MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-GJ-22-0198068
Kiya General Trading Private Limited
Kiya General Trading Private Limited - business outsourcing in Surat, Gujarat, India. FY 2026 financials & compliance.
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data
About Kiya General Trading Private Limited
Data last updated:
Kiya General Trading Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 07 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74110GJ2018PTC105502. Its GSTIN is 24AAJCR2895N2ZN (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Re Solar Enterprise Private Limited and Rrajshri Enterprise Private Limited. It is led by directors Puja Tushar Pandya and Tushar Navinchandra Pandya.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No.12 Ground Floor Satyam Apartment Near Katargam Bus Stand, Surat, Gujarat, India – 395004.
Kiya General Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0198068). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74110GJ2018PTC105502
Registration Number 105502
Incorporation Date 07 December 2018
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0198068
Name history
Kiya General Trading has undergone 2 name changes throughout its history. The company was previously known as Re Solar Enterprise Private Limited, and Rrajshri Enterprise Private Limited. The current legal name is Kiya General Trading Private Limited.
| Company Name | Status |
|---|---|
| Kiya General Trading Private Limited | Current |
| Re Solar Enterprise Private Limited | Previous |
| Rrajshri Enterprise Private Limited | Previous |
CIN history
Kiya General Trading has one previous CIN (Corporate Identification Number): U31900GJ2018PTC105502. The current CIN is U74110GJ2018PTC105502, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110GJ2018PTC105502 | Current |
| U31900GJ2018PTC105502 | Previous |
Recognitions & Rankings of Kiya General Trading
Contact details
Kiya General Trading Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.12 Ground Floor Satyam Apartment Near Katargam Bus Stand, Surat, Gujarat, India – 395004
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Kiya General Trading Private Limited, buy the company report.
Comprehensive company report
Kiya General Trading 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 Kiya General Trading Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kiya General Trading Private Limited, buy the company report.
Board of directors of Kiya General Trading Private Limited
Kiya General Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puja Tushar Pandya | Director | 19 Mar 2022 | 4 Years 7 Months | Current |
| Tushar Navinchandra Pandya | Director | 07 Dec 2018 | 7 Years 10 Months | Current |
Auditor
Kiya General Trading Private Limited is audited by KISHAN JARIWALA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KISHAN JARIWALA & CO | FY 2020 | 142641W |
Shareholding
The shareholding of Kiya General Trading Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kiya General Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kiya General Trading 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 Kiya General Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kiya General Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAJCR2895N2ZN | Gujarat | Active | 14 Jun 2021 |
To see the full GST registrations and return filing status of Kiya General Trading Private Limited, buy the company report.
Recent activity
Kiya General Trading Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Navinchandra Girjashankar Pandya ceased to be Director on 19 Mar 2022.
Ceased
Navinchandra Girjashankar Pandya ceased to be Director.
Appointed
Puja Tushar Pandya was appointed as Director.
AGM
Kiya General Trading Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Kiya General Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
Appointed
Tushar Navinchandra Pandya was appointed as Director.
Incorporation
07 Dec 2018
Kiya General Trading Private Limited was registered on 07 Dec 2018 with Roc Ahmedabad & aged 7 years 10 months as per MCA records.
Frequently asked questions
Kiya General Trading is an active private limited company based in Surat, Gujarat, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 07 December 2018 (8+ years old) and is registered under CIN U74110GJ2018PTC105502.
Kiya General Trading has 2 current directors:
- Puja Tushar Pandya - Director
- Tushar Navinchandra Pandya - Director
The latest financial statements of Kiya General Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Kiya General Trading is 24AAJCR2895N2ZN, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kiya General Trading is U74110GJ2018PTC105502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kiya General Trading was incorporated on 07 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Navinchandra Girjashankar Pandya ceased to be Director on 19 Mar 2022. Puja Tushar Pandya was appointed as Director on 19 Mar 2022. Tushar Navinchandra Pandya was appointed as Director on 07 Dec 2018.
Yes, Kiya General Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0198068).
The registered office of Kiya General Trading is at Shop No.12 Ground Floor Satyam Apartment Near Katargam Bus Stand, Surat, Gujarat, India – 395004.
Kiya General Trading operates in the business outsourcing industry, in the business and IT consulting segment.
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