Kgi Enterprises Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 3 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 three 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
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Location
Haridwar, Uttarakhand, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U15100UR2014PTC001294
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Company No.
001294
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
29 Oct 2014
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Uttarakhand
Industry
Who are the key members and board of directors at Kgi Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Babita Sharma
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Director | 29-Oct-2014 | Current |
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Mukesh Kaushik
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Director | 29-Oct-2014 | Current |
Financial Performance of Kgi Enterprises.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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)
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L.M. Associates LlpMukesh Kaushik is a mutual person
Charges (Loans)
₹1.00 Cr
₹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
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Rating
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Alerts
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