KGK DIAMONDS (I) PRIVATE LIMITED
KGK DIAMONDS (I) PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 4 promoter(s) of the company viz.NAVRATTAN KOTHARI, SANDEEP NAVRATTAN KOTHARI, SAMPAT RAJ KOTHARI, RADHIKA LALSEN VAIUDE .
KGK DIAMONDS (I) PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.42,10,00,000 and its paid up capital is Rs.34,22,57,000. Its balance sheet was last filed on 31-03-2022. KGK DIAMONDS (I) PRIVATE LIMITED Corporate Identification Number (CIN) is U74999MH2009PTC196167 and its registration number is 196167.
Contact Details & Insights
You can contact them by emailing at roc.mumbai@kgkmail.com. The companies registered address is DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN.
Other Details & Information
KGK DIAMONDS (I) PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74999MH2009PTC196167 |
| Company Name | KGK DIAMONDS (I) PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 196167 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 42,10,00,000 |
| Paid up Capital(Rs) | 34,22,57,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 01-10-2009 |
| Registered Address | DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN |
| Address other than R/o where all or any books of account and papers are maintained | 3rd Floor, "KGK Tower II", Dutta Pada Road, Near Ekta Bhoomi Garden,Rajendra Nagar,Borivali-E, Mumbai 400066 MH IN |
| Email Id | roc.mumbai@kgkmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 12-02-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00137063 | NAVRATTAN KOTHARI | 01-10-2009 |
| 00137694 | SANDEEP NAVRATTAN KOTHARI | 01-10-2009 |
| 00139498 | SAMPAT RAJ KOTHARI | 01-10-2022 |
| AFRPV5128E | RADHIKA LALSEN VAIUDE | 01-12-2018 |
KGK DIAMONDS (I) PRIVATE LIMITED FAQ's
