About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Kalsaria Diamonds Private Limited. The Company is engaged in the Fashion And Accessories 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 0.01 cr.
The Corporate currently has active open charges totaling ₹250.00 cr. It has already closed loans amounting to ₹10.50 cr, as per the Ministry of Corporate Affairs (MCA) records.
Yogesh Kalsaria, Kanchan Kalsaria, and Madhukant Kalsaria serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Kalsaria Gems Private Limited
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.
Corporate Structure
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.
People in Kalsaria Gems Private Limited
Unlock and access historical data on people associated with Kalsaria Gems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 17 Jul 2006 | ₹216.00 Cr | Open |
Bank Of India Creation Date: 28 Jan 2004 | ₹34.00 Cr | Open |
Others Creation Date: 11 Jan 2008 | ₹1.00 Cr | Satisfied |
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Kalsaria Diamonds Private Limited
Active
17 years 2 months Yogesh Kalsaria and Madhukant Kalsaria are mutual person
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.
04 Aug 2017Charges
A charge registered on 29 Sep 2006 via Charge ID 10024577 with Others was fully satisfied on 04 Aug 2017.
04 Aug 2017Charges
A charge registered on 01 Aug 2006 via Charge ID 10016491 with Others was fully satisfied on 04 Aug 2017.
04 Aug 2017Charges
A charge with Others of Rs. 1.00 cr registered on 11 Jan 2008 with Charge ID 10087312 was modified on 28 Dec 2015.
28 Dec 2015Charges
A charge with Others of Rs. 1.50 cr registered on 29 Sep 2006 with Charge ID 10024577 was modified on 28 Dec 2015.
28 Dec 2015
Frequently asked questions
What is the Incorporation or founding date of Kalsaria Gems Private Limited?
