Kalsaria Gems Private Limited
Manufactures, refines, and trades diamonds, stones, gems, and precious metals.
1996 | Mumbai, Maharashtra (India) | Active
Kalsaria Gems Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 250.00 Cr
- Satisfied Charges ₹ 10.50 Cr
About Kalsaria Gems
Kalsaria Gems Private Limited (KGPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 February 1996 and has a history of 29 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Kalsaria Developers Private Limited. The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹250.00 Cr. The company has closed loans amounting to ₹10.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Madhukant Kalsaria, Kanchan Kalsaria, and Yogesh Kalsaria serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100MH1996PTC097106
- Company No.
097106
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Feb 1996
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Kalsaria Gems Private Limited
Explore comprehensive data for Kalsaria Gems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kalsaria Gems?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhukant Kalsaria  | Director | 09-Feb-1996 | Current |
| Kanchan Kalsaria | Director | 15-Mar-2006 | Current |
| Yogesh Kalsaria | Director | 03-Oct-2008 | Current |
Financial Performance of Kalsaria Gems.
Enhance accessibility to Kalsaria Gems's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kalsaria Gems?
Unlock access to Kalsaria Gems's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Kalsaria Diamonds Private Limited
Madhukant Kalsaria and Yogesh Kalsaria are mutual person
Charges (Loans)
Open Charges
₹250.00 Cr
Satisfied Charges
₹10.50 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 250.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2006 | Bank Of India | ₹216.00 Cr | Open |
| 28 Jan 2004 | Bank Of India | ₹34.00 Cr | Open |
| 11 Jan 2008 | Others | ₹1.00 Cr | Satisfied |
| 29 Sep 2006 | Others | ₹1.50 Cr | Satisfied |
| 01 Aug 2006 | Others | ₹8.00 Cr | Satisfied |
How Many Employees Work at Kalsaria Gems?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Kalsaria Gems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kalsaria Gems's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kalsaria Gems
Recent activity within the organization
- Charges
A charge registered on 11 Jan 2008 via Charge ID 10087312 with Others was fully satisfied on 04 Aug 2017.
- Charges
A charge registered on 29 Sep 2006 via Charge ID 10024577 with Others was fully satisfied on 04 Aug 2017.
- Charges
A charge registered on 01 Aug 2006 via Charge ID 10016491 with Others was fully satisfied on 04 Aug 2017.
- Charges
A charge with Others of Rs. 1.00 Cr registered on 11 Jan 2008 with Charge ID 10087312 was modified on 28 Dec 2015.
- Charges
A charge with Others of Rs. 1.50 Cr registered on 29 Sep 2006 with Charge ID 10024577 was modified on 28 Dec 2015.
- Charges
A charge with Others of Rs. 8.00 Cr registered on 01 Aug 2006 with Charge ID 10016491 was modified on 28 Dec 2015.
Frequently asked questions
What is the Incorporation or founding date of Kalsaria Gems Private Limited?
Kalsaria Gems Private Limited was incorporated on 09 Feb 1996.
What is authorized share capital and paid-up capital of Kalsaria Gems Private Limited?
The authorized share capital of Kalsaria Gems Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kalsaria Gems Private Limited?
Currently 3 directors are associated with Kalsaria Gems Private Limited.
- Madhukant Valabhai Kalsaria
- Kanchan Madhukant Kalsaria
- Yogesh Madhukant Kalsaria
What is the registered address of Kalsaria Gems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kalsaria Gems Private Limited is 2008 Panchratna Opera House Mama Parmanand Road, India, Mumnai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Kalsaria Gems Private Limited?
The corporate identification number (CIN) of Kalsaria Gems Private Limited is U70100MH1996PTC097106 and the company number is 097106 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Kalsaria Gems Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Kalsaria Gems Private Limited amount to ₹ 250.00 Cr.
When was the last Balance Sheet of Kalsaria Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Kalsaria Gems Private Limited was filed with the ROC on 31 Mar 2013.
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