Kgk Diajewels Private Limited
Wholesale trading of precious stones and diamonds, exporting and importing, processing and distributing.
1984 | Mumbai, Maharashtra (India) | Active
Kgk Diajewels Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.70 M
- Company Age 40 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 934.47 Cr
- Satisfied Charges ₹ 114.48 Cr
- Revenue Growth -35.06%
- Profit Growth -58.35%
- Ebitda -69.21%
- Net Worth 0.26%
- Total Assets 0.26%
About Kgk Diajewels
Kgk Diajewels Private Limited (KDPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 1984 and has a history of 40 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Kaygee Impex Pvt Ltd. 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.70 M.
The company currently has active open charges totaling ₹934.47 Cr. The company has closed loans amounting to ₹114.48 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sunil Singhvi, Ujjwal Jain, and Sarvesh Dangi 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
U51900MH1984PTC032788
- Company No.
032788
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 1984
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Kgk Diajewels Private Limited
Explore comprehensive data for Kgk Diajewels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kgk Diajewels?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Singhvi  | Nominee Director | 01-Oct-2022 | Current |
| Ujjwal Jain | Nominee Director | 09-Aug-2016 | Current |
| Sarvesh Dangi | Nominee Director | 09-Aug-2016 | Current |
Financial Performance of Kgk Diajewels.
Kgk Diajewels Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 35.06% decrease. The company also saw a substantial fall in profitability, with a 58.35% decrease in profit. The company's net worth moved up by a moderate rise of 0.26%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kgk Diajewels?
In 2021, Kgk Diajewels had a promoter holding of 100.00%. The company had 14 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Kgk Designers Llp
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- Kgk Properties (India) Llp
Sunil Singhvi is a mutual person
- Kgk Infotech Llp
Sunil Singhvi is a mutual person
- Kgk Infra Project Llp
Sunil Singhvi is a mutual person
Charges (Loans)
Open Charges
₹9,344.70 M
Satisfied Charges
₹1,144.83 M
Charges Breakdown by Lending Institutions
- Others : 934.47 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2021 | Others | ₹4.47 Cr | Open |
| 25 Nov 2009 | Others | ₹90.00 Cr | Open |
| 27 Sep 2008 | Others | ₹840.00 Cr | Open |
| 20 Feb 2021 | Others | ₹9.88 Cr | Satisfied |
| 11 Nov 2014 | Icici Bank Limited | ₹49.50 Cr | Satisfied |
How Many Employees Work at Kgk Diajewels?
Unlock and access historical data on people associated with Kgk Diajewels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kgk Diajewels, 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 Kgk Diajewels's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Kgk Diajewels
Recent activity within the organization
- Annual General Meeting
Kgk Diajewels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kgk Diajewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others of Rs. 900.00 M registered on 25 Nov 2009 with Charge ID 10187549 was modified on 27 Sep 2023.
- Director Appointment
Sunil Mohanlal Singhvi was appointed as a Nominee Director was appointed as a Nominee Director on 01 Oct 2022 & has been associated with this company since 2 years 6 months .
- Charges
A charge with Others of Rs. 44.70 M registered on 12 Jan 2021 with Charge ID 100412111 was modified on 20 May 2022.
- Charges
A charge registered on 20 Feb 2021 via Charge ID 100425770 with Others was fully satisfied on 03 Nov 2021.
Frequently asked questions
What is the Incorporation or founding date of Kgk Diajewels Private Limited?
Kgk Diajewels Private Limited was incorporated on 30 Apr 1984.
What is authorized share capital and paid-up capital of Kgk Diajewels Private Limited?
The authorized share capital of Kgk Diajewels Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.70 M.
Who are the current board members & directors of Kgk Diajewels Private Limited?
Currently 3 directors are associated with Kgk Diajewels Private Limited.
- Sunil Mohanlal Singhvi
- Ujjwal Himmatmal Jain
- Sarvesh Kuldeep Dangi
What is the registered address of Kgk Diajewels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kgk Diajewels Private Limited is 3Rd Floor Kgk Tower Ii Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens, Borivali (East) India, Mumbai, Maharashtra, 400066.
What is the corporate identification number (CIN) and company number of Kgk Diajewels Private Limited?
The corporate identification number (CIN) of Kgk Diajewels Private Limited is U51900MH1984PTC032788 and the company number is 032788 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Kgk Diajewels Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Kgk Diajewels Private Limited has fallen by -35.06%.
What change has been observed in the net worth of Kgk Diajewels Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Kgk Diajewels Private Limited has experienced an upsurge of 0.26%.
What are the total open charges for Kgk Diajewels Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Kgk Diajewels Private Limited amount to ₹ 934.47 Cr.
When was the last Balance Sheet of Kgk Diajewels Private Limited filed with the ROC?
The most recent Balance Sheet for Kgk Diajewels Private Limited was filed with the ROC on 31 Mar 2024.
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