KG Nirman Private Limited
About KG Nirman Private Limited
Data last updated:
KG Nirman Private Limited was a private limited company based in Kolkata, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 02 June 2015.
Registered with ROC Kolkata under CIN U70102WB2015PTC206560.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishan Kumar Ganeriwal and Debashish Halder.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Diamond Arcade 4Th Floor Room No – 418 1/72 Jessore Road, Kolkata, West Bengal, India – 700055.
As per the financials filed for FY 2017, the company reported a revenue of ₹3 Lakh.
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 AddressDiamond Arcade 4Th Floor Room No – 418 1/72 Jessore Road, Kolkata, West Bengal, India – 700055
- IndustryTrading, Retailers, 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
Business Activity of KG Nirman
The main business activity of KG Nirman is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for KG Nirman Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of KG Nirman
KG Nirman Private Limited is audited by SANTOSH SHALU &CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANTOSH SHALU &CO | Locked | Locked | Locked |
Complete auditor history for KG Nirman 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 KG Nirman Private Limited
KG Nirman has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Kumar Ganeriwal Also directs: KKG Agrofield Private Limited | Director | 02 Jun 2015 | 11 Years 4 Months | As last reported |
| Debashish Halder | Director | 28 Oct 2018 | 7 Years 11 Months | As last reported |
Financials of KG Nirman Private Limited FY 2017 filings available
KG Nirman Private Limited reported revenue of ₹3 Lakh for FY 2017.
Ten-year financial statements for KG Nirman 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 KG Nirman
Shareholding and ownership data for KG Nirman 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 KG Nirman
KG Nirman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KG Nirman
Employment history and EPFO contributions of people linked to KG Nirman.
Employee and EPFO history for KG Nirman 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 KG Nirman
GST registrations and filing compliance for KG Nirman 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 KG Nirman
Credit ratings, litigation, and regulatory alerts for KG Nirman 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 KG Nirman
MSME payment history for KG Nirman 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 KG Nirman
Corporate group structure for KG Nirman 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 KG Nirman
MCA filings and documents for KG Nirman 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 KG Nirman
Frequently Asked Questions about KG Nirman Private Limited
KG Nirman 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.
KG Nirman is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 02 June 2015 and is registered under CIN U70102WB2015PTC206560. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of KG Nirman are:
- Kishan Kumar Ganeriwal - Director
- Debashish Halder - Director
The CIN (Corporate Identification Number) of KG Nirman is U70102WB2015PTC206560. 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 KG Nirman 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 Diamond Arcade 4Th Floor Room No – 418 172 Jessore Road, Kolkata, West Bengal, India – 700055.