| CIN/LLPIN/FCRN | U74999MH2009PTC196167 |
| ROC Name | ROC Mumbai |
| Company Type | Company |
| Company Category | Company limited by shares |
| Activity Description | |
| Active Compliance | - |
| Date of Inc | 01 October, 2009 |
| Date of AGM | 30 September, 2023 |
| Date of B/S | 31 March, 2023 |
| Company Status | Active |
| CIRP | - |
| Address other than R/o | - |
| Authorise Capital | 42,10,00,000 |
| Paid up capital | 38,81,63,480 |
| r*********@k******.com | |
| Listing Status | Not Listed |
| filling status | - |
| Pan | - |
| Registered Address | DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA,ST), MUMBAI, Mumbai City, Maharashtra - 400051, India |
| Sr No | DIN | Name | Designation | Begin Date |
|---|---|---|---|---|
| 1 | 00139498 | SAMPAT RAJ KOTHARI | Nominee Director | 01 October, 2022 |
| 2 | 00137694 | SANDEEP NAVRATTAN KOTHARI | Director | 01 October, 2009 |
| 3 | 00137063 | NAVRATTAN KOTHARI | Nominee Director | 29 September, 2018 |
The CIN (Corporate Identification Number) for KGK DIAMONDS (I) PRIVATE LIMITED is U74999MH2009PTC196167.
KGK DIAMONDS (I) PRIVATE LIMITED is registered with ROC Mumbai.
KGK DIAMONDS (I) PRIVATE LIMITED is a Company limited by shares.
The main activity of KGK DIAMONDS (I) PRIVATE LIMITED is .
KGK DIAMONDS (I) PRIVATE LIMITED was incorporated on 01 October, 2009.
KGK DIAMONDS (I) PRIVATE LIMITED is currently Active.
The authorized capital of KGK DIAMONDS (I) PRIVATE LIMITED is ₹42,10,00,000.
The paid-up capital of KGK DIAMONDS (I) PRIVATE LIMITED is ₹38,81,63,480.
No, KGK DIAMONDS (I) PRIVATE LIMITED is not listed on stock exchange.
The registered address of KGK DIAMONDS (I) PRIVATE LIMITED is DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA,ST), MUMBAI, Mumbai City, Maharashtra - 400051, India
There are 3 directors in KGK DIAMONDS (I) PRIVATE LIMITED. SAMPAT RAJ KOTHARI, SANDEEP NAVRATTAN KOTHARI, and NAVRATTAN KOTHARI.