CIN |
|
|
Company Name |
KGK DIA PROCESSING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
84439 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
09 January 1995 |
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Age of Company |
29 years, 3 month, 10 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹7,500,000 |
|
Paid up capital |
₹5,977,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 DIA PROCESSING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
06982261 |
Director |
08 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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06982731 |
Director |
11 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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07101335 |
Director |
01 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07645488 |
Director |
11 November 2019 |
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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 |
|---|---|---|
U70101MH1985PTC035267 |
VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR, NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST), MUMBAI Mumbai City MH 400066 IN |
U45200MH2008PTC183162 |
KGK REALTIES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
U67120MH1983PTC031248 |
POPULAR INVESTMENTS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
U36912MH1989PTC054783 |
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
U14290MH2009PTC192371 |
PCK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
U51900MH1991PTC060185 |
TRISHUL COMMERCIALS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
U70101MH2011PTC219214 |
DECADES ESTATES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
U45400MH2007PTC171281 |
ANK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
U36911MH1989PTC051647 |
RATNALAYA DIAMONDS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 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 |
10336708 |
2012-01-23 |
- |
2015-07-16 |
Immovable property or any interest therein |
500,000,000 |
Standard Chartered Bank |
10527945 |
2014-10-08 |
- |
2022-05-11 |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
YES BANK LIMITED |
10580024 |
2015-06-30 |
- |
2022-05-11 |
Book debts; Floating charge; Movable property (not being pledge) |
25,000,000 |
YES BANK LIMITED |
90351673 |
2004-11-29 |
2021-07-27 |
- |
Immovable property or any interest therein |
8,400,000,000 |
INDUSIND BANK LTD. |
100016440 |
2016-03-18 |
2017-04-28 |
2019-05-06 |
Immovable property or any interest therein |
800,000,000 |
SOCIETE GENERALE |
100197267 |
2018-07-27 |
- |
- |
Immovable property or any interest therein |
1,500,000,000 |
YES BANK LIMITED |
100435451 |
2021-03-20 |
- |
2022-10-31 |
13,872,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
KGK DIA PROCESSING PVT. LTD. |
RAJKOT |
360050 |
ATKOT ROAD, NR ADITYA HOTELJASDANJASDAN556GJ |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
₹
250