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KGB INDIA FINANCIAL SERVICES PRIVATE LIMITED




Kgb India Financial Services Private Limited is a Private incorporated on 27 May 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Kgb India Financial Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Kgb India Financial Services Private Limited are Rajkumar Srichand Bhatia and Nitin Natha Kamble.

Kgb India Financial Services Private Limited's Corporate Identification Number is (CIN) U67190MH2013PTC243670 and its registration number is 243670.Its Email address is [email protected] and its registered address is R8,F:Grd, WPE 9, Mun.Chawl Matunga Labour Camp, Dr, Babasaheb Ambedkar Rd, Matunga MUMBAI Mumbai City MH 400019 IN.

Current status of Kgb India Financial Services Private Limited is - Strike Off.

Company Details

CIN

U67190MH2013PTC243670

Company Name

KGB INDIA FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

243670

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 May 2013

Age of Company

10 years, 10 month, 23 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KGB INDIA FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

R8,F:Grd, WPE 9, Mun.Chawl Matunga Labour Camp, Dr, Babasaheb Ambedkar Rd, Matunga MUMBAI Mumbai City MH 400019 IN

Director Details

DIN Director Name Designation Appointment Date

06519642

RAJKUMAR SRICHAND BHATIA

Director

27 May 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajkumar Srichand Bhatia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06520389

NITIN NATHA KAMBLE

Director

27 May 2013

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Other Companies Associated with

Company Designation Appointment Date

CMN TRADING AND SERVICES PRIVATE LIMITED

Director

18 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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