KDG Solutions Private Limited
About KDG Solutions Private Limited
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KDG Solutions 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 service-based operations segment of the services sector. It was incorporated on 08 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93098MH2012PTC232005.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dilip S Mehta and Sanjay Natvarlal Kapadia.
The registered office was at 303 Konark Shram 3rd Floor 156 Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400034.
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- Registered Address303 Konark Shram 3rd Floor 156 Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryService, Other 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
- One PDF report, delivered after checkout
Board of Directors of KDG Solutions Private Limited
KDG Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip S Mehta Also directs: Jade Stone Development and Holding Private Ltd, Marudhar Mudra Private Limited, Moksh Mercantile Private Limited and 2 more | Director | 08 Jun 2012 | 14 Years 3 Months | As last reported |
| Sanjay Natvarlal Kapadia Also directs: Knowell-Snk Advisory LLP, SNK Wealth Managers LLP, V B Desai Financial Services Ltd and 5 more | Director | 08 Jun 2012 | 14 Years 3 Months | As last reported |
| Anuj Goyal Also directs: Sonata Creations Private Limited | Director | 08 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of KDG Solutions Private Limited
Financial statements from 2015
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.
Charges & Borrowings of KDG Solutions Private Limited
KDG Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KDG Solutions Private Limited
Employment history and EPFO contributions of people linked to KDG Solutions.
Employee and EPFO history
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 KDG Solutions Private Limited
GST registrations and filing compliance
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 KDG Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
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 KDG Solutions Private Limited
MSME payment history
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 KDG Solutions Private Limited
Corporate group structure
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 KDG Solutions Private Limited
MCA filings and documents
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 KDG Solutions Private Limited
Frequently Asked Questions about KDG Solutions Private Limited
KDG Solutions 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.
KDG Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 08 June 2012 and is registered under CIN U93098MH2012PTC232005. The company has been struck off by the Registrar of Companies and is no longer operational.
KDG Solutions had 3 directors:
- Dilip S Mehta - Director
- Sanjay Natvarlal Kapadia - Director
- Anuj Goyal - Director
The CIN (Corporate Identification Number) of KDG Solutions is U93098MH2012PTC232005. 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 KDG Solutions is at 303 Konark Shram 3rd Floor 156 Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400034.
KDG Solutions was incorporated on 08 June 2012. It is registered with the Registrar of Companies, Mumbai.
KDG Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
KDG Solutions operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. KDG Solutions is not listed on any stock exchange. It is an unlisted company.