Company · U36912MH2007PTC174133
Kiran Gems Private Limited
Kiran Gems Private Limited is an active company, incorporated in 2007, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2007
- Paid-up capital
- ₹21.17 cr
- Authorised
- ₹71 cr
- Directors
- 5
- Open charges
- 6
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Vallabhbhai Shamjibhai Patel | Director | 2007 | Serving | 00091715 |
| Mavjibhai Shamjibhai Patel | Director | 2007 | Serving | 00147902 |
| Dinesh Mavjibhai Lakhani | Director | 2007 | Serving | 01833349 |
| Babubhai Shamjibhai Lakhani | Director | 2007 | Serving | 00091766 |
| Rajesh Labhubhai Lakhani | Director | 2014 | Serving | 06950687 |
Registered charges · 10
- Open
- 6 of 10
- Secured amount
- ₹3,924.43 cr
- Charge holders
- Sbicap Trustee Company Limited · State Bank Of India · Others
- Latest event
- 27 Mar 2025
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31/03/2024 | Annual return | Filed 26 Nov 2024 |
| 31/03/2024 | Balance sheet | Filed 28 Oct 2024 |
| 31/03/2023 | Annual return | Filed 10 Nov 2023 |
| 31/03/2023 | Balance sheet | Filed 28 Oct 2023 |
| 31/03/2022 | Annual return | Filed 25 Nov 2022 |
| 31/03/2022 | Balance sheet | Filed 25 Nov 2022 |
| 31/03/2021 | Annual return | Filed 12 Jan 2022 |
| 31/03/2021 | Balance sheet | Filed 15 Dec 2021 |
| 31/03/2020 | Annual return | Filed 5 Jan 2021 |
| 31/03/2020 | Balance sheet | Filed 21 Dec 2020 |
| 31/03/2019 | Annual return | Filed 2 Dec 2019 |
| 31/03/2019 | Balance sheet | Filed 26 Nov 2019 |
| 31/03/2018 | Annual return | Filed 26 Nov 2018 |
| 31/03/2018 | Balance sheet | Filed 26 Oct 2018 |
| 31/03/2017 | Annual return | Filed 24 Nov 2017 |
| 31/03/2017 | Balance sheet | Filed 20 Apr 2018 |
| 31/03/2016 | Annual return | Filed 30 Nov 2016 |
| 31/03/2016 | Balance sheet | Filed 28 Dec 2016 |
| 31/03/2015 | Annual return | Filed 30 Dec 2015 |
| 31/03/2015 | Balance sheet | Filed 30 Dec 2015 |
| 31/03/2014 | Annual return | Filed 21 Nov 2014 |
| 31/03/2014 | Balance sheet | Filed 29 Oct 2014 |
| 31/03/2013 | Annual return | Filed 18 Nov 2013 |
| 31/03/2013 | Balance sheet | Filed 27 Oct 2013 |
| 31/03/2012 | Annual return | Filed 20 Nov 2012 |
| 31/03/2012 | Balance sheet | Filed 15 Jan 2013 |
| 31/03/2011 | Annual return | Filed 28 Nov 2011 |
| 31/03/2011 | Balance sheet | Filed 29 Dec 2011 |
| 31/03/2010 | Annual return | Filed 18 Dec 2010 |
| 31/03/2010 | Balance sheet | Filed 10 Feb 2011 |
| 31/03/2009 | Annual return | Filed 19 Nov 2009 |
| 31/03/2009 | Balance sheet | Filed 30 Dec 2009 |
| 31/03/2008 | Annual return | Filed 23 Dec 2008 |
| 31/03/2008 | Balance sheet | Filed 30 Dec 2008 |
Registration
- Registered office
- Fe-5011,Bharatdiamondbourse,Gblock,Bandrakurlacomplex,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
- 174133
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.