KGN Customer Excellence Private Limited
About KGN Customer Excellence Private Limited
Data last updated:
KGN Customer Excellence Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the industrial enzymes and biochemicals segment of the chemicals and materials sector. It was incorporated on 27 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2014PTC080614.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ilyas Rahimbhai Malkani and Riyazmohammad Yasinbhai Chhawaniwala.
Its last annual general meeting (AGM) was held on 24 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at G/11/1 Silver Point Nr. Sbi Bank Narol Circle, Ahmedabad, Gujarat, India – 382405.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KGN Customer Excellence Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG/11/1 Silver Point Nr. Sbi Bank Narol Circle, Ahmedabad, Gujarat, India – 382405
- IndustryChemicals and Materials, Industrial Enzymes & Biochemicals
To see the full contact details of KGN Customer Excellence Private Limited, buy the company report.
- 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 KGN Customer Excellence Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KGN Customer Excellence Private Limited, buy the company report.
Board of directors of KGN Customer Excellence Private Limited
KGN Customer Excellence has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ilyas Rahimbhai Malkani | Director | 27 Apr 2019 | 7 Years 6 Months | Current |
| Riyazmohammad Yasinbhai Chhawaniwala | Director | 27 Apr 2019 | 7 Years 6 Months | Current |
Auditor
KGN Customer Excellence Private Limited is audited by ANAM&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAM&ASSOCIATES | FY 2017 | 005496S |
Shareholding
The shareholding of KGN Customer Excellence Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of KGN Customer Excellence Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving KGN Customer Excellence 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 KGN Customer Excellence 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 KGN Customer Excellence Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KGN Customer Excellence Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Asifiqbal Kadri ceased to be Director on 29 Apr 2019.
Frequently asked questions
KGN Customer Excellence is an active private limited company based in Ahmedabad, Gujarat, India. The company works in industrial enzymes and biochemicals, within the chemicals and materials industry. It was incorporated on 27 August 2014 (12+ years old) and is registered under CIN U67120GJ2014PTC080614.
KGN Customer Excellence has 2 current directors:
- Ilyas Rahimbhai Malkani - Director
- Riyazmohammad Yasinbhai Chhawaniwala - Director
The latest financial statements of KGN Customer Excellence on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of KGN Customer Excellence is U67120GJ2014PTC080614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KGN Customer Excellence was incorporated on 27 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Asifiqbal Kadri ceased to be Director on 29 Apr 2019. Iqbalbhai Nurabhai Mansuri ceased to be Director on 29 Apr 2019. Sagar Jayprakash Oza ceased to be Director on 29 Apr 2019. KGN Customer Excellence has 6 board changes on record in total.
The registered office of KGN Customer Excellence is at G111 Silver Point Nr. Sbi Bank Narol Circle, Ahmedabad, Gujarat, India – 382405.
KGN Customer Excellence operates in the chemicals and materials industry, in the industrial enzymes and biochemicals segment.
The compliance status of KGN Customer Excellence is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
KGN Customer Excellence can be reached at its registered office: G111 Silver Point Nr. Sbi Bank Narol Circle, Ahmedabad, Gujarat, India – 382405.