KGK DIAMONDS (I) PRIVATE LIMITED is a Private Company, Which CIN Number is U74999MH2009PTC196167 , was incorporated 15 Year(s) 2 Month(s) 22 Day(s) ago on dated 01-Oct-2009 . KGK DIAMONDS (I) 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 DIAMONDS (I) PRIVATE LIMITED Company its authorized share capital is Rs. 400000000 and its paid up capital is Rs. 325251040. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74999, Main Activity of the said Company KGK DIAMONDS (I) PRIVATE LIMITED is : , Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.
The registration number of this company is 196167 .Its Email address is roc.mumbai@kgkmail.com and its registered address is where Company is actual registered : DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN. For any Query You can reach this company by email address or Postal address.
KGK DIAMONDS (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 16, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of KGK DIAMONDS (I) PRIVATE LIMITED are
NAVRATTAN KOTHARI , SANDEEP NAVRATTAN KOTHARI , VIJESH KUMAR MODI ,.
Current status of KGK DIAMONDS (I) PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
196167
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
15 Year(s) 2 Month(s) 22 Day(s)
Business Activity Code :
74999
Main Business Activity Detail :
Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
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 :
479
Authorised Capital :
₹ 400000000
Paid up capital :
₹ 325251040
Number of Employees in KGK DIAMONDS (I) PRIVATE LIMITED :
Login to Get information related to Number of employees in KGK DIAMONDS (I) PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 16, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00137063 | NAVRATTAN KOTHARI | Nominee Director | 2009-10-01 | View other directorships | |
| 00137694 | SANDEEP NAVRATTAN KOTHARI | Director | 2009-10-01 | View other directorships | |
| 02559106 | VIJESH KUMAR MODI | Nominee Director | 2015-03-14 | View other directorships | |
Email ID:
roc.mumbai@kgkmail.com
Website:
Registered Office Address:
DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KGK DIAMONDS (I) 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 DIAMONDS (I) PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| KGK DIAMONDS (I) PRIVATE LIMITED | Maharashtra | 400051 | DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN |
Company name is a KGK DIAMONDS (I) PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of KGK DIAMONDS (I) PRIVATE LIMITED is : U74999MH2009PTC196167 . 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 - 01-Oct-2009. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, KGK DIAMONDS (I) PRIVATE LIMITED Authorised Capital (Rs): 400000000 & Paid up Capital(Rs) : 325251040.
KGK DIAMONDS (I) PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*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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