Indian Company Master Data Made Simple

Kgk Diamonds (i) Private Limited

Founded on 1 Oct 2009, Kgk Diamonds (i) Private Limited has a 16-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 Legal Entity Identifier assigned to the company is 335800H6J1TW212EAI71. The company’s official contact email is [email protected].

Profile data last updated: 13/12/2024

Company Overview

CIN
U74999MH2009PTC196167
Date of Incorporation
01/10/2009
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
Authorized Capital
₹42,10,00,000.00
Paid up Capital
₹38,81,63,000.00
Activity
Other Business Activities
PAN
-

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

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

FAQ

What is the incorporation date of Kgk Diamonds (i) Private Limited?
The incorporation date of Kgk Diamonds (i) Private Limited is 01/10/2009.
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.