KGK DIAJEWELS PRIVATE LIMITED

Active    As on: 14 December, 2022    Update Info    Print    Share

OVERVIEW - KGK DIAJEWELS PRIVATE LIMITED

Kgk Diajewels Private Limited is an unlisted private company incorporated on 30 April, 1984. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 7.00 lac.

The current status of Kgk Diajewels Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Kgk Diajewels Private Limited, per our records, was held on 31 December, 2020.

Kgk Diajewels Private Limited has three directors - Sunil Mohanlal Singhvi, Ujjwal Himmatmal Jain, and others.

The Corporate Identification Number (CIN) of Kgk Diajewels Private Limited is U51900MH1984PTC032788. The registered office of Kgk Diajewels Private Limited is at 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST), MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - KGK DIAJEWELS PRIVATE LIMITED


CIN

U51900MH1984PTC032788

Incorporation Date / Age

30 April, 1984 / 40 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 7.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA
NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST)
MUMBAI
Mumbai City - 400066
Maharashtra - India


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KGK DIAJEWELS PRIVATE LIMITED - Registration Details
CINU51900MH1984PTC032788
Incorporation Date / Age30 April, 1984 / 40 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 7.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City - 400066 Maharashtra - India

FINANCIAL HIGHLIGHTS - KGK DIAJEWELS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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, 2020. 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.

How to get financial reports of KGK DIAJEWELS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - KGK DIAJEWELS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Ujjwal Himmatmal Jain and Sarvesh Kuldeep Dangi who were appointed on 09 August, 2016. They have been on the board for more than 7 years. The most recently appointed director is Sunil Mohanlal Singhvi, who was appointed on 01 October, 2022.


Sunil Mohanlal Singhvi has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 26 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNIL MOHANLAL SINGHVI Director 01 October, 2022 Other directorships - KGK INNOVATIVE PRIVATE LIMITED,  JEWEL STONE PRIVATE LIMITED,  ROCKTUFF REAL ESTATE PRIVATE LIMITED,  KGK INFOTECH LLP,  KGK INFRA PROJECT LLP,  RITZY STONES TRADING LLP,  VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD,  SNK RESOURCES PRIVATE LIMITED,  SHRI KALYAN BUILDMART PRIVATE LIMITED,  MARUDHAR LEASE FINANCING PRIVATE LIMITED,  KGK DEVELOPERS LLP,  KOSMOS DIA TRADING LLP,  KGK TRADELINKS PRIVATE LIMITED,  MARUDHAR PROPERTIES PRIVATE LIMITED,  KGK DESIGNERS LLP,  PCK RESOURCES PRIVATE LIMITED,  PRECIOUS PROPERTIES PRIVATE LIMITED,  KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED,  KGK PROPERTIES (INDIA) LLP,  FINE GEMS EXPORT PVT.LTD.,  KAYGEE HOLDINGS PVT LTD, 
UJJWAL HIMMATMAL JAIN Director 09 August, 2016 Other directorships - KHILTI PARI FOUNDATION,  ALOK IMPEX PVT LTD, 
SARVESH KULDEEP DANGI Director 09 August, 2016 Other directorships - KGK DIA PROCESSING PRIVATE LIMITED,  KGK HOMES PRIVATE LIMITED,  KIROS CREATIONS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUNIL MOHANLAL SINGHVI Director 01 October, 2022 View other directorships
UJJWAL HIMMATMAL JAIN Director 09 August, 2016 View other directorships
SARVESH KULDEEP DANGI Director 09 August, 2016 View other directorships
09 August, 2016
09 August, 2016
01 October, 2022

Bank-wise Biggest Charges on Assets

See more...

Previous Names

KAYGEE IMPEX PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CHUNILAL AND COMPANY (TRADING-METALLIZING) PRIVATE LIMITED It was formed in year 1977 in Maharashtra . The company currently has a paid up capital of INR 7.00 lac.
1977 Maharashtra 7.00 lac Buy financial reports
SUKAN MARKETING PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 7.00 lac.
2007 Maharashtra 7.00 lac Buy financial reports
NUTECH IMPEX PRIVATE LIMITED It was formed in year 2012 in Madhya Pradesh . The company currently has a paid up capital of INR 7.00 lac.
2012 Madhya Pradesh 7.00 lac Buy financial reports
ZEE EXPORTS PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 7.00 lac.
1992 Maharashtra 7.00 lac Buy financial reports
SURYAJYOTI MERCANTILE PVT LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 7.00 lac.
1993 Maharashtra 7.00 lac Buy financial reports
SANKHYA STATIONERY PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 7.00 lac.
1997 Maharashtra 7.00 lac Buy financial reports
NAVISHREYA DISTRIBUTORS PRIVATE LIMITED It was formed in year 2014 in Uttar Pradesh . The company currently has a paid up capital of INR 7.00 lac.
2014 Uttar Pradesh 7.00 lac Buy financial reports
THE DIAMOND COMPANY LIMITED It was formed in year 1935 in West Bengal . The company currently has a paid up capital of INR 7.00 lac.
1935 West Bengal 7.00 lac Buy financial reports
MAHAKAYA TRADING AND FINANCE PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 7.00 lac.
1997 Maharashtra 7.00 lac Buy financial reports
POLAR TRADING PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 7.00 lac.
1996 Maharashtra 7.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KGK DIAJEWELS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KGK DIAJEWELS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KGK DIAJEWELS PRIVATE LIMITED

  • What is the Incorporation date of KGK DIAJEWELS PRIVATE LIMITED?

    The Incorporation Date of KGK DIAJEWELS PRIVATE LIMITED is 30 April, 1984.

  • What is authorized share capital of KGK DIAJEWELS PRIVATE LIMITED?

    The authorized share capital of KGK DIAJEWELS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of KGK DIAJEWELS PRIVATE LIMITED?

    The paid up capital of the KGK DIAJEWELS PRIVATE LIMITED is INR 7.0 Lacs.

  • What is the registered address of KGK DIAJEWELS PRIVATE LIMITED?

    The registered address of KGK DIAJEWELS PRIVATE LIMITED is 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA
    NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST)
    MUMBAI
    Mumbai City - 400066
    Maharashtra - India.

  • What is the CIN number of KGK DIAJEWELS PRIVATE LIMITED?

    The CIN number of KGK DIAJEWELS PRIVATE LIMITED is U51900MH1984PTC032788.

  • Who are the directors of KGK DIAJEWELS PRIVATE LIMITED?

    Kgk Diajewels Private Limited has three directors - Sunil Mohanlal Singhvi, Ujjwal Himmatmal Jain, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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