About KMG Industrial Traders Pvt Ltd
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KMG Industrial Traders Pvt Ltd is a private limited company based in Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 17 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51505DL2001PTC110887. Its GSTIN is 07AABCK7023P1Z9 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Sushil Goel and Pawan Goel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 375 Main Roadghazipur, Delhi, India – 110096.
As per the financials filed for FY 2025, the company reported a revenue of ₹13,849, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹30.09 Lakh and EBITDA of -₹22.94 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 81% over three years and 90% over five years.
As per MCA filings, the company has satisfied charges of ₹24.63 Cr on record. Court records list 19 cases involving the company, including 14 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kmgigt.com.
Company details
Contact details
KMG Industrial Traders Pvt Ltd's registered office is in Delhi, Delhi. Its website is kmgigt.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address375 Main Roadghazipur, Delhi, India – 110096
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of KMG Industrial Traders Pvt Ltd, buy the company report.
- 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 KMG Industrial Traders Pvt Ltd
FY 2024 filings availableKMG Industrial Traders Pvt Ltd reported revenue of ₹13,849 (down 99% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 90% over five years, including a 99% fall in the latest year. EBITDA rose 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹22.94 Lakh | ||||
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| Net Profit (PAT) | -₹30.09 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of KMG Industrial Traders Pvt Ltd, buy the company report.
Board of directors of KMG Industrial Traders Pvt Ltd
KMG Industrial Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Goel Also directs: KMG Leasing and Advances Limited | Director | 17 May 2001 | 25 Years 5 Months | Current |
| Pawan Goel Also directs: KMG Leasing and Advances Limited, Shri Girija Shakti Dham | Director | 17 May 2001 | 25 Years 5 Months | Current |
Auditor
KMG Industrial Traders Pvt Ltd is audited by G A M S & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G A M S & Associates LLP | FY 2023 | 005104N/N50094 |
Shareholding
The shareholding of KMG Industrial Traders Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of KMG Industrial Traders Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jan 2015 | 10543674 | Standard Chartered Bank | ₹2.75 Cr | Satisfied | |
| 04 Nov 2009 | 10189008 | Standard Chartered Bank | ₹21.7 Cr | Satisfied | |
| 27 Jul 2002 | 90064340 | Canara Bank | ₹18 Lakh | Satisfied |
To see the full charge records of KMG Industrial Traders Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
KMG Industrial Traders Pvt Ltd has 19 court cases on record: 14 filed by KMG Industrial Traders, 5 filed against it. 1 case is pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 4 | 1 |
| High courts | 5 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Jaipur | Insolvency matter | Filed by the company against Kandoi Metal Powders Manufacturing Co. Pvt . Ltd | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against Ms Venus Controls and Switchgear Pvt Ltd. | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against Ms Control Electric Co. Pvt Ltd. | Disposed |
| High Court of Delhi | Appeal | Filed against the company by KMG International Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
To see the full case history of KMG Industrial Traders Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KMG Industrial Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KMG Industrial Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCK7023P1Z9 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of KMG Industrial Traders Pvt Ltd, buy the company report.
Recent activity
KMG Industrial Traders Pvt Ltd has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Mohit Goel ceased to be Additional Director on 24 May 2018.
3 earlier events are in the company report.
Frequently asked questions
KMG Industrial Traders is an active private limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 May 2001 (25+ years old) and is registered under CIN U51505DL2001PTC110887.
KMG Industrial Traders has 2 current directors:
- Sushil Goel - Director
- Pawan Goel - Director
The latest financial statements of KMG Industrial Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of KMG Industrial Traders is 07AABCK7023P1Z9, registered in Delhi. 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 KMG Industrial Traders is U51505DL2001PTC110887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KMG Industrial Traders has 19 court cases on record: 14 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
KMG Industrial Traders was incorporated on 17 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Mohit Goel ceased to be Additional Director on 24 May 2018. Anil Goel ceased to be Director on 30 Sep 2010. Pawan Goel was appointed as Director on 17 May 2001. KMG Industrial Traders has 4 board changes on record in total.
KMG Industrial Traders can be reached through the website kmgigt.com. Its registered office is in Delhi, India.
The registered office of KMG Industrial Traders is at 375 Main Roadghazipur, Delhi, India – 110096.
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