KIRAN GEMS PRIVATE LIMITED

Registered Office :
Address109, Prasad Chambers, Opera House, Mumbai 400 004, Maharashtra, India
Tel. No.91-22-40504444
Fax No.91-22-40504055
LocationOwned
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SUMMARY
Incorporated 2007/09/14
Registration No. 11-174133
No. of Employees 200
Line of Business Exporter and Importer of Polish Diamond and Diamond Jewellery.
Status Company is an established concern with good track records.The company has been doing good.
Payments Regular
Litigation Clear
Banking Reputation Good
Auditors
Name :Ramesh Rajni and Company, Chartered Accountants


BRANCH

Located at :
Address :4 UG, Affil Tower, L H Road, Varachha, Surat, Gujarat



LEGAL FORM
Private Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Babubhai Shamjibhai Patel
Designation :Director
Address :A/502, Affil Tower, Lambe Hanuman Road, Varachha Road, Surat 395 006, Gujarat, India
Date of Birth/Age :1959/12/01
Date of Appointment :2007/09/18
Name :Mr. Labhubhai Shamjibhai Lakhani / Patel
Designation :Director
Address :7, Street No.1, Yogeshwar Society, Anantwadi, Devubaug, Bhavnagar 364 001, Gujarat, India
Date of Birth/Age :1951/07/04
Date of Appointment :2007/09/18
Name :Mr. Dinesh Mavjibhai Lakhani
Designation :Director
Address :Dhotre Niwas, Flat No. 8, 3rd Floor, Tilak Mandir Road, Vile Parle East, Mumbai 400 057, Maharashtra, India
Date of Birth/Age :1978/01/22
Date of Appointment :2007/09/18
Name :Mr. Vallabhbhai Shamjibhai Patel
Designation :Director
Name :Mr. Mavjibhai Shamjibhai Patel
Designation :Director

KEY EXECUTIVES
Name :Mr. Deepal Makwana
Designation :Marketing Manager



MAJOR SHAREHOLDERS

[MAJOR SHAREHOLDERS]
Names of ShareholdersNo. of Shares
Vallabhbhai Shamjibhai Patel / Lakhani1100000
Mavjibhai Shamjibhai Patel / Lakhani1100000
Babubhai Shamjibhai Lakhani / Patel1050000
Laxmiben Vallabhbhai Patel / Lakhani400000
Rasilaben Mavjibhai Patel / Lakhani400000
Varshaben Babubhai Lakhani / Patel400000
Devkuverben Labhubhai Lakhani / Patel150000
Labhubhai Shamjibhai Lakhani / Patel400000
Total5000000

List of Allottees As on 08.02.2008
Names of ShareholdersNo. of Shares
Vallabhbhai Shamjibhai Patel / Lakhani850000
Mavjibhai Shamjibhai Patel / Lakhani850000
Babubhai Shamjibhai Lakhani / Patel1050000
Laxmiben Vallabhbhai Patel / Lakhani100000
Rasilaben Mavjibhai Patel / Lakhani100000
Varshaben Babubhai Lakhani / Patel400000
Devkuverben Labhubhai Lakhani / Patel150000
Labhubhai Shamjibhai Lakhani / Patel400000
Kalpesh Vallabhbhai Patel / Lakhani550000
Master Munjal Mavjibhai Patel / Lakhani550000
Total5000000




EXPORT DETAILS

Exports to :
Products :
Polished Diamond
Countries :
HongKong
USA


IMPORT DETAILS

Imports From :
Products :Rough Diamond
Countries :Belgium




TRADING TERMS

Terms :
Selling :Cash, Credit (30 days / 60 days / 90 days)
Purchasing :Cash, Credit (30 days / 60 days / 90 days)





BANKERS

Bankers :
State Bank of India
144 J.S..S. Road, Majestic Shopping Centre, Girgaum, Mumbai 400 004, Maharashtra, India

AUDITORS
Name :Ramesh Rajni and Company, Chartered Accountants




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
10000000Equity SharesRs.10/- eachRs.100.000 millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
5000000Equity SharesRs.10/- eachRs.50.000 millions




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