KGK DIAMONDS (I) PRIVATE LIMITED
CIN: U74999MH2009PTC196167
Authorized Capital
₹42 Cr
Paid-up Capital
₹39 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
KGK DIAMONDS (I) PRIVATE LIMITED having CIN U74999MH2009PTC196167 is a private company incorporated with MCA on 1st October 2009. KGK DIAMONDS (I) PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹42,10,00,000 and paid-up capital of ₹39,33,88,010. Current status of KGK DIAMONDS (I) PRIVATE LIMITED is Active.
Company Information
| CIN | U74999MH2009PTC196167 |
| Company Status | Active |
| Registration Number | 196167 |
| Date of Incorporation | 1 October 2009 |
| RoC | ROC Mumbai I |
| Company Age | 16 years, 5 months, 26 days |
| Authorized Capital | ₹42,10,00,000 |
| Paid-up Capital | ₹39,33,88,010 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other business activities n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA, ST), MUMBAI, Mumbai City, Maharashtra, India,
400051*****umbai@kgkmail.com
Partially masked for privacy
Website
Login to update websiteContact Number
Login to update contact numberWe do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by KGK DIAMONDS (I) PRIVATE LIMITED.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00137694 | Director | Unlock | Unlock | |
| 00139498 | Nominee Director | Unlock | Unlock | |
| 00137063 | Nominee Director | Unlock | Unlock |
Data sourced from MCA public records.
3 current records
FAQ's on KGK DIAMONDS (I) PRIVATE LIMITED
Frequently asked questions about this company
KGK DIAMONDS (I) PRIVATE LIMITED having CIN U74999MH2009PTC196167 is a 16 years, 5 months, 26 days old private company incorporated with MCA on 1 October 2009. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹42 Crore and Paid-up Capital of ₹39 Crore.
The Corporate Identification Number (CIN) of KGK DIAMONDS (I) PRIVATE LIMITED is U74999MH2009PTC196167.
The registered office 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, India — 400051.
As per MCA records, the current status of KGK DIAMONDS (I) PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
KGK DIAMONDS (I) PRIVATE LIMITED has an Authorized Share Capital of ₹42 Crore and a Paid-up Capital of ₹39 Crore.
KGK DIAMONDS (I) PRIVATE LIMITED is involved in Other business activities n.
KGK DIAMONDS (I) PRIVATE LIMITED has 3 directors: SANDEEP NAVRATTAN KOTHARI (DIN: 00137694) and SAMPAT RAJ KOTHARI (DIN: 00139498) and NAVRATTAN KOTHARI (DIN: 00137063).