KGN Logistics Private Limited
About KGN Logistics Private Limited
Data last updated:
KGN Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 04 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2010PTC198441.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilofer Gous Mohammed Shaikh and Asmat Hasan Shaikh.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Room No. 1 Francis Wadi Cha Nagar Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
Company details
Contact details
KGN Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 1 Francis Wadi Cha Nagar Jogeshwari (East), Mumbai, Maharashtra, India – 400060
- IndustryTransportation, Transportation Services
- 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 Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KGN Logistics Private Limited, buy the company report.
Board of directors of KGN Logistics Private Limited
KGN Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilofer Gous Mohammed Shaikh | Director | 01 Aug 2011 | 15 Years 2 Months | As last reported |
| Asmat Hasan Shaikh | Director | 25 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving KGN Logistics 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 Logistics 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 Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KGN Logistics Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Asmat Hasan Shaikh was appointed as Director on 25 Sep 2012.
Frequently asked questions
KGN Logistics 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.
KGN Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 04 January 2010 and is registered under CIN U63090MH2010PTC198441. The company has been struck off by the Registrar of Companies and is no longer operational.
KGN Logistics had 2 directors:
- Nilofer Gous Mohammed Shaikh - Director
- Asmat Hasan Shaikh - Director
The CIN (Corporate Identification Number) of KGN Logistics is U63090MH2010PTC198441. 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 KGN Logistics is at Room No. 1 Francis Wadi Cha Nagar Jogeshwari East, Mumbai, Maharashtra, India – 400060.
KGN Logistics was incorporated on 04 January 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of KGN Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
KGN Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Asmat Hasan Shaikh was appointed as Director on 25 Sep 2012. Gous Mohammed Asmat Shaikh ceased to be Director on 25 Sep 2012. Imran Abdul Kazi ceased to be Director on 01 Aug 2011. KGN Logistics has 4 board changes on record in total.
KGN Logistics can be reached at its registered office: Room No. 1 Francis Wadi Cha Nagar Jogeshwari East, Mumbai, Maharashtra, India – 400060.