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KGK DIAMONDS (I) PRIVATE LIMITED

As on: August 26, 2023

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As on: August 26, 2023
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Kgk Diamonds (i) Private Limited is a Private incorporated on 01 October 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 421,000,000 and its paid up capital is Rs. 380,179,800. It is inolved in Business activities n.e.c.

Kgk Diamonds (i) 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 2022.

Directors of Kgk Diamonds (i) Private Limited are Navrattan Kothari, Sandeep Navrattan Kothari, Sampat Raj Kothari, Radhika Lalsen Vaiude and Dhara Prakash Jain.

Kgk Diamonds (i) Private Limited's Corporate Identification Number is (CIN) U74999MH2009PTC196167 and its registration number is 196167.Its Email address is [email protected] and its registered address is DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST) NA MUMBAI Mumbai City MH 400051 IN.

Current status of Kgk Diamonds (i) Private Limited is - Active.

Company Details

CIN	U74999MH2009PTC196167
Company Name	KGK DIAMONDS (I) PRIVATE LIMITED
Company Status	Active
RoC	RoC-Mumbai
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
Age of Company	14 years, 6 month, 24 days
Activity	Business activities n.e.c. Click here to see other companies involved in same activity.
Number of Members	0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital	₹421,000,000
Paid up capital	₹380,179,800
Number of Employees	Login to view

Listing and Annual Compliance Details

Listing status	Unlisted
Date of Last Annual General Meeting	N/A
Date of Latest Balance Sheet	31 March 2022

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 KGK DIAMONDS (I) PRIVATE LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST) NA MUMBAI Mumbai City MH 400051 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00137063

NAVRATTAN KOTHARI

Nominee Director

01 October 2009

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Other Companies Associated with

Company	Designation	Appointment Date
BAGRU INDUSTRIAL PARK MAINTENANCE LLP	Designated Partner	29 June 2015
-	Designated Partner	29 August 2016
PRECIOUS DEVELOPMENT LLP	Designated Partner	16 January 2019
-	Designated Partner	23 July 2021
-	Designated Partner	11 November 2021
-	Designated Partner	19 April 2023
PINKCITY GARDENS PRIVATE LIMITED	Director	09 May 1998
PRERNA AGRICULTURAL FARMS PRIVATELIMITED	Director	09 May 1998
JAIPUR GEM BOURSE LTD.,	Director	24 January 1997
TANMAYA GARDENS PRIVATE LIMITED	Director	09 May 1998
KOTHARI CREATIONS PRIVATE LIMITED	Director	24 November 2010
JAL MAHAL RESORTS PRIVATE LIMITED	Director	10 November 2004
PANCHRATNA MOTELS AND RESORTS PRIVATELIMITED	Director	02 January 1997
INDIAN INSTITUTE OF GEMS AND JEWELLERYJAIPUR	Director	16 November 2007
KGK ACADEMY FOUNDATION	Director	19 June 2019

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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00137694

SANDEEP NAVRATTAN KOTHARI

Director

01 October 2009

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Other Companies Associated with

Company	Designation	Appointment Date
DIAMOND SPRING VILLAS LLP	Designated Partner	30 July 2019
PINKCITY GARDENS PRIVATE LIMITED	Director	29 September 2005
PRERNA AGRICULTURAL FARMS PRIVATELIMITED	Director	30 September 2005
SNK RESOURCES PRIVATE LIMITED	Director	09 May 2009
PANCHRATNA BUILDERS PRIVATE LIMITED	Director	27 March 2014
TANMAYA GARDENS PRIVATE LIMITED	Director	29 September 2005
PANCHRATNA MOTELS AND RESORTS PRIVATELIMITED	Director	30 September 2005

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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00139498

SAMPAT RAJ KOTHARI

Nominee Director

12 August 2010

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Other Companies Associated with

Company	Designation	Appointment Date
ATLANTIC HIGHRISES LLP	Body Corporate DP Nominee	22 February 2016
KGK DEVELOPERS LLP	Nominee-Body Corp Partner	15 February 2017
SAY RESOURCES PRIVATE LIMITED	Director	07 January 2011
KGK REALTY (INDIA) LIMITED	Director	01 April 2011
KOTHARI CREATIONS PRIVATE LIMITED	Director	10 January 2006
TRISHUL COMMERCIALS PRIVATE LIMITED	Director	07 January 2011
MARUDHAR LEASE FINANCING PRIVATE LIMITED	Director	10 February 2006
KHILTI PARI FOUNDATION	Director	01 August 2019
KGK ACADEMY FOUNDATION	Director	19 June 2019

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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AFRPV5128E

RADHIKA LALSEN VAIUDE

Company Secretary

01 December 2018

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Other Companies Associated with

Company	Designation	Appointment Date
Currently Radhika Lalsen Vaiude is not associated with any company.

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Company	Designation	Appointment Date	Cessation Date
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ALNPJ0120E

DHARA PRAKASH JAIN

Company Secretary

20 September 2010

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Other Companies Associated with

Company	Designation	Appointment Date
EVONITH VALUE STEEL LIMITED	Company Secretary	14 November 2022

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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

No companies with similar addresses found

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
10183308	2009-10-01	2021-07-27	-	Immovable property or any interest therein	8,400,000,000	INDUSIND BANK LTD.
10187035	2009-10-01	-	2015-01-02	Book debts; Floating charge; Movable property (not being pledge)	310,000,000	Canara Bank
10231771	2009-11-26	2011-03-26	2013-06-17		1,000,000,000	Standard Chartered Bank
10234536	2009-10-01	-	2014-07-07	Book debts; Movable property (not being pledge)	300,000,000	ANTWERP DIAMOND BANK N.V
10248395	2010-08-11	-	2014-09-09	Book debts; Floating charge; Movable property (not being pledge)	200,000,000	IDBI Bank Limited
10359699	2012-05-21	2015-07-24	2018-04-17		200,000,000	INDUSIND BANK LTD.
10372206	2012-07-30	2018-08-13	2021-07-28	Book debts; Floating charge; STOCK	90,000,000	Standard Chartered Bank
10413331	2013-02-27	-	2016-04-07	Immovable property or any interest therein	250,000,000	ICICI BANK LIMITED
10483607	2014-02-18	2023-02-24	-		1,700,000,000	YES BANK LIMITED
10501304	2014-05-26	2016-12-19	2019-05-06	Book debts; Movable property (not being pledge)	800,000,000	SOCIETE GENERALE
10544552	2014-12-29	2015-08-05	2018-04-17		900,000,000	INDUSIND BANK LTD.
100033246	2016-06-13	-	-	Immovable property or any interest therein	877,500,000	ADITYA BIRLA FINANCE LIMITED
100282795	2019-07-30	-	2020-05-29	Lien on Fixed deposits	700,000,000	INDUSIND BANK LTD.
100302309	2019-11-18	2020-03-30	2020-09-01	Lien on Fixed deposits	700,000,000	INDUSIND BANK LTD.
100430605	2021-03-31	-	2021-07-02	Lien on Fixed deposit	300,000,000	INDUSIND BANK LTD.
100457122	2021-06-28	-	2021-10-14	Lien on Fixed deposits	200,000,000	INDUSIND BANK LTD.
100489075	2021-10-07	-	-	Immovable property or any interest therein	18,400,000	ADITYA BIRLA FINANCE LIMITED
100496674	2021-10-28	-	2022-02-17	Lien on Fixed deposits	1,000,000,000	INDUSIND BANK LTD.
100564503	2022-03-30	-	2022-08-01	Lien on Fixed deposits	2,000,000,000	INDUSIND BANK LTD.
100604988	2022-08-30	-	2023-01-06		2,000,000,000	INDUSIND BANK LTD.
100626110	2022-11-07	-	-		300,000,000	ADITYA BIRLA FINANCE LIMITED
100661336	2022-12-20	-	2023-04-27		2,000,000,000	INDUSIND BANK LTD.
100706152	2023-04-19	-	-		2,000,000,000	INDUSIND BANK LTD.

Establishments Details

Establishment Name	City	Pincode	Address
K G K DIAMONDS (I) PVT LTD.	SURAT	395006	2ND FLOOR, MELIENIUM DIAMOND COMPLXHARINANDAN SOCIETY,HIRA BAUGSURAT569GJ
K G K DIAMONDS (I) PVT.LTD.	BANDRAMUMBAI-I	400004	647,A PANCHEVATHA OPERA HOUSE 599MH

*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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KGK DIAMONDS (I) PRIVATE LIMITED

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