KGK GEMS PRIVATE LIMITED

Active

KGK GEMS PRIVATE LIMITED having CIN U36912MH2007PTC171061 is 18 years & 26 days old Private Indian Company incorporated on 22 May 2007. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 44,831,300. It's NIC code is 36912 (which is part of its CIN).

As per the NIC code, it is involved in Diamond Cutting And Polishing And Other Gem Cutting And Polishing . KGK GEMS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of KGK GEMS are Shyam Sunder Pareek and Rohan Jain.

KGK GEMS ' Corporate Identification Number (CIN) is U36912MH2007PTC171061 and its registration number is 171061. Users may contact KGK GEMS on its Email address - roc.mumbai@kgkmail.com Registered address of KGK GEMS is DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA,MUMBAI,Maharashtra,India-400051. Current status of KGK GEMS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

60,000,000

as on 17/06/2025

Paid Up Capital

44,831,300

as on 17/06/2025

Company Age

18 Year, 0 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U36912MH2007PTC171061
Company Status	Active
Registration Number	171061
Date of Incorporation	05/22/2007
RoC	ROC Mumbai
Company Age	18 years & 31 days
Authorized Capital	₹ 60000000
Paid-up capital	₹ 44831300
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Diamond Cutting And Polishing And Other Gem Cutting And Polishing
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	roc.mumbai@kgkmail.com
Address	Main Kasturba Road & Cross Road No.1, Borivali (East), Mumbai Maharashtra India 400066
Website	kgkmail.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SHYAM SUNDER PAREEK	04/19/2022	06982731		3 years
Director	NAVRATTAN KOTHARI	07/29/2019	00137063	*****6149G	5 years
Director	SANJAY NAVRATTAN KOTHARI	07/29/2019	00145447	*****3588L	5 years
Director	ROHAN JAIN	04/14/2023	02240866	*****8380C	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
KIROS CREATIONS PRIVATE LIMITED	Active	70,80,000.00	2	Maharashtra
KGK DIA PROCESSING PRIVATE LIMITED	Active	59,77,000.00	2	Maharashtra
KGK RESOURCES PRIVATE LIMITED	Active	1,08,73,600.00	2	Maharashtra
KGK INFRA PROJECT LLP	Active	0.00	2	-
KGK DIAMONDS (I) PRIVATE LIMITED	Active	38,81,63,480.00	2	Maharashtra
JAL MAHAL RESORTS PRIVATE LIMITED	Active	2,00,000.00	1	Maharashtra
PINKCITY GARDENS PRIVATE LIMITED	Active	4,90,000.00	1	Rajasthan
OM NAMO PARSHWANATH ENTERPRISES LLP	Converted and Dissolved	0.00	2	-
KGK CREATIONS PRIVATE LIMITED	Active	7,85,140.00	2	Maharashtra
ALOK IMPEX PVT LTD	Active	1,00,000.00	1	Maharashtra
MARINE GLOBAL ENTERPRISES PRIVATE LIMITED	Active	1,50,100.00	1	Maharashtra
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
KGK CREATIONS (MFG) PRIVATE LIMITED	Active	23,28,930.00	2	Maharashtra
LIFE BUILDESTATE PRIVATE LIMITED	Active	3,59,00,000.00	4	Rajasthan
DEEPAANGAN REALTORS PRIVATE LIMITED	Converted to LLP	10,21,00,000.00	3	Rajasthan
KGK DIAJEWELS PRIVATE LIMITED	Active	7,00,000.00	4	Maharashtra
TRISHUL COMMERCIALS PRIVATE LIMITED	Active	1,55,020.00	4	Maharashtra
POPULAR INVESTMENTS PRIVATE LIMITED	Active	1,12,02,100.00	3	Maharashtra
KAYGEE HOLDINGS PVT LTD	Active	4,50,200.00	3	Maharashtra
PRECIOUS PROPERTIES PRIVATE LIMITED	Active	9,89,400.00	1	Maharashtra
PANNA AGRO PVT LTD	Active	4,80,000.00	7	Rajasthan
KGK HOMES PRIVATE LIMITED	Active	3,41,78,500.00	3	Maharashtra
GLORIA GEMS TRADING PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
DEEPAANGAN DEVELOPERS PRIVATE LIMITED	Active	5,21,00,000.00	3	Rajasthan
UNIMONT DEVELOPERS LLP	Active	0.00	3	-
PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED	Active	7,55,24,500.00	3	Maharashtra
UNIMONT REALTY PRIVATE LIMITED	Active	1,00,000.00	3	Maharashtra
KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED	Active	1,51,31,470.00	1	Rajasthan
SALASAR BALAJI PROPCON PRIVATE LIMITED	Active	1,00,000.00	1	Rajasthan
VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD	Active	1,37,500.00	4	Maharashtra

Charges on assets

Others

No. of Loans: 4

Total Amount: 9,104,000,000.00 cr

The Royal Bank of Scotland N. V.

No. of Loans: 1

Total Amount: 500,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	CONTONMENT	41,300,000	08 Dec, 2021	-	-	Open
Others	CONTONMENT	79,500,000	31 Dec, 2020	-	-	Open
Others	CONTONMENT	8,400,000,000	05 Aug, 2015	27 Jul, 2021	-	Open
Others	CONTONMENT	583,200,000	22 Mar, 2016	29 Mar, 2023	-	Open
The Royal Bank of Scotland N. V.	Bandra Kurla Complex, Bandra (East),	500,000,000	24 Jul, 2014	-	02 Feb, 2015	Closed

Registered Details

CIN

U36912MH2007PTC171061

PAN

U36912MH2007PTC171061

Incorporation

2 years , 2 month

Company Email

roc.mumbai@kgkmail.com

Paid up Capital

₹ 44,831,300

Authorised Capital

₹ 60,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Diamond Cutting And Polishing And Other Gem Cutting And Polishing

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Kgk Gems Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Kgk Gems Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Kgk Gems Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Kgk Gems Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Kgk Gems Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Kgk Gems Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Kgk Gems Private Limited

What is KGK GEMS PRIVATE LIMITED ?

KGK GEMS PRIVATE LIMITED having CIN U36912MH2007PTC171061 is 2 years , 2 month old Private Indian Company incorporated with MCA on 14 Apr 2023. KGK GEMS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 60,000,000 and paid-up capital is 44,831,300.

What is the CIN of KGK GEMS PRIVATE LIMITED?

CIN of KGK GEMS PRIVATE LIMITED is U36912MH2007PTC171061.

Where is KGK GEMS PRIVATE LIMITED located?

Address of KGK GEMS PRIVATE LIMITED is De-4011-4016, tower d, 4th floor, bharat diamond bourse, bandra kurla complex, bandra (ea,mumbai,maharashtra,india-400051,.

Who are the directors of KGK GEMS PRIVATE LIMITED ?

The company has 8 directors/key management personnel Shyam Pareek,navrattan Kothari,sanjay Kothari,shyam Pareek,rohan Jain,rohan Jain,navrattan Kothari,sanjay Kothari,

What is the contact details of KGK GEMS PRIVATE LIMITED ?

Email : roc.mumbai@kgkmail.com
Address : Main Kasturba Road & Cross Road No.1, Borivali (East), Mumbai Maharashtra India 400066

What does KGK GEMS PRIVATE LIMITED do?

KGK GEMS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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