ALOK IMPEX PVT LTD

Active

ALOK IMPEX PVT LTD having CIN U36911MH1989PTC051646 is 36 years , 1 month & 7 days old Private Indian Company incorporated on 09 May 1989. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It's NIC code is 36911 (which is part of its CIN).

As per the NIC code, it is involved in Manufacture Of Gold Jewellery : Gold . ALOK IMPEX PVT LTD 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 ALOK IMPEX PVT LTD are Shailesh Bhikamchand Jain and Shailesh Bhikamchand Jain.

ALOK IMPEX PVT LTD ' Corporate Identification Number (CIN) is U36911MH1989PTC051646 and its registration number is 051646. Users may contact ALOK IMPEX PVT LTD on its Email address - roc.mumbai@kgkmail.com Registered address of ALOK IMPEX PVT LTD is 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI,MUMBAI,Maharashtra,India-400066. Current status of ALOK IMPEX PVT LTD is - Active.

Key Indicators

Authorised Capital

500,000

as on 16/06/2025

Paid Up Capital

100,000

as on 16/06/2025

Company Age

36 Year, 1 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U36911MH1989PTC051646
Company Status	Active
Registration Number	051646
Date of Incorporation	05/09/1989
RoC	ROC Mumbai
Company Age	36 years & 47 days
Authorized Capital	₹ 500000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Manufacture Of Gold Jewellery : Gold
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	roc.mumbai@kgkmail.com
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

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ATUL MODI	04/25/2022	05129137		3 years
Director	NAVRATTAN KOTHARI	07/29/2019	00137063	*****6149G	5 years
Director	UJJWAL HIMMATMAL JAIN	01/12/2023	06978785	*****8147R	2 years
Director	SHAILESH BHIKAMCHAND JAIN	09/12/2012	00306931	*****8311E	12 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
POPULAR INVESTMENTS PRIVATE LIMITED	Active	1,12,02,100.00	2	Maharashtra
KAYGEE HOLDINGS PVT LTD	Active	4,50,200.00	2	Maharashtra
DEVNGI INNOVATIONS LLP	Active	0.00	2	-
DECADES ESTATES PRIVATE LIMITED	Active	9,76,97,970.00	2	Maharashtra
LGD TRADING LLP	Active	0.00	1	-
DIATECHNO INDIA PRIVATE LIMITED	Active	5,50,10,000.00	2	Maharashtra
KGK HOMES PRIVATE LIMITED	Active	3,41,78,500.00	2	Maharashtra
KGK TRADELINKS PRIVATE LIMITED	Active	3,26,50,000.00	2	Maharashtra
KGK DIAJEWELS PRIVATE LIMITED	Active	7,00,000.00	2	Maharashtra
KGK DIAMONDS (I) PRIVATE LIMITED	Active	38,81,63,480.00	2	Maharashtra
JAL MAHAL RESORTS PRIVATE LIMITED	Active	2,00,000.00	1	Maharashtra
PINKCITY GARDENS PRIVATE LIMITED	Active	4,90,000.00	1	Rajasthan
OM NAMO PARSHWANATH ENTERPRISES LLP	Converted and Dissolved	0.00	2	-
KHILTI PARI FOUNDATION	Active	0.00	2	Maharashtra
KGK CREATIONS PRIVATE LIMITED	Active	7,85,140.00	2	Maharashtra
VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD	Active	1,37,500.00	2	Maharashtra
TRISHUL COMMERCIALS PRIVATE LIMITED	Active	1,55,020.00	1	Maharashtra
NAMOKAR BUILDESTATE PRIVATE LIMITED	Active	1,00,000.00	2	Rajasthan
MARINE GLOBAL ENTERPRISES PRIVATE LIMITED	Active	1,50,100.00	1	Maharashtra
PRECIOUS COLOR CRYSTALS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Rajasthan
UNIMONT DEVELOPERS LLP	Active	0.00	2	-
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
KGK GEMS PRIVATE LIMITED	Active	4,48,31,300.00	2	Maharashtra
KGK CREATIONS (MFG) PRIVATE LIMITED	Active	23,28,930.00	2	Maharashtra
LIFE BUILDESTATE PRIVATE LIMITED	Active	3,59,00,000.00	4	Rajasthan
DEEPAANGAN REALTORS PRIVATE LIMITED	Converted to LLP	10,21,00,000.00	3	Rajasthan
KGK DIA PROCESSING PRIVATE LIMITED	Active	59,77,000.00	1	Maharashtra
PRECIOUS PROPERTIES PRIVATE LIMITED	Active	9,89,400.00	1	Maharashtra
KIROS CREATIONS PRIVATE LIMITED	Active	70,80,000.00	4	Maharashtra
PANNA AGRO PVT LTD	Active	4,80,000.00	7	Rajasthan
GLORIA GEMS TRADING PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
DEEPAANGAN DEVELOPERS PRIVATE LIMITED	Active	5,21,00,000.00	3	Rajasthan

Charges on assets

YES BANK LIMITED

No. of Loans: 5

Total Amount: 2,600,000,000.00 cr

Others

No. of Loans: 7

Total Amount: 9,037,157,807.20 cr

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 155,000,000.00 cr

THE ROYAL BANK OF SCOTLAND N. V.

No. of Loans: 1

Total Amount: 3,200,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	175,000,000	11 Feb, 2015	28 Jul, 2015	07 Jun, 2022	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	175,000,000	11 Feb, 2015	28 Jul, 2015	07 Jun, 2022	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	300,000,000	08 Oct, 2014	11 Feb, 2015	07 Jun, 2022	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	250,000,000	30 Jun, 2015	28 Jul, 2015	07 Jun, 2022	Closed
Others	Old Padra Road	21,743,807	28 Dec, 2020	-	03 Nov, 2021	Closed
Others		506,561,000	26 Nov, 2021	28 Dec, 2023	-	Open
ICICI BANK LIMITED	ALKAPURI	155,000,000	26 Dec, 2014	-	03 Nov, 2021	Closed
Others	15th Floor, Senapati Bapat Marg, Elphinstone (W),	12,167,000	19 Apr, 2021	-	10 Jan, 2023	Closed
YES BANK LIMITED	SANTACRUZ EAST	1,700,000,000	29 Sep, 2016	14 Sep, 2023	-	Open
Others	15th Floor, Senapati Bapat Marg, Elphinstone (W),	41,407,000	19 Apr, 2021	-	19 Mar, 2024	Closed
Others	15th Floor, Senapati Bapat Marg, Elphinstone (W),	41,407,000	19 Mar, 2021	-	19 Mar, 2024	Closed
Others	CONTONMENT	8,400,000,000	05 Aug, 2015	27 Jul, 2021	-	Open
Others	15th Floor, Senapati Bapat Marg, Elphinstone (W),	13,872,000	19 Apr, 2021	-	10 Jan, 2023	Closed
THE ROYAL BANK OF SCOTLAND N. V.	Bandra Kurla Complex, Bandra (East)	3,200,000,000	19 Oct, 2011	10 Sep, 2012	04 Dec, 2014	Closed

Registered Details

CIN

U36911MH1989PTC051646

PAN

U36911MH1989PTC051646

Incorporation

12 years , 9 month

Company Email

roc.mumbai@kgkmail.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Manufacture Of Gold Jewellery : Gold

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Alok Impex Pvt Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Alok Impex Pvt Ltd

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

Board Meetings of Alok Impex Pvt Ltd

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Alok Impex Pvt Ltd

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Alok Impex Pvt Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Alok Impex Pvt Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Alok Impex Pvt Ltd

What is ALOK IMPEX PVT LTD ?

ALOK IMPEX PVT LTD having CIN U36911MH1989PTC051646 is 12 years , 9 month old Private Indian Company incorporated with MCA on 12 Sep 2012. ALOK IMPEX PVT LTD 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 500,000 and paid-up capital is 100,000.

What is the CIN of ALOK IMPEX PVT LTD?

CIN of ALOK IMPEX PVT LTD is U36911MH1989PTC051646.

Where is ALOK IMPEX PVT LTD located?

Address of ALOK IMPEX PVT LTD is 3rd floor, kgk tower ii, dattapada road, rajendra nagar,near ekta bhoomi gardens, borivali,mumbai,maharashtra,india-400066,.

Who are the directors of ALOK IMPEX PVT LTD ?

The company has 7 directors/key management personnel Atul Modi,navrattan Kothari,ujjwal Jain,atul Modi,ujjwal Jain,shailesh Jain,navrattan Kothari,

What is the contact details of ALOK IMPEX PVT LTD ?

Email : roc.mumbai@kgkmail.com
Address : 5TH FLOOR, KGK TOWER, DUTTA PADA ROAD, NEAR EKTA BHOOMI GARDEN, BORIVALI (EAST) MUMBAI Maharashtra India 400066

What does ALOK IMPEX PVT LTD do?

ALOK IMPEX PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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