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K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED




K.girdharlal International Private Limited is a Private incorporated on 10 June 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,370,000,000 and its paid up capital is Rs. 2,112,262,760. It is inolved in Manufacturing n.e.c.

K.girdharlal International Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of K.girdharlal International Private Limited are Paragkumar Kishorkumar Shah, Yogesh Natwarlal Shah, Kishore Girdharlal Shah, Rashmikant Natwarlal Shah, Vinodkumar Gautamlal Shah and Neha Jain.

K.girdharlal International Private Limited's Corporate Identification Number is (CIN) U36910MH2005PTC153898 and its registration number is 153898.Its Email address is [email protected] and its registered address is EE-9012 Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN.

Current status of K.girdharlal International Private Limited is - Active.

Company Details

CIN

U36910MH2005PTC153898

Company Name

K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

153898

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 June 2005

Age of Company

18 years, 10 month, 9 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,370,000,000

Paid up capital

₹2,112,262,760

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

EE-9012 Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00016400

PARAGKUMAR KISHORKUMAR SHAH

Wholetime Director

10 June 2005

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Other Companies Associated with

Company Designation Appointment Date

ADD VALUE PROPERTIES LLP

Designated Partner

31 May 2021

I-CITY REALTORS LLP

Body Corporate DP Nominee

15 November 2021

-

Designated Partner

26 August 2022

ADMAT INNOVATIONS PRIVATE LIMITED

Director

28 June 2014

KG GK JEWELLERS PRIVATE LIMITED

Director

22 April 2021

SPARKLE DIAM PRIVATE LIMITED

Director

14 August 2012

ADD VALUE SOLUTIONS PRIVATE LIMITED

Director

03 September 2006

SURAT ENTERPRISES PRIVATE LIMITED

Director

01 November 2007

GUJARAT HIRA BOURSE

Director

09 March 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00087231

YOGESH NATWARLAL SHAH

Wholetime Director

10 June 2005

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Other Companies Associated with

Company Designation Appointment Date

ADD VALUE PROPERTIES LLP

Designated Partner

31 May 2021

-

Designated Partner

26 August 2022

KG GK JEWELLERS PRIVATE LIMITED

Director

04 May 2020

SURAT ENTERPRISES PRIVATE LIMITED

Director

01 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00200309

KISHORE GIRDHARLAL SHAH

Wholetime Director

10 June 2005

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Other Companies Associated with

Company Designation Appointment Date

JEWELSPARK LLP

Individual Partner

29 April 2020

-

Designated Partner

26 August 2022

SPARKLE DIAM PRIVATE LIMITED

Director

14 August 2012

K GIRDHARLAL DIAMONDS (INDIA) PRIVATELIMITED

Director

24 March 1999

ADD VALUE SOLUTIONS PRIVATE LIMITED

Director

03 September 2006

SURAT ENTERPRISES PRIVATE LIMITED

Director

01 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00708523

RASHMIKANT NATWARLAL SHAH

Wholetime Director

10 June 2005

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Other Companies Associated with

Company Designation Appointment Date

JEWELSPARK LLP

Individual Partner

29 April 2020

-

Designated Partner

26 August 2022

HERITAGE JEWELS PRIVATE LIMITED

Director

20 September 2000

SPARKLE DIAM PRIVATE LIMITED

Director

30 July 2016

K GIRDHARLAL DIAMONDS (INDIA) PRIVATELIMITED

Director

24 March 1999

ADD VALUE SOLUTIONS PRIVATE LIMITED

Director

30 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03175185

VINODKUMAR GAUTAMLAL SHAH

Director

01 April 2010

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Other Companies Associated with

Company Designation Appointment Date

JEWELSPARK LLP

Designated Partner

29 April 2020

-

Designated Partner

26 August 2022

KG GK JEWELLERS PRIVATE LIMITED

Director

01 September 2021

SPARKLE DIAM PRIVATE LIMITED

Director

30 July 2016

K GIRDHARLAL DIAMONDS (INDIA) PRIVATELIMITED

Director

25 June 2014

DHANERA SAHYOG FOUNDATION

Director

10 April 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AYXPJ5977A

NEHA JAIN

Company Secretary

10 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Neha Jain is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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SAMKIT DIAMOND EXPORT PRIVATE LIMITED AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai Bandra(East) Mumbai Mumbai MH 400051 IN
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BLUE GEMS&JEWELS PRIVATE LIMITED BW8030, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI MUMBAI Mumbai City MH 400051 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10500851

2014-03-29

2014-10-21

2020-09-14

400,000,000

ING VYSYA BANK LIMITED

80005611

2006-02-14

2021-01-07

-

6,500,000,000

INDUSIND BANK LTD.

80054020

2005-06-10

-

2009-06-23

4,100,000,000

ABN AMRO BANK N.V.

80054021

2005-06-10

-

2009-06-23

4,400,000,000

ABN AMRO BANK N.V.

100281953

2019-07-19

-

2020-10-22

250,000,000

RBL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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