CIN |
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Company Name |
KGK CREATIONS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
149191 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 February 1997 |
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Age of Company |
27 years, 2 month, 0 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹785,140 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KGK CREATIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO.GJ-10, SEEPZ++(SEZ),MIDC, ANDHERI (EAST), MUMBAI MH 400096 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00306931 |
Nominee Director |
22 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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02240866 |
Nominee Director |
04 July 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36910MH2022PTC392102 |
AURIFABER DESIGNS PRIVATE LIMITED | PLOT NO. GJ.02, SEEPZ, SEEPZ SEZ NR SUN CITY HOTEL, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U36911MH2004PLC145253 |
SHRENUJ GEMS & JEWELLERY LIMITED | Plot No.GJ-09, SEEPZ ++ Seepz - SEZ, Marol Industrial Area, Andheri - East Mumbai Mumbai City MH 400096 IN |
U72300MH1997PTC110752 |
ZYCUS INFOTECH PRIVATE LIMITED | Plot No GJ-07, SEEPZ++, SEEPZ, MIDC, Andheri East, Mumbai MH 400096 IN |
U27205MH2006PTC163558 |
C I 2 JEWELLERY PRIVATE LIMITED | PLOT NO GJ-05, SEEPZ ++ SEEPZ-SEZ, ANDHERI EAST MUMBAI MH 400096 IN |
U27205MH2008PLC180835 |
SHREEJI JEWELLERY DESIGNS LIMITED | PLOT NO. G - J 11, SEEPZ ++ - SEZ, MIDC, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN |
U72900MH2007PTC176697 |
THREE SIXTY DEGREES SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO. GJ/12, SEEPZ SEZ + + COMPLEX, MIDC, MAROL, ANDHER (EAST) MUMBAI MH 400096 IN |
U36996MH2022PTC394988 |
ARJ JEWELS PRIVATE LIMITED | PLOT NO. 62, SEEPZ, SEZ, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U51909MH2006PTC164900 |
SUMANI TRADING PRIVATE LIMITED | GROUND FLOOR UNIT NO. SDF VI, SEEPZ - SEZ, MIDC, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U36911MH2022PTC375847 |
CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI(E) SEEPZ MIDC SEEPZ SEZ MUMBAI Mumbai MH 400096 IN |
| 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 |
10076840 |
2007-10-03 |
- |
2015-01-22 |
200,000,000 |
The Royal Bank of Scotland N. V. |
|
10466302 |
2013-10-25 |
2016-09-29 |
2021-11-03 |
495,000,000 |
ICICI BANK LIMITED |
|
10526683 |
2014-09-19 |
2015-05-14 |
2018-08-27 |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100425950 |
2021-02-20 |
- |
2021-11-03 |
98,825,985 |
ICICI BANK LIMITED |
|
100535716 |
2022-01-24 |
- |
- |
301,700,000 |
AU SMALL FINANCE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250