Company Information
CIN
Status
Date of Incorporation
14 September 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
209,804,610
Authorised Capital
710,000,000
Directors
Vallabhbhai Shamjibhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Labhubhai Lakhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Lakhani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mavjibhai Shamjibhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Babubhai Shamjibhai Lakhani
Director
about 18 years ago
about 18 years ago
Past Directors
Labhubhai Shamjibhai Lakhani
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 42] Jewellery Design Services, Clothing Design, Design Services, Fashion Design, Website Design, Pattern Design, Construction Design, Dress Design, Interior Design, Graphic Design; Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Being S...
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs, Real Estate Services, Financial And Monetary Services, Banking; Financial Appraisal Services, Financial Information, Data, Advice And Consultancy Services, Card Services, Currency Trading And Exchange Services, Financial Planning Services, Financing And Funding Services, Financial Transfers And...
[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks Bein...
View +1 more Brands for Kiran Gems Private Limited.
Charges
26 February 2019
State Bank Of India
963 Crore
20 June 2011
State Bank Of India
2,400 Crore
14 September 2007
State Bank Of India
2,400 Crore
02 December 2016
State Bank Of India
20 Crore
05 September 2014
Icici Bank Limited
30 Crore
25 February 2015
The Saraswat Co-op Bank Ltd Bkc Branch
16 Crore
14 February 2015
State Bank Of India
20 Crore
11 November 2011
Icici Bank Limited
100 Crore
05 November 2014
State Bank Of India
146 Crore
27 August 2013
State Bank Of India
639 Crore
26 March 2010
Andhra Bank
17 Crore
27 March 2010
Andhra Bank
17 Crore
04 August 2012
State Bank Of India
480 Crore
29 March 2010
Cororation Bank
50 Crore
07 August 2008
State Bank Of Bikaner & Jaipur
9 Crore
13 June 2011
Indusind Bank Ltd.
75 Crore
31 December 2007
State Bank Of Saurashtra
10 Crore
14 September 2007
State Bank Of Saurashtra
9 Crore
14 September 2007
The Saraswat Co-operative Bank Limited
7 Crore
14 September 2007
State Bank Of India
9 Crore
31 July 2020
State Bank Of India
75 Crore
05 August 2021
Union Bank Of India
2 Lak
26 June 2023
Others
0
14 September 2007
State Bank Of India
0
31 July 2020
State Bank Of India
0
05 August 2021
Others
0
05 August 2021
Others
0
02 December 2016
State Bank Of India
0
26 February 2019
State Bank Of India
0
20 June 2011
State Bank Of India
0
14 September 2007
State Bank Of India
0
25 February 2015
The Saraswat Co-op Bank Ltd Bkc Branch
0
14 February 2015
State Bank Of India
0
05 November 2014
State Bank Of India
0
05 September 2014
Icici Bank Limited
0
04 August 2012
State Bank Of India
0
13 June 2011
Indusind Bank Ltd.
0
27 March 2010
Andhra Bank
0
26 March 2010
Andhra Bank
0
29 March 2010
Cororation Bank
0
11 November 2011
Icici Bank Limited
0
27 August 2013
State Bank Of India
0
14 September 2007
The Saraswat Co-operative Bank Limited
0
07 August 2008
State Bank Of Bikaner & Jaipur
0
31 December 2007
State Bank Of Saurashtra
0
14 September 2007
State Bank Of Saurashtra
0
26 June 2023
Others
0
14 September 2007
State Bank Of India
0
31 July 2020
State Bank Of India
0
05 August 2021
Others
0
05 August 2021
Others
0
02 December 2016
State Bank Of India
0
26 February 2019
State Bank Of India
0
20 June 2011
State Bank Of India
0
14 September 2007
State Bank Of India
0
25 February 2015
The Saraswat Co-op Bank Ltd Bkc Branch
0
14 February 2015
State Bank Of India
0
05 November 2014
State Bank Of India
0
05 September 2014
Icici Bank Limited
0
04 August 2012
State Bank Of India
0
13 June 2011
Indusind Bank Ltd.
0
27 March 2010
Andhra Bank
0
26 March 2010
Andhra Bank
0
29 March 2010
Cororation Bank
0
11 November 2011
Icici Bank Limited
0
27 August 2013
State Bank Of India
0
14 September 2007
The Saraswat Co-operative Bank Limited
0
07 August 2008
State Bank Of Bikaner & Jaipur
0
31 December 2007
State Bank Of Saurashtra
0
14 September 2007
State Bank Of Saurashtra
0
26 June 2023
Others
0
14 September 2007
State Bank Of India
0
31 July 2020
State Bank Of India
0
05 August 2021
Others
0
05 August 2021
Others
0
02 December 2016
State Bank Of India
0
26 February 2019
State Bank Of India
0
20 June 2011
State Bank Of India
0
14 September 2007
State Bank Of India
0
25 February 2015
The Saraswat Co-op Bank Ltd Bkc Branch
0
14 February 2015
State Bank Of India
0
05 November 2014
State Bank Of India
0
05 September 2014
Icici Bank Limited
0
04 August 2012
State Bank Of India
0
13 June 2011
Indusind Bank Ltd.
0
27 March 2010
Andhra Bank
0
26 March 2010
Andhra Bank
0
29 March 2010
Cororation Bank
0
11 November 2011
Icici Bank Limited
0
27 August 2013
State Bank Of India
0
14 September 2007
The Saraswat Co-operative Bank Limited
0
07 August 2008
State Bank Of Bikaner & Jaipur
0
31 December 2007
State Bank Of Saurashtra
0
14 September 2007
State Bank Of Saurashtra
0
