MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0071200
KGK Gems Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹190.68 Cr
▼ 43% YoY
Net profit · FY 2025
₹7.04 Lakh
Net margin 0%
EBITDA · FY 2025
₹7.3 Cr
EBITDA margin 3.8%
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹4.48 Cr
Issued & subscribed
Open charges
₹902.45 Cr
Satisfied ₹57.95 Cr
Company age
19 yrs
Est. 2007
Employees · EPFO
3
Provident fund records
About KGK Gems Private Limited
Data last updated:
KGK Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kgk Diajewels Private Limited. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 22 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2007PTC171061. Its GSTIN is 27AADCK0877H1ZE (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.48 Cr. It is led by directors including Rajkumar Kishanlal Munot and Shyam Sunder Pareek.
Its last annual general meeting (AGM) was held on 20 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 ₹190.68 Cr, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹7.04 Lakh (net margin 0%) and EBITDA of ₹7.3 Cr (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 3% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹902.45 Cr and satisfied charges of ₹57.95 Cr on record. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹42.33 Cr; the latest was in March 2015. The company has 13 MSME Form 1 returns on record between 2019 and 2023, listing 438 overdue payments to 80 micro and small suppliers.
KGK Gems Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0071200). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kgkgroup.com.
Company details
CIN U36912MH2007PTC171061
Registration Number 171061
Incorporation Date 22 May 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 20 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Kgk Diajewels Private Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0071200
Key People
Rajkumar Kishanlal Munot Nominee Director Shyam Sunder Pareek Nominee Director Rohan Jain Nominee Director Recognitions & Rankings of KGK Gems
Contact details
KGK Gems Private Limited's registered office is in Mumbai, Maharashtra. Its website is kgkgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressDe – 4011 – 4016 Tower D 4th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (Ea, St), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of KGK Gems Private Limited, buy the company report.
Comprehensive company report
KGK Gems 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
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Business activity
The main business activity of KGK Gems is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of KGK Gems Private Limited, buy the company report.
Financials of KGK Gems Private Limited
FY 2025 filings availableKGK Gems Private Limited reported revenue of ₹190.68 Cr (down 43% YoY) for FY 2025.
Revenue · FY 2025
₹190.68 Cr ▼ 43%
Net profit · FY 2025
₹7.04 Lakh margin 0%
EBITDA · FY 2025
₹7.3 Cr margin 3.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 43%
3 years · compounded
▼ 14%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 5%
5 years · compounded
▲ 12%
Revenue fell 43% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 6% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | ₹7.3 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.04 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 | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 0% | ||||
| 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 Gems Private Limited, buy the company report.
Board of directors of KGK Gems Private Limited
KGK Gems has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Kishanlal Munot Also directs: Munot Diamonds Private Limited | Nominee Director | 13 Nov 2024 | 1 Years 11 Months | Current |
| Shyam Sunder Pareek | Nominee Director | 12 Jul 2017 | 9 Years 3 Months | Current |
| Rohan Jain Also directs: KGK Creations Private Limited | Nominee Director | 01 Feb 2018 | 8 Years 9 Months | Current |
Auditor
KGK Gems Private Limited is audited by B. D. Jokhakar & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. D. Jokhakar & Co. | FY 2023 | 104345W |
Shareholding
The shareholding of KGK Gems Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of KGK Gems Private Limited, buy the company report.
Charges & borrowings
Open charges
₹902.45 Cr
Satisfied charges
₹57.95 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 2021 | 100514993 | Others | ₹4.13 Cr | Open | |
| 22 Mar 2016 | 100019843 | Others | ₹58.32 Cr | Open | |
| 05 Aug 2015 | 10587286 | Others | ₹840 Cr | Open | |
| 31 Dec 2020 | 100407287 | Others | ₹7.95 Cr | Satisfied | |
| 24 Jul 2014 | 10511968 | The Royal Bank of Scotland N. V. | ₹50 Cr | Satisfied |
To see the full charge records of KGK Gems Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
KGK Gems Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹42.33 Cr; the latest was in March 2015.
Total deals
4
Secondary share transfers
3
Funding round
1
Disclosed funding
₹42.33 Cr
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: KGK Diamonds (I) Private Limited Seller: Kgk Diamonds (I) Private Limited & Navrattan Kothari |
| Aug 2014 | Funding round | ₹42.33 Cr | Investors: Precious Investment (Hk) Limited, KGK Diamonds (I) Private Limited |
| Feb 2011 | Secondary share transfer | Undisclosed | Buyer: Kgk Diamonds (I) Private Limited & Navrattan Kothari Seller: an individual |
| Dec 2010 | Secondary share transfer | Undisclosed | Buyer: KGK Diamonds (I) Private Limited Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving KGK Gems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
KGK Gems Private Limited was last rated by Crisil on 23 Dec 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 23 Dec 2021 |
To see the full credit ratings and regulatory alerts of KGK Gems Private Limited, buy the company report.
MSME payment delays
KGK Gems Private Limited has 13 MSME Form 1 returns on record between 2019 and 2023, listing 438 overdue payments to 80 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 80)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Jasraj Kalianji and Co. | |||
| an individual supplier | |||
| Aman Gem | |||
| an individual supplier | |||
| Khushbu Diamonds |
To see the full MSME payment records of KGK Gems Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
KGK Gems Private Limited has a workforce of 3 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
GST
KGK Gems has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCK0877H1ZE | Maharashtra | Active | 01 Jul 2017 |
| 24AADCK0877H1ZK | Gujarat | Active | 01 Jul 2017 |
| 08AADCK0877H1ZE | Rajasthan | Active | 04 Aug 2017 |
To see the full GST registrations and return filing status of KGK Gems Private Limited, buy the company report.
Recent activity
KGK Gems Private Limited has 11 board changes on record since 2012: 3 appointments and 8 cessations. The latest: Rajkumar Kishanlal Munot was appointed as Nominee Director on 13 Nov 2024.
AGM
Kgk Gems Private Limited last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 58.32 Cr registered on 22 Mar 2016 with Charge ID 100019843 was modified on 30 Jun 2025.
Filing
Kgk Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 31 Dec 2020 via Charge ID 100407287 with Others was fully satisfied on 20 Mar 2025.
Appointed
Rajkumar Kishanlal Munot was appointed as Nominee Director.
Charges
A charge with Others amounted to Rs. 4.13 Cr with Charge ID 100514993 was registered on 08 Dec 2021.
Charges
A charge with Others of Rs. 840.00 Cr registered on 05 Aug 2015 with Charge ID 10587286 was modified on 27 Jul 2021.
Charges
A charge with Others amounted to Rs. 7.95 Cr with Charge ID 100407287 was registered on 31 Dec 2020.
Ceased
Rohan Jain ceased to be Additional Director.
Ceased
Gaurav Subhash Jain ceased to be Director.
Appointed
Rohan Jain was appointed as Nominee Director.
Ceased
Shyam Sunder Pareek ceased to be Additional Director.
11 earlier events are in the company report.
Frequently asked questions
KGK Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 22 May 2007 (19+ years old) and is registered under CIN U36912MH2007PTC171061.
KGK Gems has 3 current directors:
- Rajkumar Kishanlal Munot - Nominee Director
- Shyam Sunder Pareek - Nominee Director
- Rohan Jain - Nominee Director
The latest financial statements of KGK Gems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of KGK Gems is 27AADCK0877H1ZE, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24AADCK0877H1ZK (Gujarat), 08AADCK0877H1ZE (Rajasthan).
The CIN (Corporate Identification Number) of KGK Gems is U36912MH2007PTC171061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KGK Gems was incorporated on 22 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
KGK Gems has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹42.33 Cr; the latest was in March 2015.
Rajkumar Kishanlal Munot was appointed as Nominee Director on 13 Nov 2024. Rohan Jain ceased to be Additional Director on 24 Feb 2018. Gaurav Subhash Jain ceased to be Director on 01 Feb 2018. KGK Gems has 11 board changes on record in total.
Yes, KGK Gems is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0071200).
KGK Gems has 13 MSME Form 1 returns on record between 2019 and 2023, listing 438 overdue payments to 80 micro and small suppliers. The latest return was filed on 16 Dec 2023.
KGK Gems can be reached through the website kgkgroup.com. Its registered office is in Mumbai, Maharashtra, India.
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