Kgn Logistics Private Limited
About Kgn Logistics Private Limited
Data last updated: 26 July 2025
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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 04 January 2010.
Registered with ROC Mumbai under CIN U63090MH2010PTC198441.
Capital: 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.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: Room No. 1 Francis Wadi Cha Nagar Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoom No. 1 Francis Wadi Cha Nagar Jogeshwari (East), Mumbai, Maharashtra, India – 400060
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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Board of Directors of Kgn Logistics Private Limited
Kgn Logistics Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Nilofer Gous Mohammed Shaikh | Director | 01 Aug 2011 | 14 Years 11 Months | As last reported |
| Asmat Hasan Shaikh | Director | 25 Sep 2012 | 13 Years 9 Months | As last reported |
Financials of Kgn Logistics Private Limited FY 2012 filings available
Ten-year financial statements for Kgn Logistics Private Limited
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Charges & Borrowings Kgn Logistics Private Limited
Kgn Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kgn Logistics Private Limited
View historical data on people associated with Kgn Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kgn Logistics Private Limited
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GST Compliance of Kgn Logistics Private Limited
GST registrations and filing compliance for Kgn Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kgn Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Kgn Logistics Private Limited
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MSME Payment Delays by Kgn Logistics Private Limited
MSME payment history for Kgn Logistics Private Limited
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Subsidiaries & Group Companies of Kgn Logistics Private Limited
Corporate group structure for Kgn Logistics Private Limited
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MCA Filings & Documents of Kgn Logistics Private Limited
MCA filings and documents for Kgn Logistics Private Limited
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Recent Activity on Kgn Logistics Private Limited
Frequently Asked Questions about Kgn Logistics Private Limited
Kgn Logistics Private Limited 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 Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. 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.
The current directors of Kgn Logistics Private Limited are:
- Nilofer Gous Mohammed Shaikh - Director
- Asmat Hasan Shaikh - Director
The CIN (Corporate Identification Number) of Kgn Logistics Private Limited is U63090MH2010PTC198441. 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 Logistics Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Room No. 1 Francis Wadi Cha Nagar Jogeshwari East, Mumbai, Maharashtra, India – 400060.