KGS Expo Private Limited
About KGS Expo Private Limited
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KGS Expo Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 01 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2017PTC298109.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nilesh Singh and Suraj Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Office No – 55 Plot No. – 19 Satra Plaza Sector – 19 D Vashi, Navi Mumbai, Maharashtra, India – 400705.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KGS Expo Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No – 55 Plot No. – 19 Satra Plaza Sector – 19 D Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryTransportation, Transportation Services
- 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 KGS Expo Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KGS Expo Private Limited, buy the company report.
Board of directors of KGS Expo Private Limited
KGS Expo has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Kumar Singh | Additional Director | 15 Jun 2019 | 7 Years 4 Months | Current |
| Nilesh Singh | Director | 01 Aug 2017 | 9 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving KGS Expo 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 KGS Expo 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 KGS Expo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KGS Expo Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Prashant Singh ceased to be Director on 15 Jun 2019.
Frequently asked questions
KGS Expo is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 01 August 2017 (9+ years old) and is registered under CIN U63090MH2017PTC298109.
KGS Expo has 2 current directors:
- Suraj Kumar Singh - Additional Director
- Nilesh Singh - Director
The latest financial statements of KGS Expo on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of KGS Expo is U63090MH2017PTC298109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KGS Expo was incorporated on 01 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Prashant Singh ceased to be Director on 15 Jun 2019. Suraj Kumar Singh was appointed as Additional Director on 15 Jun 2019. Nilesh Singh was appointed as Director on 01 Aug 2017.
The registered office of KGS Expo is at Office No – 55 Plot No. – 19 Satra Plaza Sector – 19 D Vashi, Navi Mumbai, Maharashtra, India – 400705.
KGS Expo operates in the transportation industry, in the transportation services segment.
The compliance status of KGS Expo is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
KGS Expo can be reached at its registered office: Office No – 55 Plot No. – 19 Satra Plaza Sector – 19 D Vashi, Navi Mumbai, Maharashtra, India – 400705.
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