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    • Company Information
    • About the Report
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    • Complaints
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    KGK CREATIONS (MFG) PRIVATE LIMITED

    CIN: U36910MH1990PTC055961
    Purchase Report

    KGK CREATIONS (MFG) PRIVATE LIMITED (CIN: U36910MH1990PTC055961) is a Private company incorporated on 26 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 2328930.00.

    KGK CREATIONS (MFG) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KGK CREATIONS (MFG) PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

    Directors of KGK CREATIONS (MFG) PRIVATE LIMITED are SIDDHARTH RAJENDRA MEHTA, and MUKESH JAIN.

    KGK CREATIONS (MFG) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH1990PTC055961 and its registration number is 55961. Users may contact KGK CREATIONS (MFG) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KGK CREATIONS (MFG) PRIVATE LIMITED is 5th Floor,KGK Tower,Dattapada Road,Rajendra Nagar, Near Ekta Bhoomi Garden, Borivali (East) , , Mumbai, Maharashtra, India - 400066.

    Current status of KGK CREATIONS (MFG) PRIVATE LIMITED is - Strike Off.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for KGK CREATIONS (MFG) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of KGK CREATIONS (MFG)

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KGK CREATIONS (MFG) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of KGK CREATIONS (MFG)
    DIN Director Name Designation Appointment Date
    00160883 SIDDHARTH RAJENDRA MEHTA Director 2010-09-30
    08436971 MUKESH JAIN Director 2023-01-02
    Past Directors & Key Managerial Personnel of KGK CREATIONS (MFG)
    DIN Director Name Designation Appointment Date Cessation
    00160829 PADAMCHAND SACHETI Director - 2009-03-02
    00217875 RAJENDRA AGRAWAL Additional Director - 2010-09-30
    00217875 RAJENDRA AGRAWAL Director - 2023-01-02
    06982731 SHYAM SUNDER PAREEK Additional Director - 2020-10-01
    00092735 VIMAL CHAND SURANA Director - 2009-03-02
    00137063 NAVRATTAN KOTHARI Director - 2015-03-20
    00137694 SANDEEP NAVRATTAN KOTHARI Director - 2010-11-24
    00140438 NARENDRA KATARIYA Additional Director - 2010-09-30
    00140438 NARENDRA KATARIYA Director - 2019-12-16
    00160883 SIDDHARTH RAJENDRA MEHTA Additional Director - 2010-09-30
    08436971 MUKESH JAIN Additional Director - 2023-09-26
    Other Directorships of PADAMCHAND SACHETI
    Company Name CIN Designation Appointment Date Cessation
    SHIPRA REALCON LLP AAB-0228 Partner 2012-07-17 Ongoing
    GOOLRUKH ESTATES LLP AAL-4105 Designated Partner 2017-12-14 Ongoing
    PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Director - 2021-11-15
    GOOLRUKH ESTATES PRIVATE LIMITED U70102MH1995PTC084367 Director - 2017-12-13
    LUXURY ONLINE RETAIL INDIA PRIVATE LIMITED U72900TN2011PTC078707 Director - 2014-03-29
    Other Directorships of RAJENDRA AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    SOLITAIRE WAREHOUSE PARK LLP AAH-1482 Partner 2016-08-12 Ongoing
    AXIS ROYAL REAL ESTATE LLP AAI-0006 Partner 2016-12-13 Ongoing
    SOLITAIRE INDUSTRIAL PARK MAINTENANCE LL P AAI-0038 Partner 2016-12-14 Ongoing
    ROCKTUFF REAL ESTATE LLP AAZ-9186 Designated Partner 2021-12-17 Ongoing
    PRECIOUS MILESTONE PRIVATE LIMITED U36100RJ2013PTC044654 Director 2015-09-28 Ongoing
    RATNALAYA DIAMONDS PRIVATE LIMITED U36911MH1989PTC051647 Director - 2024-03-01
    KGK JEWELLERY MANUFACTURING PRIVATE LIMITED U36911MH2019PTC334167 Additional Director - 2023-09-28
    KGK JEWELLERY MANUFACTURING PRIVATE LIMITED U36911MH2019PTC334167 Director 2023-01-02 Ongoing
    RUSA GEMS INDIA PRIVATE LIMITED U36990RJ2019PTC066734 Director 2019-10-23 Ongoing
    PRECIOUS COLOR CRYSTALS PRIVATE LIMITED U36996MH2012PTC230122 Additional Director - 2014-09-30
    PRECIOUS COLOR CRYSTALS PRIVATE LIMITED U36996MH2012PTC230122 Director 2014-09-30 Ongoing
    JAIPUR EMERALD PRIVATE LIMITED U36996MH2014PTC259449 Director 2014-11-18 Ongoing
    SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Additional Director - 2013-08-08
    KGK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027707 Additional Director - 2014-09-09
    KGK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027707 Director 2014-09-09 Ongoing
    KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Director 2015-09-28 Ongoing
    DEEPPRABHA DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035250 Additional Director - 2017-09-29
    DEEPPRABHA DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035250 Director - 2018-09-18
    THE OASIS PRIME PROJECTS (INDIA) PRIVATE LIMITED U45201RJ2013PTC041820 Director 2015-09-28 Ongoing
    RATNALAYA HOTELS AND DEVELOPERS PRIVATE LIMITED U55101RJ1998PTC014617 Additional Director - 2017-09-29
    RATNALAYA HOTELS AND DEVELOPERS PRIVATE LIMITED U55101RJ1998PTC014617 Director 2017-09-29 Ongoing
    KGK FOUNDATION U85307RJ2023NPL090744 Director 2023-10-23 Ongoing
    KGK ART AND MUSIC FOUNDATION U85307RJ2023NPL090868 Director 2023-10-30 Ongoing
    Other Directorships of SHYAM SUNDER PAREEK
    Company Name CIN Designation Appointment Date Cessation
    KGK CONSTRUCTIONS LLP AAJ-2098 Designated Partner 2017-04-20 Ongoing
    KGK DESIGNERS LLP AAP-8496 Designated Partner 2019-07-09 Ongoing
    DIAMOND SPRING VILLAS LLP AAQ-1050 Designated Partner 2019-07-30 Ongoing
    KGK PROPERTIES (INDIA) LLP AAV-5994 Designated Partner 2021-01-25 Ongoing
    KGK INFRA PROJECT LLP AAY-1064 Designated Partner 2021-08-09 Ongoing
    KGK RESOURCES PRIVATE LIMITED U14200MH2009PTC192282 Additional Director - 2015-09-29
    KGK RESOURCES PRIVATE LIMITED U14200MH2009PTC192282 Director 2015-09-29 Ongoing
    KIROS CREATIONS PRIVATE LIMITED U36911MH1990PTC059592 Additional Director - 2017-09-28
    KIROS CREATIONS PRIVATE LIMITED U36911MH1990PTC059592 Director 2017-09-28 Ongoing
    KGK JEWELLERY MANUFACTURING PRIVATE LIMITED U36911MH2019PTC334167 Additional Director - 2020-12-30
    KGK JEWELLERY MANUFACTURING PRIVATE LIMITED U36911MH2019PTC334167 Director 2020-12-30 Ongoing
    KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Additional Director - 2015-09-30
    KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director - 2017-07-03
    KGK GEMS PRIVATE LIMITED U36912MH2007PTC171061 Additional Director - 2017-09-27
    KGK GEMS PRIVATE LIMITED U36912MH2007PTC171061 Director - 2018-09-28
    KGK GEMS PRIVATE LIMITED U36912MH2007PTC171061 Nominee Director 2018-09-28 Ongoing
    KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Additional Director - 2017-09-28
    KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director 2017-09-28 Ongoing
    KGK REALTIES PRIVATE LIMITED U45200MH2008PTC183162 Additional Director - 2015-08-21
    KGK REALTIES PRIVATE LIMITED U45200MH2008PTC183162 Director 2015-08-21 Ongoing
    SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Additional Director - 2018-09-27
    SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Director 2018-09-27 Ongoing
    KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Additional Director - 2020-07-03
    KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Director 2020-07-03 Ongoing
    KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Additional Director - 2015-09-30
    KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Director - 2017-07-03
    KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Additional Director - 2019-09-28
    KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Director 2019-09-28 Ongoing
    Other Directorships of VIMAL CHAND SURANA
    Company Name CIN Designation Appointment Date Cessation
    - 2022-08-25
    SURANA ENTERTAINMENT PARADISE LLP AAA-0171 Designated Partner 2009-09-02 Ongoing
    MID INDIA REALTIES LLP AAA-4339 Designated Partner 2013-03-30 Ongoing
    MID INDIA REALTIES LLP AAA-4339 Partner - 2013-03-29
    MID INDIA CREATIONS LLP AAA-6451 Designated Partner - 2018-09-17
    JAIPUR BUILDERS LLP AAA-7599 Designated Partner 2012-01-11 Ongoing
    AMARANJULI DEVELOPERS LLP AAA-7601 Designated Partner - 2018-07-16
    SHIPRA REALCON LLP AAB-0228 Designated Partner 2012-07-17 Ongoing
    GARIMA FARMS LLP AAC-1933 Designated Partner 2014-03-20 Ongoing
    SWARNBHOOMI FARMS LLP AAC-2000 Designated Partner 2014-03-21 Ongoing
    NISE AGROFARMS LLP AAC-9043 Designated Partner 2014-11-12 Ongoing
    BHURAMAL RAJMAL SURANA JEWELS LLP AAD-0734 Designated Partner 2014-12-17 Ongoing
    SANGAM EXHIBITORS LLP AAD-2032 Designated Partner 2015-01-15 Ongoing
    SURANA ENTERPRISES LLP AAD-2661 Designated Partner 2015-01-28 Ongoing
    RATNASAGAR SHARES AND FINANCE COMPANY LLP AAF-9841 Partner 2016-03-18 Ongoing
    SOLITAIRE WAREHOUSE PARK LLP AAH-1482 Designated Partner 2016-08-12 Ongoing
    AXIS ROYAL REAL ESTATE LLP AAI-0006 Designated Partner 2016-12-13 Ongoing
    SOLITAIRE INDUSTRIAL PARK MAINTENANCE LLP AAI-0038 Designated Partner 2016-12-14 Ongoing
    GOOLRUKH ESTATES LLP AAL-4105 Designated Partner 2017-12-14 Ongoing
    TRUCITY DEVELOPERS LLP AAP-1100 Partner 2019-05-10 Ongoing
    DIGGI BUILDDEV LLP ACE-7182 Partner 2024-01-02 Ongoing
    EMGEE CABLES AND COMMUNICATIONS LIMITED L31300RJ1987PLC003918 Director - 2014-07-31
    PINKCITY GARDENS PRIVATE LIMITED U01117RJ1996PTC013020 Director - 2017-11-20
    PRERNA AGRICULTURAL FARMS PRIVATE LIMITED U01119RJ1995PTC009381 Director - 2017-11-20
    PANNA AGRO PVT LTD U15494RJ1995PTC010352 Director - 2015-03-12
    PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Director - 2017-10-30
    JAIPUR GEM BOURSE LTD., U36911RJ1997PLC013181 Director 1997-01-24 Ongoing
    BHURAMAL RAJMAL SURANA JEWELS PRIVATE LIMITED U36911RJ2008PTC025869 Director 2008-02-11 Ongoing
    COLOURJEWELS INDIA LIMITED U36996MH2012PLC233853 Director 2012-07-27 Ongoing
    KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Director - 2017-12-22
    LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Director - 2017-12-22
    SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director - 2017-12-22
    ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Director - 2010-11-18
    PANCHRATNA BUILDERS PRIVATE LIMITED U45201RJ1988PTC004364 Director - 2012-02-22
    GEM BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ1989PTC005164 Director 1989-10-18 Ongoing
    MARUDHAR BUILDCON PVT LTD U45201RJ1995PTC009671 Director - 2014-12-01
    TANMAYA GARDENS PRIVATE LIMITED U45201RJ1996PTC012976 Director - 2017-11-20
    SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Director - 2017-11-20
    KGK INFRASTRUCTURE PRIVATE LIMITED U45201RJ2001PTC017320 Director - 2014-06-21
    SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Additional Director - 2008-09-29
    SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Director - 2011-02-04
    AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Director - 2017-12-22
    SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Director - 2009-10-01
    ANSAL JKD PEARL DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC023944 Director - 2009-10-01
    INCREDIBLE REAL ESTATE PRIVATE LIMITED U45201RJ2007PTC024462 Director - 2009-10-01
    SUNMOON BUILDMART PRIVATE LIMITED U45201RJ2007PTC024722 Director - 2009-10-01
    ABHINAV PROPMART PRIVATE LIMITED U45201RJ2007PTC024822 Director - 2011-01-18
    SYNERGY LANDMART PRIVATE LIMITED U45201RJ2007PTC024824 Director - 2011-01-18
    ANSAL KGK DEVELOPER PRIVATE LIMITED U45201RJ2009PTC029923 Additional Director - 2010-09-15
    ANSAL KGK DEVELOPER PRIVATE LIMITED U45201RJ2009PTC029923 Director - 2017-12-22
    SHRADHA BUILDCON PRIVATE LIMITED U45203MP2005PTC017592 Director - 2019-06-17
    PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED U55101RJ1997PTC013071 Director - 2017-11-20
    PANCHARATNA TECHNOLOGY PRIVATE LIMITED U64202DL2003PTC378622 Director - 2014-07-25
    MARUDHAR TECHNOLOGY PRIVATE LIMITED U64202DL2003PTC400572 Director - 2014-07-25
    TRUWORTH HOLDINGS PVT LTD U67120RJ1996PTC012050 Director - 2017-11-20
    RATNA SAGAR SAFE DEPOSIT VAULTS PRIVATE LIMITED U67190RJ1990PTC005498 Additional Director - 2015-09-30
    RATNA SAGAR SAFE DEPOSIT VAULTS PRIVATE LIMITED U67190RJ1990PTC005498 Director - 2017-11-20
    JIN KUSHAL SURI PROPERTIES PRIVATE LIMITED U70101RJ2001PTC017236 Additional Director - 2008-07-31
    JIN KUSHAL SURI PROPERTIES PRIVATE LIMITED U70101RJ2001PTC017236 Director 2008-07-31 Ongoing
    GOOLRUKH ESTATES PRIVATE LIMITED U70102MH1995PTC084367 Director - 2017-12-13
    ROADSIDE FARMS PVT LTD U70109RJ1995PTC010502 Director - 2015-03-12
    MARUGANDHA FARMS PRIVATE LIMITED U70109RJ1995PTC011234 Director - 2017-06-05
    NISE AGROFARMS PRIVATE LIMITED U70109RJ1995PTC011292 Director 1995-12-27 Ongoing
    GARIMA FARMS PVT LTD U70109RJ1996PTC011515 Director 1996-02-05 Ongoing
    SWARNBHOOMI FARMS PRIVATE LIMITED U70109RJ1996PTC013021 Director 1996-12-19 Ongoing
    GEMLINX INDIA PRIVATE LIMITED U72200MH2000PTC124993 Director 2000-03-15 Ongoing
    DIASPARK INFOTECH PRIVATE LIMITED U72200MP1988PTC004765 Director - 2007-12-19
    LUXURY ONLINE RETAIL INDIA PRIVATE LIMITED U72900TN2011PTC078707 Director - 2014-05-12
    YES BPO SEVICES PRIVATE LIMITED U74140RJ2006PTC022794 Director 2006-07-11 Ongoing
    SANGAM EXHIBITORS PRIVATE LIMITED U74899DL1972PTC005941 Director 1994-02-21 Ongoing
    SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Director - 2007-12-01
    SARASWATI GYAN PRASAR PRIVATE LIMITED U80302RJ2005PTC020553 Director - 2008-02-12
    INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Director - 2018-03-16
    SURANA ENTERPRISES PVT LTD U92100MH1981PTC024698 Director 1981-06-25 Ongoing
    SURANA CINE VENTURES PRIVATE LIMITED U92120RJ2013PTC041731 Director - 2017-11-20
    Other Directorships of NAVRATTAN KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    BAGRU INDUSTRIAL PARK MAINTENANCE LLP AAE-2721 Designated Partner 2015-06-29 Ongoing
    PRECIOUS COLOR CRYSTALS LLP AAH-2464 Designated Partner 2016-08-29 Ongoing
    PRECIOUS DEVELOPMENT LLP AAO-0453 Designated Partner 2019-01-16 Ongoing
    KGK PROPERTIES (INDIA) LLP AAV-5994 Designated Partner - 2021-11-18
    NPV BUILDTECH LLP AAX-8962 Designated Partner 2021-07-23 Ongoing
    OM NAMO PARSHWANATH ENTERPRISES LLP AAZ-4339 Designated Partner 2021-11-11 Ongoing
    URBAN VIEW DEVELOPERS LLP ACA-6670 Designated Partner 2023-04-19 Ongoing
    GOTHI PLASCON (INDIA) LIMITED L45400PY1994PLC008380 Director - 2007-05-03
    PINKCITY GARDENS PRIVATE LIMITED U01117RJ1996PTC013020 Director 1998-05-09 Ongoing
    PRERNA AGRICULTURAL FARMS PRIVATE LIMITED U01119RJ1995PTC009381 Director 1998-05-09 Ongoing
    KGK RESOURCES PRIVATE LIMITED U14200MH2009PTC192282 Director - 2015-03-14
    SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Additional Director - 2011-08-14
    SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Director - 2014-07-08
    VKK RESOURCES PRIVATE LIMITED U14200MH2009PTC192284 Director - 2015-03-14
    SAY RESOURCES PRIVATE LIMITED U14200MH2009PTC192291 Director - 2015-03-14
    PANNA AGRO PVT LTD U15494RJ1995PTC010352 Additional Director - 2011-09-10
    PANNA AGRO PVT LTD U15494RJ1995PTC010352 Director - 2015-03-07
    PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Director - 2004-09-29
    NAVRATNA GEMS PRIVATE LIMITED U36910MH1990PTC054834 Director - 2015-03-17
    KIROS CREATIONS PRIVATE LIMITED U36911MH1990PTC059592 Director - 2015-01-15
    KGK ENTICE (INDIA) PRIVATE LIMITED U36911MH2008PTC187926 Director - 2015-03-20
    FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Director - 2015-03-14
    JAIPUR GEM BOURSE LTD., U36911RJ1997PLC013181 Director 1997-01-24 Ongoing
    KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director - 2014-10-10
    KGK GEMS PRIVATE LIMITED U36912MH2007PTC171061 Director - 2013-12-18
    JAIPUR EMERALD PRIVATE LIMITED U36996MH2014PTC259449 Additional Director - 2015-09-29
    JAIPUR EMERALD PRIVATE LIMITED U36996MH2014PTC259449 Director - 2020-10-19
    KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Additional Director - 2011-09-29
    KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2015-03-14
    KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Additional Director - 2011-09-10
    KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Director - 2015-03-18
    LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Additional Director - 2011-09-10
    LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Director - 2017-12-22
    SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Additional Director - 2011-09-10
    SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director - 2017-12-22
    ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Beneficial Owner - 2021-12-16
    ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Director - 2013-12-04
    KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Additional Director - 2013-09-27
    KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Director - 2014-07-04
    KGK REALTIES PRIVATE LIMITED U45200MH2008PTC183162 Director - 2015-03-14
    MARUDHAR PROPERTIES PRIVATE LIMITED U45201MH1983PTC031708 Director - 2015-03-17
    TANMAYA GARDENS PRIVATE LIMITED U45201RJ1996PTC012976 Director 1998-05-09 Ongoing
    SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Director - 2018-01-01
    KGK INFRASTRUCTURE PRIVATE LIMITED U45201RJ2001PTC017320 Director - 2015-03-18
    CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Additional Director - 2015-09-28
    CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Director - 2018-04-09
    TRIMURTI BUILDHOME PRIVATE LIMITED U45201RJ2005PTC020591 Director - 2015-03-18
    SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Additional Director - 2008-09-29
    SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Director - 2014-11-13
    AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Director - 2016-02-11
    KGK REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC023227 Director - 2015-03-18
    SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Director - 2009-10-01
    ANSAL JKD PEARL DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC023944 Director - 2009-10-01
    INCREDIBLE REAL ESTATE PRIVATE LIMITED U45201RJ2007PTC024462 Director - 2009-10-01
    SUNMOON BUILDMART PRIVATE LIMITED U45201RJ2007PTC024722 Director - 2009-10-01
    ABHINAV PROPMART PRIVATE LIMITED U45201RJ2007PTC024822 Director - 2011-01-18
    SYNERGY LANDMART PRIVATE LIMITED U45201RJ2007PTC024824 Director - 2011-01-18
    KGK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027707 Director - 2018-04-09
    KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Director - 2014-11-01
    KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Whole-time director - 2013-10-26
    DEEPPRABHA DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035250 Director - 2012-10-01
    DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Director - 2011-10-01
    NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Director - 2011-10-01
    KGK PROPERTIES (INDIA) PRIVATE LIMITED U45201RJ2013PTC042112 Director - 2015-03-18
    ANK RESOURCES PRIVATE LIMITED U45400MH2007PTC171281 Director - 2015-03-14
    JAIPUR AUTOMOBILES PRIVATE LIMITED U51109RJ1996PTC012589 Additional Director - 2014-09-29
    JAIPUR AUTOMOBILES PRIVATE LIMITED U51109RJ1996PTC012589 Director - 2015-03-18
    BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2008-09-29
    KOTHARI CREATIONS PRIVATE LIMITED U51398MH1999PTC119580 Additional Director - 2011-09-30
    KOTHARI CREATIONS PRIVATE LIMITED U51398MH1999PTC119580 Director 2011-09-30 Ongoing
    KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Director - 2014-07-08
    TRISHUL COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060185 Director - 2015-03-17
    GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Additional Director - 2019-11-14
    GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Director - 2020-10-19
    JAL MAHAL RESORTS PRIVATE LIMITED U55100MH2004PTC149500 Director 2004-11-10 Ongoing
    PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED U55101RJ1997PTC013071 Director 1997-01-02 Ongoing
    RATNALAYA HOTELS AND DEVELOPERS PRIVATE LIMITED U55101RJ1998PTC014617 Director - 2016-04-19
    GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Director - 2008-02-01
    MARUDHAR LEASE FINANCING PRIVATE LIMITED U65910MH1995PTC085359 Director - 2015-03-17
    POPULAR INVESTMENTS PRIVATE LIMITED U67120MH1983PTC031248 Director - 2014-12-15
    KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Director - 2015-07-25
    KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Director - 2012-02-01
    KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Director - 2014-07-02
    COMET PORTFOLIO SERVICES PRIVATE LIMITED U67190MH1996PTC097558 Additional Director - 2019-09-10
    COMET PORTFOLIO SERVICES PRIVATE LIMITED U67190MH1996PTC097558 Director - 2021-05-26
    PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Director - 2013-11-15
    KGK CREATIONS (INDIA) PRIVATE LIMITED U70100MH1999PTC119578 Director - 2014-07-09
    KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Additional Director - 2011-09-10
    KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Director - 2015-03-18
    PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Additional Director - 2007-09-29
    PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Director - 2015-03-18
    DEEPAANGAN DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC035180 Director - 2012-10-01
    NAMOKAR LANDCON PRIVATE LIMITED U70101RJ2011PTC035253 Director - 2012-07-09
    KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2013-12-19
    ROADSIDE FARMS PVT LTD U70109RJ1995PTC010502 Additional Director - 2011-09-10
    ROADSIDE FARMS PVT LTD U70109RJ1995PTC010502 Director - 2015-03-03
    MARUGANDHA FARMS PRIVATE LIMITED U70109RJ1995PTC011234 Additional Director - 2011-09-10
    MARUGANDHA FARMS PRIVATE LIMITED U70109RJ1995PTC011234 Director - 2015-03-18
    KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Director - 2015-01-15
    KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Director - 2014-07-10
    KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Director - 2018-09-29
    KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Nominee Director 2018-09-29 Ongoing
    INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Director 2007-11-16 Ongoing
    KGK ACADEMY FOUNDATION U80902MH2019NPL326976 Director 2019-06-19 Ongoing
    KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Director - 2012-11-01
    Other Directorships of SANDEEP NAVRATTAN KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    DIAMOND SPRING VILLAS LLP AAQ-1050 Designated Partner 2019-07-30 Ongoing
    PINKCITY GARDENS PRIVATE LIMITED U01117RJ1996PTC013020 Director 2005-09-29 Ongoing
    PRERNA AGRICULTURAL FARMS PRIVATE LIMITED U01119RJ1995PTC009381 Director 2005-09-30 Ongoing
    KGK RESOURCES PRIVATE LIMITED U14200MH2009PTC192282 Director - 2012-09-10
    SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Additional Director - 2017-09-28
    SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Director 2017-09-28 Ongoing
    SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Director - 2014-07-08
    PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Director - 2018-01-18
    NAVRATNA GEMS PRIVATE LIMITED U36910MH1990PTC054834 Director - 2010-11-24
    KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director - 2010-11-24
    KGK GEMS PRIVATE LIMITED U36912MH2007PTC171061 Director - 2012-09-13
    KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Director - 2007-01-22
    KGK REALTIES PRIVATE LIMITED U45200MH2008PTC183162 Director - 2012-09-12
    PANCHRATNA BUILDERS PRIVATE LIMITED U45201RJ1988PTC004364 Additional Director - 2014-09-09
    PANCHRATNA BUILDERS PRIVATE LIMITED U45201RJ1988PTC004364 Director 2014-09-09 Ongoing
    TANMAYA GARDENS PRIVATE LIMITED U45201RJ1996PTC012976 Director 2005-09-29 Ongoing
    SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Additional Director - 2008-09-29
    SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Director - 2018-01-01
    THE OASIS PRIME PROJECTS (INDIA) PRIVATE LIMITED U45201RJ2013PTC041820 Director - 2016-08-19
    ANK RESOURCES PRIVATE LIMITED U45400MH2007PTC171281 Director - 2012-09-10
    JAIPUR AUTOMOBILES PRIVATE LIMITED U51109RJ1996PTC012589 Director - 2012-09-22
    KOTHARI CREATIONS PRIVATE LIMITED U51398MH1999PTC119580 Director - 2012-09-13
    KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Director - 2014-07-08
    TRISHUL COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060185 Director - 2012-09-13
    JAL MAHAL RESORTS PRIVATE LIMITED U55100MH2004PTC149500 Director - 2012-01-09
    PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED U55101RJ1997PTC013071 Director 2005-09-30 Ongoing
    GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Director - 2008-09-04
    MARUDHAR LEASE FINANCING PRIVATE LIMITED U65910MH1995PTC085359 Director - 2012-09-10
    POPULAR INVESTMENTS PRIVATE LIMITED U67120MH1983PTC031248 Director - 2012-09-13
    KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Director - 2012-02-01
    KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Director - 2011-01-06
    KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Director - 2012-09-13
    KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Director - 2012-09-13
    KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Director 2009-10-01 Ongoing
    Other Directorships of NARENDRA KATARIYA
    Company Name CIN Designation Appointment Date Cessation
    PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Additional Director - 2021-09-29
    PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Director 2021-09-29 Ongoing
    KOTHARI JEWELS PRIVATE LIMITED U36100MH1996PTC097551 Additional Director - 2014-09-30
    KOTHARI JEWELS PRIVATE LIMITED U36100MH1996PTC097551 Director 2014-09-30 Ongoing
    KGK ENTICE (INDIA) PRIVATE LIMITED U36911MH2008PTC187926 Director 2020-03-01 Ongoing
    KGK ENTICE (INDIA) PRIVATE LIMITED U36911MH2008PTC187926 Director - 2018-09-28
    KGK ENTICE (INDIA) PRIVATE LIMITED U36911MH2008PTC187926 Nominee Director - 2020-03-01
    KGK JEWELLERY MANUFACTURING PRIVATE LIMITED U36911MH2019PTC334167 Director - 2020-10-01
    SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Additional Director - 2018-09-27
    SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Director 2018-09-27 Ongoing
    EKA TOWNSHIPS PRIVATE LIMITED U45500MH2022PTC380932 Director 2022-04-20 Ongoing
    GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Additional Director - 2014-02-21
    GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Director - 2022-05-14
    KGK CREATIONS (INDIA) PRIVATE LIMITED U70100MH1999PTC119578 Additional Director - 2014-09-30
    KGK CREATIONS (INDIA) PRIVATE LIMITED U70100MH1999PTC119578 Director - 2012-10-10
    SPARKLE SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2009PTC270412 Director - 2021-09-13
    Other Directorships of SIDDHARTH RAJENDRA MEHTA
    Company Name CIN Designation Appointment Date Cessation
    KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director - 2010-11-24
    Other Directorships of MUKESH JAIN
    Company Name CIN Designation Appointment Date Cessation
    - 2023-02-28
    KGK CONSTRUCTIONS LLP AAJ-2098 Designated Partner 2023-08-02 Ongoing
    TRUCITY DEVELOPERS LLP AAP-1100 Designated Partner - 2019-05-10
    TRUCITY DEVELOPERS LLP AAP-1100 Partner 2019-05-10 Ongoing
    SKYPOLIS DEVELOPERS LLP AAP-1361 Designated Partner 2023-12-15 Ongoing
    SKYPOLIS DEVELOPERS LLP AAP-1361 Designated Partner - 2023-12-15
    SHEER DEVELOPERS LLP AAP-5065 Designated Partner 2019-06-04 Ongoing
    SPARKLER DEVELOPERS LLP AAP-8968 Designated Partner 2020-06-16 Ongoing
    SPARKLER DEVELOPERS LLP AAP-8968 Designated Partner - 2020-06-16
    BLUE PRINT DEVELOPERS LLP AAQ-0850 Designated Partner 2023-12-15 Ongoing
    BLUE PRINT DEVELOPERS LLP AAQ-0850 Designated Partner - 2023-12-15
    KGK MINES LLP ABA-3635 Designated Partner 2022-08-25 Ongoing
    KGK ARTISTIC STONES LLP ABA-3637 Designated Partner 2022-08-25 Ongoing
    Espiring Buildtech Developers LLP ACB-2793 Designated Partner 2023-12-15 Ongoing
    Espiring Buildtech Developers LLP ACB-2793 Designated Partner - 2023-12-15
    Elidomes Developers LLP ACB-2794 Designated Partner 2023-12-15 Ongoing
    Elidomes Developers LLP ACB-2794 Designated Partner - 2023-12-15
    KGK STONES LLP ACC-9485 Designated Partner 2023-09-12 Ongoing
    BUILDSTAR CONSTRUCTIONS LLP ACG-0296 Designated Partner 2024-03-13 Ongoing
    DEVINE BUILDTECH LLP ACG-1468 Designated Partner - 2024-05-10
    KGK MINERALS PRIVATE LIMITED U14290RJ2022PTC079223 Director 2022-01-21 Ongoing
    KGK JEWELLERY MANUFACTURING PRIVATE LIMITED U36911MH2019PTC334167 Director - 2023-01-02
    KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Whole-time director 2024-07-16 Ongoing
    KGK FACILITY MAINTENANCE PRIVATE LIMITED U70109RJ2022PTC080934 Director 2022-04-20 Ongoing
    KGK GEMS AND JEWELLERY FOUNDATION U88900RJ2024NPL092370 Director 2024-01-30 Ongoing

    CIN Company Name Company Address
    U36911MH1990PTC059592 KIROS CREATIONS PRIVATE LIMITED 5th Floor,KGK Tower,Dattapada Road,Rajendra Nagar, Near Ekta Bhoomi Garden, Borivali (East) , , Mumbai, Maharashtra, India - 400066
    U70100MH1999PTC119578 KGK CREATIONS (INDIA) PRIVATE LIMITED 5th Floor,KGK Tower,Dattapada Road,Rajendra Nagar, Near Ekta Bhoomi Garden, Borivali (East) , , Mumbai, Maharashtra, India - 400066
    ACF-1351 VKK RESOURCES LLP 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI, (EAST),MUMBAI,Mumbai City,Maharashtra,India-400066
    U32112MH1989PTC051646 ALOK IMPEX PVT LTD 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI, (EAST),MUMBAI,Mumbai City,Maharashtra,400066-India
    AAH-2464 PRECIOUS COLOR CRYSTALS LLP 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066
    AAI-5787 KGK DEVELOPERS LLP 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066
    AAO-0453 PRECIOUS DEVELOPMENT LLP 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) Mumbai, Maharashtra, India - 400066
    AAZ-4339 KGK DIAMATRIX INDIA LLP 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066
    AAY-1064 KGK INFRA PROJECT LLP 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066
    AAP-8496 KGK DESIGNERS LLP 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066
    AAQ-1050 DIAMOND SPRING VILLAS LLP 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR, NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066
    U14200MH2009PTC192282 KGK RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U14200MH2009PTC192283 SNK RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U14200MH2009PTC192284 VKK RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U14200MH2009PTC192291 SAY RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U14290MH2009PTC192371 PCK RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U36996MH2014PTC259449 JAIPUR EMERALD PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U45200MH2008PTC183162 KGK REALTIES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U45201MH1983PTC031708 MARUDHAR PROPERTIES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U45400MH2007PTC171281 ANK RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U36910MH1990PTC054834 NAVRATNA GEMS PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U36912MH1988PTC049022 MARINE GLOBAL ENTERPRISES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U36912MH1989PTC054783 KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U51398MH1999PTC119580 KOTHARI CREATIONS PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U51900MH1984PTC032788 KGK DIAJEWELS PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U51900MH1991PTC060185 TRISHUL COMMERCIALS PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U65910MH1995PTC085359 MARUDHAR LEASE FINANCING PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U70100MH2014PTC258902 PRECIOUS DEVELOPMENT PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
    U70100MH1988PTC046524 PRECIOUS PROPERTIES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

    As on: 2026-07-13

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