KGK DIAMONDS (I) PRIVATE LIMITED

Active    As on: 10 March, 2024    Update Info    Print    Share

OVERVIEW - KGK DIAMONDS (I) PRIVATE LIMITED

Kgk Diamonds (I) Private Limited is an unlisted private company incorporated on 01 October, 2009. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 42.10 cr and the total paid-up capital is INR 38.82 cr.

Kgk Diamonds (I)'s operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 35.24 % over the previous year. At the same time, it's book networth has increased by 14.47 %. Other performance and liquidity ratios are available here.

Description: The company manufactures unassembled jewelry.

Products & Services: Diamond, Colour Stones, Jewelry, Gemsstones

The current status of Kgk Diamonds (I) Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Kgk Diamonds (I) Private Limited, per our records, was held on 30 September, 2023.

Kgk Diamonds (I) Private Limited has three directors - Navrattan Kothari, Sandeep Navrattan Kothari, and others.

The Corporate Identification Number (CIN) of Kgk Diamonds (I) Private Limited is U74999MH2009PTC196167. The registered office of Kgk Diamonds (I) Private Limited is at DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, B ANDRA KURLA COMPLEX, BANDRA (EA ST) NA, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    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).
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  • 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.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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 DIAMONDS (I) PRIVATE LIMITED


CIN

U74999MH2009PTC196167

Incorporation Date / Age

01 October, 2009 / 15 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 4210.0 Lacs

Paidup Capital

INR 3881.6348 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

http://www.kgkgroup.com/ . (Incorrect website?)

Registered Address

DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, B
ANDRA KURLA COMPLEX, BANDRA (EA ST) NA
MUMBAI
Mumbai City - 400051
Maharashtra - India


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KGK DIAMONDS (I) PRIVATE LIMITED - Registration Details
CINU74999MH2009PTC196167
Incorporation Date / Age01 October, 2009 / 15 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 4210.0 Lacs
Paidup CapitalINR 3881.6348 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.kgkgroup.com/
Registered AddressDE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, B ANDRA KURLA COMPLEX, BANDRA (EA ST) NA MUMBAI Mumbai City - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS - KGK DIAMONDS (I) PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2023. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 35.24 %
Networth 14.47 %
Debt/Equity Ratio 1.06
Return on Equity 4.32 %

* Company has reported to have approved financials for 31 March, 2023. 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 DIAMONDS (I) 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 DIAMONDS (I) PRIVATE LIMITED

The company has 3 directors and 1 reported key management personnel.


The longest serving directors currently on board are Navrattan Kothari and Sandeep Navrattan Kothari who were appointed on 01 October, 2009. They have been on the board for more than 14 years. The most recently appointed director is Sampat Raj Kothari, who was appointed on 01 October, 2022.


Navrattan Kothari has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NAVRATTAN KOTHARI Director 01 October, 2009 Other directorships - SATLUJ FARMS PRIVATE LIMITED,  LOVELY FARMS PVT LTD,  BAGRU INDUSTRIAL PARK MAINTENANCE LLP,  PRECIOUS COLOR CRYSTALS LLP,  PRECIOUS DEVELOPMENT LLP,  JAIPUR GEM BOURSE LTD.,,  OM NAMO PARSHWANATH ENTERPRISES LLP,  PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED,  KOTHARI CREATIONS PRIVATE LIMITED,  JAL MAHAL RESORTS PRIVATE LIMITED,  PINKCITY GARDENS PRIVATE LIMITED,  KGK ACADEMY FOUNDATION,  PRERNA AGRICULTURAL FARMS PRIVATE LIMITED,  URBAN VIEW DEVELOPERS LLP,  TANMAYA GARDENS PRIVATE LIMITED,  NPV BUILDTECH LLP,  INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR, 
SANDEEP NAVRATTAN KOTHARI Director 01 October, 2009 Other directorships - PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED,  SNK RESOURCES PRIVATE LIMITED,  DIAMOND SPRING VILLAS LLP,  PINKCITY GARDENS PRIVATE LIMITED,  PRERNA AGRICULTURAL FARMS PRIVATE LIMITED,  TANMAYA GARDENS PRIVATE LIMITED,  PANCHRATNA BUILDERS PRIVATE LIMITED, 
SAMPAT RAJ KOTHARI Director 01 October, 2022 Other directorships - KGK CONSTRUCTIONS LLP,  POPULAR INVESTMENTS PRIVATE LIMITED,  KHILTI PARI FOUNDATION,  KOTHARI CREATIONS PRIVATE LIMITED,  TRISHUL COMMERCIALS PRIVATE LIMITED,  MARUDHAR LEASE FINANCING PRIVATE LIMITED,  KGK ACADEMY FOUNDATION,  KGK REALTY (INDIA) LIMITED,  SAY RESOURCES PRIVATE LIMITED, 
RADHIKA LALSEN VAIUDE KMP 01 December, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NAVRATTAN KOTHARI Director 01 October, 2009 View other directorships
SANDEEP NAVRATTAN KOTHARI Director 01 October, 2009 View other directorships
SAMPAT RAJ KOTHARI Director 01 October, 2022 View other directorships
RADHIKA LALSEN VAIUDE KMP 01 December, 2018 No other directorships
01 October, 2009
01 October, 2009
01 December, 2018

RADHIKA LALSEN VAIUDE

KMP

01 October, 2022

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U36911MH2009PTC196167

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
UNIVERSAL TRAINING SOLUTIONS PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 38.87 cr.
2010 Maharashtra 38.87 cr Buy financial reports
COROMANDEL CHEMICALS LIMITED It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 38.90 cr.
1995 Telangana 38.90 cr Buy financial reports
B R BEE PRODUCTS PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 38.58 cr.
2004 Delhi 38.58 cr Buy financial reports
RAXA SECURITY SERVICES LIMITED It was formed in year 2005 in Karnataka . The company currently has a paid up capital of INR 38.54 cr.
2005 Karnataka 38.54 cr Buy financial reports
KB AUTOSYS INDIA PRIVATE LIMITED It was formed in year 2007 in Tamil Nadu . The company currently has a paid up capital of INR 39.10 cr.
2007 Tamil Nadu 39.10 cr Buy financial reports
PRESS2 DRYCLEANING AND LAUNDRY PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 38.51 cr.
2007 Maharashtra 38.51 cr Buy financial reports
FAMILY HOME FINANCE PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 38.50 cr.
2017 Maharashtra 38.50 cr Buy financial reports
ZENICA CARS INDIA PRIVATE LIMITED It was formed in year 2007 in Haryana . The company currently has a paid up capital of INR 39.14 cr.
2007 Haryana 39.14 cr Buy financial reports
H.B. FULLER INDIA ADHESIVES PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 38.43 cr.
2008 Maharashtra 38.43 cr Buy financial reports
SUNEDISON SOLAR POWER INDIA PRIVATE LIMITED It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 38.39 cr.
2012 Tamil Nadu 38.39 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Maharashtra 2007 4.48 cr
Maharashtra 1995 59.77 lac
Maharashtra 1988 1.50 lac
Maharashtra 1989 1.00 lac
Maharashtra 1989 1.00 lac

Company Network - KGK DIAMONDS (I) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KGK DIAMONDS (I) 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 DIAMONDS (I) PRIVATE LIMITED

  • What is the Incorporation date of KGK DIAMONDS (I) PRIVATE LIMITED?

    The Incorporation Date of KGK DIAMONDS (I) PRIVATE LIMITED is 01 October, 2009.

  • What is the operating revenue of KGK DIAMONDS (I) PRIVATE LIMITED?

    The operating revenue of KGK DIAMONDS (I) PRIVATE LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2023.

  • What is the change in EBITDA of KGK DIAMONDS (I) PRIVATE LIMITED since last year?

    The EBITDA of KGK DIAMONDS (I) PRIVATE LIMITED has increased by 35.24 % over the previous year. At the same time, it's book networth has increased by 14.47 % for the financial year ending 31 March, 2023.

  • What is the business of KGK DIAMONDS (I) PRIVATE LIMITED?

    The company manufactures unassembled jewelry..

  • Which Products and Services are provided by KGK DIAMONDS (I) PRIVATE LIMITED?

    The products and services offered by KGK DIAMONDS (I) PRIVATE LIMITED are Diamond, Colour Stones, Jewelry, Gemsstones.

  • Who are the directors of KGK DIAMONDS (I) PRIVATE LIMITED?

    Kgk Diamonds (I) Private Limited has three directors - Navrattan Kothari, Sandeep Navrattan Kothari, 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, 2023. 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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