KGR Impex (OPC) Private Limited

KGR Impex (OPC) Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2018OPC342497 Incorporated 03 December 2018 ROC Delhi HQ New Delhi, Delhi, India
Struck Off trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
1
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
03 Dec 2018
Date of incorporation
Listing
Unlisted
As per MCA records

About KGR Impex (OPC) Private Limited

Data last updated:

KGR Impex (OPC) Private Limited was a one person company based in New Delhi, Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 03 December 2018.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018OPC342497.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Shiju Raveendran.

The registered office was at H No. B – 76 Ground Floor Shop No. G – 5 Old Village Jasola, New Delhi, Delhi, India – 110025.

Company details

CIN U51909DL2018OPC342497
Registration Number 342497
Incorporation Date 03 December 2018
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Key People
Shiju Raveendran Director

Contact details

KGR Impex (OPC) Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    H No. B – 76 Ground Floor Shop No. G – 5 Old Village Jasola, New Delhi, Delhi, India – 110025
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
KGR Impex (OPC) Private Limited - one report that includes everything
  • 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
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Financials of KGR Impex (OPC) Private Limited

Year-wise financial statements and ratios of KGR Impex (OPC) Private Limited are in the company report Buy the company report.

Board of directors of KGR Impex (OPC) Private Limited

KGR Impex has 1 director on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shiju RaveendranDirector03 Dec 20187 Years 10 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for KGR Impex (OPC) 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 KGR Impex (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

KGR Impex (OPC) Private Limited has 1 board change on record since 2018: 1 appointment. The latest: Shiju Raveendran was appointed as Director on 03 Dec 2018.

Appointed
Shiju Raveendran was appointed as Director.
Incorporation
03 Dec 2018
Kgr Impex (Opc) Private Limited was registered on 03 Dec 2018 with Roc Delhi & aged 7 years 10 months as per MCA records.

Frequently asked questions

KGR Impex 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.

KGR Impex was a company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 03 December 2018 and is registered under CIN U51909DL2018OPC342497. The company has been struck off by the Registrar of Companies and is no longer operational.

KGR Impex had 1 director:

The CIN (Corporate Identification Number) of KGR Impex is U51909DL2018OPC342497. 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 KGR Impex is at H No. B – 76 Ground Floor Shop No. G – 5 Old Village Jasola, New Delhi, Delhi, India – 110025.

KGR Impex was incorporated on 03 December 2018. It is registered with the Registrar of Companies, Delhi.

KGR Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

Shiju Raveendran was appointed as Director on 03 Dec 2018.

KGR Impex can be reached at its registered office: H No. B – 76 Ground Floor Shop No. G – 5 Old Village Jasola, New Delhi, Delhi, India – 110025.

KGR Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.