CIN |
|
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Company Name |
KGK INNOVATIVE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
289299 |
|
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 |
22 August 1997 |
|
Age of Company |
26 years, 7 month, 28 days |
|
Activity |
Business activities n.e.c. 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 |
₹5,000,000 |
|
Paid up capital |
₹4,000,000 |
|
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 INNOVATIVE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5TH FLOOR, CTS 78/A/9, VLG MAGATHANE, NEAR EKTA BHOOMI GARDEN, BORIVALI (EAST), MUMBAI Mumbai City MH 400066 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02287910 |
Director |
10 July 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06982251 |
Director |
02 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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06982731 |
Director |
18 May 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 |
|---|---|---|
U74900MH1997PTC289299 |
KGK INNOVATIVE PRIVATE LIMITED | 5TH FLOOR, CTS 78/A/9, VLG MAGATHANE, NEAR EKTA BHOOMI GARDEN, BORIVALI (EAST), MUMBAI Mumbai City MH 400066 IN |
U36996MH2012PTC230122 |
PRECIOUS COLOR CRYSTALS PRIVATE LIMITED | 5th Floor, KGK Tower, Dutta Pada Road, Near Ekta Bhoomi Garden, Borivali (East), Mumbai Mumbai City MH 400066 IN |
U36100MH1996PTC097551 |
KOTHARI JEWELS PRIVATE LIMITED | 5TH FLOOR, KGK TOWER, DUTTA PADA ROAD, NEAR EKTA BHOOMI GARDEN, BORIVALI (EAST), MUMBAI Mumbai City MH 400066 IN |
U36911MH1990PTC059592 |
KIROS CREATIONS PRIVATE LIMITED | 5th Floor,KGK Tower,Dattapada Road,Rajendra Nagar, Near Ekta Bhoomi Garden, Borivali (East), Mumbai Mumbai City MH 400066 IN |
U36910MH1990PTC055961 |
KGK CREATIONS (MFG) PRIVATE LIMITED | 5th Floor,KGK Tower,Dattapada Road,Rajendra Nagar, Near Ekta Bhoomi Garden, Borivali (East), Mumbai Mumbai City MH 400066 IN |
U70100MH1999PTC119578 |
KGK CREATIONS (INDIA) PRIVATE LIMITED | 5th Floor,KGK Tower,Dattapada Road,Rajendra Nagar, Near Ekta Bhoomi Garden, Borivali (East), Mumbai Mumbai City MH 400066 IN |
U31300MH1995PTC085090 |
LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAboveMetro Mall Village Magathane Borivali East Mumbai Mumbai City MH 400066 IN |
U15100MH2018PTC309041 |
XCDX SERVICES PRIVATE LIMITED | A-501, Ekta Bhoomi Garden, Phase 1 Off. Data Pada Road, Borivali East MUMBAI Mumbai City MH 400066 IN |
AAO-0453 |
PRECIOUS DEVELOPMENT LLP | 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 |
10120111 |
2008-07-17 |
- |
2010-01-12 |
Immovable property or any interest therein |
150,000,000 |
THE BANK OF RAJASTHAN LIMITED |
10127000 |
2008-09-27 |
2021-07-27 |
- |
Immovable property or any interest therein |
8,400,000,000 |
INDUSIND BANK LTD. |
10304225 |
2011-08-05 |
- |
2014-07-07 |
Immovable property or any interest therein |
300,000,000 |
ANTWERP DIAMOND BANK N.V. |
10572704 |
2015-06-04 |
2017-04-28 |
2019-05-06 |
Immovable property or any interest therein |
800,000,000 |
SOCIETE GENERALE |
10580248 |
2015-07-02 |
2021-06-21 |
- |
Immovable property or any interest therein |
165,000,000 |
KOTAK MAHINDRA BANK LIMITED |
90068906 |
2003-08-16 |
- |
2015-01-02 |
Immovable property or any interest therein |
200,000,000 |
Canara Bank |
100463104 |
2021-06-20 |
- |
- |
Immovable property or any interest therein |
16,700,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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