KGK DIA PROCESSING PRIVATE LIMITED
KGK DIA PROCESSING PRIVATE LIMITED having CIN U67120MH1995PTC084439 is 31 years , 8 month & 6 days old Private Indian Company incorporated on 09 Jan 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 5,977,000. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . KGK DIA PROCESSING 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 09-29-2023. Directors of KGK DIA PROCESSING are Mahendra Kumar Golechha and Neeraj Hiralal Jain.
KGK DIA PROCESSING ' Corporate Identification Number (CIN) is U67120MH1995PTC084439 and its registration number is 084439. Users may contact KGK DIA PROCESSING on its Email address - [email protected] Registered address of KGK DIA PROCESSING is 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI, MUMBAI, Maharashtra, India-400066. Current status of KGK DIA PROCESSING PRIVATE LIMITED is - Active.
KGK DIA PROCESSING Key Indicators
as on 15/09/2026
as on 15/09/2026
Company Information
| CIN | U67120MH1995PTC084439 |
|---|---|
| Company Status | Active |
| Registration Number | 084439 |
| Date of Incorporation | 01/09/1995 |
| RoC | ROC Mumbai |
| Company Age | 31 years & 257 days |
| Authorized Capital | ₹ 7500000 |
| Paid-up capital | ₹ 5977000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
| Listing status | Unlisted |
| Date Of Incorporation | 09-01-1995 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 5TH FLOOR, KGK TOWER, DUTTA PADA ROAD, NEAR EKTA BHOOMI GARDEN, BORIVALI (EAST) MUMBAI Maharashtra India 400066 |
| Website | kgkmail.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00137063 | 29 Jul 2019 | Director | 31 years | |
| 06982261 | 14 Apr 2023 | Director | 31 years | |
| 06982731 | 03 Jul 2020 | Director | 31 years | |
| 07645488 | 11 Apr 2023 | Director | 31 years | |
| 07101335 | 27 Sep 2017 | Director | 31 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 70,80,000.00 | 2 | Maharashtra | ||
| 4,48,31,300.00 | 2 | Maharashtra | ||
| 1,08,73,600.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 0.00 | 1 | - | ||
| 38,81,63,480.00 | 2 | Maharashtra | ||
| 2,00,000.00 | 1 | Maharashtra | ||
| 4,90,000.00 | 1 | Rajasthan | ||
| 0.00 | 1 | Rajasthan | ||
| 4,90,000.00 | 1 | Rajasthan | ||
|
Converted and Dissolved
|
0.00 | 2 | - | |
| 3,41,78,500.00 | 2 | Maharashtra | ||
| 7,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 1 | Rajasthan | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,50,100.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 23,28,930.00 | 2 | Maharashtra | ||
| 7,85,140.00 | 4 | Maharashtra | ||
| 3,59,00,000.00 | 4 | Rajasthan | ||
|
Converted to LLP
|
10,21,00,000.00 | 3 | Rajasthan | |
| 1,55,020.00 | 4 | Maharashtra | ||
| 1,12,02,100.00 | 3 | Maharashtra | ||
| 4,50,200.00 | 3 | Maharashtra | ||
| 9,89,400.00 | 1 | Maharashtra | ||
| 4,80,000.00 | 7 | Rajasthan | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 5,21,00,000.00 | 3 | Rajasthan |
Charges on assets
YES BANK LIMITED
No. of Loans: 3
Total Amount: 1,875,000,000.00 cr
Others
No. of Loans: 3
Total Amount: 9,213,872,000.00 cr
Standard Chartered Bank
No. of Loans: 1
Total Amount: 500,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 150,000,000 | 08 Oct, 2014 | - | 11 May, 2022 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 25,000,000 | 30 Jun, 2015 | - | 11 May, 2022 | Closed |
| Others | 14, KASTURBA GANDHI MARG | 800,000,000 | 18 Mar, 2016 | 28 Apr, 2017 | 06 May, 2019 | Closed |
| YES BANK LIMITED | SANTACRUZ EAST | 1,700,000,000 | 27 Jul, 2018 | 14 Sep, 2023 | - | Open |
| Others | 15th Floor, Senapati Bapat Marg, Elphinstone (W), | 13,872,000 | 20 Mar, 2021 | - | 31 Oct, 2022 | Closed |
| Others | CONTONMENT | 8,400,000,000 | 29 Nov, 2004 | 27 Jul, 2021 | - | Open |
| Standard Chartered Bank | Bandra Kurla Complex, | 500,000,000 | 23 Jan, 2012 | - | 16 Jul, 2015 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Kgk Dia Processing Private Limited
Fund Raising Activity of Kgk Dia Processing 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 |
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Board Meetings of Kgk Dia Processing Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Kgk Dia Processing Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Kgk Dia Processing Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Kgk Dia Processing Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Kgk Dia Processing Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Kgk Dia Processing Private Limited
KGK DIA PROCESSING PRIVATE LIMITED having CIN U67120MH1995PTC084439 is 31 years , 8 month old Private Indian Company incorporated with MCA on 27 Sep 2017. KGK DIA PROCESSING 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 7,500,000 and paid-up capital is 5,977,000.
CIN of KGK DIA PROCESSING PRIVATE LIMITED is U67120MH1995PTC084439.
Address of KGK DIA PROCESSING PRIVATE LIMITED is 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI, MUMBAI, MAHARASHTRA, INDIA-400066,.
The company has 9 directors/key management personnel Shyam Pareek, Navrattan Kothari, Sarvesh Dangi, Shyam Pareek, Neeraj Jain, Mahendra Golechha, Sarvesh Dangi, Neeraj Jain, Navrattan Kothari.
Email : [email protected]
Address : 5TH FLOOR, KGK TOWER, DUTTA PADA ROAD, NEAR EKTA BHOOMI GARDEN, BORIVALI (EAST) MUMBAI Maharashtra India 400066
KGK DIA PROCESSING PRIVATE LIMITED is involved in activities such as .
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