KGK DIAMONDS (I) PRIVATE LIMITED

CIN :U74999MH2009PTC196167

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

Registered Address

Address: DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST)

District: Mumbai City

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400051

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

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:01-Oct-2009

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 42.10 Cr

PAID UP CAPITAL

₹ 38.82 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

KGK DIAMONDS (I) 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 U74999MH2009PTC196167. From a financial perspective, the company has an authorized share capital of INR 421000000 and a paid-up capital of INR 38,81,63,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SAMPAT RAJ KOTHARI

00139498

Nominee Director

01-Oct-2022

Related Companies (13)

Company Name	CIN	Designation	Appointment Date
ANK RESOURCES PRIVATE LIMITED	U45400MH2007PTC171281	Additional Director	21-May-2025
KGK DIAMATRIX INDIA PRIVATE LIMITED	U32112MH2025PTC440632	Director	20-Feb-2025
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

SANDEEP NAVRATTAN KOTHARI

00137694

Director

01-Oct-2009

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
SNK RESOURCES PRIVATE LIMITED	U14200MH2009PTC192283	Director	28-Sep-2017
PINKCITY GARDENS PRIVATE LIMITED	U01117RJ1996PTC013020	Director	29-Sep-2005
PRERNA AGRICULTURAL FARMS PRIVATE LIMITED	U01119RJ1995PTC009381	Director	30-Sep-2005
PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED	U55101RJ1997PTC013071	Director	30-Sep-2005
PANCHRATNA BUILDERS PRIVATE LIMITED	U45201RJ1988PTC004364	Director	09-Sep-2014
TANMAYA GARDENS PRIVATE LIMITED	U45201RJ1996PTC012976	Director	29-Sep-2005
DIAMOND SPRING VILLAS LLP	AAQ-1050	Designated Partner	30-Jul-2019

NAVRATTAN KOTHARI

00137063

Nominee Director

29-Sep-2018

Related Companies (16)

Company Name	CIN	Designation	Appointment Date
KGK DIAMATRIX INDIA PRIVATE LIMITED	U32112MH2025PTC440632	Individual Subscriber	20-Feb-2025
URBAN VIEW DEVELOPERS LLP	ACA-6670	Designated Partner	19-Apr-2023
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

Frequently Asked Questions

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

The Corporate Identification Number (CIN) of KGK DIAMONDS (I) PRIVATE LIMITED is U74999MH2009PTC196167.

When was KGK DIAMONDS (I) PRIVATE LIMITED incorporated?

KGK DIAMONDS (I) PRIVATE LIMITED was incorporated on 01-Oct-2009 as per public records.

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

DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA

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

The company has an authorized capital of ₹ 421000000 and a paid-up capital of ₹ 38,81,63,000.

What is the current status of KGK DIAMONDS (I) PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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