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Kiran gems private limited

Active
CIN: U36912MH2007PTC174133 Reg: 174133 ROC Mumbai Est. 2007-09-14 ✉ [email protected] 🌐 kirangems.com
📍 FE-5011,BHARATDIAMONDBOURSE,GBLBANDRAKURLACOMPLEX,BANDRA(EAST),, NA, MUMBAI, Maharashtra 400051, India
About Kiran Gems

Kiran Gems is recognized as the world's largest manufacturer of ethically sourced natural diamonds and India's premier diamantaire. They are a De Beers Sightholder and a certified member of the Responsible Jewellery Council (RJC), demonstrating a commitment to ethical practices. The company also holds a significant position in the B2B market for certified diamonds and was formerly known as Kiran Exports.

Annual Revenue
500+ Crore INR

Company Overview

CategoryCompany limited by shares
ClassPrivate
Sub-CategoryNon-government company
ListedUnlisted
Age17 years, 7 months, 1 days
Auth. Capital₹71,00,00,000
Paid-Up Capital₹21,17,17,110
Last AGM30-09-2024
Last Balance Sheet31-03-2024

Business Activity

NIC Code3691
SectorManufacture of jewellery and related articles
DivisionMANUFACTURE OF FURNITURE; MANUFACTURING N.E.C.
GroupManufacturing n.e.c.

Profit & Loss (Cr.)

Year-wise financial performance. All values in Indian Rupees Crore (Cr.).

Financial Year Paid Up Capital Net Worth Total Income Total Expense Profit Before Tax Income Tax Profit After Tax
2024 20.98 5686.78 12760.49 12473.29 287.20 76.72 210.47
2023 20.98 5476.91 16744.64 15586.89 1157.74 292.35 865.39
2022 20.98 4611.13 16721.11 15237.82 1483.29 342.10 1141.19
2021 20.98 3470.04 10272.54 9286.33 986.21 229.65 756.56
2020 20.98 2988.48 7964.60 7645.51 319.09 82.79 236.30
2019 20.98 2888.23 9723.91 9400.91 323.00 104.58 218.43
2018 20.98 2669.79 9519.03 9033.09 485.94 144.95 340.99
2017 20.58 1941.05 8935.36 8557.08 378.28 105.90 272.38
2016 55.66 1689.23 7766.60 7466.81 296.61 97.43 199.18
2015 59.26 1496.36 7288.23 7026.91 252.16 78.33 173.83

Financial Performance Over the Years

Current Directors & Key Managerial Personnel

Directors currently active in Kiran gems private limited.

DIN Name Designation Appointed On Wealth Segment Current Directorships
00091766 BABUBHAI SHAMJIBHAI LAKHANI Director 2007-09-18 – 3
00147902 MAVJIBHAI SHAMJIBHAI PATEL Director 2007-09-14 – 3
01833349 DINESH MAVJIBHAI LAKHANI Director 2007-09-18 – 2
*****0811L SUMITA MAHENDRA BHAI KHOLAKIYA Company Secretary 2022-05-18 – –

Past Directors & Key Managerial Personnel

Former directors who have ceased their association with Kiran gems private limited.

DIN Name Designation Appointed On Wealth Segment Cessation Date
00091715 VALLABHBHAI SHAMJIBHAI PATEL Director - – 2024-03-11
01807301 LABHUBHAI SHAMJIBHAI LAKHANI Director - – 2019-06-01
06950687 RAJESH LABHUBHAI LAKHANI Additional Director - – 2014-09-30
06950687 RAJESH LABHUBHAI LAKHANI Director - – 2023-04-12
06950929 KALPESH VALLABHBHAI PATEL Additional Director - – 2014-09-30
06950929 KALPESH VALLABHBHAI PATEL Director - – 2016-04-01

Open Charges

Charge ID10069794
HolderSBICAP TRUSTEE COMPANY LIMITED
Amount₹28,00,00,00,000
Created14-09-2007
AssetsImmovable property or any interest therein
Charge ID10294413
HolderState Bank of India
Amount₹24,00,00,00,000
Created20-06-2011
AssetsImmovable property or any interest therein; Corporate Guarantee
Charge ID100245456
HolderState Bank of India
Amount₹9,63,90,00,000
Created26-02-2019
AssetsImmovable property or any interest therein
Charge ID100483991
HolderUnion Bank of India
Amount₹2,70,000
Created05-08-2021
AssetsSecured Overdraft facility against Fixed Deposit
Charge ID100733803
HolderBank of Baroda
Amount₹1,30,00,00,000
Created26-06-2023
Assetsnull

Satisfied Charges

Charge ID10520184
HolderICICI BANK LIMITED
Amount₹30,00,00,000
Created05-09-2014
Satisfied22-02-2017
AssetsBook debts
Charge ID10552103
HolderThe Saraswat Co-op Bank Ltd BKC Branch
Amount₹16,00,00,000
Created25-02-2015
Satisfied15-03-2016
AssetsMovable property (not being pledge)
Charge ID10554117
HolderSTATE BANK OF INDIA
Amount₹20,00,00,000
Created14-02-2015
Satisfied03-04-2016
Assetsnull
Charge ID10319110
HolderICICI BANK LIMITED
Amount₹1,00,00,00,000
Created11-11-2011
Satisfied09-07-2015
AssetsImmovable property or any interest therein
Charge ID10533686
HolderState Bank of India
Amount₹1,46,00,00,000
Created05-11-2014
Satisfied08-04-2015
AssetsBook debts; Movable property (not being pledge)
Charge ID10450692
HolderState Bank Of India
Amount₹6,39,31,00,000
Created27-08-2013
Satisfied02-01-2014
AssetsBook debts; Movable property (not being pledge)
Charge ID10212177
HolderANDHRA BANK
Amount₹17,00,00,000
Created26-03-2010
Satisfied17-06-2013
AssetsImmovable property or any interest therein
Charge ID10212176
HolderANDHRA BANK
Amount₹17,00,00,000
Created27-03-2010
Satisfied17-06-2013
AssetsBook debts; Floating charge; Movable property (not being pledge)
Charge ID10374247
HolderSTATE BANK OF INDIA
Amount₹4,80,00,00,000
Created04-08-2012
Satisfied05-10-2013
AssetsBook debts; Movable property (not being pledge)
Charge ID10213526
HolderCORORATION BANK
Amount₹50,00,00,000
Created29-03-2010
Satisfied26-11-2012
AssetsBook debts; Floating charge; Movable property (not being pledge)
Charge ID10119186
HolderSTATE BANK OF BIKANER & JAIPUR
Amount₹9,00,00,000
Created07-08-2008
Satisfied21-05-2012
AssetsImmovable property or any interest therein; Movable property (not being pledge)
Charge ID10294820
HolderINDUSIND BANK LTD.
Amount₹75,00,00,000
Created13-06-2011
Satisfied24-12-2011
AssetsBook debts; Floating charge; Movable property (not being pledge)
Charge ID10087096
HolderSTATE BANK OF SAURASHTRA
Amount₹10,00,00,000
Created31-12-2007
Satisfied15-03-2011
AssetsMovable property (not being pledge)
Charge ID10069828
HolderSTATE BANK OF SAURASHTRA
Amount₹9,38,00,000
Created14-09-2007
Satisfied15-03-2011
AssetsBook debts; Floating charge; Movable property (not being pledge)
Charge ID10069343
HolderTHE SARASWAT CO-OPERATIVE BANK LIMITED
Amount₹7,25,00,000
Created14-09-2007
Satisfied01-03-2011
AssetsBook debts; Floating charge; Movable property (not being pledge)
Charge ID10068869
HolderSTATE BANK OF INDIA
Amount₹9,46,00,000
Created14-09-2007
Satisfied20-07-2010
AssetsImmovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)
Charge ID100067350
HolderState Bank of India
Amount₹20,00,00,000
Created02-12-2016
Satisfied08-06-2018
AssetsBook debts; Movable property (not being pledge)
Charge ID100357328
HolderState Bank of India
Amount₹75,00,00,000
Created31-07-2020
Satisfied13-04-2022
AssetsImmovable property or any interest therein
Charge ID100488026
HolderUnion Bank of India
Amount₹2,70,000
Created05-08-2021
Satisfied01-09-2023
Assetsnull

Employee Trend (PF)

Monthly EPF contribution data showing employee headcount and wages paid.

Month Employee Count Amount Paid (EPF)
JUN-23 1527 ₹52,50,516
JUL-23 1493 ₹51,87,132
AUG-23 1789 ₹56,24,287
SEP-23 1472 ₹51,05,379
OCT-23 1471 ₹51,66,053
NOV-23 1422 ₹43,22,249
DEC-23 1274 ₹39,63,132
JAN-24 1255 ₹41,83,226
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About Kiran Gems

Kiran gems private limited (CIN: U36912MH2007PTC174133) is a active private company incorporated on 2007-09-14, registered under ROC Mumbai. The company operates in the manufacture of jewellery and related articles sector (NIC Code: 3691).

For financial year 2024, Kiran gems private limited reported a total income of ₹1,27,60,50,00,000, placing it in the 500+ Crore INR revenue bracket .

The company has 4 current directors : BABUBHAI SHAMJIBHAI LAKHANI , MAVJIBHAI SHAMJIBHAI PATEL , DINESH MAVJIBHAI LAKHANI , SUMITA MAHENDRA BHAI KHOLAKIYA . 6 past directors are also on record.

Registered Address: FE-5011,BHARATDIAMONDBOURSE,GBLBANDRAKURLACOMPLEX,BANDRA(EAST),, NA, MUMBAI, Maharashtra 400051, India

Kiran gems private limited CIN Kiran gems private limited directors list Kiran gems private limited annual revenue 2024 Kiran gems private limited ROC filing Kiran gems private limited profit loss statement Kiran gems private limited net worth Kiran Gems revenue Kiran Gems directors BABUBHAI SHAMJIBHAI LAKHANI DIN 00091766 net worthMAVJIBHAI SHAMJIBHAI PATEL DIN 00147902 net worthDINESH MAVJIBHAI LAKHANI DIN 01833349 net worthSUMITA MAHENDRA BHAI KHOLAKIYA DIN *****0811L net worth Manufacture of jewellery and related articles companies India private limited company ROC Mumbai