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KGK GEMS PRIVATE LIMITED

CIN : U36912MH2007PTC171061
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-03-2023
CINU36912MH2007PTC171061
Company NameKGK GEMS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number171061
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-05-2007
Registered AddressDE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN
Address other than R/o3rd Floor, "KGK Tower II", Dutta Pada Road, Near Ekta Bhoomi Garden,Rajendra Nagar,Borivali-E, Mumbai MH 400066 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02240866ROHAN JAIN01-02-2018
06982731SHYAM SUNDER PAREEK12-07-2017
KGK GEMS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-05-2007. Its Corporate Identification Number (CIN) is U36912MH2007PTC171061, and it carries the registration number 171061. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KGK GEMS PRIVATE LIMITED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹25,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KGK GEMS PRIVATE LIMITED?
    DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN
  • Who are the owners / directors of KGK GEMS PRIVATE LIMITED?
    • ROHAN JAIN
    • SHYAM SUNDER PAREEK
  • How can I contact KGK GEMS PRIVATE LIMITED?
    [email protected]
  • When was KGK GEMS PRIVATE LIMITED established?
    It was founded on 22-05-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.