KGN Trading Private Limited
About KGN Trading Private Limited
Data last updated:
KGN Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the contract-based services segment of the business services sector. It was incorporated on 04 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2011PTC212984.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepa Uday Patel and Uday Patel.
The registered office was at Mumbai, Maharashtra.
Court records list 6 cases involving the company, including 6 filed against it; 4 cases are pending.
Company details
Contact details
KGN Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressLalita Sadan 159/B S.V.Road 1st Flr Opp – Pride Showroom Bandra W, Est, Mumbai, Maharashtra, India – 400050
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of KGN Trading Private Limited
Year-wise financial statements and ratios of KGN Trading Private Limited are in the company report Buy the company report.
Board of directors of KGN Trading Private Limited
KGN Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Uday Patel | Director | 05 Oct 2012 | 14 Years 1 Months | As last reported |
| Uday Patel | Director | 04 Feb 2011 | 15 Years 9 Months | As last reported |
Legal cases
KGN Trading Private Limited has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 4 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of KGN Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KGN Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KGN Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KGN Trading Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Ashraf Mohamad Shaikh ceased to be Director on 05 Oct 2012.
Frequently asked questions
KGN Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KGN Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 04 February 2011 and is registered under CIN U51109MH2011PTC212984. The company has been struck off by the Registrar of Companies and is no longer operational.
KGN Trading had 2 directors:
- Deepa Uday Patel - Director
- Uday Patel - Director
The CIN (Corporate Identification Number) of KGN Trading is U51109MH2011PTC212984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KGN Trading is at Lalita Sadan 159B S.V.Road 1st Flr Opp – Pride Showroom Bandra W, Est, Mumbai, Maharashtra, India – 400050.
KGN Trading was incorporated on 04 February 2011. It is registered with the Registrar of Companies, Mumbai.
KGN Trading operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
KGN Trading has 6 court cases on record: 6 filed against it. 4 are pending.
Ashraf Mohamad Shaikh ceased to be Director on 05 Oct 2012. Deepa Uday Patel was appointed as Director on 05 Oct 2012. Faisal Ilyas Khan ceased to be Director on 05 Oct 2012. KGN Trading has 5 board changes on record in total.
KGN Trading can be reached at its registered office: Lalita Sadan 159B S.V.Road 1st Flr Opp – Pride Showroom Bandra W, Est, Mumbai, Maharashtra, India – 400050.
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