Kgk Gems Private Limited, a active private limited company, was established on 22 May 2007 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36912MH2007PTC171061. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹4.48 Cr.
It upholds a compliant status. Employing 3 professional, Its leadership includes Shyam Sunder Pareek (Nominee Director), Rohan Jain (Nominee Director). Past directors included Sampat Raj Kothari, Navrattan Kothari, Sandeep Navrattan Kothari. It holds ₹902.45 Cr open charges and ₹57.95 Cr settled loans. Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at De-4011-4016, Tower D, 4Th Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (Ea, St), Mumbai, Maharashtra, 400051.
U36912MH2007PTC171061
171061
22 May 2007
₹6.00 Cr
₹4.48 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Sunder Pareek | Nominee Director | 12 Jul 2017 | Current |
| Rohan Jain | Nominee Director | 01 Feb 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Dec 2013 | Past |
| Pramod Abcsdd | Director | 18 Dec 2013 | Past |
| Pramod Abcsdd | Director | 13 Sep 2012 | Past |
| Pramod Abcsdd | Director | 01 Feb 2018 | Past |
| Pramod Abcsdd | Director | 12 Jul 2017 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2017 | Past |
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Kgk Gems Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.53% decrease. The company also saw a substantial fall in profitability, with a 25.79% decrease in profit. The company's net worth moved up by a moderate rise of 2.55%.
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In 2023, Kgk Gems 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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₹9,024,500,000.00
₹579,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2021 | Others | ₹4.13 Cr | Open |
| 22 Mar 2016 | Others | ₹58.32 Cr | Open |
| 05 Aug 2015 | Others | ₹840.00 Cr | Open |
| 31 Dec 2020 | Others | ₹7.95 Cr | Satisfied |
| 24 Jul 2014 | The Royal Bank Of Scotland N. V. | ₹50.00 Cr | Satisfied |
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Kgk Gems has a workforce of 3 employees as of Mar 30, 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 Gems, 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 Gems's trajectory.
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Kgk Gems Private Limited last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was recorded as a recent event.
A charge with Others of Rs. 58.32 Cr registered on 22 Mar 2016 with Charge ID 100019843 was modified on 30 Jun 2025. was recorded as a recent event.
The activity Kgk Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity A charge registered on 31 Dec 2020 via Charge ID 100407287 with Others was fully satisfied on 20 Mar 2025. was completed.
Progress on A charge with Others amounted to Rs. 4.13 Cr with Charge ID 100514993 was registered on 08 Dec 2021. was documented.
The activity A charge with Others of Rs. 840.00 Cr registered on 05 Aug 2015 with Charge ID 10587286 was modified on 27 Jul 2021. was completed.
The CIN of Kgk Gems Private Limited is U36912MH2007PTC171061.
Kgk Gems 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 Gems Private Limited was incorporated on 22 May 2007.
The current directors of Kgk Gems Private Limited are
The primary industry of Kgk Gems Private Limited is Trade.
Kgk Gems Private Limited is unlisted.
The authorized capital of Kgk Gems Private Limited is ₹6.00 Cr, and the paid-up capital is ₹4.48 Cr.
The compliance status of Kgk Gems Private Limited is Compliant.
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