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.
Company details
Name history
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 |
Contact details
KRG Shopee Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 21 Poker Kunj Hsg Soc Ltd L T Road Dahisar West, Mumbai, Maharashtra, India – 400068
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of KRG Shopee Private Limited, 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
Business activity
The main business activity of KRG Shopee is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of KRG Shopee Private Limited, buy the company report.
Financials of KRG Shopee Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KRG Shopee Private Limited, buy the company report.
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
KRG Shopee Private Limited is audited by Paharia & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Paharia & Associates | FY 2017 | 127543W |
Shareholding
The shareholding of KRG Shopee Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of KRG Shopee Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving KRG Shopee 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 KRG Shopee 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 KRG Shopee Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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.
The latest financial statements of KRG Shopee on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 19 July 2018. Year-wise statements from 2015 are in the company report.
KRG Shopee operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
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.
Yes. KRG Shopee was formerly known as Anand Shopee Private Limited, Anand Trades Private Limited.