Navrattan Kothari, . Designation Beneficial Owner at KGK DIA PROCESSING PRIVATE LIMITED.
Sampat Raj Kothari, . Designation Director at KGK DIA PROCESSING PRIVATE LIMITED.
Ajay Ghiya, . Designation Director at KGK DIA PROCESSING PRIVATE LIMITED.
Sarvesh Kuldeep Dangi, . Designation Director at KGK DIA PROCESSING PRIVATE LIMITED.
Shyam Sunder Pareek, . Designation Director at KGK DIA PROCESSING PRIVATE LIMITED.
Mahendra Kumar Golechha, . Designation Director at KGK DIA PROCESSING PRIVATE LIMITED.
Neeraj Hiralal Jain, . Designation Director at KGK DIA PROCESSING PRIVATE LIMITED.
Located at 5TH FLOOR, KGK TOWER, DUTTA PADA ROAD, NEAR EKTA BHOOMI GARDEN, BORIVALI (EAST) ,, MUMBAI, Maharashtra. .

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KGK DIA PROCESSING PRIVATE LIMITED

About Kgk Dia Processing Private Limited
Kgk Dia Processing Private Limited was registered at Registrar of Companies ROC Mumbai on 09 January, 1995 and is categorised as Company limited by shares and an Non-government company.
Kgk Dia Processing Private Limited's Corporate Identification Number (CIN) is U67120MH1995PTC084439 and Registeration Number is 084439.

Kgk Dia Processing Private Limited registered address on file is 5TH FLOOR, KGK TOWER, DUTTA PADA ROAD, NEAR EKTA BHOOMI GARDEN, BORIVALI (EAST) ,, MUMBAI - 400004, Maharashtra, India.

Kgk Dia Processing Private Limited currently have 4 Active Directors / Partners: Sarvesh Kuldeep Dangi, Shyam Sunder Pareek, Mahendra Kumar Golechha, Neeraj Hiralal Jain, and there are no other Active Directors / Partners in the company except these 4 officials.

Kgk Dia Processing Private Limited is involved in Activity and currently company is in Active Status.

Company Name KGK DIA PROCESSING PRIVATE LIMITED
CIN U67120MH1995PTC084439
Registration Date 09 January, 1995
Registeration No. 084439
RoC ROC Mumbai
State Maharashtra
Registered Address 5TH FLOOR, KGK TOWER, DUTTA PADA ROAD, NEAR EKTA BHOOMI GARDEN, BORIVALI (EAST) ,, MUMBAI - 400004, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 7500000 INR
PaidUp Capital Rs 5977000 INR
Company Class Private
Last Annual General Meeting Date 28 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Resigned Directors
Director Name
Navrattan Kothari
Sampat Raj Kothari
Ajay Ghiya
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Book debts
Floating charge
Movable property (not being pledge)
Rs 25000000 INR 30 June, 2015 - Open
Book debts
Floating charge
Movable property (not being pledge)
Rs 150000000 INR 08 October, 2014 - Open
Immovable property or any interest therein Rs 500000000 INR 23 January, 2012 - Closed
Immovable property or any interest therein Rs 800000000 INR 18 March, 2016 28 April, 2017 Closed
Immovable property or any interest therein Rs 1500000000 INR 27 July, 2018 - Open
Immovable property or any interest therein Rs 7200000000 INR 29 November, 2004 08 January, 2020 Open

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