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KGK CREATIONS PRIVATE LIMITED

CIN: U45200MH1997PTC149191 As on: 2026-07-13

KGK CREATIONS PRIVATE LIMITED (CIN: U45200MH1997PTC149191) is a Private company incorporated on 24 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 785140.00.

KGK CREATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KGK CREATIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of KGK CREATIONS PRIVATE LIMITED are SHAILESH BHIKAMCHAND JAIN, and ROHAN JAIN.

KGK CREATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1997PTC149191 and its registration number is 149191. Users may contact KGK CREATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KGK CREATIONS PRIVATE LIMITED is PLOT NO.GJ-10, SEEPZ(SEZ),MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096.

Current status of KGK CREATIONS PRIVATE LIMITED is - Active.

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 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

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 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
DIN Director Name Designation Appointment Date
00306931 SHAILESH BHIKAMCHAND JAIN Nominee Director 2023-04-20
02240866 ROHAN JAIN Nominee Director 2018-09-28
Past Directors & Key Managerial Personnel of KGK CREATIONS
DIN Director Name Designation Appointment Date Cessation
00137694 SANDEEP NAVRATTAN KOTHARI Director - 2007-01-22
00139789 RAJENDRA NAVRATTANMAL KOTHARI Director - 2013-05-02
00137063 NAVRATTAN KOTHARI Additional Director - 2013-09-27
00137063 NAVRATTAN KOTHARI Director - 2014-07-04
00139498 SAMPAT RAJ KOTHARI Director - 2007-01-22
00145447 SANJAY NAVRATTAN KOTHARI Director - 2014-07-04
00306931 SHAILESH BHIKAMCHAND JAIN Director - 2018-09-28
00306931 SHAILESH BHIKAMCHAND JAIN Nominee Director - 2023-03-21
02240866 ROHAN JAIN Additional Director - 2014-09-30
02240866 ROHAN JAIN Director - 2018-09-28
02240866 ROHAN JAIN Nominee Director - 2023-03-21
02328520 VISHAL DHADDA Director - 2013-05-02
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
KGK CREATIONS (MFG) PRIVATE LIMITED U36910MH1990PTC055961 Director - 2010-11-24
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director - 2010-11-24
KGK GEMS PRIVATE LIMITED U36912MH2007PTC171061 Director - 2012-09-13
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 RAJENDRA NAVRATTANMAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
SK JEWELRY LLP AAI-1032 Designated Partner 2020-01-15 Ongoing
EMRUSA JEWELRY LLP AAI-7293 Designated Partner - 2024-02-28
SAY DWELLINGS LLP AAL-2165 Designated Partner 2017-11-22 Ongoing
ALOK IMPEX PVT LTD U36911MH1989PTC051646 Director - 2015-01-31
RATNALAYA DIAMONDS PRIVATE LIMITED U36911MH1989PTC051647 Director - 2016-11-08
JEWEL STONE PRIVATE LIMITED U36911MH2007PTC171984 Additional Director 2011-04-25 Ongoing
FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Additional Director - 2015-09-29
FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Director - 2016-11-07
MARINE GLOBAL ENTERPRISES PRIVATE LIMITED U36912MH1988PTC049022 Director - 2016-11-08
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Additional Director - 2014-09-30
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director - 2016-11-08
KOTHARI GEMS PRIVATE LIMITED U52393MH1999PTC121627 Additional Director 2011-04-25 Ongoing
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
KGK CREATIONS (MFG) PRIVATE LIMITED U36910MH1990PTC055961 Director - 2015-03-20
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 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 SAMPAT RAJ KOTHARI
Company Name CIN Designation Appointment Date Cessation
MANGO PEOPLE HOMES LLP AAA-1641 Partner 2017-03-31 Ongoing
ATLANTIC HIGHRISES LLP AAA-2861 Designated Partner 2016-02-22 Ongoing
RSM LIFESPACES LLP AAA-5722 Partner - 2019-04-01
RSM HOMES LLP AAA-6244 Partner 2016-03-31 Ongoing
RSM HOMES LLP AAA-6244 Partner - 2014-01-15
KGK DEVELOPERS LLP AAI-5787 Designated Partner - 2017-07-25
KGK DEVELOPERS LLP AAI-5787 Partner 2019-03-22 Ongoing
KGK CONSTRUCTIONS LLP AAJ-2098 Designated Partner - 2019-04-15
KGK RESOURCES PRIVATE LIMITED U14200MH2009PTC192282 Additional Director - 2011-09-30
KGK RESOURCES PRIVATE LIMITED U14200MH2009PTC192282 Director - 2020-09-21
SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Additional Director - 2011-08-14
SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Director - 2020-09-21
VKK RESOURCES PRIVATE LIMITED U14200MH2009PTC192284 Additional Director - 2011-09-30
VKK RESOURCES PRIVATE LIMITED U14200MH2009PTC192284 Director - 2020-09-21
SAY RESOURCES PRIVATE LIMITED U14200MH2009PTC192291 Additional Director - 2011-09-30
SAY RESOURCES PRIVATE LIMITED U14200MH2009PTC192291 Director 2011-09-30 Ongoing
ALOK IMPEX PVT LTD U36911MH1989PTC051646 Additional Director - 2012-03-31
RATNALAYA DIAMONDS PRIVATE LIMITED U36911MH1989PTC051647 Additional Director - 2012-08-23
KGK ENTICE (INDIA) PRIVATE LIMITED U36911MH2008PTC187926 Director - 2018-09-28
KGK ENTICE (INDIA) PRIVATE LIMITED U36911MH2008PTC187926 Nominee Director - 2020-02-29
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Additional Director - 2011-09-29
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director - 2020-09-21
KGK GEMS PRIVATE LIMITED U36912MH2007PTC171061 Director - 2013-12-18
KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Additional Director - 2011-09-29
KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director 2011-09-29 Ongoing
KGK REALTIES PRIVATE LIMITED U45200MH2008PTC183162 Additional Director - 2011-09-22
KGK REALTIES PRIVATE LIMITED U45200MH2008PTC183162 Director - 2020-09-21
RAINBOW CONSTRUCTIONS & DEVELOPERS (INDIA) PRIVATE LIMITED U45201MH2001PTC130706 Director - 2014-03-03
NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Additional Director - 2012-09-29
NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Director - 2013-11-25
ANK RESOURCES PRIVATE LIMITED U45400MH2007PTC171281 Additional Director - 2011-09-30
ANK RESOURCES PRIVATE LIMITED U45400MH2007PTC171281 Director - 2008-05-02
KOTHARI CREATIONS PRIVATE LIMITED U51398MH1999PTC119580 Director 2006-01-10 Ongoing
KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Additional Director - 2010-09-21
KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Director - 2014-07-08
TRISHUL COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060185 Additional Director - 2011-09-30
TRISHUL COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060185 Director 2011-09-30 Ongoing
KOTHARI GEMS PRIVATE LIMITED U52393MH1999PTC121627 Director - 2011-04-30
MARUDHAR LEASE FINANCING PRIVATE LIMITED U65910MH1995PTC085359 Director 2006-02-10 Ongoing
POPULAR INVESTMENTS PRIVATE LIMITED U67120MH1983PTC031248 Additional Director - 2011-09-23
POPULAR INVESTMENTS PRIVATE LIMITED U67120MH1983PTC031248 Director - 2022-10-01
KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Additional Director - 2011-09-30
KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Director - 2015-02-23
KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Additional Director - 2010-09-21
KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Director - 2020-09-21
KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Additional Director - 2011-09-29
KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Director - 2014-07-02
PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Additional Director - 2011-09-29
PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Director - 2013-11-15
KGK CREATIONS (INDIA) PRIVATE LIMITED U70100MH1999PTC119578 Director - 2018-09-29
KGK CREATIONS (INDIA) PRIVATE LIMITED U70100MH1999PTC119578 Nominee Director - 2022-10-01
VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD U70101MH1985PTC035267 Additional Director - 2015-09-29
VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD U70101MH1985PTC035267 Director - 2017-03-10
KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2013-12-19
SPARKLE SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2009PTC270412 Director - 2016-01-18
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 Additional Director - 2010-12-30
KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Director - 2014-07-09
KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Nominee Director 2022-10-01 Ongoing
KHILTI PARI FOUNDATION U80901MH2019NPL328801 Director 2019-08-01 Ongoing
KGK ACADEMY FOUNDATION U80902MH2019NPL326976 Director 2019-06-19 Ongoing
Other Directorships of SANJAY NAVRATTAN KOTHARI
Company Name CIN Designation Appointment Date Cessation
KGK DEVELOPERS LLP AAI-5787 Partner - 2019-03-22
DIAMOND SPRING VILLAS LLP AAQ-1050 Designated Partner 2019-07-30 Ongoing
PINKCITY GARDENS PRIVATE LIMITED U01117RJ1996PTC013020 Additional Director - 2008-09-30
PINKCITY GARDENS PRIVATE LIMITED U01117RJ1996PTC013020 Director 2008-09-30 Ongoing
PRERNA AGRICULTURAL FARMS PRIVATE LIMITED U01119RJ1995PTC009381 Additional Director - 2008-09-29
PRERNA AGRICULTURAL FARMS PRIVATE LIMITED U01119RJ1995PTC009381 Director 2008-09-29 Ongoing
ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Beneficial Owner - 2021-12-16
KGK REALTIES PRIVATE LIMITED U45200MH2008PTC183162 Director 2008-06-04 Ongoing
PANCHRATNA BUILDERS PRIVATE LIMITED U45201RJ1988PTC004364 Director 2019-09-30 Ongoing
TANMAYA GARDENS PRIVATE LIMITED U45201RJ1996PTC012976 Additional Director - 2008-09-30
TANMAYA GARDENS PRIVATE LIMITED U45201RJ1996PTC012976 Director 2008-09-30 Ongoing
SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Additional Director - 2008-09-29
SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Director - 2018-01-01
SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Additional Director - 2011-09-30
SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Director - 2013-02-25
THE OASIS PRIME PROJECTS (INDIA) PRIVATE LIMITED U45201RJ2013PTC041820 Director - 2017-01-18
KGK PROPERTIES (INDIA) PRIVATE LIMITED U45201RJ2013PTC042112 Beneficial Owner - 2021-01-24
KGK PROPERTIES (INDIA) PRIVATE LIMITED U45201RJ2013PTC042112 Director - 2021-01-24
KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Director - 2014-07-08
PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED U55101RJ1997PTC013071 Additional Director - 2008-09-29
PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED U55101RJ1997PTC013071 Director 2008-09-29 Ongoing
KGK CREATIONS (INDIA) PRIVATE LIMITED U70100MH1999PTC119578 Director - 2014-07-09
Other Directorships of SHAILESH BHIKAMCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
MANGO PEOPLE HOMES LLP AAA-1641 Designated Partner 2011-11-11 Ongoing
UNIMONT INFRASPACES LLP AAA-3206 Designated Partner 2018-04-27 Ongoing
RSM LIFESPACES LLP AAA-5722 Designated Partner 2019-04-01 Ongoing
RSM HOMES LLP AAA-6244 Partner - 2016-03-31
KARJAT HIGHRISES LLP AAA-8499 Designated Partner 2018-04-27 Ongoing
KARJAT HIGHRISES LLP AAA-8499 Designated Partner - 2012-03-27
UNIMONT DEVELOPERS LLP AAI-1038 Designated Partner 2018-04-27 Ongoing
KGK DEVELOPERS LLP AAI-5787 Designated Partner 2017-07-25 Ongoing
ALOK IMPEX PVT LTD U36911MH1989PTC051646 Additional Director - 2012-09-12
ALOK IMPEX PVT LTD U36911MH1989PTC051646 Director 2012-09-12 Ongoing
RATNALAYA DIAMONDS PRIVATE LIMITED U36911MH1989PTC051647 Director - 2024-03-30
MARINE GLOBAL ENTERPRISES PRIVATE LIMITED U36912MH1988PTC049022 Director 2002-08-26 Ongoing
PRECIOUS COLOR CRYSTALS PRIVATE LIMITED U36996MH2012PTC230122 Director 2012-04-23 Ongoing
DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Additional Director - 2012-09-29
DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Director 2012-09-29 Ongoing
NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Additional Director - 2014-09-09
NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Director 2014-09-09 Ongoing
TRISHUL COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060185 Additional Director - 2011-09-30
TRISHUL COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060185 Director 2011-09-30 Ongoing
VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD U70101MH1985PTC035267 Director 2003-01-21 Ongoing
DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Additional Director - 2012-12-04
DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director 2012-12-04 Ongoing
FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2018-02-10
KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Director 2012-09-13 Ongoing
Other Directorships of ROHAN JAIN
Company Name CIN Designation Appointment Date Cessation
MARINE GLOBAL ENTERPRISES PRIVATE LIMITED U36912MH1988PTC049022 Director - 2018-01-18
KGK GEMS PRIVATE LIMITED U36912MH2007PTC171061 Additional Director - 2018-02-24
KGK GEMS PRIVATE LIMITED U36912MH2007PTC171061 Director - 2018-09-28
KGK GEMS PRIVATE LIMITED U36912MH2007PTC171061 Nominee Director 2018-09-28 Ongoing
Other Directorships of VISHAL DHADDA
Company Name CIN Designation Appointment Date Cessation
MANGO PEOPLE HOMES LLP AAA-1641 Designated Partner 2011-11-11 Ongoing
CHAANDMULLS SERVICES LLP AAX-1409 Partner 2021-05-25 Ongoing
NIVID ENTERPRISES LLP AAZ-0578 Designated Partner 2021-10-18 Ongoing
NAVRATNA GEMS PRIVATE LIMITED U36910MH1990PTC054834 Additional Director - 2011-09-29
NAVRATNA GEMS PRIVATE LIMITED U36910MH1990PTC054834 Director 2011-09-29 Ongoing
MARINE GLOBAL ENTERPRISES PRIVATE LIMITED U36912MH1988PTC049022 Director 2008-12-01 Ongoing
RAINBOW CONSTRUCTIONS & DEVELOPERS (INDIA) PRIVATE LIMITED U45201MH2001PTC130706 Additional Director - 2014-09-30
RAINBOW CONSTRUCTIONS & DEVELOPERS (INDIA) PRIVATE LIMITED U45201MH2001PTC130706 Director 2014-09-30 Ongoing
NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Additional Director - 2012-09-29
NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Director 2012-09-29 Ongoing
FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2018-02-10

CIN Company Name Company Address
U27205MH2006PTC163558 C I 2 JEWELLERY PRIVATE LIMITED PLOT NO GJ-05, SEEPZ SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
U72300MH1997PTC110752 ZYCUS INFOTECH PRIVATE LIMITED Plot No GJ-07, SEEPZ, SEEPZ, MIDC, Andheri East, , Mumbai, Maharashtra, India - 400096
U72900MH2007PTC176697 THREE SIXTY DEGREES SOFTWARE SOLUTIONS PRIVATE LIMITED PLOT NO. GJ/12, SEEPZ SEZ COMPLEX, MIDC, MAROL, ANDHER (EAST) , MUMBAI, Maharashtra, India - 400096
U27205MH2008PLC180835 SHREEJI JEWELLERY DESIGNS LIMITED PLOT NO. G - J 11, SEEPZ - SEZ, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U35105MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India
U36911MH2004PLC145253 SHRENUJ GEMS & JEWELLERY LIMITED Plot No.GJ-09, SEEPZ Seepz - SEZ, Marol Industrial Area, Andh eri - East , Mumbai, Maharashtra, India - 400096
U46498MH2023PTC402057 V M JEWELLERY PRIVATE LIMITED Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
U36996MH2022PTC394988 ARJ JEWELS PRIVATE LIMITED PLOT NO. 62, SEEPZ, SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
U36911MH2001PLC133589 FINE JEWELLERY MANUFACTURING LIMITED PLOT NO GJ-12 SEEPZ COMPLEXMIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
AAS-3855 JEWELSPARK LLP UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East Mumbai, Maharashtra, India - 400096
U36911MH2008PTC188936 ASIAN STAR JEWELS PRIVATE LIMITED GALA NO. G-23, G&J COMPLEX III, SEEPZ SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
AAO-9889 ASHIR MANUFACTURING LLP Unit No GJ 7 Gem and Jewellery Complex IISDF VII Seepz Sez Andheri East Mumbai, Maharashtra, India - 400096
U27205MH2006PTC165520 YASH JEWELLERY PRIVATE LIMITED 603/604 BLOCK NO.1, SEEPZ , SEZ, M.I.D.C, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096
U36910MH2005PLC152383 GOLDIAM JEWELLERY LIMITED UNIT NO.G-10,GR. FLOOR,GEMS& JEWELLERY COMPLEX-II SEEPZ(SEZ),ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U36911MH2007PTC170349 AZURE JOUEL PRIVATE LIMITED UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
U36911MH2003PTC142556 FUSION JEWELRY MANUFACTURING COMPANY PRIVATE LIMITED S.D.F.I.UNIT NO.32,SEEPZ SEZ,ANDHERI EAST, , MUMBAI-96.WEF 08/10/2004, Maharashtra, India - 000000
U36911MH1996PTC096061 SUPERGEMS JEWELLERY MANUFACTURING PRIVATE LIMITED GLA NO 703 BLDG NO II, SEEPZ # SEZ, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U36911MH2007PTC175044 DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , Mumbai, Maharashtra, India - 400096
U95240MH2023PTC401623 CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India
U74120MH2012PTC231534 S.G. DESIGNS PRIVATE LIMITED Plot No:58 SEEPZ, Andheri East, Seepz , Mumbai, Maharashtra, India - 400096
U99999MH1996PLC100257 NEYSA JEWELLERY LIMITED Plot GJ 11, Seepz, Seepz SZ Andheri East , Mumbai, Maharashtra, India - 400096
U36911MH1901PLC057590 GEMPLUS JEWELLERY INDIA LIMITED UNIT NO 1 PLOT NO61SEEPZ ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400096
U36911MH2006PTC160636 SITARA JEWELLERY PRIVATE LIMITED Unit No. 303, Tower -1,Seepz, Seepz SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
U72200MH1996PTC099074 WESTERN OUTDOOR INTERACTIVE PRIVATE LIMITED 201-202, Tower II,SEEPZ, SEZ-SEEPZ, MIDC,Andheri (East), , Mumbai, Maharashtra, India - 400096
U92100MH2000PTC129319 WESTERN OUTDOOR INTERACTIVE PRIVATE LIMITED 201-202, Tower II, SEEPZ, SEZ-SEEPZ MIDC Andheri (East) , Mumbai, Maharashtra, India - 400096
U36910MH2005PTC154634 CRAFTSMEN JEWELLERY PRIVATE LIMITED 001 SEEPZ BLOCK NO 1SEEPZ-SEZ JOGESHWARI VIKHROLI LINK ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
ACE-2067 ARINA JEWELLERY LLP Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096
ACL-5026 ASHIR SERVICES LLP UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10076840 2007-10-03 - 2015-01-22 200,000,000.00 The Royal Bank of Scotland N. V.
10466302 2013-10-25 2016-09-29 2021-11-03 495,000,000.00 ICICI BANK LIMITED
10526683 2014-09-19 2015-05-14 2018-08-27 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
100425950 2021-02-20 - 2021-11-03 98,825,986.00 ICICI BANK LIMITED
100535716 2022-01-24 2023-12-28 - 506,561,000.00 AU SMALL FINANCE BANK LIMITED

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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

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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

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