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Kgk Diamonds (i) Private Limited

Founded on 30 Sep 2009, Kgk Diamonds (i) Private Limited has a 17-year history. Kgk Diamonds (i) Private Limited is registered with CIN U74999MH2009PTC196167 (reg. no. 196167). This entity is incorporated as company limited by shares. Kgk Diamonds (i) Private Limited is authorized to hold share capital worth ₹42.10 crore. Paid-up capital currently stands at ₹38.82 crore.

Mainly engaged in other business activities. The company’s registration location is Mumbai. The official address of incorporation is De-4011-4016, Tower D, 4th Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (ea, St), Mumbai City, Mumbai, Maharashtra, India, 400051. Currently, the company’s operational status is active. The Permanent Account Number assigned to the company is AADCK7579A. The company’s Legal Entity Identifier (LEI) code is 335800H6J1TW212EAI71. For correspondence, the registered email address is roc.mumbai@kgkmail.com.

Company Overview

CIN
U74999MH2009PTC196167
Date of Incorporation
30/09/2009
Company Status
Active
RoC
Mumbai
Registration Number
196167
Balance sheet date
31/03/2024
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
335800H6J1TW212EAI71
LEI Status
Issued
Authorized Capital
₹42,10,00,000.00
Paid up Capital
₹38,81,63,000.00
Activity
Other Business Activities
E-mail
roc.mumbai@kgkmail.com
PAN
AADCK7579A

GST Numbers

StateGST NumberStatus
Delhi07AADCK7579A1ZHInactive
07AADCK7579A2ZGActive
Gujarat24AADCK7579A1ZLActive
Maharashtra27AADCK7579A1ZFActive
27AADCK7579A2ZEActive
Rajasthan08AADCK7579A1ZFActive
Tamil Nadu33AADCK7579A1ZMActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0YAG03021KGK DIAMONDS (I) PRIVATE LIMITED 6% PREF 06DC31 - 06/12/2031KGK DIAMONDS/6 NCUM PREFEFNRFN
INE0YAG03013KGK DIAMONDS (I) PRIVATE LIMITED 6% PREF 28AP31 - 28/04/2031KGK DIAMONDS/6 NCUM PREFEFNRFN
INE0YAG01017KGK DIAMONDS (I) PRIVATE LIMITED EQ - 12/10/2026KGK DIAMONDS/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
01/10/2009Navrattan Kothari00137063Nominee DirectorView other directorships
01/10/2009Sandeep Navrattan Kothari00137694DirectorView other directorships
01/12/2018Radhika Lalsen Vaiude*****5128ECompany Secretary
01/10/2022Sampat Raj Kothari00139498Nominee DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 4 of 4 connections.

Directors 4

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-27112024
 -
29/11/2024
Form AOC-4(XBRL)-29112024-signed
 -
13/03/2024
Form Addendum to AOC-4 CSR-13032024_signed
 -

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Address

De-4011-4016, Tower D, 4th Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (ea, St), Mumbai City, Mumbai, Maharashtra, India, 400051

Frequently Asked Questions

What is the incorporation date of Kgk Diamonds (i) Private Limited?
The incorporation date of Kgk Diamonds (i) Private Limited is 30/09/2009.
What is the authorized share capital and paid-up capital of Kgk Diamonds (i) Private Limited?
The authorized share capital of Kgk Diamonds (i) Private Limited is ₹42,10,00,000.00. The paid-up capital is ₹38,81,63,000.00.
Who are the current board members & directors of Kgk Diamonds (i) Private Limited?

The current board member of Kgk Diamonds (i) Private Limited are:

  • Navrattan Kothari
  • Sampat Raj Kothari
  • Sandeep Navrattan Kothari
What is the registered address of Kgk Diamonds (i) Private Limited?
The registered address of Kgk Diamonds (i) Private Limited is De-4011-4016, Tower D, 4th Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (ea, St), Mumbai City, Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Kgk Diamonds (i) Private Limited?
The Corporate Identification Number of Kgk Diamonds (i) Private Limited is U74999MH2009PTC196167.