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KGA TEX KNIT (INDIA) (P) LTD

CIN: U17110PB2004PTC026700 As on: 2026-07-13

KGA TEX KNIT (INDIA) (P) LTD (CIN: U17110PB2004PTC026700) is a Private company incorporated on 09 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

KGA TEX KNIT (INDIA) (P) LTD'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.KGA TEX KNIT (INDIA) (P) LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of KGA TEX KNIT (INDIA) (P) LTD are PAWAN SAINI, PARAMJIT KAUR, and SWARN SINGH DULKOAN.

KGA TEX KNIT (INDIA) (P) LTD's Corporate Identification Number (CIN) is U17110PB2004PTC026700 and its registration number is 26700. Users may contact KGA TEX KNIT (INDIA) (P) LTD on its Email address - [email protected]. Registered address of KGA TEX KNIT (INDIA) (P) LTD is SHOP NO 6 11/430RAILWAY ROAD BANGA , DISTT NAWANSHAHAR, Punjab, India - 000000.

Current status of KGA TEX KNIT (INDIA) (P) LTD 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 Names

Previous CINs

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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 KGA TEX KNIT (INDIA) (P) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KGA TEX KNIT (INDIA) (P)
DIN Director Name Designation Appointment Date
03572372 PAWAN SAINI Director 2012-09-29
08472872 PARAMJIT KAUR Director 2019-07-25
02642379 SWARN SINGH DULKOAN Managing Director 2004-01-09
Past Directors & Key Managerial Personnel of KGA TEX KNIT (INDIA) (P)
DIN Director Name Designation Appointment Date Cessation
03187501 DARPAN JAIN Director - 2012-09-29
01938794 JASDEEP DULKOAN Director - 2012-09-29
02401408 HANS RAJ Director - 2017-05-31
Other Directorships of DARPAN JAIN
Company Name CIN Designation Appointment Date Cessation
MAIRA JEWELS PRIVATE LIMITED U36911DL2011PTC227197 Additional Director - 2019-01-22
ROYAL CULTIVATIONS AND TRADERS LIMITED U51909PB2010PLC034284 Director 2010-09-20 Ongoing
ADMIRE INTERNATIONAL PRIVATE LIMITED U55101PB2013PTC037028 Director 2013-01-10 Ongoing
Other Directorships of PAWAN SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAMJIT KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASDEEP DULKOAN
Company Name CIN Designation Appointment Date Cessation
ORDNC 2022 000589 U18109PB2019PTC050470 PRIVATE LIMITED U18109PB2019PTC050470 Director 2019-12-23 Ongoing
UCC ACTIVEWEAR & EXPORTS (OPC) PRIVATE LIMITED U18209PB2019OPC049899 Director - 2022-05-09
Other Directorships of HANS RAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWARN SINGH DULKOAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65921TN1992PTC023730 SURANA LEASING PRIVATE LIMITED NO.6,HADDOWS ROAD,MADRAS-6NO.6,HADDOWS ROAD MADRAS-6 NO.6,HADDOWS ROAD,MADRAS-6 , NO.6,HADDOWS ROAD,MADRAS-6, Tamil Nadu, India - 000000
U74140PB2004PTC027342 AJS PLACEMENT CONSULTANTS PRIVATE LIMITED NEAR PUNJAB ELECTRONICSMUKUNDPUR BANGA ROAD , DISTT. NAWANSHAHAR, Punjab, India - 000000
U60221PB2000PTC023962 BAJWA HIGHWAYS PRIVATE LIMITED 1ST FLOOR SHOP NO 36WARD NO 2 CHANDIGARH ROAD SAMRALA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000
U65921PB1989PTC009030 EVERSHINE HIRE PURCHASE PVT LTD NEAR KALIA ELECTRIC SHOP RAILWAY ROAD NAWANSHAHAR DISTT. JALANDHAR , PUNJAB, Punjab, India - 000000
U65921PB1997PLC019287 SEHAJPAL FINANCE LIMITED M.C. SHOP NO. 14, KARYAM ROAD,NAWANSHAHAR DOABA , PUNJAB, Punjab, India - 000000
U80302PB2001PTC024440 KESHAV INFONETS PRIVATE LIMITED STREET NO 6K C ROAD BARNALA , DISTT BATHINDA, Punjab, India - 000000
U65921PB1996PTC018397 BINDRA HIRE PURCHASE PRIVATE LIMITED SHOP NO 4WND FLOOR RAILWAY ROAD NANGAL TOWNSHIP , DISTT ROPAR, Punjab, India - 000000
U70101PB2003PTC026196 OM COLONISERS PRIVATE LIMITED SHOP NO. 6 OM PLAZA JALANDHARROAD OPP. CIVIL HOSPITAL BATALA , DISTT. GURDASPUR, Punjab, India - 000000
U85195PB1996PTC019110 NOVACARE LABORATORIES PRIVATE LIMITED SHOP NO 3STREET NO 6 KOT MANGAL SINGH TARN TARAN ROAD , AMRITSAR, Punjab, India - 000000
U25199PB1995PTC016936 BEST RUBBERS PRIVATE LIMITED SHOP NO 6BUILDIN NO 1 H B I LINK COLONY NAKODAR ROAD , JALANDHAR, Punjab, India - 000000
U51220PB2005PTC028048 JUMBO TARA IMPEX PRIVATE LIMITED SHOP NO.2, JAMBA HOUSEOPP.MILITARY STATION G.T.ROAD, BEAS , DISTT.AMRITSAR, Punjab, India - 000000
U45200JH2005PTC011700 SADHAVI BUILDERS PRIVATE LIMITED 6 H.B.ROAD SHRISHTI COMPLEXNEAR LOHARDAGA LODGE SHOP NO 11 RANCHI , 11 RANCHI, Jharkhand, India - 000000
U00082PB2005PTC029296 DES PRAKASH PROMOTERS AND DEVELOPERS PRIVATE LIMITED 21564, STREET NO.6/11,POWER HOUSE ROAD, BATHINDA , BATHINDA, Punjab, India - 000000
U65921PB1981PTC004788 ARIES FINANCE AND TRADING CO PVT LTD GALI NO 1 HOUSE NO 11CINEMA ROAD BATALA , PUNJAB, Punjab, India - 000000
U74210TN1981PTC008881 ASIATIC CONSULTANTS PVT LTD NO 2F, CONTINENTAL PLAZA,NO.705, MOUNT ROAD MADRAS-6 , NO.705, MOUNT ROAD, MADRAS-6, Tamil Nadu, India - 000000
U65921PB1997PTC019581 JAI AMBEY FINLEASE PRIVATE LIMITED SHOP NO 19 PWD MARKETCHOWK DOLEWAL DIVISION NO 6 LUDHIANA , PUNJAB, Punjab, India - 000000
U27202PB1990PTC010731 BEDI BRASSE TECHNIC PVT LTD PLOT NO 6 GALI NO 2 01OCTROI POST SULTANWIND ROAD AMRITSAR , PUNJAB, Punjab, India - 000000
U51398PB1999PTC022868 B.BAGGA MAL JEWELLERS PRIVATE LIMITED NEAR RADHA SWAMI ROAD, SHOP NO2352/695/1 OPP. P.N.B., GILL ROAD, LUDHIANA , PUNJAB, Punjab, India - 000000
U51900MH1995PTC092729 SUMA POLY ADDITNES PRIVATE LIMITED SHOP NO.6,LOURDES APARTMENT,GAUTAM BUDDHA ROAD ORLEM , MALAD (WEST),MUMBAI-400 064 , W.E F 30/11/96, Maharashtra, India - 000000
U99999DL1992PLC051012 VARN INVESTMENT LIMITED SHOP NO-1/6,WELZELI MESS MARKET ,WEST LAY AIR FORCE OFFICER MESS,OANDARA ROAD,ZAKI R HUSSAI , N ROAD,INDIA GATE N.DELHI, Delhi, India - 000000
U51211PB2001PTC024492 AXARNES GROCERY IMPEX PRIVATE LIMITED H NO 1713-D/1WARD NO 6 KHARAR , DISTT ROPAR, Punjab, India - 000000
U51900MH1983PTC029101 JASWANT TRADING AND FINANCE CO PVT LTD B.I.T. BUILDING NO.1,SHOP NO.2, 11/E, NAVROJI HILL ROAD, , SANDHURST ROAD, BOMBAY 400 009, Maharashtra, India - 000000
U99999MH1997PTC106400 AJINKYA PRINT PACK PRIVATE LIMITED UNIT NO.11,12,13 & 14VINAYAK INDL.ESTATE, PLOT NO.6,S NO.29 , NAVGHAR,VASAI ROAD,DIST.THANE., Maharashtra, India - 000000
U65921PB1995PTC016705 MAHALON FINANCE PRIVATE LIMITED Banga Road NAWANSHAHAR , PUNJAB, Punjab, India - 000000
U65921PB1996PTC017883 AMAR HIRE PURCHASE PRIVATE LIMITED BANGA ROAD NAWANSHAHAR , PUNJAB, Punjab, India - 000000
U55201PB2003PTC026044 KANG RESTAURANTS PRIVATE LIMITED VILLAGE KULTHAMTEH BANGA DISTT NAWANSHAHAR , punjab, Punjab, India - 000000
U65921PB1983PTC005358 PRABHAT SAVINGS AND INVESTMENTS PVT LTD BANGA ROAD NAVA SHAHARDWABAM DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U65921PB1990PTC010681 SAHIL DEPOSITS AND ADVACNCES PVT LTD SHOP NO 39NAKODER ROAD JALANDHAR , PUNJAB, Punjab, India - 000000
U15312PB1998PTC021897 KRISHI SORTEX PRIVATE LIMITED SHOP NO 3 GRAIN MARKETJALALABAD DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100019726 2016-03-18 2018-03-29 - 10,000,000.00 PUNJAB NATIONAL BANK
100299066 2019-10-30 - - 6,000,000.00 ICICI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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