It is a jewelry & fashion accessories private limited company based in Haridwar, Uttarakhand, India, established in 2014.
2014 | Haridwar, Uttarakhand, India | ActiveKgi Enterprises Private Limited, a active private limited company, was established on 29 October 2014 in Haridwar, Uttarakhand, India. Engaging in distributors within the jewelry & fashion accessories sector, it holds CIN: U15100UR2014PTC001294. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹0.10 M.
Formerly known as Shuddhi Sparsh Gems And Jewellery Private Limited. It upholds a active non-compliant status. Its leadership includes Babita Sharma (Director), Mukesh Kaushik (Director). It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Avdooth Mandal Ashram Jwalapur, Haridwar, Uttarakhand, 249407.
U15100UR2014PTC001294
001294
29 October 2014
₹3.00 Cr
₹0.10 M
Roc Uttarakhand
Unlisted
Active
Explore comprehensive insights into Kgi Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Babita Sharma | Director | 29 Oct 2014 | Current |
| Mukesh Kaushik | Director | 29 Oct 2014 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kgi Enterprises Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 56.28% increase in profit. The company's net worth dipped by a decrease of 7.9%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Kgi Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2015 | Oriental Bank Of Commerce | ₹1.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Kgi Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kgi Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kgi Enterprises's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Kgi Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Kgi Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttarakhand. was recorded as a recent event.
Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 1.00 Cr with Charge ID 10581836 was registered on 30 Jun 2015. was documented.
The activity Babita Sharma was appointed as a Director was appointed as a Director on 29 Oct 2014 & has been associated with this company since 11 years 1 month . was completed.
The activity Mukesh Kaushik was appointed as a Director was appointed as a Director on 29 Oct 2014 & has been associated with this company since 11 years 1 month . was completed.
Kgi Enterprises Private Limited was registered on 29 Oct 2014 with Roc Uttarakhand & aged 11 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Kgi Enterprises Private Limited is U15100UR2014PTC001294.
Kgi Enterprises Private Limited is headquartered at Avdooth Mandal Ashram Jwalapur, Haridwar, Uttarakhand, 249407.
Kgi Enterprises Private Limited was incorporated on 29 October 2014.
The current directors of Kgi Enterprises Private Limited are
The primary industry of Kgi Enterprises Private Limited is Jewelry & Fashion Accessories.
Kgi Enterprises Private Limited is unlisted.
The authorized capital of Kgi Enterprises Private Limited is ₹3.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Kgi Enterprises Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX