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 GENERAL TRADING CO. LIMITED
CIN: U51109PB2011PLC034761 As on: 2026-07-13
KGN GENERAL TRADING CO. LIMITED (CIN: U51109PB2011PLC034761) is a Public company incorporated on 28 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KGN GENERAL TRADING CO. 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 GENERAL TRADING CO. LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of KGN GENERAL TRADING CO. LIMITED are NEERAJ JAIN, MUNISH KUMAR, and NAVEEN KUMAR TANGRI.
KGN GENERAL TRADING CO. LIMITED's Corporate Identification Number (CIN) is U51109PB2011PLC034761 and its registration number is 34761. Users may contact KGN GENERAL TRADING CO. LIMITED on its Email address - [email protected]. Registered address of KGN GENERAL TRADING CO. LIMITED is E-9 1405 ST NO 5 GANPATI STREET KALI SARAK , LUDHIANA, Punjab, India - 141007.
Current status of KGN GENERAL TRADING CO. LIMITED is - Under CIRP.
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 GENERAL TRADING CO. 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 GENERAL TRADING CO.
Purchase full report of KGN GENERAL TRADING CO.
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 GENERAL TRADING CO. 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 GENERAL TRADING CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08902737 | NEERAJ JAIN | Director | 2020-10-03 |
| 08902738 | MUNISH KUMAR | Director | 2020-10-03 |
| 08902757 | NAVEEN KUMAR TANGRI | Director | 2020-10-03 |
Past Directors & Key Managerial Personnel of KGN GENERAL TRADING CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01609039 | KAMAL KUMAR JAIN | Director | - | 2021-03-31 |
| 01902383 | ASHISH JAIN | Managing Director | - | 2021-03-31 |
| 03390320 | NEETA JAIN | Director | - | 2021-03-31 |
Other Directorships of KAMAL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADISH FABRICS PVT LTD | U17111PB1989PTC009165 | Director | 1989-03-15 | Ongoing |
| CHAMAN CLASSIC PRIVATE LIMITED | U17219PB1997PTC019339 | Director | - | 2012-02-28 |
Other Directorships of ASHISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADISH FABRICS PVT LTD | U17111PB1989PTC009165 | Director | - | 2012-12-29 |
| CHAMAN CLASSIC PRIVATE LIMITED | U17219PB1997PTC019339 | Director | - | 2014-02-01 |
Other Directorships of NEETA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADISH FABRICS PVT LTD | U17111PB1989PTC009165 | Director | 2012-12-29 | Ongoing |
Other Directorships of NEERAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUNISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEN KUMAR TANGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62020PB2025PTC064109 | ALPRYX GLOBAL SERVICES PRIVATE LIMITED | H.No.98, St. No.9,,Sawtantar Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| U47711PB2025PTC064754 | AKNO IMPEX PRIVATE LIMITED | H.NO. 8024, ST. NO. 5,NEW SHAKTI NAGAR,Ludhiana,Ludhiana,Punjab,141007-India |
| U13999PB2025PTC064480 | BHAGWAT RAUNAK APPAREL PRIVATE LIMITED | H. No. E-4/131, Street No 1,,Gagandeep Colony,,Ludhiana,Ludhiana,Punjab,141007-India |
| U93090PB2019PTC048960 | LUDHIANA OPTICAL AND SERVICES PRIVATE LIMITED | H. No. 261, Street No. 5 Janta Colony, Basti Jodhewal , LUDHIANA, Punjab, India - 141007 |
| U18109PB2008PTC031851 | ALMIGHTY FASHIONS PRIVATE LIMITED | H No.3441, Street No.5 Mahavir Jain Colony, Sunder Nagar , Ludhiana, Punjab, India - 141007 |
| U62099PB2024PTC061285 | WIREX INFOTECH PRIVATE LIMITED | 3674,St No 5, New Madhopuri,Ludhiana,Ludhiana,Punjab,141007-India |
| U62099PB2024PTC062085 | DELTAPAY INFOTECH PRIVATE LIMITED | 3674, ST NO 5,,NEW MADHOPURI,,Ludhiana,Ludhiana,Punjab,141007-India |
| U21000PB2024PTC061176 | DR. NAGENDRA PHARMACEUTICAL PRIVATE LIMITED | 3577, ST NO.-9, GAGANDEEP,COLONY, KAKOWAL ROAD,Ludhiana,Ludhiana,Punjab,141007-India |
| U52290PB2024PTC062204 | M.I. INDIA LOGISTICS PRIVATE LIMITED | C/o Amit Kumar Jha,ST NO.,5 AMARJEET COLONYJAGIRPUR,Ludhiana,Ludhiana,Punjab,141007-India |
| U14109PB2024PTC063122 | HEAVEN CLASSICS PRIVATE LIMITED | B 32 1332/2-A, ST NO 5,Vardhman Nagar, Rahon Road,Ludhiana,Ludhiana,Punjab,141007-India |
| U46909PB2026PTC067523 | ANNCURE SOLUTIONS PRIVATE LIMITED | E8 , 1698, ST NO 4 New Basant Vihar,Noorwala Rd,Ludhiana,Ludhiana,Punjab,141007-India |
| U14101PB2025PTC064299 | ZAGROS FASHION PRIVATE LIMITED | B-XXXII-E-1, 2945/7,PH-C, ST. NO.2 GURU VIHAR,Ludhiana,Ludhiana,Punjab,141007-India |
| U69200PB2024PTC061604 | PRATIMA CONSULTANTS PRIVATE LIMITED | H. NO. 1002/6 B/2 ST. NO.,WARD NO. 22, BAL SINGH NA,Ludhiana,Ludhiana,Punjab,141007-India |
| U17299PB2020PTC052094 | SHREENATH KNITTERS PRIVATE LIMITED | ST 2 1/2, ANANDPURI KALI SARAK , LUDHIANA, Punjab, India - 141007 |
| U74999PB2004PTC026808 | SHARMA YARN PRIVATE LIMITED | B-29, STREET NO. 5, GURU VIHAR, RAHON ROAD, , LUDHIANA, Punjab, India - 141007 |
| U32109PB2012PTC035996 | GATES ELECTRONICS PRIVATE LIMITED | ST. NO. 5, FRIENDS COLONY, JASSIAN ROAD, NEAR JALANDHAR BYEPASS, , LUDHIANA, Punjab, India - 141007 |
| U93090PB2018PTC048031 | MLAP DIAGNOSTICS PRIVATE LIMITED | 1703/7/5 STREET NO. 2 GURMAIL PARK TIBBA ROAD , LUDHIANA, Punjab, India - 141007 |
| U45300PB2019PTC049476 | JAYPAUL INFRASTRUCTURE SERVICES PRIVATE LIMITED | #5/57, STREET NO 4.1/2 GEETA NAGAR TAJPUR ROAD , LUDHIANA, Punjab, India - 141007 |
| U72900PB2018PTC048503 | DRFP SERVICES PRIVATE LIMITED | # 2738, ST. NO.5, MAIN ROAD, GREWAL COLONY, BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007 |
| U17120PB2006PTC029774 | O.M.A. KNITTING WORKS PVT LTD | E-2/38, Street No.1 1/2, Guru Vihar, Rahon Road , Ludhiana, Punjab, India - 141007 |
| U17114PB1992PTC011958 | SHREE ENTERPRISES INDIA PRIVATE LIMITED | E-10/ 7768/4 VEER NAGAR ST NO. 3, BAHADUR KE ROAD , LUDHIANA, Punjab, India - 141007 |
| U74900PB2015PTC039945 | KINGDOM OF IMMIGRATION AND STUDIES PRIVATE LIMITED | #2871, STREET NO.5, NEW SHIMLA COLONY, KAILASH NAGAR ROAD, BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007 |
| U18101PB2012PTC036570 | SHRI SIDHESHWAR KNITWEARS PRIVATE LIMITED | G-5/1473/1127/2A, STREET NO.3 FARID NAGAR, BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007 |
| U93290PB2024PTC061915 | DRAGON DANCE ACADEMY PRIVATE LIMITED | Plot No. 283-A, St No. 10,,Subhash Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| ACY-8482 | JAINZ ANALYTICS AND STAFFING LLP | H No.B 2675/1,Street No.1,Manghat Colony,Ludhiana,Ludhiana,Punjab,India-141007 |
| ACN-6198 | JASARA VENTURES LLP | H.No. 3946/3A,HARGOBIND PURA, STREET NO.3,Ludhiana,Ludhiana,Punjab,India-141007 |
| U66190PB2025PTC065524 | CRESTUNOV FINUVIA PRIVATE LIMITED | PLOT NO.73, ST NO.2,DHOLA COLONY VILL DHOLA,Ludhiana,Ludhiana,Punjab,141007-India |
| U20203PB2025PTC064917 | VTC TEXTILE CORP PRIVATE LIMITED | PLOT NO-26, ST NO.15,TEXTILE,COLONY,GEETA NAGAR,TAJPUR RD,Ludhiana,Ludhiana,Punjab,141007-India |
| U15134PB2021PTC052864 | LAZAKAT FOODS PRIVATE LIMITED | House No.1425,Street No.1,Jagdeep Nagar Basti Jodhewal, Ludhiana , Ludhiana, Punjab, India - 141007 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.
| 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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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.