It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 | Mumbai, Maharashtra, India | ActiveKgk Diajewels Private Limited, a active private limited company, was established on 30 April 1984 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the real estate sector, it holds CIN: U51900MH1984PTC032788. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.30 M and a paid-up capital of ₹0.70 M.
Formerly known as Kaygee Impex Pvt Ltd. It upholds a compliant status. Its leadership includes Sunil Mohanlal Singhvi (Nominee Director), Sarvesh Kuldeep Dangi (Nominee Director), Ujjwal Himmatmal Jain (Nominee Director). Past directors included Manish Vimalkumar Chhajed, Sampat Raj Kothari, Navrattan Kothari. It holds ₹934.47 Cr open charges and ₹114.48 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,Near Ekta Bhoomi Gardens, Borivali, (East), Mumbai, Maharashtra, 400066.
U51900MH1984PTC032788
032788
30 April 1984
₹2.30 M
₹0.70 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Mohanlal Singhvi | Nominee Director | 01 Oct 2022 | Current |
| Sarvesh Kuldeep Dangi | Nominee Director | 09 Aug 2016 | Current |
| Ujjwal Himmatmal Jain | Nominee Director | 09 Aug 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Aug 2016 | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2010 | Past |
| Pramod Abcsdd | Director | 08 Jul 2014 | Past |
| Pramod Abcsdd | Director | 08 Jul 2014 | Past |
| Pramod Abcsdd | Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 08 Jul 2014 | Past |
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Kgk Diajewels Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 35.06% decrease. The company also saw a substantial fall in profitability, with a 58.35% decrease in profit. The company's net worth moved up by a moderate rise of 0.26%.
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In 2021, Kgk Diajewels had a promoter holding of 100.00%. The company had 14 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹9,344,700,000.00
₹1,144,825,985.60
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2021 | Others | ₹4.47 Cr | Open |
| 25 Nov 2009 | Others | ₹90.00 Cr | Open |
| 27 Sep 2008 | Others | ₹840.00 Cr | Open |
| 20 Feb 2021 | Others | ₹9.88 Cr | Satisfied |
| 11 Nov 2014 | Icici Bank Limited | ₹49.50 Cr | Satisfied |
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Kgk Diajewels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Kgk Diajewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others of Rs. 900.00 M registered on 25 Nov 2009 with Charge ID 10187549 was modified on 27 Sep 2023. was documented.
Sunil Mohanlal Singhvi was appointed as a Nominee Director was appointed as a Nominee Director on 01 Oct 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
Progress on A charge with Others of Rs. 44.70 M registered on 12 Jan 2021 with Charge ID 100412111 was modified on 20 May 2022. was documented.
A charge registered on 20 Feb 2021 via Charge ID 100425770 with Others was fully satisfied on 03 Nov 2021. was recorded as a recent event.
The CIN of Kgk Diajewels Private Limited is U51900MH1984PTC032788.
Kgk Diajewels Private Limited is headquartered at 3Rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,Near Ekta Bhoomi Gardens, Borivali, (East), Mumbai, Maharashtra, 400066.
Kgk Diajewels Private Limited was incorporated on 30 April 1984.
The current directors of Kgk Diajewels Private Limited are
The primary industry of Kgk Diajewels Private Limited is Real Estate.
Kgk Diajewels Private Limited is unlisted.
The authorized capital of Kgk Diajewels Private Limited is ₹2.30 M, and the paid-up capital is ₹0.70 M.
The compliance status of Kgk Diajewels Private Limited is Compliant.
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