Kia Gems Private Limited

Gemstone trading company, established in 2021, based in Mumbai.

2021 | Mumbai, Maharashtra (India) | Active
Last Updated: November 03, 2024

Kia Gems Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 3 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 15.50 Cr

About Kia Gems

Kia Gems Private Limited (KGPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 December 2021 (Three years and two months 13 days old ). Its registered office is in Mumbai, Maharashtra, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹15.50 Cr.

Kunal Nahar and Lavina Nahar 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

    U36990MH2021PTC373242

  • Company No.

    373242

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Dec 2021

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Kia Gems?

Board Members (2)

NameDesignationAppointment DateStatus
Kunal Nahar Country flag representing In Director 13-Dec-2021Current
Lavina Nahar Country flag representing In Director 13-Dec-2021Current

Financial Performance of Kia Gems.

Kia Gems Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kia Gems?

In 2023, Kia Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹155.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 14.00 Cr
  • Axis Bank Limited : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jan 2024Axis Bank Limited₹1.50 CrOpen
04 Nov 2023Indian Overseas Bank₹14.00 CrOpen

How Many Employees Work at Kia Gems?

Kia Gems has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kia 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 Kia Gems's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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 Kia Gems

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 15.00 M with Charge ID 100876291 was registered on 29 Jan 2024.

    29 Jan 2024

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 140.00 M with Charge ID 100819716 was registered on 04 Nov 2023.

    04 Nov 2023

  • Annual General Meeting

    Kia Gems Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Kia Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Kunal Ashok Nahar was appointed as a Director was appointed as a Director on 13 Dec 2021 & has been associated with this company since 3 years 2 months .

    13 Dec 2021

  • Director Appointment

    Lavina Kunal Nahar was appointed as a Director was appointed as a Director on 13 Dec 2021 & has been associated with this company since 3 years 2 months .

    13 Dec 2021

Frequently asked questions

  • Kia Gems Private Limited was incorporated on 13 Dec 2021.

  • The authorized share capital of Kia Gems Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Kia Gems Private Limited.

    • Kunal Ashok Nahar
    • Lavina Kunal Nahar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kia Gems Private Limited is Ew-5190 E-Tower Bharat Diamond Bourse Bkc Bandra East, India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Kia Gems Private Limited is U36990MH2021PTC373242 and the company number is 373242 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2022, The total open charges for Kia Gems Private Limited amount to ₹ 15.50 Cr.

  • The most recent Balance Sheet for Kia Gems Private Limited was filed with the ROC on 31 Mar 2023.