Kgk Dia Processing Private Limited
About Kgk Dia Processing Private Limited
Data last updated: 21 December 2025
Kgk Dia Processing Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kgk Diamonds (I) Private Limited. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 09 January 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC084439.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹59.77 Lakh. Formerly known as Shubham Amusements Private Limited and Shubham Equity and Finance Private Limited. It is led by directors including Neeraj Hiralal Jain and Shyam Sunder Pareek.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.89 Cr, a decline of 5% compared to the previous year.
The company has a workforce of approximately 66 employees as per the latest available data. It operates as a subsidiary of Kgk Diamonds (I) Private Limited.
As per MCA filings, the company has open charges of ₹1,010 Cr and satisfied charges of ₹148.89 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3Rd Floor Kgk Tower Ii Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, (East), Mumbai, Maharashtra, India – 400066
-
IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Kgk Dia Processing Private Limited
Kgk Dia Processing Private Limited has undergone 2 name changes throughout its history. The company was previously known as Shubham Amusements Private Limited, and Shubham Equity And Finance Private Limited. The current legal name is Kgk Dia Processing Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Kgk Dia Processing Private Limited | Current |
| Shubham Amusements Private Limited | Previous |
| Shubham Equity And Finance Private Limited | Previous |
Business Activity of Kgk Dia Processing Private Limited
Kgk Dia Processing Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 32 | Other manufacturing | Locked |
Business activity turnover details for Kgk Dia Processing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kgk Dia Processing Private Limited
Kgk Dia Processing Private Limited is audited by B. D. Jokhakar & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. D. Jokhakar & Co. | Locked | Locked | Locked |
Complete auditor history for Kgk Dia Processing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kgk Dia Processing Private Limited
Kgk Dia Processing Private Limited is currently managed by 4 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neeraj Hiralal Jain
Also directs:
Diatechno India Private Limited
|
Director | 11 Nov 2019 | 6 Years 9 Months | Current |
| Shyam Sunder Pareek | Director | 11 Nov 2019 | 6 Years 9 Months | Current |
|
Mahendra Kumar Golechha
Also directs:
Solitaire Warehouse Park Llp, Axis Royal Real Estate Llp, Fine Gems Export Pvt.Ltd. and 4 more
|
Director | 01 Apr 2017 | 9 Years 4 Months | Current |
| Sarvesh Kuldeep Dangi | Director | 08 Aug 2016 | 10 Years 0 Months | Current |
Financials of Kgk Dia Processing Private Limited FY 2025 filings available
Kgk Dia Processing Private Limited reported revenue of ₹17.89 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Kgk Dia Processing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kgk Dia Processing Private Limited
Shareholding and ownership data for Kgk Dia Processing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kgk Dia Processing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2018 | Yes Bank Limited | ₹170 Cr | Open |
| 29 Nov 2004 | Others | ₹840 Cr | Open |
| 20 Mar 2021 | Others | ₹1.39 Cr | Satisfied |
| 18 Mar 2016 | Others | ₹80 Cr | Satisfied |
| 30 Jun 2015 | Yes Bank Limited | ₹2.5 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Kgk Dia Processing Private Limited
Kgk Dia Processing Private Limited has a workforce of 66 employees as of Apr 09, 2024.
Employee and EPFO history for Kgk Dia Processing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kgk Dia Processing Private Limited
GST registrations and filing compliance for Kgk Dia Processing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kgk Dia Processing Private Limited
Credit ratings, litigation, and regulatory alerts for Kgk Dia Processing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kgk Dia Processing Private Limited
MSME payment history for Kgk Dia Processing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kgk Dia Processing Private Limited
Corporate group structure for Kgk Dia Processing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kgk Dia Processing Private Limited
MCA filings and documents for Kgk Dia Processing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kgk Dia Processing Private Limited
Frequently Asked Questions about Kgk Dia Processing Private Limited
Kgk Dia Processing Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 09 January 1995 (31+ years old) and is registered under CIN U67120MH1995PTC084439. The company has 66 employees.
Kgk Dia Processing Private Limited reported revenue of ₹17.89 Cr for FY 2025 (down 5.00% YoY).
The current directors of Kgk Dia Processing Private Limited are:
- Neeraj Hiralal Jain - Director
- Shyam Sunder Pareek - Director
- Mahendra Kumar Golechha - Director
- Sarvesh Kuldeep Dangi - Director
The primary industry of Kgk Dia Processing Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Kgk Dia Processing Private Limited can be reached at the registered office: 3Rd Floor Kgk Tower Ii Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, East, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹59.77 Lakh.