KGK DIAMONDS (I) PRIVATE LIMITED
is a Private Company that was incorporated on 01 October 2009 with the Corporate Identification Number (CIN) U74999MH2009PTC196167. It has been in operation for 15 Years , 6 Months , 9 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
KGK DIAMONDS (I) PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 400000000 and a paid-up capital of Rs. 400000000.
The main activity of KGK DIAMONDS (I) PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 196167 .Its Email address is roc.mumbai@kgkmail.com and its registered address is where Company is actual registered : DE-4011-4016, TOWER, D, 4TH, FLOOR, BHARAT, DIAMOND, BOURSE, BANDRA, KURLA, COMPLEX, BANDRA, (EAST) MUMBAI MH IN 400051. For any Query You can reach this company by email address or Postal address.
KGK DIAMONDS (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of KGK DIAMONDS (I) PRIVATE LIMITED :
Navrattan Kothari
Current status of KGK DIAMONDS (I) PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
196167
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
01 October 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 6 Months , 9 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 400000000
Paid up capital :
₹ 400000000
Number of Employees in KGK DIAMONDS (I) PRIVATE LIMITED :
Login to Get information related to Number of employees in KGK DIAMONDS (I) PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
16 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00137063 | Navrattan Kothari | Nominee Director | 01 October 2009 | View other directorships |
Email ID:
roc.mumbai@kgkmail.com
Website:
Registered Office Address:
DE-4011-4016, TOWER, D, 4TH, FLOOR, BHARAT, DIAMOND, BOURSE, BANDRA, KURLA, COMPLEX, BANDRA, (EAST) MUMBAI MH IN 400051
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KGK DIAMONDS (I) PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of KGK DIAMONDS (I) PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U52393MH2006PTC162664 | VEER JEWELS PRIVATE LIMITED | OFFICE, NO, BE, 4011/4012,, BHARAT, DIAMOND, BOURSE, BANDRA, KURLA, COMPLEX,, BANDRA, (EAST), MUMBAI, Mumbai |
| U36911MH2009FTC192596 | EUROSTAR DIAMONDS INDIA PRIVATE LIMITED | BC-4011, (West, Core, Entrance),, 4th, Floor,, Bharat, Diamond, Bourse,, BKC,, Bandra, (East), Mumbai, Mumbai |
| U26993MH2020PTC337967 | VIBGYOR DIAMONDS PRIVATE LIMITED | BC, -, 4011, (West, Core, Entrance),, 4th, Floor,, Bharat, Diamond, Bourse,, BKC,, Bandra, (E), Mumbai, Mumbai |
| U65923MH2012PTC231715 | SVADHAN VITT KARYALAY PRIVATE LIMITED | BC, -, 4011, (West, Core, Entrance),, 4th, Floor,, Bharat, Diamond, Bourse,, BKC,, Bandra, (E), Mumbai, Mumbai |
| U74900MH2013PTC242570 | SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021,, 3rd, Floor,, Bharat, Diamond, Bourse,, G, Block,, Bandra, Kurla, Complex,, Bandra, East,, Mumbai, Bandra(East), Mumbai |
| ACA-3244 | Dhruvil Exports LLP | BW, 6021,, Bharat, Diamond, Bourse, G, Block,, Bandra, Kurla, Complex,, Opp., Nabard, Head, Office,, Bandra, East,, Mumbai, Bandra(East) |
| U51398MH2000PTC124819 | PLUCDIAM INDIA PRIVATE LIMITED | FE-9012,9th, FLOOR,F, TOWER,EAST, WING,BHARAT, DIAMOND, BOURSE,BANDRA, KURLA, COMPLEX,BANDRA, (EAST). |
| U36912MH1993PTC074525 | DIAMOND REALISATION (INDIA) PRIVATE LIMITED | Bharat, Diamond, Bourse,, EE, 8010,, 8th, Floor,, E, Tower, East, Wing,, Bandra, Kurla, Complex,, Bandra, (East), Mumbai, Mumbai |
| AAB-7700 | AAKAR DIAJEWEL LLP | JE, 4330,J, Tower,, 4th, Floor,Bharat, Diamond, Bourse, G, Block,, Bandra, Kurla, Complex,, Bandra, (E, ast), MUMBAI, Mumbai |
| U36911MH2009PTC196507 | A - ONE CUT DIAMONDS PRIVATE LIMITED | OFF.NO.CW2030,2ND, FLOOR, ,C, TOWER,WEST, WING,, BHARAT, DIAMOND, BOURSE,, BANDRA, KURLA, COMPLEX,, BANDRA(EAST), MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| KGK DIAMONDS (I) PRIVATE LIMITED | MH | 400051 | DE-4011-4016, TOWER, D, 4TH, FLOOR, BHARAT, DIAMOND, BOURSE, BANDRA, KURLA, COMPLEX, BANDRA, (EAST) |