KGN E-Commerce Private Limited
About KGN E-Commerce Private Limited
Data last updated:
KGN E-Commerce Private Limited is a private limited company based in Etawah, Uttar Pradesh, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 14 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U24100UP2015PTC073866. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nargis Bano Khan and Mohd Khan Mustkim.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 238 Ratan Nagar Numayash Pandal, Etawah, Uttar Pradesh, India – 206001.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.19 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address238 Ratan Nagar Numayash Pandal, Etawah, Uttar Pradesh, India – 206001
- IndustryChemicals, Manufacturing, Basic Chemical
- 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
- One PDF report, delivered after checkout
CIN History of KGN E-Commerce
KGN E-Commerce has one previous CIN (Corporate Identification Number): U72300UP2015PTC073866. The current CIN is U24100UP2015PTC073866, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100UP2015PTC073866 | Current |
| U72300UP2015PTC073866 | Previous |
Business Activity of KGN E-Commerce
The main business activity of KGN E-Commerce is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for KGN E-Commerce 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 KGN E-Commerce
KGN E-Commerce Private Limited is audited by PRSN & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRSN & CO | Locked | Locked | Locked |
Complete auditor history for KGN E-Commerce 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 KGN E-Commerce Private Limited
KGN E-Commerce has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nargis Bano Khan | Director | 14 Oct 2015 | 10 Years 11 Months | Current |
| Mohd Khan Mustkim | Director | 14 Oct 2015 | 10 Years 11 Months | Current |
Financials of KGN E-Commerce Private Limited FY 2019 filings available
KGN E-Commerce Private Limited reported revenue of ₹5.19 Lakh for FY 2019.
Ten-year financial statements for KGN E-Commerce 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 KGN E-Commerce
Shareholding and ownership data for KGN E-Commerce 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 KGN E-Commerce
KGN E-Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KGN E-Commerce
Employment history and EPFO contributions of people linked to KGN E-Commerce.
Employee and EPFO history for KGN E-Commerce 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 KGN E-Commerce
KGN E-Commerce has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for KGN E-Commerce 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 KGN E-Commerce
Credit ratings, litigation, and regulatory alerts for KGN E-Commerce 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 KGN E-Commerce
MSME payment history for KGN E-Commerce 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 KGN E-Commerce
Corporate group structure for KGN E-Commerce 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 KGN E-Commerce
MCA filings and documents for KGN E-Commerce 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 KGN E-Commerce
Frequently Asked Questions about KGN E-Commerce Private Limited
KGN E-Commerce is an active private limited company based in Etawah, Uttar Pradesh, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 14 October 2015 (11+ years old) and is registered under CIN U24100UP2015PTC073866.
KGN E-Commerce reported revenue of ₹5.19 Lakh for FY 2019.
KGN E-Commerce has 2 current directors:
- Nargis Bano Khan - Director
- Mohd Khan Mustkim - Director
No. KGN E-Commerce has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of KGN E-Commerce is U24100UP2015PTC073866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KGN E-Commerce was incorporated on 14 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of KGN E-Commerce is at 238 Ratan Nagar Numayash Pandal, Etawah, Uttar Pradesh, India – 206001.
KGN E-Commerce has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
KGN E-Commerce operates in the chemicals industry, in the manufacturing segment.