Kothari Diamond Industries Private Limited

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KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED is an Indian Private Limited Company incorporated on 28-Dec-1989. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹2.00 Lakh and a paid-up capital of ₹1.00 Lakh the company is classified as a Private. The company currently has 2 directors. ABHISHEK GOLECHA,SUNIL MOHANLAL SINGHVI all of whom were appointed as promoters The registered office is in 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST), NA, Mumbai City, MUMBAI, Maharashtra 400066, India.

Basic Information

Date of incorporation:

28-Dec-1989

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

ABHISHEK GOLECHA

Director

Call Now

SMS

SUNIL MOHANLAL SINGHVI

Director

Call Now

Contact

Address (Registered Address):

3rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,near Ekta Bhoomi Gardens, Borivali (East), Na, Mumbai City, Mumbai, Maharashtra 400066, India

Pincode:

400066

Website:

kgkmail.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

10/03/2014

Last Charge Amount:

₹15.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹902.08 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

SAY RESOURCES PRIVATE LIMITED

U14200MH2009PTC192291

Active

NAVRATNA GEMS PRIVATE LIMITED

U36910MH1990PTC054834

Active

KGK HOMES PRIVATE LIMITED

U70102MH2011PTC213983

Active

DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED

U45201RJ2011PTC035451

Active

PRECIOUS PROPERTIES PRIVATE LIMITED

U70100MH1988PTC046524

Active

KGK INNOVATIVE PRIVATE LIMITED

U74900MH1997PTC289299

Active

LOVELY FARMS LLP

ACR-2185

Inactive for e-filing

KRISHNA KUNJ LLP

ACR-0366

Active

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Frequently Asked Questions about KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

28-Dec-1989

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

ABHISHEK GOLECHA

Director

Call Now

SMS

SUNIL MOHANLAL SINGHVI

Director

Call Now

Contact

Address (Registered Address):

3rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,near Ekta Bhoomi Gardens, Borivali (East), Na, Mumbai City, Mumbai, Maharashtra 400066, India

Pincode:

400066

Website:

kgkmail.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

10/03/2014

Last Charge Amount:

₹15.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹902.08 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

SAY RESOURCES PRIVATE LIMITED

U14200MH2009PTC192291

Active

NAVRATNA GEMS PRIVATE LIMITED

U36910MH1990PTC054834

Active

KGK HOMES PRIVATE LIMITED

U70102MH2011PTC213983

Active

DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED

U45201RJ2011PTC035451

Active

PRECIOUS PROPERTIES PRIVATE LIMITED

U70100MH1988PTC046524

Active

KGK INNOVATIVE PRIVATE LIMITED

U74900MH1997PTC289299

Active

LOVELY FARMS LLP

ACR-2185

Inactive for e-filing

KRISHNA KUNJ LLP

ACR-0366

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

SAY RESOURCES PRIVATE LIMITED

NAVRATNA GEMS PRIVATE LIMITED

KGK HOMES PRIVATE LIMITED

DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED

PRECIOUS PROPERTIES PRIVATE LIMITED

KGK INNOVATIVE PRIVATE LIMITED

LOVELY FARMS LLP

KRISHNA KUNJ LLP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED

What is KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED registered as?

When was KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED incorporated?

What is the status of KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED?

Where is KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED located?

In which state is KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED registered?

What is the class of KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED?

What is the origin of KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED?

How long has KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED been incorporated?

What is the authorized capital of KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED?

What is the paid-up capital of KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED?

Is KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED listed?

Who are the current directors of KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED?

Who were the past directors of KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED?

Who are the members of the executive team at KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED?

What is the company type of KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED?

What is the company subcategory of KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED?

Does KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED have any charges registered against it?

What is the ROC code of KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)