KGK Dia Processing Private Limited

KGK Dia Processing Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U67120MH1995PTC084439 Incorporated 09 January 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer goods MSME · Small
Revenue · FY 2025
₹17.89 Cr
▼ 5% YoY
Net profit · FY 2025
₹35.49 Lakh
Net margin 2%
EBITDA · FY 2025
₹1.91 Cr
EBITDA margin 10.7%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹59.77 Lakh
Issued & subscribed
Open charges
₹1,010 Cr
Satisfied ₹148.89 Cr
Company age
31 yrs
Est. 1995
Employees · EPFO
18
Provident fund records

About KGK Dia Processing Private Limited

Data last updated:

KGK Dia Processing Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kgk Diamonds (I) Private Limited. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 09 January 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC084439. Its GSTIN is 27AAACS8615A1ZN (Maharashtra). The company holds 2 GST registrations, all of them active.

The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹59.77 Lakh. It was 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.

Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹35.49 Lakh (net margin 2%) and EBITDA of ₹1.91 Cr (EBITDA margin 10.7%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.

The company has about 18 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹1,010 Cr and satisfied charges of ₹148.89 Cr on record. Court records list 15 cases involving the company, including 15 filed against it.

KGK Dia Processing Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0022185). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67120MH1995PTC084439
Registration Number 084439
Incorporation Date 09 January 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Parent Company Kgk Diamonds (I) Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0022185

Name history

KGK Dia Processing 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.

Company NameStatus
KGK Dia Processing Private LimitedCurrent
Shubham Amusements Private LimitedPrevious
Shubham Equity And Finance Private LimitedPrevious
Key People
Neeraj Hiralal Jain Director Shyam Sunder Pareek Director Mahendra Kumar Golechha Director

Recognitions & Rankings of KGK Dia Processing

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0022185

Contact details

KGK Dia Processing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    3rd Floor Kgk Tower II Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, (East), Mumbai, Maharashtra, India – 400066
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing

To see the full contact details of KGK Dia Processing Private Limited, buy the company report.

Comprehensive company report
KGK Dia Processing Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of KGK Dia Processing is manufacturing. In detail, this covers other manufacturing.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturing32Other manufacturing

To see the full business activity and turnover split of KGK Dia Processing Private Limited, buy the company report.

Financials of KGK Dia Processing Private Limited

FY 2025 filings available

KGK Dia Processing Private Limited reported revenue of ₹17.89 Cr (down 5% YoY) for FY 2025.

Revenue · FY 2025
₹17.89 Cr ▼ 5%
Net profit · FY 2025
₹35.49 Lakh margin 2%
EBITDA · FY 2025
₹1.91 Cr margin 10.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▼ 2%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▼ 2%
3 years · compounded
▼ 4%
5 years · compounded
▲ 5%

Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.91 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹35.49 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin10.7%
Net Profit Margin2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of KGK Dia Processing Private Limited, buy the company report.

Board of directors of KGK Dia Processing Private Limited

KGK Dia Processing has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Neeraj Hiralal Jain
Also directs: Diatechno India Private Limited
Director11 Nov 20197 Years 0 MonthsCurrent
Shyam Sunder Pareek
Also directs: Kiros Creations Private Limited, KGK Constructions LLP, KGK Designers LLP and 5 more
Director11 Nov 20197 Years 0 MonthsCurrent
Mahendra Kumar Golechha
Also directs: Solitaire Warehouse Park LLP, Axis Royal Real Estate LLP, Fine Gems Export Pvt.Ltd. and 4 more
Director01 Apr 20179 Years 7 MonthsCurrent
Sarvesh Kuldeep Dangi
Also directs: Kiros Creations Private Limited, KGK Diajewels Private Limited, KGK Homes Private Limited
Director08 Aug 201610 Years 3 MonthsCurrent
View all directors

Auditor

KGK Dia Processing Private Limited is audited by B. D. Jokhakar & Co. for the financial year 2022.

Auditor firmFinancial yearFirm registration number
B. D. Jokhakar & Co.FY 2022104345W

Shareholding

The shareholding of KGK Dia Processing Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of KGK Dia Processing Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1,010 Cr
Satisfied charges
₹148.89 Cr
Breakdown by lending institutions
Others₹840.00 Cr
Yes Bank Limited₹170.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Jul 2018100197267Yes Bank Limited₹170 CrOpen
29 Nov 200490351673Others₹840 CrOpen
20 Mar 2021100435451Others₹1.39 CrSatisfied
18 Mar 2016100016440Others₹80 CrSatisfied
30 Jun 201510580024Yes Bank Limited₹2.5 CrSatisfied

To see the full charge records of KGK Dia Processing Private Limited, buy the company report.

Total charge records: 7 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for KGK Dia Processing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

KGK Dia Processing Private Limited has a workforce of 18 employees on its EPFO records as of May 2026, across 2 active EPFO establishments.

Employee count
18
Active EPFO establishments
2
Employee growth
-58.1%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2026-2718
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of KGK Dia Processing Private Limited, buy the company report.

GST

KGK Dia Processing has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AAACS8615A1ZNMaharashtraActive01 Jul 2017
24AAACS8615A1ZTGujaratActive01 Jul 2017

To see the full GST registrations and return filing status of KGK Dia Processing Private Limited, buy the company report.

Recent activity

KGK Dia Processing Private Limited has 15 board changes on record since 2011: 4 appointments and 11 cessations. The latest: Neeraj Hiralal Jain ceased to be Additional Director on 03 Jul 2020.

AGM
Kgk Dia Processing Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Filing
Kgk Dia Processing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Yes Bank Limited of Rs. 17,000.00 Lakh registered on 27 Jul 2018 with Charge ID 100197267 was modified on 14 Sep 2023.
Charges
A charge registered on 20 Mar 2021 via Charge ID 100435451 with Others was fully satisfied on 31 Oct 2022.
Charges
A charge registered on 30 Jun 2015 via Charge ID 10580024 with Yes Bank Limited was fully satisfied on 11 May 2022.
Charges
A charge registered on 08 Oct 2014 via Charge ID 10527945 with Yes Bank Limited was fully satisfied on 11 May 2022.
Charges
A charge with Others of Rs. 84,000.00 Lakh registered on 29 Nov 2004 with Charge ID 90351673 was modified on 27 Jul 2021.
Charges
A charge with Others amounted to Rs. 138.72 Lakh with Charge ID 100435451 was registered on 20 Mar 2021.
Ceased
Neeraj Hiralal Jain ceased to be Additional Director.
Ceased
Shyam Sunder Pareek ceased to be Additional Director.
Appointed
Neeraj Hiralal Jain was appointed as Director.
Appointed
Shyam Sunder Pareek was appointed as Director.

21 earlier events are in the company report.

Frequently asked questions

KGK Dia Processing is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 09 January 1995 (31+ years old) and is registered under CIN U67120MH1995PTC084439.

KGK Dia Processing has 4 current directors:

The latest financial statements of KGK Dia Processing on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of KGK Dia Processing is 27AAACS8615A1ZN, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAACS8615A1ZT (Gujarat).

The CIN (Corporate Identification Number) of KGK Dia Processing is U67120MH1995PTC084439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

KGK Dia Processing has 15 court cases on record: 15 filed against it.

KGK Dia Processing was incorporated on 09 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.

Neeraj Hiralal Jain ceased to be Additional Director on 03 Jul 2020. Shyam Sunder Pareek ceased to be Additional Director on 03 Jul 2020. Neeraj Hiralal Jain was appointed as Director on 11 Nov 2019. KGK Dia Processing has 15 board changes on record in total.

Yes, KGK Dia Processing is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0022185).

The registered office of KGK Dia Processing is at 3rd Floor Kgk Tower II Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, East, Mumbai, Maharashtra, India – 400066.