It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveKgk Dia Processing Private Limited, a active private limited company, was established on 09 January 1995 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U67120MH1995PTC084439. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹5.98 M.
Formerly known as Shubham Amusements Private Limited, Shubham Equity And Finance Private Limited. It upholds a compliant status. Employing 66 professional, Its leadership includes Neeraj Hiralal Jain (Director), Shyam Sunder Pareek (Director), Mahendra Kumar Golechha (Director). Past directors included Manish Vimalkumar Chhajed, Neeraj Hiralal Jain, Sampat Raj Kothari. It holds ₹1,010.00 Cr open charges and ₹148.89 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3Rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,Near Ekta Bhoomi Gardens, Borivali, (East), Mumbai, Maharashtra, 400066.
U67120MH1995PTC084439
084439
09 January 1995
₹7.50 M
₹5.98 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neeraj Hiralal Jain | Director | 11 Nov 2019 | Current |
| Shyam Sunder Pareek | Director | 11 Nov 2019 | Current |
| Mahendra Kumar Golechha | Director | 01 Apr 2017 | Current |
| Sarvesh Kuldeep Dangi | Director | 08 Aug 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 03 Jul 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2011 | Past |
| Pramod Abcsdd | Director | 02 Jul 2014 | Past |
| Pramod Abcsdd | Director | 06 Jan 2011 | Past |
| Pramod Abcsdd | Director | 31 Aug 2016 | Past |
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Kgk Dia Processing Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 67.8% increase. The company also saw a substantial improvement in profitability, with a 323.29% increase in profit. The company's net worth moved up by a moderate rise of 1.91%.
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In 2022, Kgk Dia Processing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,100,000,000.00
₹1,488,872,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2018 | Yes Bank Limited | ₹170.00 Cr | Open |
| 29 Nov 2004 | Others | ₹840.00 Cr | Open |
| 20 Mar 2021 | Others | ₹1.39 Cr | Satisfied |
| 18 Mar 2016 | Others | ₹80.00 Cr | Satisfied |
| 30 Jun 2015 | Yes Bank Limited | ₹2.50 Cr | Satisfied |
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Kgk Dia Processing has a workforce of 66 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Kgk Dia Processing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kgk Dia Processing's trajectory.
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The activity Kgk Dia Processing Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.
The activity Kgk Dia Processing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity A charge with Yes Bank Limited of Rs. 1,700.00 M registered on 27 Jul 2018 with Charge ID 100197267 was modified on 14 Sep 2023. was completed.
The activity A charge registered on 20 Mar 2021 via Charge ID 100435451 with Others was fully satisfied on 31 Oct 2022. was completed.
Progress on A charge registered on 30 Jun 2015 via Charge ID 10580024 with Yes Bank Limited was fully satisfied on 11 May 2022. was documented.
The activity A charge registered on 08 Oct 2014 via Charge ID 10527945 with Yes Bank Limited was fully satisfied on 11 May 2022. was completed.
The CIN of Kgk Dia Processing Private Limited is U67120MH1995PTC084439.
Kgk Dia Processing Private Limited is headquartered at 3Rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,Near Ekta Bhoomi Gardens, Borivali, (East), Mumbai, Maharashtra, 400066.
Kgk Dia Processing Private Limited was incorporated on 09 January 1995.
The current directors of Kgk Dia Processing Private Limited are
The primary industry of Kgk Dia Processing Private Limited is Manufacturing.
Kgk Dia Processing Private Limited is unlisted.
The authorized capital of Kgk Dia Processing Private Limited is ₹7.50 M, and the paid-up capital is ₹5.98 M.
The compliance status of Kgk Dia Processing Private Limited is Compliant.
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