KGP Enterprises (India) Private Limited
About KGP Enterprises (India) Private Limited
Data last updated:
KGP Enterprises (India) Private Limited was a private limited company based in Hyderabad, Telangana, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 March 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51900TG2012PTC079959.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Uma Sudhakar Potluri and Srinivas Kondapalli.
The registered office was at 1 – 98/90/70/14/D Flat No.501 P.S. Residency Jaihind Enclave Madhapur, Hyderabad, Telangana, India – 500081.
Company details
CIN history
KGP Enterprises (India) has one previous CIN (Corporate Identification Number): U51900AP2012PTC079959. The current CIN is U51900TG2012PTC079959, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900TG2012PTC079959 | Current |
| U51900AP2012PTC079959 | Previous |
Contact details
KGP Enterprises (India) Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address1 – 98/90/70/14/D Flat No.501 P.S. Residency Jaihind Enclave Madhapur, Hyderabad, Telangana, India – 500081
- IndustryTrading, Wholesale, Specialty
- 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 KGP Enterprises (India) Private Limited
Year-wise financial statements and ratios of KGP Enterprises (India) Private Limited are in the company report Buy the company report.
Board of directors of KGP Enterprises (India) Private Limited
KGP Enterprises (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Sudhakar Potluri Also directs: Reacon Industries Private Limited | Director | 26 Mar 2012 | 14 Years 7 Months | As last reported |
| Srinivas Kondapalli | Director | 26 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving KGP Enterprises (India) 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 KGP Enterprises (India) 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 KGP Enterprises (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KGP Enterprises (India) Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Srinivas Kondapalli was appointed as Director on 26 Mar 2012.
Frequently asked questions
KGP Enterprises (India) 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.
KGP Enterprises (India) was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 March 2012 and is registered under CIN U51900TG2012PTC079959. The company has been struck off by the Registrar of Companies and is no longer operational.
KGP Enterprises (India) had 2 directors:
- Uma Sudhakar Potluri - Director
- Srinivas Kondapalli - Director
The CIN (Corporate Identification Number) of KGP Enterprises (India) is U51900TG2012PTC079959. 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 KGP Enterprises (India) is at 1 – 98907014D Flat No.501 P.S. Residency Jaihind Enclave Madhapur, Hyderabad, Telangana, India – 500081.
KGP Enterprises (India) was incorporated on 26 March 2012. It is registered with the Registrar of Companies, Hyderabad.
KGP Enterprises (India) operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Srinivas Kondapalli was appointed as Director on 26 Mar 2012. Uma Sudhakar Potluri was appointed as Director on 26 Mar 2012.
KGP Enterprises (India) can be reached at its registered office: 1 – 98907014D Flat No.501 P.S. Residency Jaihind Enclave Madhapur, Hyderabad, Telangana, India – 500081.
KGP Enterprises (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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