Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KGN STONES PRIVATE LIMITED
CIN: U14299MH2019PTC334750 As on: 2026-07-13
KGN STONES PRIVATE LIMITED (CIN: U14299MH2019PTC334750) is a Private company incorporated on 19 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KGN STONES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KGN STONES PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of KGN STONES PRIVATE LIMITED are MOHAMMED SAJID ANSARI, and MOHD JAVED ANSARI.
KGN STONES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14299MH2019PTC334750 and its registration number is 334750. Users may contact KGN STONES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KGN STONES PRIVATE LIMITED is HOUSE NO. 252, KABRASTAN GATE, BHANKHEDA, MOMINPURA, , NAGPUR, Maharashtra, India - 440018.
Current status of KGN STONES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KGN STONES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KGN STONES
Purchase full report of KGN STONES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KGN STONES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KGN STONES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08644431 | MOHAMMED SAJID ANSARI | Director | 2019-12-19 |
| 08644432 | MOHD JAVED ANSARI | Director | 2019-12-19 |
Past Directors & Key Managerial Personnel of KGN STONES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED SAJID ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD JAVED ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85109MH2024NPL434530 | UMMI EDUCATION FOUNDATION | House No 572 Pole No KR 6,Bhankheda, Mominpura,Nagpur,Nagpur,Maharashtra,440018-India |
| U88900MH2026NPL466644 | MASJIDENOOR FOUNDATION | HOUSE NO 711 PAUNIKAR,MOHALLA, BHANKHEDA,Nagpur,Nagpur,Maharashtra,440018-India |
| U42909MH2020PTC336684 | MECHSECTION ENGINEERS PRIVATE LIMITED | DIWAN SHAHB, TAKIYA, MOMINPURA, HOUSE NO. H999,NAGPUR,Nagpur,Maharashtra,440018-India |
| U93090MH2017PTC301628 | JAFS ENGINEERING SERVICES PRIVATE LIMITED | House no 724, Rehman Manzil, Near Kewte Bhawan, Timki Bhankheda, , Nagpur, Maharashtra, India - 440018 |
| ACA-0185 | SUFALAM DEVELOPERS LLP | HOUSE NO. 667C GHAT ROADNAGPUR (URBAN) NAGPUR NAGPUR ( M CORP) 440018 Nagpur, Maharashtra, India - 440018 |
| U43212MH2024PTC427342 | ORAGEL TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 534 , WARD NO 32,EMPRESS MILL ROAD , NAGPU,Nagpur,Nagpur,Maharashtra,440018-India |
| U15134MH2019PTC334243 | BATER AQUA PRIVATE LIMITED | PARDESHI TELIPURA, BAJERIYA, PLOT NO. 37, HOUSE NO 411, WARD NO 32, , NAGPUR, Maharashtra, India - 440018 |
| U74999MH2019PTC320946 | FUNDONO SOLUTIONS PRIVATE LIMITED | House No 354, Rambhaji Road, Timki Near Toppers Well, Nagpur-440018 , NAGPUR, Maharashtra, India - 440018 |
| ABC-7028 | Omkara Environmental Technologies LLP | HOUSE NO. 460/A,BAJERIYA NEAR NANNUMAL BULDING BAJERIYA NAG. NAGPUR,Nagpur,Nagpur,Maharashtra,India-440018 |
| U20299PN2023PTC219164 | JIVICHEM SYNTHESIS PRIVATE LIMITED | PLOT NO 491 GOLIBAR CHOWK TIMKI ROAD NAGPUR (URBAN),NAGPUR 440018 Maharashtra,Nagpur,Nagpur,Maharashtra,440018-India |
| U19120MH2019PTC331771 | SHADAB BAGS PRIVATE LIMITED | GANJIPETH HOUSE NO 129/A WARD NO. 33 , NAGPUR, Maharashtra, India - 440018 |
| U28910MH2010PTC199805 | VIDARBHA BEARING & BELTING COMPANY PRIVATE LIMITED | HOUSE NO. 641, POLE NO. GT-3 HANSAPURI , NAGPUR, Maharashtra, India - 440018 |
| AAY-0739 | HUMEN EDUTECH LLP | HOUSE NO. 466, WARD NO. 34 GANJIPETH ROAD, BHALDARPURA NAGPUR, Maharashtra, India - 440018 |
| U45400MH2021PTC371614 | VSW BUILDCON PRIVATE LIMITED | HOUSE NO.29/ C, WARD NO.33, GANJIPETH , NAGPUR, Maharashtra, India - 440018 |
| U24299MH2021OPC359356 | DANISH PHARMA (OPC) PRIVATE LIMITED | House No. 218, Society Road Ganeshpeth, Near Ghodmares House , Nagpur, Maharashtra, India - 440018 |
| AAL-5619 | ROYAL SANDESH BUSINESS PARK LLP | House No. 879, Santra Market Marwadi Chawal Pole No. S13 NAGPUR, Maharashtra, India - 440018 |
| AAK-3592 | SADESH REALTY BUILDERS LLP | House No. 879, Santra Market Marwadi Chawal Pole No.S13 Nagpur, Maharashtra, India - 440018 |
| U45309MH2016PTC286027 | MAA MODHESHVARI INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO-985 POLE NO-H/36 BHANDARA ROAD HANSAPURI , NAGPUR, Maharashtra, India - 440018 |
| U74900MH2011PTC214486 | FALCON LIVING CARE PRIVATE LIMITED | HOUSE NO 682A ANSAR NAGAR POLE NO SF-6 , NAGPUR, Maharashtra, India - 440018 |
| U85300MH2021NPL370873 | JEEVAN-AAKAR SOCIAL PEOPLE WELFARE FOUNDATION | House No. 379, Gujarwadi Lane No.1 Near Vasant Auto , Nagpur, Maharashtra, India - 440018 |
| U29249MH2021PTC373176 | MANCHAL ENTERPRISES PRIVATE LIMITED | FLAT NO. 12, HOUSE NO. 596, BALADEO APPARTMENTS, OPP. MASOBA MANDIR, , NAGPUR, Maharashtra, India - 440018 |
| U01110MH2020PTC349438 | PAGARIYA EXPORTS PRIVATE LIMITED | Plot No 19, House No. 1256/U1, Great Nag Road, Rambagh, , Nagpur, Maharashtra, India - 440018 |
| U72501MH2018PTC306188 | IAMFIRST DIGITIONS SOLUTIONS (I) PRIVATE LIMITED | HOUSE NO. 508B, PATVI MANDIR GALLY POLE NO. GC - 28A , NAGPUR, Maharashtra, India - 440018 |
| U24299MH2020PTC347057 | HARISHCHANDRA HEALTHCARE PRIVATE LIMITED | 7th Floor, House No. 188, Ward No. 33 R. Sandesh Dawa Bazar, Ganjipeth , NAGPUR, Maharashtra, India - 440018 |
| U55101MH2022PTC387388 | PAGARIYA FOOD LABS PRIVATE LIMITED | PLOT NO 19, GROUND FLOOR, HOUSE NO. 1256 GREAT NAG ROAD DAHIPURA, UNTKHANA LAYOUT , NAGPUR, Maharashtra, India - 440018 |
| U65990MH2022PTC386920 | PAGARIYA CAPITAL PRIVATE LIMITED | PLOT NO. 19 GROUND FLOOR HOUSE NO. 1256 GREAT NAG ROAD DAHIPURA ,UNTKHANA LAYOUT , NAGPUR, Maharashtra, India - 440018 |
| U18119MH2024PTC422397 | ESKAYS SCANNA GRAPHICS PRIVATE LIMITED | HOUSE NO 343 A GUJARWADI,Nagpur,Nagpur,Maharashtra,440018-India |
| U27900ME2026PTC473459 | SECURETECH ELECTRONICS PRIVATE LIMITED | HOUSE NO 701,CHANDAK LAYOUT,Nagpur,Nagpur,Maharashtra,440018-India |
| U42900MH2025PTC449797 | QUALITY CONSTRO VENTURES PRIVATE LIMITED | House No 784,Golibar Chowk,Nagpur,Nagpur,Maharashtra,440018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.