Kia Gems Private Limited
Gemstone trading company, established in 2021, based in Mumbai.
2021 | Mumbai, Maharashtra (India) | Active
Kia Gems Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 3 Year, 5 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 five months 4 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
Kia Gems Private Limited
Explore comprehensive data for Kia Gems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kia Gems?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kunal Nahar  | Director | 13-Dec-2021 | Current |
| Lavina Nahar | Director | 13-Dec-2021 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Rajgir Gems LlpKunal Nahar and Lavina Nahar are mutual person
- Amaar Grown Elegance Private Limited
Kunal Nahar and Lavina Nahar are mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2024 | Axis Bank Limited | ₹1.50 Cr | Open |
| 04 Nov 2023 | Indian Overseas Bank | ₹14.00 Cr | Open |
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.
Deals i
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
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
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.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 140.00 M with Charge ID 100819716 was registered on 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.
- Balance Sheet
Kia Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- 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 5 months .
- 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 5 months .
Frequently asked questions
What is the Incorporation or founding date of Kia Gems Private Limited?
Kia Gems Private Limited was incorporated on 13 Dec 2021.
What is authorized share capital and paid-up capital of Kia Gems Private Limited?
The authorized share capital of Kia Gems Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Kia Gems Private Limited?
Currently 2 directors are associated with Kia Gems Private Limited.
- Kunal Ashok Nahar
- Lavina Kunal Nahar
What is the registered address of Kia Gems Private Limited?
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.
What is the corporate identification number (CIN) and company number of Kia Gems Private Limited?
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).
What are the total open charges for Kia Gems Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Kia Gems Private Limited amount to ₹ 15.50 Cr.
When was the last Balance Sheet of Kia Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Kia Gems Private Limited was filed with the ROC on 31 Mar 2023.
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