Kgn General Trading Co. Limited
About Kgn General Trading Co. Limited
Data last updated: 29 November 2025
Kgn General Trading Co. Limited is a public limited company based in Ludhiana, Punjab, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 28 February 2011, the company has been in operation for over 15 years.
Registered with ROC Chandigarh under CIN U51109PB2011PLC034761.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Kgn General Trading Co. Private Limited. It is led by directors including Neeraj Jain and Gagan Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: E – 9 1405 St No 5 Ganpati Street Kali Sarak, Ludhiana, Punjab, India – 141007.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.77 Cr, a decline of 48% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 9 1405 St No 5 Ganpati Street Kali Sarak, Ludhiana, Punjab, India – 141007
-
IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kgn General Trading Co. Limited
Kgn General Trading Co. Limited has one previous CIN (Corporate Identification Number): U51109PB2011PTC034761. The current CIN is U51109PB2011PLC034761, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109PB2011PLC034761 | Current |
| U51109PB2011PTC034761 | Previous |
Business Activity of Kgn General Trading Co. Limited
Kgn General Trading Co. Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Kgn General Trading Co. Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kgn General Trading Co. Limited
Kgn General Trading Co. Limited is audited by VIVEK MANAV AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK MANAV AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kgn General Trading Co. Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kgn General Trading Co. Limited
Kgn General Trading Co. Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Jain | Director | 03 Oct 2020 | 5 Years 10 Months | As last reported |
| Gagan Jain | Additional Director | 02 Dec 2024 | 1 Years 8 Months | As last reported |
| Sandeep Kumar | Additional Director | 21 Oct 2024 | 1 Years 10 Months | As last reported |
Financials of Kgn General Trading Co. Limited FY 2024 filings available
Kgn General Trading Co. Limited reported revenue of ₹30.77 Cr (down 48.00% YoY) for FY 2025.
Ten-year financial statements for Kgn General Trading Co. Limited
Historical statement values and trend charts require an active report plan.
- 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 General Trading Co. Limited
Shareholding and ownership data for Kgn General Trading Co. Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kgn General Trading Co. Limited
Kgn General Trading Co. Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kgn General Trading Co. Limited
Kgn General Trading Co. Limited has a workforce of 5 employees as of Apr 09, 2024.
Employee and EPFO history for Kgn General Trading Co. Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kgn General Trading Co. Limited
GST registrations and filing compliance for Kgn General Trading Co. Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 General Trading Co. Limited
Credit ratings, litigation, and regulatory alerts for Kgn General Trading Co. Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 General Trading Co. Limited
MSME payment history for Kgn General Trading Co. Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 General Trading Co. Limited
Corporate group structure for Kgn General Trading Co. Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 General Trading Co. Limited
MCA filings and documents for Kgn General Trading Co. Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 General Trading Co. Limited
Frequently Asked Questions about Kgn General Trading Co. Limited
Kgn General Trading Co. Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Kgn General Trading Co. Limited is a company under insolvency, formerly operating as a public limited company in the home and lifestyle sector based in Ludhiana, Punjab, India. It was incorporated on 28 February 2011 and is registered under CIN U51109PB2011PLC034761. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kgn General Trading Co. Limited reported revenue of ₹30.77 Cr for FY 2025 (down 48.00% YoY).
The current directors of Kgn General Trading Co. Limited are:
- Neeraj Jain - Director
- Gagan Jain - Additional Director
- Sandeep Kumar - Additional Director
The CIN (Corporate Identification Number) of Kgn General Trading Co. Limited is U51109PB2011PLC034761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kgn General Trading Co. Limited is home and lifestyle. The company specifically operates in textile retail and distribution.