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Kgk Diamonds (I) Location T. Score Charges People Network Registered Details

KGK DIAMONDS (I) PRIVATE LIMITED

www.kgkgroup.com
Active
Updated: 23 Oct 2024

The company manufactures unassembled jewelry.

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.

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Industry

Business Services
Products
  • Colour Stones, Diamond, Gemsstones, Jewelry
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
3.59%
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EBITDA
35.24%
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Net Profit
-12.94%
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Networth
14.47%
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Borrowings
-11.99%
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Assets
-4.58%
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Gross Margin
0.88
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Operating Margin
0.88
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Net Profit Margin
-0.17
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Return on Equity
-1.36
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ROCE
2.04
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Debt to Equity
-0.32
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (6)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Networth
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Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
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Balance Sheet

%
** All numbers in INR crores
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Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Performance
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Return +
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Efficiency +
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

IndusInd Bank Limited

No. of Loans: 1

Total Amount : 840.0 cr

2

Yes Bank Limited

No. of Loans: 1

Total Amount : 170.0 cr

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Charges

IndusInd Bank Limited
Yes Bank Limited

People

Designation Name DIN/PAN Tenure
Nominee Director Navrattan Kothari 00137063 15 years
Director Sandeep Navrattan Kothari
Shareholder
00137694 15 years
Nominee Director Sampat Raj Kothari 00139498 2 years
CS Radhika Lalsen Vaiude <HIDDEN> 6 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
KOTHARI CREATIONS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
JAL MAHAL RESORTS PRIVATE LIMITED
Active
2.0 L 1 Maharashtra
PRERNA AGRICULTURAL FARMS PRIVATE LIMITED
Active
1.0 L 2 Rajasthan
INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR
Active
0.0 1 Rajasthan
KGK ACADEMY FOUNDATION
Active
0.0 2 Maharashtra
LOVELY FARMS PVT LTD
Active
3.6 L 1 Rajasthan
SATLUJ FARMS PRIVATE LIMITED
Active
1.0 L 1 Rajasthan
TANMAYA GARDENS PRIVATE LIMITED
Active
4.9 L 2 Rajasthan
PINKCITY GARDENS PRIVATE LIMITED
Active
4.9 L 2 Rajasthan
PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED
Active
4.9 L 2 Rajasthan
JAIPUR GEM BOURSE LTD.,
Strike Off
6.5 L 1 Rajasthan
PRECIOUS COLOR CRYSTALS LLP
Active
1.0 L 1 Maharashtra
PRECIOUS DEVELOPMENT LLP
Active
19.3 Cr 1 Maharashtra
OM NAMO PARSHWANATH ENTERPRISES LLP
Active
1.0 L 1 Maharashtra
URBAN VIEW DEVELOPERS LLP
Inactive for e-filing
1.0 L 1 st
BAGRU INDUSTRIAL PARK MAINTENANCE LLP
Active
1.0 L 1 Rajasthan
NPV BUILDTECH LLP
Active
1.0 L 1 Rajasthan
PANCHRATNA BUILDERS PRIVATE LIMITED
Active
7.0 L 1 Rajasthan
SNK RESOURCES PRIVATE LIMITED
Active
3.2 Cr 1 Maharashtra
DIAMOND SPRING VILLAS LLP
Active
2.0 Cr 1 Maharashtra
POPULAR INVESTMENTS PRIVATE LIMITED
Active
1.1 Cr 1 Maharashtra
TRISHUL COMMERCIALS PRIVATE LIMITED
Active
1.6 L 1 Maharashtra
MARUDHAR LEASE FINANCING PRIVATE LIMITED
Dissolved
48.0 L 1 Maharashtra
KHILTI PARI FOUNDATION
Active
0.0 1 Maharashtra
SAY RESOURCES PRIVATE LIMITED
Active
9.8 L 1 Maharashtra
KGK CONSTRUCTIONS LLP
Active
1.0 L 1 Maharashtra
KGK REALTY (INDIA) LIMITED
Active
18.3 Cr 1 Maharashtra

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
ALOK IMPEX PVT LTD Maharashtra 1989 ₹ 1.0 L
KGK DIA PROCESSING PRIVATE LIMITED Maharashtra 1995 ₹ 59.8 L
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED Maharashtra 1989 ₹ 1.0 L
KGK Innovative Private Limited India - -
KGK GEMS PRIVATE LIMITED Maharashtra 2007 ₹ 4.5 Cr
MARINE GLOBAL ENTERPRISES PRIVATE LIMITED Maharashtra 1988 ₹ 1.5 L
Sparkle Gems INC United States - -
KGK Diamonds Singapore Pte Ltd United States - -
KGK Commercial DMCC United Arab Emirates - -
KGK Academy Foundation India - -
KGK Suisse SA Switzerland - -

Registered Details

CIN

U74999MH2009PTC196167

PAN

AADCK7579A

Incorporation

2009, 15.2 years

Company Email

roc.mumbai@kgkmail.com

Paid up Capital

₹ 38.8 Cr

Authorised Capital

₹ 42.1 Cr

AGM

Sep 2023

Type

Private
Non-government Company

Last Balance Sheet Date

Mar 2023 Updated on : 23 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - KGK DIAMONDS (I) PRIVATE LIMITED

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

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The incorporation date of KGK DIAMONDS (I) PRIVATE LIMITED is 01 October, 2009

What is the authorized share capital of KGK DIAMONDS (I) PRIVATE LIMITED?

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The authorized share capital of KGK DIAMONDS (I) PRIVATE LIMITED is INR ₹ 42.1 Cr.

What is the paid-up capital of KGK DIAMONDS (I) PRIVATE LIMITED?

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The paid-up capital of KGK DIAMONDS (I) PRIVATE LIMITED is INR ₹ 38.8 Cr.

What is the registered address of KGK DIAMONDS (I) PRIVATE LIMITED?

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The registered address of KGK DIAMONDS (I) PRIVATE LIMITED is DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, B ANDRA KURLA COMPLEX, BANDRA (EA ST) NA MUMBAI Mumbai City Maharashtra - 400051

What is the CIN number of KGK DIAMONDS (I) PRIVATE LIMITED?

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The CIN number of KGK DIAMONDS (I) PRIVATE LIMITED is U74999MH2009PTC196167.

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