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
KGI MERCANTILE PRIVATE LIMITED
CIN: U51909MN2018PTC013728 As on: 2026-07-13
KGI MERCANTILE PRIVATE LIMITED (CIN: U51909MN2018PTC013728) is a Private company incorporated on 31 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 30000000.00.
KGI MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KGI MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KGI MERCANTILE PRIVATE LIMITED are PHILEM RAJESH SINGH, and PHILEM DORENDRO SINGH.
KGI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MN2018PTC013728 and its registration number is 13728. Users may contact KGI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KGI MERCANTILE PRIVATE LIMITED is 90, THANGMEIBAND D.M COLLEGE ROAD, OPP ABC GODOWN , IMPHAL WEST, Manipur, India - 795001.
Current status of KGI MERCANTILE 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 KGI MERCANTILE 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.
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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 KGI MERCANTILE
Purchase full report of KGI MERCANTILE
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 KGI MERCANTILE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KGI MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01881046 | PHILEM RAJESH SINGH | Director | 2018-08-31 |
| 06600897 | PHILEM DORENDRO SINGH | Director | 2018-08-31 |
Past Directors & Key Managerial Personnel of KGI MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PHILEM RAJESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGAI CONSTRUCTION PRIVATE LIMITED | U45202ML2008PTC008304 | Director | 2008-02-01 | Ongoing |
| TIDDIM MOTORS PRIVATE LIMITED | U50400MN2022PTC014702 | Director | 2022-11-22 | Ongoing |
| MA & MA MERCANTILE PRIVATE LIMITED | U74110MN2020PTC014043 | Director | 2020-02-03 | Ongoing |
Other Directorships of PHILEM DORENDRO SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EASTERN SONS CONSTRUCTIONS PRIVATE LIMITED | U45201ML2020PTC013719 | Director | 2020-01-10 | Ongoing |
| SHIVZ AUTOTECH PRIVATE LIMITED | U50102MN2013PTC008351 | Director | 2013-08-27 | Ongoing |
| MA & MA MERCANTILE PRIVATE LIMITED | U74110MN2020PTC014043 | Director | 2020-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45401MN2023PTC014825 | UNIN SALES PRIVATE LIMITED | WARD NO.25,THANGMEIBAND DMC ROAD, OPP. NCC,Imphal West,Imphal West,Manipur,795001-India |
| U74999MN2022PTC014567 | JCRE JOB EXPRESS PRIVATE LIMITED | Meisnam Leikai, Opp. THAU Ground Thangmeiband, New Assembly Road,Imphal,West Imphal,Manipur,795001-India |
| U72200MN2012PTC008299 | KOK SAM LAI SOLUTIONS PRIVATE LIMITED | KOK SAM LAI BUILDING, THANGMEIBAND DM COLLEGE ROAD , IMPHAL WEST, Manipur, India - 795001 |
| U85300MN2022NPL014525 | BIRO FOUNDATION | FAIR PRICE SHOP 20, LAMPHEL,SANAKEITHEL, LAMPHEL ROAD, THANGMEIBAND,Imphal West,Imphal West,Manipur,795001-India |
| AAQ-8602 | SAGOLSEM TRADING LLP | C/O KH. DEVKESHWORE SINGH, HIJAM LEIKAI THANGMEIBAND D.M. COLLEGE GATE, IMPHAL, Manipur, India - 795001 |
| U72900MN2019PTC013952 | KANGLA WEB SOLUTIONS PRIVATE LIMITED | C/O. KANGLA DIAGNOSTIC CENTER RIMS ROAD, OPP: BOI ATM, IMPHAL , IMPHAL WEST, Manipur, India - 795001 |
| U51909MN2022PTC014727 | RJK POWER (INDIA) PRIVATE LIMITED | C/O Razia Begum, Hatta Makha Leikai, New, Chekon Road, Opp. Public Hospital , Imphal West, Manipur, India - 795001 |
| U55101MN2018PTC013738 | PUREIROMBA ENTERPRISES PRIVATE LIMITED | House No 83, IED-III, 8-D-126TH Singjamei Mathak, Chongtham Leikai, Indo-Burma Road , Imphal West, Manipur, India - 795001 |
| U74140MN1987SGC002755 | NORTH EASTERN INDUSTRIAL CONSULTANTS LTD | THANGMEIBAND POLEM LEIKAI, OPP. ABC INDIA LTD, , IMPHAL, Manipur, India - 795001 |
| AAX-0007 | SAHEI DAIRY LLP | OLD LAMBULANE,JAIL ROAD,OPP.CHRISTA HOUBUNG CHURCH,IMPHAL WEST IMPHAL, Manipur, India - 795001 |
| U63090MN2019PTC013884 | SEEDABA CAB SERVICES PRIVATE LIMITED | II FLR, WHITE TOWER, URIPOK ACHOM LEIKAI MAIN ROAD OPP SAKHI DEVI GIRLS SCHOOL IMPHAL West , IMPHAL, Manipur, India - 795001 |
| ABC-3935 | Shiroy Lily LLP | 0021 Thangmeiband, Khomdram Selungba Leikai,Imphal West,Imphal West,Manipur,India-795001 |
| U43290MN2025PTC015405 | TELSO CONSTRUCTION AND CONSULTANCY PRIVATE LIMITED | No. 90 Singjamei,Chingamakha Irom Leikai,Imphal West,imphal west,Manipur,795001-India |
| U45309MN2022PTC014574 | BN BUILDERS AND CONSTRUCTION PRIVATE LIMITED | Ghari,Airport Road Near Zudio Store,Imphal West,imphal west,Manipur,795001-India |
| U74999MN2017PTC013564 | NONGPOKTHONG VENTURES PRIVATE LIMITED | Molrangkhom Makha, Loklaobung, Indo-Burma Road,,Imphal West,West Imphal,Manipur,795001-India |
| U90009MN2024PTC015017 | TELSO MEDIA AND ENTERTAINMENT PRIVATE LIMITED | No. 90 Singjamei Irom,Lekai Chingamakha,Imphal West,imphal west,Manipur,795001-India |
| ACV-0514 | WASTE2WEALTH MUSHROOMS LLP | C/O SHIJAGURUMAYUM SURAJ,THANGMEIBAND YUMNAM LEIKA,Imphal West,imphal west,Manipur,India-795001 |
| U65990MN2013PTC008340 | KB FOREX PRIVATE LIMITED | THANGALBAZAR, OPP. CENTRAL BANK OF INDIA IMPHAL , IMPHAL WEST, Manipur, India - 795001 |
| U46592MN2025PTC015467 | LAININGTHOU AUTOMOBILE PRIVATE LIMITED | C/O SAIKOM KUMAR SINGH,THANGMEIBAND YUMNAM LEIKA,Imphal West,imphal west,Manipur,795001-India |
| U45402MN2025PTC015350 | NONGIN MOTORS PRIVATE LIMITED | C/o Salam Adden Singh,,Thangmeiband LourungPurel,Imphal West,imphal west,Manipur,795001-India |
| U51100MN2019PTC013800 | SOIHEM FOUR SEASONS TRADINGS AND INVESTMENTS PRIVATE LIMITED | C/o AGATHA RONGMEI TARUNG THANGMEIBAND IMPHAL WEST , IMPHAL WEST, Manipur, India - 795001 |
| U55101MN2013PTC008329 | STRAWBERRY HOSPITALITY PRIVATE LIMITED | Thangmeiband DM College Road, , Imphal, Manipur, India - 795001 |
| U15135MN2021PTC014396 | WITH AFFECTION RETAILS PRIVATE LIMITED | C/O RAJKUMAR SAMANANDA, THANGMEIBAND LOURUNG PUREL LEIKAI,DM COLLEGE ROAD , IMPHAL, Manipur, India - 795001 |
| U17220MN2022PTC014558 | KHUMAN HANDICRAFT PRODUCER COMPANY LIMITED | C/O. M OPENDRO SINGH, KONJENG LEIKAI IED-I, IMPHAL ELECTRICAL DIVISION,IMPHAL,West Imphal,Manipur,795001-India |
| U80302MN2019PTC013890 | SEEDABA EDUCATION PRIVATE LIMITED | 2ND FLOOR, WHITE TOWER, URIPOK ACHOM LEIKAI,MAIN ROAD, OPP SAKHI DEVI GIRLS SCHOOL, IMPHA L WEST, , IMPHAL, Manipur, India - 795001 |
| U47711MN2025PTC015221 | PRASANK COLLECTION PRIVATE LIMITED | URIPOK HAOBAM DEWAN , LEIKAI IMPHA WEST,Uripok, Imphal, imphal west,Imphal,imphal west,Manipur,795001-India |
| U46529MN2024PTC015062 | CICADA PRODUCTIONS PRIVATE LIMITED | RIMS Road, IED-II,Imphal,imphal west,Manipur,795001-India |
| U55101MN2023PTC014917 | TOUCHSTONE HABITATION PRIVATE LIMITED | THANGMEIBAND KHOMDRAM SELUNGBA LEIKAI,Imphal,imphal west,Manipur,795001-India |
| U01110MN2022OPC014594 | BLUENATA (OPC) PRIVATE LIMITED | 90 Sagolband Wahengbam Leikai Lamphelpat,IMPHAL,West Imphal,Manipur,795001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100245780 | 2018-12-11 | 2022-07-29 | - | 166,300,000.00 | State Bank of India | |
| 100610095 | 2022-09-03 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- 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.
| 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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