KGK DIAMATRIX INDIA PRIVATE LIMITED

CIN :U32112MH2025PTC440632

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 3RD FLR, KGK TOWER II, DATTAPADA RD,

District: Mumbai

City: Borivali East

State: Maharashtra

Country: India

Pincode: 400066

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:20-Feb-2025

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 5.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Inactive for e-filing

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

KGK DIAMATRIX INDIA PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U32112MH2025PTC440632. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Inactive for e-filing" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

NITIN DHADDA

02542528

Non- Individual Subscriber

20-Feb-2025

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
KGK DIAMATRIX INDIA LLP	AAZ-4339	Designated Partner	01-Jul-2024
NIVID ENTERPRISES LLP	AAZ-0578	Designated Partner	18-Oct-2021
CHAANDMULLS SERVICES LLP	AAX-1409	Partner	25-May-2021

NAVRATTAN KOTHARI

00137063

Individual Subscriber

20-Feb-2025

Related Companies (16)

Company Name	CIN	Designation	Appointment Date
URBAN VIEW DEVELOPERS LLP	ACA-6670	Designated Partner	19-Apr-2023
KGK DIAMONDS (I) PRIVATE LIMITED	U74999MH2009PTC196167	Nominee Director	29-Sep-2018
JAIPUR GEM BOURSE LTD.,	U36911RJ1997PLC013181	Director	24-Jan-1997
TANMAYA GARDENS PRIVATE LIMITED	U45201RJ1996PTC012976	Director	09-May-1998
KOTHARI CREATIONS PRIVATE LIMITED	U51398MH1999PTC119580	Director	30-Sep-2011
JAL MAHAL RESORTS PRIVATE LIMITED	U55100MH2004PTC149500	Director	10-Nov-2004
PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED	U55101RJ1997PTC013071	Director	02-Jan-1997
INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR	U80302RJ2007NPL025326	Director	16-Nov-2007
KGK ACADEMY FOUNDATION	U80902MH2019NPL326976	Individual Promoter	19-Jun-2019
PRERNA AGRICULTURAL FARMS PRIVATE LIMITED	U01119RJ1995PTC009381	Director	09-May-1998
PINKCITY GARDENS PRIVATE LIMITED	U01117RJ1996PTC013020	Director	09-May-1998
NPV BUILDTECH LLP	AAX-8962	Designated Partner	23-Jul-2021
KGK DIAMATRIX INDIA LLP	AAZ-4339	Designated Partner	11-Nov-2021
PRECIOUS DEVELOPMENT LLP	AAO-0453	Designated Partner	16-Jan-2019
BAGRU INDUSTRIAL PARK MAINTENANCE LLP	AAE-2721	Designated Partner	29-Jun-2015
PRECIOUS COLOR CRYSTALS LLP	AAH-2464	Designated Partner	29-Aug-2016

ATUL MOHANLAL MODI

05129137

Director

20-Feb-2025

Related Companies (10)

Company Name	CIN	Designation	Appointment Date
KAYGEE HOLDINGS PVT LTD	U67120MH1985PTC037351	Director	28-Sep-2024
ANK RESOURCES PRIVATE LIMITED	U45400MH2007PTC171281	Director	14-Sep-2024
DEVNGI INNOVATIONS LLP	ACD-5088	Designated Partner	18-Oct-2023
KGK CREATIONS (INDIA) PRIVATE LIMITED	U70100MH1999PTC119578	Nominee Director	01-Oct-2022
DECADES ESTATES PRIVATE LIMITED	U70101MH2011PTC219214	Director	01-Feb-2012
POPULAR INVESTMENTS PRIVATE LIMITED	U67120MH1983PTC031248	Director	01-Oct-2022
DIATECHNO INDIA PRIVATE LIMITED	U36912MH2021PTC365091	Director	02-Aug-2021
KGK CREATIONS PROCESSING PRIVATE LIMITED	U74110MH1993PTC072859	Director	03-Jul-2020
KGK TRADELINKS PRIVATE LIMITED	U67120MH1994PTC082200	Director	24-Sep-2012
KGK INFOTECH LLP	AAX-9722	Designated Partner	29-Jul-2021

SAMPAT RAJ KOTHARI

00139498

Director

20-Feb-2025

Related Companies (12)

Company Name	CIN	Designation	Appointment Date
KGK DIAMONDS (I) PRIVATE LIMITED	U74999MH2009PTC196167	Nominee Director	01-Oct-2022
KOTHARI CREATIONS PRIVATE LIMITED	U51398MH1999PTC119580	Director	10-Jan-2006
TRISHUL COMMERCIALS PRIVATE LIMITED	U51900MH1991PTC060185	Director	30-Sep-2011
MARUDHAR LEASE FINANCING PRIVATE LIMITED	U65910MH1995PTC085359	Director	10-Feb-2006
KGK REALTY (INDIA) LIMITED	U45100MH2011PLC214097	Director	29-Sep-2011
KGK ACADEMY FOUNDATION	U80902MH2019NPL326976	Director	19-Jun-2019
SAY RESOURCES PRIVATE LIMITED	U14200MH2009PTC192291	Director	30-Sep-2011
KHILTI PARI FOUNDATION	U80901MH2019NPL328801	Director	01-Aug-2019
KGK DEVELOPERS LLP	AAI-5787	Partner	22-Mar-2019
MANGO PEOPLE HOMES LLP	AAA-1641	Partner	31-Mar-2017
RSM HOMES LLP	AAA-6244	Partner	31-Mar-2016
ATLANTIC HIGHRISES LLP	AAA-2861	Designated Partner	22-Feb-2016

Frequently Asked Questions

What is the CIN of KGK DIAMATRIX INDIA PRIVATE LIMITED?

The Corporate Identification Number (CIN) of KGK DIAMATRIX INDIA PRIVATE LIMITED is U32112MH2025PTC440632.

When was KGK DIAMATRIX INDIA PRIVATE LIMITED incorporated?

KGK DIAMATRIX INDIA PRIVATE LIMITED was incorporated on 20-Feb-2025 as per public records.

What is the registered office address of KGK DIAMATRIX INDIA PRIVATE LIMITED?

3RD FLR, KGK TOWER II,

What is the authorized and paid-up capital of KGK DIAMATRIX INDIA PRIVATE LIMITED?

The company has an authorized capital of ₹ 500000 and a paid-up capital of ₹ 1,00,000.

What is the current status of KGK DIAMATRIX INDIA PRIVATE LIMITED?

As per public records, the company status is marked as "Inactive for e-filing".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan

KGK DIAMATRIX INDIA PRIVATE LIMITED

CIN :U32112MH2025PTC440632

About Company

AUTHORISED CAPITAL

₹ 5.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (3)

Related Companies (16)

Related Companies (10)

Related Companies (12)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

Starter