Kgsa Traders Private Limited
About Kgsa Traders Private Limited
Data last updated: 23 July 2025
Kgsa Traders Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 07 May 2015.
Registered with ROC Kanpur under CIN U52100UP2015PTC070575.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Khushbu Garg and Shafali Agarwal.
Office: 601 – 602 6Th Floor Ocean Height Plot # K – 4 Sector 18, Noida, Uttar Pradesh, India – 201301.
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 Address601 – 602 6Th Floor Ocean Height Plot # K – 4 Sector 18, Noida, Uttar Pradesh, India – 201301
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Kgsa Traders Private Limited
Kgsa Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushbu Garg | Director | 07 May 2015 | 11 Years 3 Months | As last reported |
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Shafali Agarwal
Also directs:
Gofin Digital Private Limited
|
Director | 07 May 2015 | 11 Years 3 Months | As last reported |
Financials of Kgsa Traders Private Limited
Ten-year financial statements for Kgsa Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kgsa Traders Private Limited
Kgsa Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kgsa Traders Private Limited
View historical data on people associated with Kgsa Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kgsa Traders Private Limited
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GST Compliance of Kgsa Traders Private Limited
GST registrations and filing compliance for Kgsa Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kgsa Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Kgsa Traders Private Limited
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MSME Payment Delays by Kgsa Traders Private Limited
MSME payment history for Kgsa Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Kgsa Traders Private Limited
Corporate group structure for Kgsa Traders Private Limited
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- Parent company
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MCA Filings & Documents of Kgsa Traders Private Limited
MCA filings and documents for Kgsa Traders Private Limited
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- Annual returns and statements
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Recent Activity on Kgsa Traders Private Limited
Frequently Asked Questions about Kgsa Traders Private Limited
Kgsa Traders 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.
Kgsa Traders Private Limited is a struck-off private limited company in the home appliances sector based in Noida, Uttar Pradesh, India. It was incorporated on 07 May 2015 and is registered under CIN U52100UP2015PTC070575. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kgsa Traders Private Limited are:
- Khushbu Garg - Director
- Shafali Agarwal - Director
The CIN (Corporate Identification Number) of Kgsa Traders Private Limited is U52100UP2015PTC070575. 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 Kgsa Traders Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 601 – 602 6Th Floor Ocean Height Plot # K – 4 Sector 18, Noida, Uttar Pradesh, India – 201301.