Kgk Diamonds (I) Private Limited, a active private limited company, was established on 01 October 2009 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U74999MH2009PTC196167. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹42.10 Cr and a paid-up capital of ₹38.82 Cr.
It upholds a compliant status. Employing 395 professional, Its leadership includes Sampat Raj Kothari (Nominee Director), Navrattan Kothari (Nominee Director), Sandeep Navrattan Kothari (Director). Past directors included Sampat Raj Kothari, Navrattan Kothari, Dhara Prakash Jain. It holds ₹1,042.00 Cr open charges and ₹1,714.59 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at De-4011-4016, Tower D, 4Th Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (Ea, St), Mumbai, Maharashtra, 400051.
U74999MH2009PTC196167
196167
01 October 2009
₹42.10 Cr
₹38.82 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Kgk Diamonds (I) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sampat Raj Kothari | Nominee Director | 01 Oct 2022 | Current |
| Navrattan Kothari | Nominee Director | 01 Oct 2009 | Current |
| Sandeep Navrattan Kothari | Director | 01 Oct 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jul 2014 | Past |
| Pramod Abcsdd | Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Nominee Director | 01 Oct 2022 | Past |
| Pramod Abcsdd | Director | 05 Oct 2017 | Past |
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Kgk Diamonds (I) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.7% increase. The company also saw a substantial fall in profitability, with a 12.94% decrease in profit. The company's net worth Soared by an impressive increase of 14.47%.
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In 2023, Kgk Diamonds (I) had a promoter holding of 100.00%. The company had 7 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,420,000,000.00
₹17,145,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2014 | Yes Bank Limited | ₹170.00 Cr | Open |
| 01 Oct 2009 | Others | ₹872.00 Cr | Open |
| 28 Sep 2023 | Others | ₹100.00 Cr | Satisfied |
| 19 Apr 2023 | Others | ₹200.00 Cr | Satisfied |
| 20 Dec 2022 | Others | ₹200.00 Cr | Satisfied |
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Kgk Diamonds (I) has a workforce of 395 employees as of Apr 06, 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 Diamonds (I), 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 Diamonds (I)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Others of Rs. 872.00 Cr registered on 01 Oct 2009 with Charge ID 10183308 was modified on 24 Feb 2025. was recorded as a recent event.
Progress on Kgk Diamonds (I) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge registered on 07 Oct 2021 via Charge ID 100489075 with Others was fully satisfied on 26 Jun 2024. was documented.
Progress on A charge registered on 13 Jun 2016 via Charge ID 100033246 with Others was fully satisfied on 26 Jun 2024. was documented.
Progress on A charge registered on 07 Nov 2022 via Charge ID 100626110 with Others was fully satisfied on 31 May 2024. was documented.
The activity Kgk Diamonds (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The CIN of Kgk Diamonds (I) Private Limited is U74999MH2009PTC196167.
Kgk Diamonds (I) Private Limited is headquartered at De-4011-4016, Tower D, 4Th Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (Ea, St), Mumbai, Maharashtra, 400051.
Kgk Diamonds (I) Private Limited was incorporated on 01 October 2009.
The current directors of Kgk Diamonds (I) Private Limited are
The primary industry of Kgk Diamonds (I) Private Limited is Manufacturing.
Kgk Diamonds (I) Private Limited is unlisted.
The authorized capital of Kgk Diamonds (I) Private Limited is ₹42.10 Cr, and the paid-up capital is ₹38.82 Cr.
The compliance status of Kgk Diamonds (I) Private Limited is Compliant.
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