KGK DIA PROCESSING PRIVATE LIMITED
OVERVIEW - KGK DIA PROCESSING PRIVATE LIMITED
Kgk Dia Processing Private Limited is an unlisted private company incorporated on 09 January, 1995. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 59.77 lac.
The current status of Kgk Dia Processing Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Kgk Dia Processing Private Limited, per our records, was held on 28 September, 2022.
Kgk Dia Processing Private Limited has four directors - Sarvesh Kuldeep Dangi, Shyam Sunder Pareek, and others.
The Corporate Identification Number (CIN) of Kgk Dia Processing Private Limited is U67120MH1995PTC084439. The registered office of Kgk Dia Processing Private Limited is at 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST), MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - KGK DIA PROCESSING PRIVATE LIMITED
CIN
U67120MH1995PTC084439
Incorporation Date / Age
09 January, 1995 / 29 yrs
Last Reported AGM Date
28 September, 2022
Authorized Capital
INR 75.0 Lacs
Paidup Capital
INR 59.77 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA
NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST)
MUMBAI
Mumbai City - 400066
Maharashtra - India
FINANCIAL HIGHLIGHTS - KGK DIA PROCESSING PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - KGK DIA PROCESSING PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Sarvesh Kuldeep Dangi who was appointed on 08 August, 2016. Sarvesh Kuldeep Dangi has been on the board for more than 7 years. The most recently appointed directors are Shyam Sunder Pareek and Neeraj Hiralal Jain, who were appointed on 11 November, 2019.
Shyam Sunder Pareek has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 19 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SARVESH KULDEEP DANGI | Director | 08 August, 2016 | View other directorships |
| SHYAM SUNDER PAREEK | Director | 11 November, 2019 | View other directorships |
| MAHENDRA KUMAR GOLECHHA | Director | 01 April, 2017 | View other directorships |
| NEERAJ HIRALAL JAIN | Director | 11 November, 2019 | No other directorships |
Previous Names
| SHUBHAM AMUSEMENTS PRIVATE LIMITED |
| SHUBHAM EQUITY AND FINANCE PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
LNV INVESTMENT MANAGEMENT PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 59.75 lac.
|
2006 | Delhi | 59.75 lac | Buy financial reports |
|
KUSHAL FINVEST PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 59.81 lac.
|
1996 | West Bengal | 59.81 lac | Buy financial reports |
|
S N J HOLDINGS PRIVATE LIMITED
It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 59.82 lac.
|
1997 | Delhi | 59.82 lac | Buy financial reports |
|
YESMAN INFIN P LTD
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 59.67 lac.
|
1993 | Maharashtra | 59.67 lac | Buy financial reports |
|
AVPM SECURITIES PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 59.88 lac.
|
1996 | Delhi | 59.88 lac | Buy financial reports |
|
BHALCOM HOLDINGS PVT. LTD.
It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 59.65 lac.
|
1986 | West Bengal | 59.65 lac | Buy financial reports |
|
TATTVAMASI CONSULTANCY PRIVATE LIMITED
It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 59.90 lac.
|
1995 | Gujarat | 59.90 lac | Buy financial reports |
|
MFOUR ADVISORY PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 59.92 lac.
|
1995 | Maharashtra | 59.92 lac | Buy financial reports |
|
PACIFIC TRAFIN LTD.
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 59.93 lac.
|
1993 | West Bengal | 59.93 lac | Buy financial reports |
|
AIJAZ INVESTMENTS AND ESTATES PRIVATE LIMITED
It was formed in year 2000 in Telangana . The company currently has a paid up capital of INR 59.57 lac.
|
2000 | Telangana | 59.57 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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