M G I Industries Private Limited
About M G I Industries Private Limited
Data last updated: 27 July 2025
M G I Industries Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in shipbuilding and repair services, a part of the broader transport and logistics sector. Incorporated on 04 June 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U35117GJ2012PTC070584.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.38 Cr. Formerly known as Khushboo Ship Breaking Private Limited. It is led by directors Moulik Kishorechand Bansal and Kishorechand Kakaram Bansal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.85 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹155.54 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address702 Addor Aspire Complex.Comm.Ser.Soc.Ltd. Addor Aspire Near Jahanvee Road Univesi, Ty, Ahmedabad, Gujarat, India – 380015
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IndustryTransport and Logistics, Shipbuilding & Repair Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of M G I Industries Private Limited
M G I Industries Private Limited is audited by P. D. Goplani & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. D. Goplani & Associates | Locked | Locked | Locked |
Complete auditor history for M G I Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of M G I Industries Private Limited
M G I Industries Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moulik Kishorechand Bansal | Director | 21 Jul 2021 | 5 Years 1 Months | As last reported |
| Kishorechand Kakaram Bansal | Director | 21 Jul 2021 | 5 Years 1 Months | As last reported |
Financials of M G I Industries Private Limited FY 2023 filings available
M G I Industries Private Limited reported revenue of ₹3.85 Lakh for FY 2023.
Ten-year financial statements for M G I Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of M G I Industries Private Limited
Shareholding and ownership data for M G I Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of M G I Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2022 | Bank of Baroda | ₹3.37 Cr | Open |
| 30 Dec 2004 | Bank of Baroda | ₹29.37 Cr | Open |
| 15 Mar 2004 | Bank of Baroda | ₹20 Lakh | Open |
| 15 Mar 1994 | Bank of Baroda | ₹30 Cr | Open |
| 07 May 1993 | Bank of Baroda | ₹2.6 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at M G I Industries Private Limited
View historical data on people associated with M G I Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M G I Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of M G I Industries Private Limited
GST registrations and filing compliance for M G I Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for M G I Industries Private Limited
Credit ratings, litigation, and regulatory alerts for M G I Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by M G I Industries Private Limited
MSME payment history for M G I Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of M G I Industries Private Limited
Corporate group structure for M G I Industries Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of M G I Industries Private Limited
MCA filings and documents for M G I Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on M G I Industries Private Limited
Frequently Asked Questions about M G I Industries Private Limited
M G I Industries Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
M G I Industries Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 June 2012 and is registered under CIN U35117GJ2012PTC070584. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of M G I Industries Private Limited is U35117GJ2012PTC070584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of M G I Industries Private Limited are:
- Moulik Kishorechand Bansal - Director
- Kishorechand Kakaram Bansal - Director
The primary industry of M G I Industries Private Limited is transport and logistics. The company specifically operates in shipbuilding and repair services.
M G I Industries Private Limited was incorporated on 04 June 2012. Registered with ROC Ahmedabad.