Kay Gee Commodities Private Limited
About Kay Gee Commodities Private Limited
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Kay Gee Commodities Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 19 February 1993.
Registered with ROC Delhi under CIN U74110DL1993PTC052225.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Rajendra Pal Garg and Kiran Garg.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: House No. 6 Ground Floor Block – Bq Shalimar Bagh, New Delhi, Delhi, India – 110088.
As per the financials filed for FY 2018, the company reported a revenue of ₹6,212, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressHouse No. 6 Ground Floor Block – Bq Shalimar Bagh, New Delhi, Delhi, India – 110088
- IndustryTrading, Retailers, Other Wholesale, Wholesale, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kay Gee Commodities
Kay Gee Commodities has one previous CIN (Corporate Identification Number): U74899DL1993PTC052225. The current CIN is U74110DL1993PTC052225, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL1993PTC052225 | Current |
| U74899DL1993PTC052225 | Previous |
Auditor Details of Kay Gee Commodities
Kay Gee Commodities Private Limited is audited by S.C.GARG AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.C.GARG AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kay Gee Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kay Gee Commodities Private Limited
Kay Gee Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Pal Garg Also directs: Vyaksh Labs Private Limited | Director | 10 Jul 2006 | 20 Years 2 Months | As last reported |
| Kiran Garg Also directs: Vyaksh Labs Private Limited | Director | 10 Jul 2006 | 20 Years 2 Months | As last reported |
Financials of Kay Gee Commodities Private Limited FY 2018 filings available
Kay Gee Commodities Private Limited reported revenue of ₹6,212 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Kay Gee Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kay Gee Commodities
Shareholding and ownership data for Kay Gee Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kay Gee Commodities
Kay Gee Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kay Gee Commodities
Employment history and EPFO contributions of people linked to Kay Gee Commodities.
Employee and EPFO history for Kay Gee Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kay Gee Commodities
GST registrations and filing compliance for Kay Gee Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kay Gee Commodities
Credit ratings, litigation, and regulatory alerts for Kay Gee Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kay Gee Commodities
MSME payment history for Kay Gee Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kay Gee Commodities
Corporate group structure for Kay Gee Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kay Gee Commodities
MCA filings and documents for Kay Gee Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kay Gee Commodities
Frequently Asked Questions about Kay Gee Commodities Private Limited
Kay Gee Commodities 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.
Kay Gee Commodities is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 19 February 1993 and is registered under CIN U74110DL1993PTC052225. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kay Gee Commodities are:
- Rajendra Pal Garg - Director
- Kiran Garg - Director
The CIN (Corporate Identification Number) of Kay Gee Commodities is U74110DL1993PTC052225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kay Gee Commodities is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at House No. 6 Ground Floor Block – Bq Shalimar Bagh, New Delhi, Delhi, India – 110088.