
OM ANAND
P N SHAH
P.HITESH
P.KIRTILAL
P.MANISH
PARAM DIAM /GEMS
PARAM EXPORTS
PARIN GEMS/DHRU
PARIN SHAH (P V D)
PARSHVA GEMS (MEHUL JOGANI )
PRATIK GEMS
PRISHA
PRISM IMPEX
PRITESHBHAI
PRYCE( AKSHAT VAN)
R KANTILAL
R N EXP
RADEENI GEMS
RADHESHYAM EXPORT
RAINBOW GEMS MR. DONDA
RAJESH SHAH (R11)
RAJGIR
RAMSONS
RATILAL / DIAMOND RAYS (HK)
RATNAKALA
RAYS DIAM
RAYS DIAMOND/S R DIAMOND(HK)
RED EXIM
RIJIYA BROTHER
RIJIYA DIAMOND
ROMIL IMPEX
ROMIL SETH
ROSE GEMS
ROSY BLUE
ROYAL DIAM
RUSHABH GEMS
S.J.EXPORT/MASTER
S.JOGANI /DIVYANA IMPEX
SACHI DIAM
SAI IMPEX
SAJAN SONTA (RAJOHARAN )
SAMKIT DIAMOND
SAMRUDDHI
SBS GEMS
SHAH IMPEX
SHASVAT
SHEEL GEMS
SHEETAL DIAM
SHIKHAR DIAM
SHIVSHAKTI INTERNATIONAL
SHREE BALKRISHNA
SHREE KRISHNA
SHUBHAM DIAMOND
SHWETAL DIAM
SIDDHI DIAMOND
SILMOHAN
SIM DIAM
SITARAM GEMS
SMIT GEMS
SORAM GEMS
STAR C.J EXPORTS
STARGEMS

STEPIN DIAMOND
SUKHARA GEMS
SUN DIAMOND
SUN RAYS
SURDIAM
SURGEMS
TANTEJ
TRINITY
TWINKLE STAR
U.T. ZAVERI
UNI DIAMONDS
UNIQUE JEWELS
UNIVERSAL DIAMONDS (DIYANSHI GEMS)
V N SHAH
V. D
VAIBHAV GEMS

VAIBHAV GEMS
VAISHALI GEMS
VANDAN EXP.
VAVISHA
VIJISONS
VINIT GEMS
VIPUL DIAMOND
VISHAL ENTERPRISES
VISHAL TRADING (RISIHING)
VITRAG
VNR
VNS
VORA GEMS
VRAJ
WALA GEMS
WHITE STAR
YAMUNA DIAMOND
YASH DIAM
YASHVI EXPORT
ZADAPHIA BROTHERS (G.G.EXPORTS)
IDEX
GET DIAMONDS
GIA ACCUNT

NEW PARTY
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AAPE CHE

CALL BACK KARE CHE

E POTEJ GOTE CHE NTHI MALI RAYU EM KIDHU NEEL BHA

IN HOUSE CHE SO NAI MALE
NA
NA NAI MALI SAKE
NO
NO
NO
NO
NO
NO
NO
NO
NO IN HOUSE
PACHI CALL KARVO
PRANAV BHAI JODE VAAT THAI CHE E JOI NE NUMBER
THAI SAKE TO MOKLA SE
BADHUJ KARE CHE LAKHI MA AND SURAT MA PAN ALL
9867982021
AA BHAIAND
STOCK MAHMAD
NATHI KARTA EBHAI
KOI BIJA BHAI NO NUMBER
AAPSE JATIN
JWELERY BOTADRA
OMAG PHOTO9820070999
VIDEO BADHU AAP MA AAVI
JAYA AND KOI PAN JAGYA E THI KHOLI SAKI
BADHUJ KARE CHE LAKHI MA AND SURAT MA PAN ALL STOCK AND JWELERY OMAG PH
DESING CAP 22084802/6802 SHIDHARTH
kale
KALE CALL KARVO
KALE
NA INPUCHI
HOUSENEWALA
KESE E BANAVI CHE CHATA JANI NE KE
NA +919879485601
CHE
PRATIK BHAI
NA IN HOUSE WALA E BANAVI CHE SO NUMBER NAI MALI SAKE
NA NATHI
no
NO
NO
NO IN HOUSE ONLY KUNJ BHAI TRY KARE CHE KOI NUM
NO IN HOUSE ONLY KUNJ BHAI TRY KARE CHE KOI NUM
NO IN HOUSE ONLY KUNJ BHAI TRY KARE CHE KOI NUM
NO IN HOUSE ONLY VIRAJ BHAI TRY KARE CHE KOI NU

9824648196 JITESH BHAI NE CALL KARVO VAAT KARI K

9327765210 JADISHBHAI OK JEWELLERY NU NATHI LINK UP KARTA
AAPDA WALA SOFTWARE NO NUMBER GAVE
NOT GIVING NUMBER
HIRENBHAI NO NUMBER MALIYO CHE BUT VAAT KARI H
AAPDU SOFTWARE USING
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KARTIKBHAI IS TRYING IF AAPE KE NAI
NOT SHARING NUMBER
AAPDU SOFTWARE USING
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KE CHE IN SOMETIME

IN HOUSE KUDH NU CHE

IN HOUSE KUDH NU CHE

SUBHAM BHAI SHARE KARE CHE

IN HOUSE BANVE CHE
NOT SHARING
12.2021
 PERSON NAME BROKER
MAYANK BHAI ANKUR MITESH

SANDEEP BHAI CHETAN UNCLE

URVESH BHAI RITEN

ASHISH BHAI VIPUL BHAI GHEVARIYA
AYUSH/ASHISH BHAI VIPULBHAI GHEVARIYA
NIRAV BHAI DIRECT
JIMISH
DINESH BHAI RAJU BHAI THU VISHAL JITU
VILAS BHAI MANOJ BHAI
MAYUR BHAI DIRECT
KRUNAL BHAI DHIRAV/JIMISH
MEHUL BHAI TANWIS
JAYESH BHAI CHETAN UNCLE
RAJESH BHAI RITEN BHAI
PRASAD BHAI DIRECT
JIGAR BHAI PARAG VIDESH
NEMIL BHAI CHETAN UNCLE
SUMIT BHAI CHETAN UNCLE
SUNIL BHAI JITU SHRENIK

AN ALL STOCK AND JWELERY OMAG PHOTO VIDEO BADHU AAP MA AAVI JAYA AND KOI PAN JAG
KETAN DEVANG FENIL BHAI DAMJI BHAI
VIMAL BHAI MANOJ BHAI
AASESH BHAI /SURESH DIRECT
ABHAY/JAYESH BHAI VRAJ/NISHANT
KETAN BHAI JEETU BHAI KARP
RUCHIT BHAI HEMAL
NAI MALI SAKE CHETAN UNCLE
SURABH BHAI CHETAN UNCLE
KARTIK BHAI DHAIRAV/ DEEPAKBHAI
 KUNJ BHAI DIRECT
GAURAV BHAI NISHANT
VISHAL BHAI JIMISH
VIRAL BHAI MUKESH BHAI
CHETAN UNCLE
CHIRAG BHAI HITESHBHAI KAMLAIYA
CHIRAG BHAI DIRECT
hitesh bhai chokshi DIRECT
AKSHAY BHAI DIRECT

SUVRAV BHAI MUKESH BHAI

THI LINK UP KARTA
KEVIN BHAI JEETU SRENIK
TANUJ BHAI MITESH
MITESH BHAI DIRECT
MITUL BHAI JIMISH
BHAVESH BHAI DIRECT

BHAVIN/KAUSHIK BHAINIRMAL
KARTIK BHAI CHETAN UNCLE
SOHAIL BHAI JIMISH
DILIP BHAI DARSHAN BHAI
DILIP BHAI JIMISH

MAHESH BHAI NISHANT

AATISH BHAI/MUKUL BJITU BHAI KARP
YOGESH BHAI MAYUR CHETAN
MITTUL BHAI direct
DEVAL BHAI PARAGBHAI
ANKIT BHAI SANKET
MAYANK BHAI DIRECT
ANKUR MITESH
CHINTAN BHAI DIPULBHAI
RONAK BHAI ANKUR MITESH
PRITESH BHAI MANOJ BHAI
JIGNESH BHAI VIPULBHAI GHEVARIYA
ANKIT BHAI VIPUL
KAUSHIK/ASHISH BHAIJEETU SRENIK
PARESH BHAI MITESH
RAHUL JAIPUR
JIGNESH BHAI DHAIRAV
NIKUNJ BHAI MITESH
SHETUL BHAI MAYUR CHETAN
HIREN BHAI MITESH
SAMEER BHAI SANKETBHAI
JIGNESH BHAI CHETAN UNCLE
DHRUV BHAI DIPUL MAMA
HIREN BHAI DIRECT
ASHOK BHAI AAKASH
RUCHIT/ALPESH BHAI SANKET BHAI
PARTHIV BHAI AAKASH
MEGHAL BHAI SANKET BHAI
AAKASH BHAI VIPULBHAI GHEVARIYA
YOGESH BHAI JIMISH
DARSHIL BHAI MITESH
HITESH BHAI JEETU BHAI KARP
JIGNESH BHAI VIPULBHAI GHEVARIYA
RITEN BHAI
DHRUVAL BHAI VIPULBHAI GHEVARIYA
CHIRAG BHAI HEMANSHU
TUSHAR BHAI SANKET
SUJAL BHAI SAILESH FUVA
NILAY BHAI JITU SHRENIK
FENIL BHAI JIMISH
JIGNESH BHAI MITESH
GATTU BHAI RAJESHBHAI
SHRYASH BHAI CHETAN UNCLE
SHARAD/GARVIT CHETAN UNCLE
PRIYAL BHAI ANKUR MITESH
DHANJI BHAI AAKASH
PINTU BHAI KISHOR SAVANI
RAVI BHAI HEMANSHU
SAGAR BHAI MANOJ BHAI
SAMYAK BHAI AAKASH
DIVYESH/CHIRAG HEMANSHU
CHIRAG BHAI JIMISH
SHEETAL BHAI/ARYA BHTANVISH
PRANAV BHAI DIRECT
JAYAN BHAI DIRECT
SIDDHARTH BHAI MANOJ BHAI
NEHAL MEHTA SANKET
DIPESH BHAI MANOJ BHAI
ANUJ BHAI MANOJ BHAI
HITESH BHAI JAYESH BHAI JAPAN
AKSHAY BHAI HIMANSHU
RAMESH MAMA
MALAV BHAI MANOJ BHAI
VIPUL BHAI FENIL BHAI DAMJI BHAI
RAVI BHAI SANKET
ANGEL BHAI JIMISH
ANGEL BHAI DHAIRAV
KETAN BHAI MANOJ BHAI
JAMINBHAI/HARESH CHETAN UNCLE
CHINTAN BHAI FENIL BHAI DAMJI BHAI
KAMLESH BHAI JAYESH BHAI JAPAN
RIDDHESH BHAI TANWISH BHAI
ATUL BHAI CHETAN UNCLE
BHARAT BHAI AAKASH
SACHIN BHAI CHETAN UNCLE
HITESH BHAI VIPULBHAI GHEVARIYA
AAKASH
BHAVIN/PARIN BHAI RITENBHAI
JAIMIN BHAI AAKASH
RAKESH BHAI VIPULBHAI GHEVARIYA
RONAK BHAI CHETAN UNCLE
YOGIN BHAI CHETAN UNCLE
JITENDRA BHAI MAYUR CHETAN
RAHUL BHAI CHETAN UNCLE
NEERAT BHAI DIRECT
PARIN BHAI VIPULBHAI GHEVARIYA
PRATIK BHAI CHETAN UNCLE
RUCHIL BHAI AAKASH
KARAN BHAI MANOJ BHAI
PRAGNESH JHAVERI PINTOBHAI
SANJAY BHAI PARAGBHAI
RUPESH BHAI PARAG BHAI
NEEL BHAI RAKESH BHAI
DHARMESH BHAI CHETAN UNCLE
PARESH BHAI AAKASH
ABHAY BHAI NIRMAL
HARSH BHAI MANOJ BHAI
RAJESH BHAI(93222316MITESH
VISHAL BHAI CHETAN UNCLE
DARSHAN BHAI RITESH/SAHIL
ANKIT BHAI MANOJ BHAI
BHAVESH BHAI MANOJ BHAI
MEGHAL BHAI PARAG BHAI
RITESH BHAI VIRSH
MITESH
HARDIK BHAI SANKETBHAI
MITESH BHAI CHETAN UNCLE
HITENDRA BHAI CHETAN UNCLE
HITESH BHAI RAJESH MEHTA
DEV BHAI RITEN
DARSHAN BHAI MANOJ BHAI
ROSHAN BHAI MANOJ BHAI
SAMEER BHAI JEETU SRENIK
SAGER BHAI MAULIK BHAI
AMAR BHAI VIRESHBHAI
NARESH BHAI CHETAN UNCLE
KETAN BHAI RITEN
JATIN BHAI MANOJ BHAI
NEEL BHAI CHETAN UNCLE
BHARAT/MITUL BHAI JAYESH BHAI JAPAN
SAGER BHAI CHETAN UNCLE
NIKUNJ BHAI AAKASH
ABHISHEK BHAI VIPULBHAI GHEVARIYA
NISHIT BHAI AAKASH
MAYUR BHAI AAKASH
HARSHIL BHAI DIRECT
RAJESH BHAI SANKET BHAI
MITESH BHAI VIPULBHAI GHEVARIYA
SRAMIL BHAI/RUCHA AAKASH
ROMIN BHAI SANKET BHAI
VIPUL BHAI JAYESH BHAI JAPAN
HITESH BHAI MAYUR CHETAN
VIRALBHAI MITESH
MEHULBHAI CHETAN UNCLE
SMITH BHAI MITESH
VARUN BHAI MANOJ BHAI
Smit Morakhia VIPULBHAI GHEVARIYA
PRITESH BHAI SHRIPAL
ANKIT BHAI MANOJ BHAI
RAVI BHAI FENIL BHAI DAMJI BHAI
DARSHAN,SAMKIT,MITDIRECT
DEEPAK BHAI CHETAN UNCLE
KAPIL BHAI RAMESH MAMA
MR DONDA CHIRAG NATTS
RAJESH BHAI JIMISH
KRUNAL BHAI FENIL BHAI DAMJI BHAI
MIHIR BHAI DHAIRAV

ALPESH BHAI MANOJ BHAI

AMIT/SAMEER BHAI RITEN
DARSAN BHAI RITEN
PARTH BHAI CHETAN UNCLE
SHAILESH BHAI SANKET
SANGAM SANKET
AAGAM BHAI CHETAN UNCLE
ROMILBHAI VIPULBHAI GHEVARIYA
HITESH BHAI AAKASH
NAISAR BHAI FENIL BHAI DAMJI BHAI
AJIT DUGGER NISHANT
VIJAY BHAI CHETAN UNCLE
RUSHABH MASTER JIMISH
ROHIT BHAI CHETAN UNCLE
JINAIL BHAI JAYESH BHAI JAPAN
HARESH BHAI CHETAN UNCLE
SAJAN BHAI PARAG BHAI
NEEL BHAI KAUSHIK BHAI
KRUNAL BHAI JAYESH BHAI JAPAN
BHAVESH NAROLA PAKSHAL SHAH
RIKEN BHAI JAYESH BHAI JAPAN
PUNIT BHAI MANOJ BHAI
KARAN BHAI MANOJ BHAI
KUNJAN/LALIT BHAI TANVISH
DHARMESH BHAI MANOJ BHAI
VIVEK/MOHAN BHAI CHETAN UNCLE
BHAVESH BHAI MITESH
RAHUL BHAI CHETAN UNCLE
HITESH/RAJAN BHAI JAYESH BHAI JAPAN
SHAIVI BHAI MITESH
MEHUL/ANISH BHAI DEEPAK BHAI
NARESH BHAI AAKASH
ROHIT BHAI PARAG BHAI
KARTIK/HARDIK JAYESH BHAI JAPAN
DHAVAL BHAI CHETAN UNCLE
RONAK BHAI DIPUL MAMA
JAINISH BHAI MITESH
DIPUL MAMA
MANOJ BHAI
PARAG BHAI
NIKUNJ/PRAKASH JAYESH BHAI JAPAN
PRATIK/SHARAD BHAI CHETAN UNCLE
SAHIL BHAI RITEN
ROCKY/SAKHIB BHAI FENIL BHAI DAMJI BHAI
TANVIR BHAI SANKET TANTEJ
SAGAR BHAI AAKASH
MILAN / CHIRAG BHAI DEEPAK BHAI
CHAMPALAL MITESH

PRADEEP SANKETBHAI
FENIL BHAI MITESH NISHA
ANISH BHAI AAKASH
ANKIT BHAI RITEN
RITEN BHAI RITEN

VAIBHAV BHAI JAYESH BHAI JAPAN

KAUSHIK/BOBBY BHAI CHETAN UNCLE
NISHIT BHAI VIPULBHAI GHEVARIYA
AKSAY BHAI MITESH
AKSHAY BHAI MAULIK BHAI
JASHWANT/HARSH BHAVIPULBHAI GHEVARIYA
HIREN BHAI VIPULBHAI GHEVARIYA
KETAN BHAI SANKET
VISHAL BHAI SANKET
GAURAV BHAI JIMISH
MAHENDRA BHAI CHETAN UNCLE
ANISH BHAI MAULIKBHAI
ANISH BHAI VIPULBHAI GHEVARIYA
ANISH BHAI RITENBHAI
JAYANT BHAI/ASHISH BAAKASH
PARESH BHAI CHETAN UNCLE
BHAVESH BHAI CHIRAG PALADI
APURVA BHAI CHETAN UNCLE
CHETAN BHAI CHETAN UNCLE
KUMAR BHAI FENIL BHAI DAMJI BHAI
GIA Client ID-100789907277
 USERNAME PASSWORD site
pshiroia Pshiroia@21 OK

MILLIONDIAMONDS Aarav389 ok

pshiroia hetansh ok
red red@123 ok
milliondiamonds21@yahoo.com123456 ok
MILLION /pshiroia2 pinkesh@1210 ok
pshiroia aarav338 ok
pshioria pshiroia@Narola ok
milliondiamonds21@yaMilliondc1210 OK
pshiroia Pinkesh@1210 ok
pshiroia aarav389 ok
pshiroia aarav383 ok
pshiroia hetansh OK
milliondiamonds21@yahoo.com hetansh21 OK
milliondiamonds21@yahoo.com aarav338 ok
pshiroia1@gmail.com Aarav_123 ok
milliondiamond pinkesh@1210 ok
milliondiamonds 123 OK
pshiroia Million1210 ok

AAP MA AAVI JAYA AND KOI PAN JAGYA E THI KHOLI SAKI
milliondiamonds21 hetansh21 OK
not applicable
PSHIROIA@YAHOO.COM hetansh OK
pshiroia Hetansh@21 OK
milliondiamonds21@yahoo.com
hetansh12 ok
pshiroia aarav ok
1025 1025
milliondiamonds21@yahoo.com
hetansh12 OK
pshiroia1@gmail.com starlight@123 OK

milliondiamonds21@yahoo.com
Pinkesh@1210 (belgium)
PSHIROIA@YAHOO.COM/Pshiroia1@gmail.com
Hetansh@21/ HK - 1234 OK
pshiroia@yahoo.com Hetansh21 ok
pshiroia Pinkesh@1210 ok
pshiroia1 aarav389 OK

pshiroia pshiroia@7656 ok
pshiroia@yahoo.com Million1210 ok
pshiroia pinkesh@1210 ok
pshiroia aarav338 ok

reddiamond HETANSH786 ok

pshiroia aarav78 ok
milliondiamonds21 aarav86 ok
PSHIROIA@YAHOO.COM 73276 ok
milliondiamonds Hetansh67 ok
milliondiamonds21@yahoo.com 6D-FE OK

milliondiamonds21@ya million1210 ok
pshiroia Pinkesh@1210 ok
milliondiamonds21@yahoo.com
dc-1210 OK
pshiroia hetansh1210 OK
pshiroia hetansh21 OK

pshiroia hetansh ok
pshiroia Million1210 ok
milliondiamonds21 million1210 ok
pshiroia21/ atal@reddi Hetansh@21/Super@1234 ok
milliondiamonds Pinkesh@1210 OK
pshiroia aarav338 OK
million pinkesh@1210 OK
milliondiamonds21@yahaarav338 OK server DOWN
not applicable
milliondiamonds21@yahoo.com
aarav338 NO Internal
not applicable
not applicable
not applicable
not applicable
not applicable
milliondiamonds21@yahaarav338 NO
milliondiamonds21@yahoo.com no site prob
Pshiroia@12Pshiroia@12
million$1210$
milliondiamonds21@yahoo.com NO
not applicable
not applicable
not applicable
not applicable
milliondiamonds21@yahoo.com
Pshiroia@12 no login faci
not applicable
not applicable
pshiroia hetansh21 NO
not applicable
not applicable
milliondiamonds aarav338 NO id pass
not applicable
milliondiamonds aarav338 NO
pshiroia aarav3388 CLOSE
not applicable
MILLIONDDIAMONDSMillion@1210
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
million aarav338 NO
not applicable
not applicable
milliondiamonds21 aarav338 not approve u
not applicable
not applicable
milliondiamonds21@yahoo.com
aarav338 NO
not applicable
not applicable
not applicable
not applicable
milliondiamonds21@yahoo.com
aarav338 no
pshiroia@yahoo.com aarav338 UNDER MAI
milliondiamonds21 aarav338 no USE
not applicable
pshiroia Pinkesh@1210
not applicable
not applicable
not applicable
not applicable
milliondiamonds21@ya Pinkesh@1210
not applicable
pshiroia hetansh OK
not applicable
pshiroia aarav389 no site prob
not applicable
not applicable
not applicable
not applicable
pshiroia hetansh21 no site
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
MILLIONDIAMONDS Million123 no
not applicable
not applicable
MILLIONDIAMONDS hetansh21 NO
not applicable
milliondiamonds aarav338 no login faci
not applicable
not applicable
not applicable
not applicable
not applicable
server error
not applicable
pinkesh aarav338 Temporarily
not applicable
not applicable
not applicable
milliondiamonds21@yahoo.com
million123 NO
pshiroia hetansh colse
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
process
not applicable
not applicable
not applicable
pinkesh aarav338 no
under construction
milliondiamonds21@yahoo.com
hetansh no
not applicable
not applicable
not applicable
.
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
pshiroia1@gmail.com Aarav786 no site open
milliondiamonds21@yahoo.com
hetansh21 no
not applicable
pshiroia aarav338 no
not applicable
not applicable
pshiroia1 hetansh786 no login faci
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
milliondiamonds21@yahoo.com
aarav338 no
direct from website
not applicable
not applicable
not applicable
not applicable
not applicable
milliondiamonds21@yahoo.com
million1210 not approva
Mdshah 7303980480 id and password problem
hetansh21
milliondiamonds21@yahoo.com id and pass
MILLIONDIAMONDS Million@2016
milliomdc1210 Milliondc1210 id and pass
not applicable
pshiroia hetansh12 NO
pshiroia hetansh12 NO
milliondiamonds21@yahoo.com
aarav338 NO
not applicable
milliondiamonds aarav338 NO
pshiroia MILLION1210 no
technical issue
not applicable
milliondiamonds21@yahoo.com
aarav338 no
milliondiamonds21@yahoo.com million@1210 passwor rese
not applicable
not applicable
not applicable
SENDING THROUGH MAIL
not applicable
milliondiamonds21@yahoo.com
aarav338 no
not applicable
aarav338
milliondiamonds21@yahoo.com not approva
million aarav338 no
milliondiamonds21 aarav338 NO
not applicable
not applicable
not applicable
server error
not applicable
milliondiamonds21@yahoo.com
aarav338 NO
not applicable
not applicable
milliondiamonds21@yahoo.com
aarav338 NO
not applicable
not applicable
not applicable
not applicable
MILLIONDIAMONDS Million@2016

MILLIONDIAMONDS Million@2016
not applicable
not applicable
milliondiamonds21@yahoo.com no site prob
milliondiamonds21@yahoo.com
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
milliondiamonds21@yahoo.com
milliondc1210 NO
not applicable
not applicable
SENDING THROUGH MAIrapnet id:99074
milliondiamonds21@yahaarav338 NO
milliondiamonds21@yahmillion1210 NO

not applicable
aarav338
milliondiamonds21@yahoo.com passwor rese
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
milliondiamonds21@yahhetansh21 no
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
not applicable
ID:Million Million82 OK
milliondiamond21@yah9820907656
pshiroia@yahoo.comMilliondc1210 OK
CONTACT
61541200

42584258

9593
7272/73
7005
9997

6986
189191
9126
9120
6707
40211536
9435
40505050/9111
6039/6060
189951
9963
6595

8217
8051
7201
9578/79
9258
8438/189099

6206
6121
 9627/28
66639999
43112233
9905

26755353
7210/7291
43004300
6603

7041 P

6794/95
8693
9777 P
189277
9951/40020022

6511/12
6565/6464
40328000 13 CALLING
40226269/4618
9901/2

8450
7575
9482
8614/15
3121
189209
6755/56
server DOWN
61357878
9484
 8141383686
23671597

9077
8178/6292

8937
4086
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40046490
6377
6789/6748
23625320
3761
9705
23620041
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8884/5
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9461

3731
9752
6621
23619030
40965500
40769999
9819393108/7207

9820755677
6195
approve u
9898575475
 8539
6282
40151602
8353
982534404
40041093
23642930
6150

9867836614
9821258495
40109900
9820868848
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8016

189466/8536
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6102/66446666
40048181
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7035/36
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6133
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 9699287784
9867266611/8507
7009/10
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7344/55
40053330
3248
43114311

7919
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26754309/28889632
9317
6531
23638715
9920234534
9820852217
6204
40065454
49704545
8257
9769244228
8776
9638446711

9069
8064
9494
9825353725
26754290
9820038281
9555/9333
 9825891903
189438
7977/40260157
9820093952
8559
97698 58738
6506/4918/23684223
8168
8250
9641
7073/74
8793
6780
189351
3054
9099356860
189848
7082
9879088378
9920982832
189808
6821
6410
9820166020
7718
9004445556

189350
9222
nd password problem
8717
9798/9076
33920834
6934/8565
23683135
23683135
 6692
99787 02440
33927881/2/3
6700
8392
9833790726
49709811
189450/3877
7129/3028
40047536/3392 7364
9879914298
42663313
40027373
8858
7425
40041755/ 8558
8274
6202
9920923137
6879
9265
3144/45
3015
40046490
6822/7171
6460
40042222
7627
26605968
7620789062
9909001511

98986 18197
7470
6479
9820258657
8156
7250/6690
98201 32050
4210/23664210
3639

40022186/3386
189146
9975
7091
8464

189218
6568
3757
40220051
3113
7225/99301 91517
3192
9546/40044646
6190/23684671
6781
9939
9975
189357
189472
85254603193
8545
189974
33922137/3137
189079
189011/12
SR.NO PARTY NAME
4 ARIHANT STAR CALL BACK KARSEE
49 P HIRANI DARSHIL BHAINE KALE CALL
50 PANSURIYA NUMBER AAPYO CHE
1 A.D
2 ACM
3 ANIL BHAI BHIKHDIYA
5 ARJIV
6 ASHIRWAD
7 BANDHAN EXPORT
8 BAPA SITARAM
9 BHARAT JAY
10 BHARAT PATEL /DINESH PATEL
11 BHAVIN GEMS
12 BLUE STAR IN HOUSE
13 C RAM
14 CHINTAN BHAI VAGANI
15 CHIRAG BHAI BEAUTIFUL
16 D DIAM NATHI
17 D MILAN GEMS
18 D&T
19 DINESH BHAI NAROLA
20 DIRGH
21 DS VORA
22 FALGUNI
23 GADHIYA EXPORT
24 GHEVARIYA
25 HARIKRISHNA GEMS
26 HK KIKANI
27 HRC
28 J B BRO
29 J.B & SONS JAYDEEP
30 JADFIYA
31 JD DIAMOND
32 K B GEMS
33 K GIRDHARLAL
34 K MAGANLAL
35 KAPU GEMS
36 KARP
37 KAVYA GEMS
38 KIRAN
39 KTC
40 LAXMI
41 MAHALAXMI
42 MAYUR BHAI GADHIYA
 43 MEERA
44 MEET DIAMOND
45 MOVALIYA
46 N S EXP
47 NIKITA
48 NITASH MANISH
51 PARAKHIYA
52 PARAS JEWELLS PARSANA
53 PARIN
54 PURUSHART
55 RADHE IMPEX
56 RAGHUVEER
57 RAINBOW STAR JAYESHBHAI
58 RATILAL
59 RIKESH BHAI (FALGUNI)
60 SAI IMPEX
61 SANGIT
62 SANJAY BHAI (RAJNIGHANDHA)
63 SANJAY JD (S FALGUNI)
64 SANJAYBHAI KRUPA
65 SATISH BHAI
66 SHEETAL MFG
67 SHITAL DIAM
68 SHIVAM JEWELS
69 SHREENATHJI
70 SHYAM SUNDER
71 SRK
72 SRUTY IMPEX
73 SUPER GEMS
74 VANSH DIAMOND (HARSH)
75 VENU DIAMOND
76 VENUS
77 VIJAY BHAI SURAT
78 YAEL STAR
79 ASHA DIAM
80 KAMLESH BHAI
81 ANAND
82 BHAVIN DIAMOND
83 YES DIAMOND

NEW
V CARD
DAIRY
IISJ
IIJS 2018 IIJS 2018
 CONACT PERSON BROKER REMARKS
ROHIT JOJANI TANWIS FANCY
JIGAR BHAI NISHANT FANCY
PINTU BHAI DIRECT FANCY
SUMIT BHAI RAMESH MAMA FANCY
CHANDRESH BHAI RAJESH MEHTA FANCY
ANIL BHAI RAMESH MAMA FANCY
HIREN BHAI RAJESH MEHTA FANCY
BHAVESH BHAI RAMESH MAMA FANCY
BHAVIK BHAI H& A RAMESH MAMA FANCY
RASIKBHAI RAMESH MAMA FANCY
BHARAT JAY RAMESH MAMA FANCY
RONAK BHAI RAMESH MAMA FANCY
BIPIN BHAI RAJESH MEHTA FANCY
ASHESH BHAI SHERUL FANCY
VIJAY BHAI RAJESH MEHTA FANCY
CHINTAN BHAI DAIRCT FANCY
CHIRAG BHAI RAMESH MAMA FANCY
DENISH SHAH DIPEN FANCY
DEVANG BHAI MILAN BHAI FANCY ONLY ROUND
JIGNESH BHAI RAMESH MAMA FANCY
DINESH BHAI NAROLA RAJESH MEHTA FANCY
ALPESH BHAI RAMESH MAMA FANCY
VISHAL / VIBHOR SHAH HEMANSU FANCY
JITU BHAI RAJU BHAI RAJESH MEHTA FANCY
VIJAY BHAI RAMESHMAMA FANCY
VIPUL BHAI DAMJI BHAI FANCY
DHARMESH BHA/ALPESH BHAI RAMESH MAMA FANCY
SUBHASH BHAI RAMESH MAMA FANCY
RIDDHESH BHAI TANWIS FANCY HIJK CARATIA
NAITIK BHAI/SANJAY BHAI DIRECT FANCY
JAYDEEP BHAI RAJESH MEHTA FANCY
CHIRAG JADFIYA RAMESH MAMA FANCY
RASHIK BHAI RAMESHMAMA FANCY
MAYUR BHAI RAJESH MEHTA FANCY
NEMIL BHAI NEMIL BHAI FANCY
NAYAN BHAI DIRECT FANCY
VISHAL BHAI JIMISH FANCY
CHIRAG BHAI/JATIN BHAI TANWIS FANCY
KETAN SONANI RAMESH MAMA FANCY
SENIL BHAI LAKHANI DIRECT FANCY
VIKASH BHAI FANCY
SAURB /VIKRAM MUKESH KAKA FANCY
NILESH BHAI RAMESHMAMA FANCY
MAYUR BHAI RAMES MAMA FANCY
BIREN BHAI RAMESHMAMA FANCY
ALPESH BHAI MAYURBHAI FANCY
HASMUKH BHAI RAMESHMAMA FANCY
OJAS BHAI DIRECT FANCY
GHANSHYAM BHAI RAMESHMAMA FANCY
NITESH MANISH RAMESH MAMA FANCY
BHAVESH BHAI RAMESH MAMA FANCY
JITU BHAI MAYURBHAI FANCY
HITESH BHAI MAYURBHAI FANCY
J B BHAI FANCY
JIGAR RAJU RAMESHMAMA FANCY
SURESH BHAI RAMESHMAMA FANCY
JAYESH BHAI TANWIS FANCY
ASVIN BHAI RAJESH MEHTA FANCY
RIKESH BHAI RAJESH MEHTA FANCY
HARESH BHAI CHETANUNCLE FANCY
PRAKASH BHAI RAMESH MAMA FANCY
SANJAY BHAI RAMESH MAMA FANCY
SANJAY BHAI RAMESH MAMA FANCY
RUSSEL BHAI RAJESH MEHTA FANCY
SATISH BHAI RAMESH MAMA FANCY
BRIJESH BHAI NISHANT BHAI FANCY
RUSSEL BHAI TANWIS FANCY
MITUL BHAI JEETU BHAI FANCY
MAYUR BHAI RAJESH MEHTA FANCY
JITU BHAI RAJESH MEHTA FANCY
KARTIK BHAI CHETANUNCLE FANCY
VASHANT BHAI RAMESH MAMA FANCY
MITUL BHAI VILAS BHAI FANCY
HARSH BHAI RAMESH MAMA FANCY
AJAY VIJAY RAJESH MEHTA FANCY
MAYANK BHAI DAIRCT FANCY
RAMESH MAMA FANCY
JIMMY SHAH TANWIS FANCY
MAULIK BHAI FANCY
RAMESH MAMA STAR -2 +6.5 PINK 70
CHIRAG VAGHANI STAR-2 +6.5 PINK YEL
LOOSE FANCY MALTI C
ANAND KUMAR PINK ROUND -2 25000-
QBC ADD COMMENTS
67250004 DE3010 K
33927268/6268 EE-8080
9777/4046 4444 GE1050 K
6803/7878021919 J54
9320006891 J37
9825513354 SURAT
189634/2363 0651 Dw 5353
8961
9967168510 FC7100 K
7443/9819953001 DC3070 K
76780 30706 K
8897/9769845945 J28
9019/9322859825 J36
7201/7202/4040 4444 CE 9010
9468 J 40
7464/65 JW2030
9892557357
40038299 CC 4082
4427 JW4020
7207 EW 21
98790 24185 SURAT K
7691/7210/33927210 GW6023
9825545359/9925299072 SURAT
7501 J33
8271 J25
9285/8286 DW3
23679911/9911 DW 4160
3467 J43
9264/23611126 DC-2020 K
189172/9997 FC-3011
8537 J34
95103 47855 SURAT
6477 J16
9126/4079 6969 DW4200
189951/43113333 EC9011
8543/2368 3606 EW-1170 K
7771/4311 2233 EC3021 K
6707/40608888 GE-3051 K
7217 J50
6603/6604/4050 4444 FE5011

7041/4050 2222 EW-2200 V

9493 J20
3467 J 43
6276/9820693927 JE 42
26277108/7108 / 09 FW-3110
8578 J5
6140/23620354 AE-4060
3243/9469/9322517322 JE1240
9825577697/9825658829 SURAT
9802 J 26
7677/9699287784 Hw 1150
189574/9712400091 DC 2180
9322291186 JE1100
7267/7045022095 J53
9385 J22
7413/261 2535127/9099975844 JE-13
9734 Gw 2110
7529 Jw2010
3392 7364/ 5 DW-4260
98928 46983 SURAT

8234 JW4030 K
9833390289 J 43
9820595145
61815300/8450 CC-3100
6202/98193 63316 DE 7010
7575/40203333 EC-4030
8095/ 9930945617 JE-5140
6762 Ge 3060
6464/6565 EE-6011
9802 J26
8614/8615/67222555 FC 5041-
9035 EW-15
7966/26277966 JW -5010
23673333 EC-5021
9081060001
9819140443 JW 11
EC 8010 C
9825127548
23628508/9820281081 BC5010B1
9820653931 JW 6190
6288/8888 BW 6022