KGK Exim Private Limited
About KGK Exim Private Limited
Data last updated:
KGK Exim Private Limited was a private limited company based in Gurgaon, Haryana, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 July 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2011PTC043542.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Kumar and Ravinder Prakash Kundra.
Its last annual general meeting (AGM) was held on 08 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Flat No. 1004 Tower No. 1 Orchid Petals Sona Road Sector 49, Gurgaon, Haryana, India – 122002.
Company details
Contact details
KGK Exim Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressFlat No. 1004 Tower No. 1 Orchid Petals Sona Road Sector 49, Gurgaon, Haryana, India – 122002
- IndustryTrading, Wholesale, Specialty
- 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 KGK Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KGK Exim Private Limited, buy the company report.
Board of directors of KGK Exim Private Limited
KGK Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kumar Also directs: R K Agroventures India Private Limited | Director | 30 Jul 2011 | 15 Years 3 Months | As last reported |
| Ravinder Prakash Kundra Also directs: R K Agroventures India Private Limited | Director | 30 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving KGK Exim 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 KGK Exim 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 KGK Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KGK Exim Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rajiv Kumar was appointed as Director on 30 Jul 2011.
Frequently asked questions
KGK Exim 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.
KGK Exim was a private limited company based in Gurgaon, Haryana, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 July 2011 and is registered under CIN U51909HR2011PTC043542. The company has been struck off by the Registrar of Companies and is no longer operational.
KGK Exim had 2 directors:
- Rajiv Kumar - Director
- Ravinder Prakash Kundra - Director
The CIN (Corporate Identification Number) of KGK Exim is U51909HR2011PTC043542. 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 KGK Exim is at Flat No. 1004 Tower No. 1 Orchid Petals Sona Road Sector 49, Gurgaon, Haryana, India – 122002.
KGK Exim was incorporated on 30 July 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of KGK Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 08 August 2013. Year-wise statements from 2015 are in the company report.
KGK Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rajiv Kumar was appointed as Director on 30 Jul 2011. Ravinder Prakash Kundra was appointed as Director on 30 Jul 2011.
KGK Exim can be reached at its registered office: Flat No. 1004 Tower No. 1 Orchid Petals Sona Road Sector 49, Gurgaon, Haryana, India – 122002.
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