Kgk Innovative Private Limited
About Kgk Innovative Private Limited
Data last updated: 04 January 2026
Kgk Innovative Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kgk Diamonds (I) Private Limited. It specialises in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 22 August 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U74900MH1997PTC289299.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.93 Lakh. It is led by directors including Shyam Sunder Pareek and Sunil Mohanlal Singhvi.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th Floor Cts 78/A/9 Vlg Magathane Near Ekta Bhoomi Garden Borivali (East), Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.06 Cr, a decline of 91% compared to the previous year.
It operates as a subsidiary of Kgk Diamonds (I) Private Limited.
As per MCA filings, the company has open charges of ₹1,005 Cr and satisfied charges of ₹163.17 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5Th Floor Cts 78/A/9 Vlg Magathane Near Ekta Bhoomi Garden Borivali (East), Mumbai, Maharashtra, India – 400066
-
IndustryInfrastructure and Utilities, General Infrastructure Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kgk Innovative Private Limited
Kgk Innovative Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900MH1997PTC289299, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1997PTC289299 | Current |
| U45201RJ1997PTC014154 | Previous |
| U74900RJ1997PTC014154 | Previous |
Business Activity of Kgk Innovative Private Limited
Kgk Innovative Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including rental and leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
Business activity turnover details for Kgk Innovative Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kgk Innovative Private Limited
Kgk Innovative Private Limited is audited by B.D. Jokhakar & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.D. Jokhakar & Co. | Locked | Locked | Locked |
Complete auditor history for Kgk Innovative Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kgk Innovative Private Limited
Kgk Innovative Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sunder Pareek | Director | 18 May 2019 | 7 Years 2 Months | Current |
| Sunil Mohanlal Singhvi | Director | 10 Jul 2014 | 12 Years 0 Months | Current |
|
Abhishek Golecha
Also directs:
Snk Resources Private Limited, Kothari Diamond Industries Private Limited, Precious Properties Private Limited and 5 more
|
Director | 02 Mar 2015 | 11 Years 4 Months | Current |
Financials of Kgk Innovative Private Limited FY 2025 filings available
Kgk Innovative Private Limited reported revenue of ₹3.06 Cr (down 91.00% YoY) for FY 2025.
Ten-year financial statements for Kgk Innovative Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kgk Innovative Private Limited
Shareholding and ownership data for Kgk Innovative Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kgk Innovative Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2024 | Others | ₹75 Cr | Open |
| 27 Sep 2023 | Others | ₹90 Cr | Open |
| 27 Sep 2008 | Others | ₹840 Cr | Open |
| 20 Jun 2021 | Others | ₹1.67 Cr | Satisfied |
| 02 Jul 2015 | Others | ₹16.5 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Kgk Innovative Private Limited
View historical data on people associated with Kgk Innovative Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kgk Innovative Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kgk Innovative Private Limited
GST registrations and filing compliance for Kgk Innovative Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kgk Innovative Private Limited
Credit ratings, litigation, and regulatory alerts for Kgk Innovative Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kgk Innovative Private Limited
MSME payment history for Kgk Innovative Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kgk Innovative Private Limited
Corporate group structure for Kgk Innovative Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kgk Innovative Private Limited
MCA filings and documents for Kgk Innovative Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kgk Innovative Private Limited
Frequently Asked Questions about Kgk Innovative Private Limited
Kgk Innovative Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 22 August 1997 (29+ years old) and is registered under CIN U74900MH1997PTC289299.
Kgk Innovative Private Limited reported revenue of ₹3.06 Cr for FY 2025 (down 91.00% YoY).
The current directors of Kgk Innovative Private Limited are:
- Shyam Sunder Pareek - Director
- Sunil Mohanlal Singhvi - Director
- Abhishek Golecha - Director
The primary industry of Kgk Innovative Private Limited is infrastructure and utilities. The company specifically operates in general infrastructure services. The company is currently active in this sector.
Kgk Innovative Private Limited can be reached at the registered office: 5Th Floor Cts 78A9 Vlg Magathane Near Ekta Bhoomi Garden Borivali East, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40.93 Lakh.