Kgk Dia Processing Private Limited - Company overview

Kgk Dia Processing Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1995PTC…

1995-01-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 67.8%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 323.3%
FY 2022
EBITDA
₹1–5 Cr
▲ 38.3%
FY 2022
NET WORTH
₹10–25 Cr
▲ 1.9%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▼ -6.1%
FY 2022
EMPLOYEE COUNT
61–70
OPEN CHARGES
2
861.11 cr
PAID-UP CAPITAL
59.77 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
31 Years 8 Months
since 1995-01-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
2
Updated: 2025-02-25 15:20:14
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
5
148.89 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kgk Dia Processing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kgk Dia Processing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kgk Dia Processing Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1995PTC084439). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on January 09, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location 3Rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,Near Ekta Bhoomi Gardens, Borivali, Mumbai, Maharashtra - 400066
Name History
Legal NameKgk Dia Processing Private Limited
CIN / LLPINU67120MH1995PTC084439
Company No.084439
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-09
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kgk Dia Processing Private Limited (4) Current board members from MCA filings, including designation and appointment details.

N
Neeraj Hiralal Jain
Director | Since 2019-11-11 | DIN: 07645488
S
Shyam Sunder Pareek
Director | Since 2019-11-11 | DIN: 06982731
M
Mahendra Kumar Golechha
Director | Since 2017-04-01 | DIN: 07101335
S
Sarvesh Kuldeep Dangi
Director | Since 2016-08-08 | DIN: 06982261

Financial Performance of Kgk Dia Processing Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 67.8%
P&L ₹10–50 Lakh ▲ 323.3%
EBITDA ₹1–5 Cr ▲ 38.3%
Net worth ₹10–25 Cr ▲ 1.9%

Charges of Kgk Dia Processing Private Limited Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 187.50 cr
Others : 81.39 cr
Open Charges: 2 Satisfied Charges: 5
Open 861.11 cr
Satisfied 148.89 cr
LenderAmountStatus
Others
Creation Date: 20 Mar 2021
 1.39 cr Closed
Yes Bank Limited
Creation Date: 27 Jul 2018
 170.00 cr Open
Others
Creation Date: 18 Mar 2016
 80.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing94.58

Companies With Common Directors Of Kgk Dia Processing Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Axis Royal Real Estate Llp 1 Shared Director
Diamond Spring Villas Llp 1 Shared Director
Diatechno India Private Limited 1 Shared Director
Fine Gems Export Pvt.Ltd. 1 Shared Director
Jaipur Automobiles Private Limited 1 Shared Director
Kgk Constructions Llp 1 Shared Director
Kgk Creations Processing Private Limited 1 Shared Director
Kgk Designers Llp 1 Shared Director
Kgk Gems Private Limited 1 Shared Director
Kgk Infra Project Llp 1 Shared Director
Kgk Infrastructure Private Limited 1 Shared Director
Kgk Innovative Private Limited 1 Shared Director
Kgk Jewellery Manufacturing Private Limited 1 Shared Director
Kgk Properties (India) Llp 1 Shared Director
Kgk Realties Private Limited 1 Shared Director
Kgk Realty (India) Limited 1 Shared Director
Kgk Resources Private Limited 1 Shared Director
Kiros Creations Private Limited 1 Shared Director
Panchratna Builders Private Limited 1 Shared Director
Solitaire Industrial Park Maintenance Llp 1 Shared Director
Solitaire Warehouse Park Llp 1 Shared Director
Subako Developers Private Limited 1 Shared Director

Financial Ratios of Kgk Dia Processing Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kgk Dia Processing Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Kgk Dia Processing Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Kgk Dia Processing Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Kgk Dia Processing Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Kgk Dia Processing Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Kgk Dia Processing Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Kgk Dia Processing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kgk Dia Processing Private Limited?
The Corporate Identification Number (CIN) for Kgk Dia Processing Private Limited is U67120MH1995PTC084439. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 084439 as per MCA.
When was Kgk Dia Processing Private Limited incorporated?
Kgk Dia Processing Private Limited was incorporated 31 years 8 months ago on 09 Jan 1995.
Who are the current board members and directors of Kgk Dia Processing Private Limited?
Kgk Dia Processing Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kgk Dia Processing Private Limited?
Kgk Dia Processing Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Kgk Dia Processing Private Limited?
Kgk Dia Processing Private Limited ROC code is Roc Mumbai.
What is the company classification of Kgk Dia Processing Private Limited?
Kgk Dia Processing Private Limited is classified as Private Limited Indian Non-Government Company.
Kgk Dia Processing Private Limited - is it listed or unlisted?
Kgk Dia Processing Private Limited is a Unlisted company.
What is the current status of Kgk Dia Processing Private Limited?
Kgk Dia Processing Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kgk Dia Processing Private Limited associated with?
Kgk Dia Processing Private Limited lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing - Other manufacturing. See the Overview and Competition sections for fuller industry context.
Does Kgk Dia Processing Private Limited have GST registrations on file?
Kgk Dia Processing Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kgk Dia Processing Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kgk Dia Processing Private Limited.
What is the turnover or revenue of Kgk Dia Processing Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kgk Dia Processing Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.