KG Trading Private Limited
About KG Trading Private Limited
Data last updated:
KG Trading 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 building construction segment of the construction sector. It was incorporated on 21 September 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PTC222197.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurang Vijay Shah (Whole-Time Director) and Khevna Viresh Naran (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 14/2 Khushnuma 29 A Carmicheal Road, Mumbai, Maharashtra, India – 400026.
Company details
Contact details
KG Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address14/2 Khushnuma 29 A Carmicheal Road, Mumbai, Maharashtra, India – 400026
- IndustryConstruction, Building Construction
- 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 KG Trading Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KG Trading Private Limited, buy the company report.
Board of directors of KG Trading Private Limited
KG Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurang Vijay Shah | Whole-Time Director | 21 Sep 2011 | 15 Years 1 Months | As last reported |
| Khevna Viresh Naran | Whole-Time Director | 21 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving KG 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 KG 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 KG Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KG Trading Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Gaurang Vijay Shah was appointed as Whole-Time Director on 21 Sep 2011.
Frequently asked questions
KG 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.
KG Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 21 September 2011 and is registered under CIN U45400MH2011PTC222197. The company has been struck off by the Registrar of Companies and is no longer operational.
KG Trading had 2 directors:
- Gaurang Vijay Shah - Whole-Time Director
- Khevna Viresh Naran - Whole-Time Director
The CIN (Corporate Identification Number) of KG Trading is U45400MH2011PTC222197. 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 KG Trading is at 142 Khushnuma 29 A Carmicheal Road, Mumbai, Maharashtra, India – 400026.
KG Trading was incorporated on 21 September 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of KG Trading on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
KG Trading operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Gaurang Vijay Shah was appointed as Whole-Time Director on 21 Sep 2011. Khevna Viresh Naran was appointed as Whole-Time Director on 21 Sep 2011.
KG Trading can be reached at its registered office: 142 Khushnuma 29 A Carmicheal Road, Mumbai, Maharashtra, India – 400026.