Kgk Diamonds (I) Private Limited
2009
| Mumbai, Maharashtra (India)
| Active
Last Updated:
About Kgk Diamonds (I) Private Limited
Kgk Diamonds (I) Private Limited is a active private limited company incorporated on 01 Oct 2009 in Mumbai, Maharashtra, India. With 15 Year, 11 Months in the consumer goods sector, it has an authorized capital of ₹42.10 Cr and paid-up capital of ₹38.82 Cr. Kgk Diamonds (I) Private Limited excels in Consumer Goods, driving industry innovation. As of 05 Sep 2025, it is led by 3 directors.
Company Details
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Address:
De-4011-4016 Tower D 4Th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (Ea, St), Mumbai, Maharashtra, India, 400051
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CIN/LLPIN:
U74999MH2009PTC196167
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Incorporation Date:
01 Oct 2009
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Authorized Capital:
₹42.10 Cr
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Paid-Up Capital:
₹38.82 Cr
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ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Sampat Raj Kothari
Nominee DirectorAppointed: 01 Oct 2022
Navrattan Kothari
Nominee DirectorAppointed: 01 Oct 2009
Sandeep Navrattan Kothari
DirectorAppointed: 01 Oct 2009
Radhika Lalsen Vaiude
Company SecretaryAppointed: 01 Dec 2018
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2014 | Yes Bank Limited | ₹170.00 Cr | Open |
| 01 Oct 2009 | Others | ₹872.00 Cr | Open |
| 28 Sep 2023 | Others | ₹100.00 Cr | Satisfied |
| 19 Apr 2023 | Others | ₹200.00 Cr | Satisfied |
| 20 Dec 2022 | Others | ₹200.00 Cr | Satisfied |
| 07 Nov 2022 | Others | ₹30.00 Cr | Satisfied |
| 30 Aug 2022 | Others | ₹200.00 Cr | Satisfied |
| 30 Mar 2022 | Others | ₹200.00 Cr | Satisfied |
| 28 Oct 2021 | Others | ₹100.00 Cr | Satisfied |
| 07 Oct 2021 | Others | ₹1.84 Cr | Satisfied |
| 28 Jun 2021 | Others | ₹20.00 Cr | Satisfied |
| 31 Mar 2021 | Others | ₹30.00 Cr | Satisfied |
| 18 Nov 2019 | Others | ₹70.00 Cr | Satisfied |
| 30 Jul 2019 | Others | ₹70.00 Cr | Satisfied |
| 13 Jun 2016 | Others | ₹87.75 Cr | Satisfied |
| 29 Dec 2014 | Indusind Bank Ltd. | ₹90.00 Cr | Satisfied |
| 26 May 2014 | Others | ₹80.00 Cr | Satisfied |
| 27 Feb 2013 | Icici Bank Limited | ₹25.00 Cr | Satisfied |
| 30 Jul 2012 | Standard Chartered Bank | ₹9.00 Cr | Satisfied |
| 21 May 2012 | Indusind Bank Ltd. | ₹20.00 Cr | Satisfied |
| 11 Aug 2010 | Idbi Bank Limited | ₹20.00 Cr | Satisfied |
| 26 Nov 2009 | Standard Chartered Bank | ₹100.00 Cr | Satisfied |
| 01 Oct 2009 | Antwerp Diamond Bank N.V | ₹30.00 Cr | Satisfied |
| 01 Oct 2009 | Canara Bank | ₹31.00 Cr | Satisfied |
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