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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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| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
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| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
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| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
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IndusInd Bank Limited
No. of Loans: 1
Total Amount : 840.0 cr
Yes Bank Limited
No. of Loans: 1
Total Amount : 170.0 cr
| 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 |
| 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 | - | - |
The incorporation date of KGK DIAMONDS (I) PRIVATE LIMITED is 01 October, 2009
The authorized share capital of KGK DIAMONDS (I) PRIVATE LIMITED is INR ₹ 42.1 Cr.
The paid-up capital of KGK DIAMONDS (I) PRIVATE LIMITED is INR ₹ 38.8 Cr.
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
The CIN number of KGK DIAMONDS (I) PRIVATE LIMITED is U74999MH2009PTC196167.
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