Kgi Enterprises Private Limited
Founded in 2014 and headquartered in Uttarakhand, India.
2014 | Haridwar, Uttarakhand (India) | Active
Kgi Enterprises Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.00 Cr
About Kgi Enterprises
Kgi Enterprises Private Limited (KEPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 October 2014 and has a history of Ten years and four months. Its registered office is in Haridwar, Uttarakhand, India.
The Corporate was formerly known as Shuddhi Sparsh Gems And Jewellery Private Limited. The Company is engaged in the Jewelry & Fashion Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.00 Cr.
Babita Sharma and Mukesh Kaushik serve as directors at the Company.
Company Details
- Location
Haridwar, Uttarakhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U15100UR2014PTC001294
- Company No.
001294
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Oct 2014
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Uttarakhand
Industry
Jewelry & Fashion Accessories
Trading
Who are the key members and board of directors at Kgi Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Babita Sharma  | Director | 29-Oct-2014 | Current |
| Mukesh Kaushik | Director | 29-Oct-2014 | Current |
Financial Performance of Kgi Enterprises.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Kgi Enterprises?
Unlock access to Kgi Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- L.M. Associates Llp
Mukesh Kaushik is a mutual person
Charges (Loans)
Open Charges
₹1.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2015 | Oriental Bank Of Commerce | ₹1.00 Cr | Open |
How Many Employees Work at Kgi Enterprises?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Kgi Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kgi Enterprises's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kgi Enterprises
Recent activity within the organization
- Annual General Meeting
Kgi Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Kgi Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttarakhand.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 1.00 Cr with Charge ID 10581836 was registered on 30 Jun 2015.
- Director Appointment
Babita Sharma was appointed as a Director was appointed as a Director on 29 Oct 2014 & has been associated with this company since 10 years 4 months .
- Director Appointment
Mukesh Kaushik was appointed as a Director was appointed as a Director on 29 Oct 2014 & has been associated with this company since 10 years 4 months .
- Company Incorporation
Kgi Enterprises Private Limited was registered on 29 Oct 2014 with Roc Uttarakhand & aged 10 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kgi Enterprises Private Limited?
Kgi Enterprises Private Limited was incorporated on 29 Oct 2014.
What is authorized share capital and paid-up capital of Kgi Enterprises Private Limited?
The authorized share capital of Kgi Enterprises Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kgi Enterprises Private Limited?
Currently 2 directors are associated with Kgi Enterprises Private Limited.
- Babita Sharma
- Mukesh Kaushik
What is the registered address of Kgi Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kgi Enterprises Private Limited is Avdooth Mandal Ashram Jwalapur India, Haridwar, Uttarakhand, 249407.
What is the corporate identification number (CIN) and company number of Kgi Enterprises Private Limited?
The corporate identification number (CIN) of Kgi Enterprises Private Limited is U15100UR2014PTC001294 and the company number is 001294 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Kgi Enterprises Private Limited?
As per the financial statements for fiscal Year , The total open charges for Kgi Enterprises Private Limited amount to ₹ 1.00 Cr.
When was the last Balance Sheet of Kgi Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Kgi Enterprises Private Limited was filed with the ROC on 31 Mar 2023.