KRG Shopee Private Limited
About KRG Shopee Private Limited
Data last updated:
KRG Shopee Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade segment of the trading and commerce sector. It was incorporated on 28 September 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2011PTC222477.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Anand Shopee Private Limited and Anand Trades Private Limited. It was led by directors Geeta Kamal Agarwal and Kamal Babulal Agarwal.
Its last annual general meeting (AGM) was held on 19 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No 21 Poker Kunj Hsg Soc Ltd L T Road Dahisar West, Mumbai, Maharashtra, India – 400068.
Name History of KRG Shopee Private Limited
KRG Shopee has undergone 2 name changes throughout its history. The company was previously known as Anand Shopee Private Limited, and Anand Trades Private Limited. The current legal name is Krg Shopee Private Limited.
| Company Name | Status |
|---|---|
| KRG Shopee Private Limited | Current |
| Anand Shopee Private Limited | Previous |
| Anand Trades Private Limited | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No 21 Poker Kunj Hsg Soc Ltd L T Road Dahisar West, Mumbai, Maharashtra, India – 400068
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Business Activity of KRG Shopee Private Limited
The main business activity of KRG Shopee is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of KRG Shopee Private Limited FY 2018 filings available
Financial Statement Summary of KRG Shopee Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of KRG Shopee Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KRG Shopee are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of KRG Shopee Private Limited
KRG Shopee 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 |
|---|---|---|---|---|
| Geeta Kamal Agarwal | Additional Director | 15 Mar 2016 | 10 Years 7 Months | As last reported |
| Kamal Babulal Agarwal | Additional Director | 15 Mar 2016 | 10 Years 7 Months | As last reported |
Auditor Details of KRG Shopee Private Limited
KRG Shopee Private Limited is audited by Paharia & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Paharia & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of KRG Shopee Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of KRG Shopee Private Limited
KRG Shopee Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KRG Shopee Private Limited
Employment history and EPFO contributions of people linked to KRG Shopee.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on KRG Shopee Private Limited
KRG Shopee Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Geeta Kamal Agarwal was appointed as Additional Director on 15 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for KRG Shopee Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KRG Shopee Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KRG Shopee Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of KRG Shopee Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KRG Shopee Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KRG Shopee Private Limited
KRG Shopee 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.
KRG Shopee was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 28 September 2011 and is registered under CIN U52190MH2011PTC222477. The company has been struck off by the Registrar of Companies and is no longer operational.
KRG Shopee had 2 directors:
- Geeta Kamal Agarwal - Additional Director
- Kamal Babulal Agarwal - Additional Director
The CIN (Corporate Identification Number) of KRG Shopee is U52190MH2011PTC222477. 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 KRG Shopee is at Shop No 21 Poker Kunj Hsg Soc Ltd L T Road Dahisar West, Mumbai, Maharashtra, India – 400068.
KRG Shopee was incorporated on 28 September 2011. It is registered with the Registrar of Companies, Mumbai.
KRG Shopee has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
KRG Shopee operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
No. KRG Shopee is not listed on any stock exchange. It is an unlisted company.
Geeta Kamal Agarwal was appointed as Additional Director on 15 Mar 2016. Kamal Babulal Agarwal was appointed as Additional Director on 15 Mar 2016. Sujata Uday Patil ceased to be Director on 15 Mar 2016. KRG Shopee has 4 board changes on record in total.