Indian Company Master Data Made Simple
Kgk Dia Processing Private Limited
Founded in 1995, Kgk Dia Processing Private Limited has been operating for more than 31 years. Its official identification numbers are CIN U67120MH1995PTC084439 and registration 84439. It is officially registered under the category of company limited by shares. The declared authorized capital is ₹75.00 lakh. The total paid-up share capital is ₹59.77 lakh.
The company’s main operations are related to activities auxiliary to financial intermediation. This entity is registered in Mumbai, India. Kgk Dia Processing Private Limited is incorporated at 3rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,near Ekta Bhoomi Gardens, Borivali, (east), Mumbai City, Mumbai, Maharashtra, India, 400066. The company maintains an active registration. The Permanent Account Number assigned to the company is AAACS8615A. Kgk Dia Processing Private Limited is identified globally under LEI 335800RALPADA5MT1I33. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 09/01/1995
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹75,00,000.00
- Paid up Capital
- ₹59,77,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAACS8615A1ZT | Active |
| Maharashtra | 27AAACS8615A2ZM | Active |
| 27AAACS8615A1ZN | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/08/2016 | Sarvesh Kuldeep Dangi | 06982261 | Director | View other directorships |
| 01/04/2017 | Mahendra Kumar Golechha | 07101335 | Director | View other directorships |
| 11/11/2019 | Shyam Sunder Pareek | 06982731 | Director | View other directorships |
| 11/11/2019 | Neeraj Hiralal Jain | 07645488 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form MGT-7-11112024 | - |
| 11/10/2024 | Form AOC-4(XBRL)-11102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1058071 | 20/03/2021 | ₹1,38,72,000.00 | Yes Bank Limited |
| AA5169607 | 27/07/2018 | ₹1,70,00,00,000.00 | Yes Bank Limited |
| H59635037 | 18/03/2016 | ₹80,00,00,000.00 | Societe Generale |
| F02500130 | 30/06/2015 | ₹2,50,00,000.00 | Yes Bank Limited |
| F02498061 | 08/10/2014 | ₹15,00,00,000.00 | Yes Bank Limited |
| C59054858 | 23/01/2012 | ₹50,00,00,000.00 | Standard Chartered Bank |
| T37971041 | 29/11/2004 | ₹8,40,00,00,000.00 | Indusind Bank Ltd. |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Kgk Dia Processing Private Limited are:
- Sarvesh Kuldeep Dangi
- Shyam Sunder Pareek
- Neeraj Hiralal Jain
- Mahendra Kumar Golechha