KGK DIAJEWELS PRIVATE LIMITED is a Private Company, Which CIN Number is U51900MH1984PTC032788 , was incorporated 40 Year(s) 6 Month(s) 23 Day(s) ago on dated 30-Apr-1984 . KGK DIAJEWELS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of KGK DIAJEWELS PRIVATE LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 700000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51900, Main Activity of the said Company KGK DIAJEWELS PRIVATE LIMITED is : , Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 032788 .Its Email address is roc.mumbai@kgkmail.com and its registered address is where Company is actual registered : 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN. For any Query You can reach this company by email address or Postal address.
KGK DIAJEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Dec 31, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.
Directors of KGK DIAJEWELS PRIVATE LIMITED are
ATUL MOHANLAL MODI , SARVESH KULDEEP DANGI , UJJWAL HIMMATMAL JAIN ,.
Current status of KGK DIAJEWELS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
032788
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
40 Year(s) 6 Month(s) 23 Day(s)
Business Activity Code :
51900
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
193
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 700000
Number of Employees in KGK DIAJEWELS PRIVATE LIMITED :
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Listing status :
Un-Listed
Date of Last Annual General Meeting :
Dec 31, 2020
Date of Latest Balance Sheet :
Mar 31, 2020
DIN | Director Name | Designation | Date Of Appointment | ||
---|---|---|---|---|---|
05129137 | ATUL MOHANLAL MODI | Nominee Director | 2014-07-08 | View other directorships | |
06982261 | SARVESH KULDEEP DANGI | Nominee Director | 2016-08-09 | View other directorships | |
06978785 | UJJWAL HIMMATMAL JAIN | Nominee Director | 2016-08-09 | View other directorships | |
Email ID:
roc.mumbai@kgkmail.com
Website:
Registered Office Address:
3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of KGK DIAJEWELS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. |
View all criminal and civil cases of KGK DIAJEWELS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy DocumentS.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
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KGK DIAJEWELS PRIVATE LIMITED | Maharashtra | 400066 | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
Company name is a KGK DIAJEWELS PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of KGK DIAJEWELS PRIVATE LIMITED is : U51900MH1984PTC032788 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 30-Apr-1984. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, KGK DIAJEWELS PRIVATE LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 700000.
KGK DIAJEWELS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN.
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*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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