KGP Trading Private Limited
About KGP Trading Private Limited
Data last updated:
KGP Trading Private Limited was a private limited company based in Kharagpur, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC157847.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saif Nawaz and Nawaz Mohammad.
The registered office was at Aziz Manzil Bhawanipur, Kharagpur, West Bengal, India – 721301.
Company details
Contact details
KGP Trading Private Limited's registered office is in Kharagpur, West Bengal.
- Registered AddressAziz Manzil Bhawanipur, Kharagpur, West Bengal, India – 721301
- IndustryTrading, Wholesale, Specialty
- 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 KGP Trading Private Limited
Year-wise financial statements and ratios of KGP Trading Private Limited are in the company report Buy the company report.
Board of directors of KGP Trading Private Limited
KGP Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saif Nawaz | Director | 24 Jan 2011 | 15 Years 9 Months | As last reported |
| Nawaz Mohammad | Director | 24 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving KGP Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KGP 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 KGP Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KGP Trading Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nawaz Mohammad was appointed as Director on 24 Jan 2011.
Frequently asked questions
KGP 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.
KGP Trading was a private limited company based in Kharagpur, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 January 2011 and is registered under CIN U51909WB2011PTC157847. The company has been struck off by the Registrar of Companies and is no longer operational.
KGP Trading had 2 directors:
- Saif Nawaz - Director
- Nawaz Mohammad - Director
The CIN (Corporate Identification Number) of KGP Trading is U51909WB2011PTC157847. 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 KGP Trading is at Aziz Manzil Bhawanipur, Kharagpur, West Bengal, India – 721301.
KGP Trading was incorporated on 24 January 2011. It is registered with the Registrar of Companies, Kolkata.
KGP Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nawaz Mohammad was appointed as Director on 24 Jan 2011. Saif Nawaz was appointed as Director on 24 Jan 2011.
KGP Trading can be reached at its registered office: Aziz Manzil Bhawanipur, Kharagpur, West Bengal, India – 721301.
KGP Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
