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      KGK DIAMATRIX INDIA LLP

      LLPIN: AAZ-4339 As on: 2026-07-13

      KGK DIAMATRIX INDIA LLP (LLPIN: AAZ-4339) is a Limited Liability Partnership firm incorporated on 11 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KGK DIAMATRIX INDIA LLP are NAVRATTAN KOTHARI, and ANILA KOTHARI.

      KGK DIAMATRIX INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.

      KGK DIAMATRIX INDIA LLP's LLP Identification Number is (LLPIN)AAZ-4339. Its Email address is [email protected] and its registered address is 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066

      Current status of KGK DIAMATRIX INDIA LLP is - Converted and Dissolved.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KGK DIAMATRIX INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KGK DIAMATRIX INDIA
      DIN Director Name Designation Appointment Date
      00137063 NAVRATTAN KOTHARI Designated Partner 2021-11-11
      00137346 ANILA KOTHARI Designated Partner 2021-11-11
      Past Directors & Key Managerial Personnel of KGK DIAMATRIX INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAVRATTAN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BAGRU INDUSTRIAL PARK MAINTENANCE LLP AAE-2721 Designated Partner 2015-06-29 Ongoing
      PRECIOUS COLOR CRYSTALS LLP AAH-2464 Designated Partner 2016-08-29 Ongoing
      PRECIOUS DEVELOPMENT LLP AAO-0453 Designated Partner 2019-01-16 Ongoing
      KGK PROPERTIES (INDIA) LLP AAV-5994 Designated Partner - 2021-11-18
      NPV BUILDTECH LLP AAX-8962 Designated Partner 2021-07-23 Ongoing
      URBAN VIEW DEVELOPERS LLP ACA-6670 Designated Partner 2023-04-19 Ongoing
      GOTHI PLASCON (INDIA) LIMITED L45400PY1994PLC008380 Director - 2007-05-03
      PINKCITY GARDENS PRIVATE LIMITED U01117RJ1996PTC013020 Director 1998-05-09 Ongoing
      PRERNA AGRICULTURAL FARMS PRIVATE LIMITED U01119RJ1995PTC009381 Director 1998-05-09 Ongoing
      KGK RESOURCES PRIVATE LIMITED U14200MH2009PTC192282 Director - 2015-03-14
      SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Additional Director - 2011-08-14
      SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Director - 2014-07-08
      VKK RESOURCES PRIVATE LIMITED U14200MH2009PTC192284 Director - 2015-03-14
      SAY RESOURCES PRIVATE LIMITED U14200MH2009PTC192291 Director - 2015-03-14
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Additional Director - 2011-09-10
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Director - 2015-03-07
      PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Director - 2004-09-29
      NAVRATNA GEMS PRIVATE LIMITED U36910MH1990PTC054834 Director - 2015-03-17
      KGK CREATIONS (MFG) PRIVATE LIMITED U36910MH1990PTC055961 Director - 2015-03-20
      KIROS CREATIONS PRIVATE LIMITED U36911MH1990PTC059592 Director - 2015-01-15
      KGK ENTICE (INDIA) PRIVATE LIMITED U36911MH2008PTC187926 Director - 2015-03-20
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Director - 2015-03-14
      JAIPUR GEM BOURSE LTD., U36911RJ1997PLC013181 Director 1997-01-24 Ongoing
      KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director - 2014-10-10
      KGK GEMS PRIVATE LIMITED U36912MH2007PTC171061 Director - 2013-12-18
      JAIPUR EMERALD PRIVATE LIMITED U36996MH2014PTC259449 Additional Director - 2015-09-29
      JAIPUR EMERALD PRIVATE LIMITED U36996MH2014PTC259449 Director - 2020-10-19
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Additional Director - 2011-09-29
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2015-03-14
      KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Additional Director - 2011-09-10
      KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Director - 2015-03-18
      LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Additional Director - 2011-09-10
      LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Director - 2017-12-22
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Additional Director - 2011-09-10
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director - 2017-12-22
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Beneficial Owner - 2021-12-16
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Director - 2013-12-04
      KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Additional Director - 2013-09-27
      KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Director - 2014-07-04
      KGK REALTIES PRIVATE LIMITED U45200MH2008PTC183162 Director - 2015-03-14
      MARUDHAR PROPERTIES PRIVATE LIMITED U45201MH1983PTC031708 Director - 2015-03-17
      TANMAYA GARDENS PRIVATE LIMITED U45201RJ1996PTC012976 Director 1998-05-09 Ongoing
      SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Director - 2018-01-01
      KGK INFRASTRUCTURE PRIVATE LIMITED U45201RJ2001PTC017320 Director - 2015-03-18
      CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Additional Director - 2015-09-28
      CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Director - 2018-04-09
      TRIMURTI BUILDHOME PRIVATE LIMITED U45201RJ2005PTC020591 Director - 2015-03-18
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Additional Director - 2008-09-29
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Director - 2014-11-13
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Director - 2016-02-11
      KGK REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC023227 Director - 2015-03-18
      SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Director - 2009-10-01
      ANSAL JKD PEARL DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC023944 Director - 2009-10-01
      INCREDIBLE REAL ESTATE PRIVATE LIMITED U45201RJ2007PTC024462 Director - 2009-10-01
      SUNMOON BUILDMART PRIVATE LIMITED U45201RJ2007PTC024722 Director - 2009-10-01
      ABHINAV PROPMART PRIVATE LIMITED U45201RJ2007PTC024822 Director - 2011-01-18
      SYNERGY LANDMART PRIVATE LIMITED U45201RJ2007PTC024824 Director - 2011-01-18
      KGK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027707 Director - 2018-04-09
      KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Director - 2014-11-01
      KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Whole-time director - 2013-10-26
      DEEPPRABHA DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035250 Director - 2012-10-01
      DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Director - 2011-10-01
      NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Director - 2011-10-01
      KGK PROPERTIES (INDIA) PRIVATE LIMITED U45201RJ2013PTC042112 Director - 2015-03-18
      ANK RESOURCES PRIVATE LIMITED U45400MH2007PTC171281 Director - 2015-03-14
      JAIPUR AUTOMOBILES PRIVATE LIMITED U51109RJ1996PTC012589 Additional Director - 2014-09-29
      JAIPUR AUTOMOBILES PRIVATE LIMITED U51109RJ1996PTC012589 Director - 2015-03-18
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2008-09-29
      KOTHARI CREATIONS PRIVATE LIMITED U51398MH1999PTC119580 Additional Director - 2011-09-30
      KOTHARI CREATIONS PRIVATE LIMITED U51398MH1999PTC119580 Director 2011-09-30 Ongoing
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Director - 2014-07-08
      TRISHUL COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060185 Director - 2015-03-17
      GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Additional Director - 2019-11-14
      GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Director - 2020-10-19
      JAL MAHAL RESORTS PRIVATE LIMITED U55100MH2004PTC149500 Director 2004-11-10 Ongoing
      PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED U55101RJ1997PTC013071 Director 1997-01-02 Ongoing
      RATNALAYA HOTELS AND DEVELOPERS PRIVATE LIMITED U55101RJ1998PTC014617 Director - 2016-04-19
      GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Director - 2008-02-01
      MARUDHAR LEASE FINANCING PRIVATE LIMITED U65910MH1995PTC085359 Director - 2015-03-17
      POPULAR INVESTMENTS PRIVATE LIMITED U67120MH1983PTC031248 Director - 2014-12-15
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Director - 2015-07-25
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Director - 2012-02-01
      KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Director - 2014-07-02
      COMET PORTFOLIO SERVICES PRIVATE LIMITED U67190MH1996PTC097558 Additional Director - 2019-09-10
      COMET PORTFOLIO SERVICES PRIVATE LIMITED U67190MH1996PTC097558 Director - 2021-05-26
      PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Director - 2013-11-15
      KGK CREATIONS (INDIA) PRIVATE LIMITED U70100MH1999PTC119578 Director - 2014-07-09
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Additional Director - 2011-09-10
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Director - 2015-03-18
      PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Additional Director - 2007-09-29
      PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Director - 2015-03-18
      DEEPAANGAN DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC035180 Director - 2012-10-01
      NAMOKAR LANDCON PRIVATE LIMITED U70101RJ2011PTC035253 Director - 2012-07-09
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2013-12-19
      ROADSIDE FARMS PVT LTD U70109RJ1995PTC010502 Additional Director - 2011-09-10
      ROADSIDE FARMS PVT LTD U70109RJ1995PTC010502 Director - 2015-03-03
      MARUGANDHA FARMS PRIVATE LIMITED U70109RJ1995PTC011234 Additional Director - 2011-09-10
      MARUGANDHA FARMS PRIVATE LIMITED U70109RJ1995PTC011234 Director - 2015-03-18
      KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Director - 2015-01-15
      KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Director - 2014-07-10
      KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Director - 2018-09-29
      KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Nominee Director 2018-09-29 Ongoing
      INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Director 2007-11-16 Ongoing
      KGK ACADEMY FOUNDATION U80902MH2019NPL326976 Director 2019-06-19 Ongoing
      KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Director - 2012-11-01
      Other Directorships of ANILA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PRECIOUS COLOR CRYSTALS LLP AAH-2464 Designated Partner 2016-08-29 Ongoing
      VKK RESOURCES PRIVATE LIMITED U14200MH2009PTC192284 Director - 2023-11-10
      SAY RESOURCES PRIVATE LIMITED U14200MH2009PTC192291 Director 2009-05-09 Ongoing
      JEWEL STONE PRIVATE LIMITED U36911MH2007PTC171984 Director 2015-03-14 Ongoing
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Additional Director - 2015-09-29
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Director 2015-09-29 Ongoing
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Additional Director - 2011-09-29
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2015-03-14
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Additional Director - 2015-09-28
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director 2015-09-28 Ongoing
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Additional Director - 2011-09-10
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Director - 2013-12-04
      PANCHRATNA BUILDERS PRIVATE LIMITED U45201RJ1988PTC004364 Director 1999-07-01 Ongoing
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Additional Director - 2016-09-27
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Director - 2024-02-07
      KGK REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC023227 Additional Director - 2011-09-09
      KGK REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC023227 Director - 2022-02-03
      ANSAL KGK DEVELOPER PRIVATE LIMITED U45201RJ2009PTC029923 Additional Director - 2015-09-30
      ANSAL KGK DEVELOPER PRIVATE LIMITED U45201RJ2009PTC029923 Director - 2021-01-06
      KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Director - 2013-04-17
      KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Whole-time director - 2013-04-17
      KGK CASTLE PRIVATE LIMITED U45201RJ2014PTC044987 Additional Director - 2015-09-28
      KGK CASTLE PRIVATE LIMITED U45201RJ2014PTC044987 Director 2015-09-28 Ongoing
      ANK RESOURCES PRIVATE LIMITED U45400MH2007PTC171281 Director 2010-04-19 Ongoing
      KOTHARI GEMS PRIVATE LIMITED U52393MH1999PTC121627 Director - 2016-11-01
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Director - 2023-10-12
      PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Director - 2015-03-14
      BOOKFAB REALMART PRIVATE LIMITED U70100RJ2017PTC059492 Additional Director - 2018-09-24
      BOOKFAB REALMART PRIVATE LIMITED U70100RJ2017PTC059492 Director 2018-09-24 Ongoing
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Additional Director - 2015-09-29
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2023-11-10
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Additional Director - 2015-09-29
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2018-02-10
      PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Additional Director - 2007-09-29
      PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Director 2007-09-29 Ongoing
      ELMAIZ REALMART PRIVATE LIMITED U70109RJ2017PTC059495 Additional Director - 2018-09-24
      ELMAIZ REALMART PRIVATE LIMITED U70109RJ2017PTC059495 Director 2018-09-24 Ongoing

      CIN Company Name Company Address
      ACF-1351 VKK RESOURCES LLP 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI, (EAST),MUMBAI,Mumbai City,Maharashtra,India-400066
      U32112MH1989PTC051646 ALOK IMPEX PVT LTD 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI, (EAST),MUMBAI,Mumbai City,Maharashtra,400066-India
      AAH-2464 PRECIOUS COLOR CRYSTALS LLP 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066
      AAI-5787 KGK DEVELOPERS LLP 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066
      AAO-0453 PRECIOUS DEVELOPMENT LLP 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) Mumbai, Maharashtra, India - 400066
      AAY-1064 KGK INFRA PROJECT LLP 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066
      AAP-8496 KGK DESIGNERS LLP 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066
      AAQ-1050 DIAMOND SPRING VILLAS LLP 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR, NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066
      U14200MH2009PTC192282 KGK RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U14200MH2009PTC192283 SNK RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U14200MH2009PTC192284 VKK RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U14200MH2009PTC192291 SAY RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U14290MH2009PTC192371 PCK RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U36996MH2014PTC259449 JAIPUR EMERALD PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U45200MH2008PTC183162 KGK REALTIES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U45201MH1983PTC031708 MARUDHAR PROPERTIES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U45400MH2007PTC171281 ANK RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U36910MH1990PTC054834 NAVRATNA GEMS PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U36912MH1988PTC049022 MARINE GLOBAL ENTERPRISES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U36912MH1989PTC054783 KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U51398MH1999PTC119580 KOTHARI CREATIONS PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U51900MH1984PTC032788 KGK DIAJEWELS PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U51900MH1991PTC060185 TRISHUL COMMERCIALS PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U65910MH1995PTC085359 MARUDHAR LEASE FINANCING PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U70100MH2014PTC258902 PRECIOUS DEVELOPMENT PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U70100MH1988PTC046524 PRECIOUS PROPERTIES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U67120MH1983PTC031248 POPULAR INVESTMENTS PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U67120MH1985PTC037351 KAYGEE HOLDINGS PVT LTD 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U67120MH1994PTC082200 KGK TRADELINKS PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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