Company · U74999MH2009PTC196167
Kgk Diamonds (I) Private Limited
Kgk Diamonds (I) Private Limited is an active company, incorporated in 2009, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2009
- Paid-up capital
- ₹38.82 cr
- Authorised
- ₹42.1 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sandeep Navrattan Kothari | Director | 2009 | Serving | 00137694 |
| Vijesh Kumar Modi | Director | 2018 | Serving | 02559106 |
| Sanjay Navrattan Kothari | Director | 2019 | Serving | 00145447 |
| Navrattan Kothari | Director | 2022 | Serving | 00137063 |
| Sampat Raj Kothari | Director | 2022 | Serving | 00139498 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 03/31/2024 0 | Annual return | Filed 27 Nov 2024 |
| 03/31/2024 0 | Balance sheet | Filed 29 Oct 2024 |
| 03/31/2023 0 | Annual return | Filed 28 Nov 2023 |
| 03/31/2023 0 | Balance sheet | Filed 28 Oct 2023 |
| 03/31/2022 0 | Annual return | Filed 23 Nov 2022 |
| 03/31/2022 0 | Balance sheet | Filed 22 Oct 2022 |
| 03/31/2021 0 | Annual return | Filed 26 Mar 2022 |
| 03/31/2021 0 | Balance sheet | Filed 12 Feb 2022 |
| 03/31/2020 0 | Annual return | Filed 19 Feb 2021 |
| 03/31/2020 0 | Balance sheet | Filed 29 Jan 2021 |
| 03/31/2019 0 | Annual return | Filed 28 Dec 2019 |
| 03/31/2019 0 | Balance sheet | Filed 25 Oct 2019 |
| 03/31/2018 0 | Annual return | Filed 27 Nov 2018 |
| 03/31/2018 0 | Balance sheet | Filed 27 Oct 2018 |
| 03/31/2017 0 | Annual return | Filed 31 Oct 2017 |
| 03/31/2017 0 | Balance sheet | Filed 27 Oct 2017 |
| 03/31/2016 0 | Annual return | Filed 18 Nov 2016 |
| 03/31/2016 0 | Balance sheet | Filed 11 Nov 2016 |
| 03/31/2015 0 | Annual return | Filed 30 Nov 2015 |
| 03/31/2015 0 | Balance sheet | Filed 30 Dec 2015 |
| 03/31/2014 0 | Annual return | Filed 29 Nov 2014 |
| 03/31/2014 0 | Balance sheet | Filed 28 Nov 2014 |
| 03/31/2013 0 | Annual return | Filed 22 Nov 2013 |
| 03/31/2013 0 | Balance sheet | Filed 30 Oct 2013 |
| 03/31/2012 0 | Annual return | Filed 28 Nov 2012 |
| 03/31/2012 0 | Balance sheet | Filed 15 Jan 2013 |
| 03/31/2011 0 | Annual return | Filed 5 Jun 2012 |
| 03/31/2011 0 | Balance sheet | Filed 29 Dec 2011 |
| 03/31/2010 0 | Annual return | Filed 27 Apr 2011 |
| 03/31/2010 0 | Balance sheet | Filed 28 Apr 2011 |
Registration
- Registered office
- Opposite Icici Bank, Bandra Kurla Complex Road, Bandra (East)Mumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 196167
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.