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 RETAIL & JEWELS PRIVATE LIMITED
CIN: U52100MP2010PTC023989
KGN RETAIL & JEWELS PRIVATE LIMITED (CIN: U52100MP2010PTC023989) is a Private company incorporated on 22 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KGN RETAIL & JEWELS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of KGN RETAIL & JEWELS PRIVATE LIMITED are MOHAMMAD MOHSHIN KHAN, and SATTAR KHAN.
KGN RETAIL & JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MP2010PTC023989 and its registration number is 23989. Users may contact KGN RETAIL & JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KGN RETAIL & JEWELS PRIVATE LIMITED is NEAR MANMANDIR CINEMA GOSPURA NO.2,HAZIRA , GWALIOR, Madhya Pradesh, India - 474003.
Current status of KGN RETAIL & JEWELS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KGN RETAIL & JEWELS 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 RETAIL & JEWELS
Purchase full report of KGN RETAIL & JEWELS
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 RETAIL & JEWELS 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 RETAIL & JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02903268 | MOHAMMAD MOHSHIN KHAN | Director | 2010-07-22 |
| 02903274 | SATTAR KHAN | Director | 2010-07-22 |
Past Directors & Key Managerial Personnel of KGN RETAIL & JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD MOHSHIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGN FARMING & INFRASTRUCTURE INDIA LIMITED | U01100MP2010PLC022993 | Director | - | 2014-10-29 |
Other Directorships of SATTAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGN FARMING & INFRASTRUCTURE INDIA LIMITED | U01100MP2010PLC022993 | Director | - | 2014-10-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MP2010PLC022993 | KGN FARMING & INFRASTRUCTURE INDIA LIMITED | NEAR MANMANDIR CINEMA GOSPURA NO.2,HAZIRA , GWALIOR, Madhya Pradesh, India - 474003 |
| U74999MP2016PTC041808 | RSK VENDOR PRIVATE LIMITED | BIMA WALI GALI, GOSPURA NO. 1, HAZIRA , GWALIOR, Madhya Pradesh, India - 474003 |
| U29109MP2023PTC064879 | RADHE KRISHNA ELECTRIC TRANSPORTATION BUSINESS PRIVATE LIMITED | 89/47 LINE NO.1,,NEAR SIMCO LINE, HAZIRA,Gird,Gwalior,Madhya Pradesh,474003-India |
| AAP-5523 | BODHI TECHNOLOGIES LLP | RAMTAPURA NO. 2 LOHA MANDI NEAR SARKARI NAL GIRD GWALIOR, Madhya Pradesh, India - 474003 |
| U74999MP2016PTC041496 | SHINEFUTURE MARKETING PRIVATE LIMITED | KUTIYANA MOHALLA, GOSPURA NO. 01, MAIN ROAD HAZIRA, TANSEN, , GWALIOR, Madhya Pradesh, India - 474003 |
| U72200MP2012PTC028341 | E.STEM CONSULTANTS AND INFOSERVICES PRIVATE LIMITED | 87, VINAY NAGAR SECTOR NO. 2 NEAR HANSRAJ MEMORIAL HOSPITAL , GWALIOR, Madhya Pradesh, India - 474003 |
| U72200MP2013PTC030186 | COSYSEN IT SERVICES PRIVATE LIMITED | Line No. 2 House No. 165, Birla Nagar , Gwalior, Madhya Pradesh, India - 474003 |
| U47734MP2024PTC069610 | PUPZO PRO PRIVATE LIMITED | WARD NO - 06 JAGNAPUR NO2,GHASMANDI NEARHARIOM SCHL,Gird,Gwalior,Madhya Pradesh,474003-India |
| U45200MP2011PTC027412 | BAPPA GANESH CONSTRUCTIONS PRIVATE LIMITED | 69, VINAY NAGAR SEKTAR NO. 2 GWALIOR , GWALIOR, Madhya Pradesh, India - 474003 |
| U67100MP2019PTC047911 | AYUDHI INVESTMENT AND TRADING PRIVATE LIMITED | W/o BASANT LAL INDRA NAGAR CHAR SEHAR KA NAKA HAZIRA NEAR NEW ADARSH SCHOOL,GWALIOR,Gwalior,Madhya Pradesh,474003-India |
| U72400MP2015OPC035150 | ABHINAV INFOSOFT OPC PRIVATE LIMITED | GOSHPURA NO.1 HAZIRA , GWALIOR, Madhya Pradesh, India - 474003 |
| U74140MP2013PTC031199 | VIPRANS CONSULTING PRIVATE LIMITED | H No - 93/2 FORT ROAD , GWALIOR, Madhya Pradesh, India - 474003 |
| U51909MP2017PTC044179 | SLRP SERVICES INDIA PRIVATE LIMITED | Ho.no 2 Sec-E Gyatri City Center , Gwalior, Madhya Pradesh, India - 474003 |
| U06591MP1987PTC003755 | FOSTER LEASING & INVESTMENT CO PVT LTD | NEAR PATEL HIGHER SECONDARYSCHOOL RASSOLA BAD HAZIRA , GWALIOR ., Madhya Pradesh, India - 474003 |
| U01100MP2022PTC063995 | AYANSH AGRO BUSINESS PRIVATE LIMITED | C/O-RAM SEWAK SINGH JADON, NO.2,RAMTA PURA, , GWALIOR, Madhya Pradesh, India - 474003 |
| U55101MP2024PTC070175 | ROYALMAXSUN HOTEL AND RESORT PRIVATE LIMITED | C/O GHANSHYAM DAS GUPTA,GALI NO.2 NEW TULSI VIHAR,Gird,Gwalior,Madhya Pradesh,474003-India |
| U70109MP2013PTC031977 | SANWARIYA SETH REALBUILD PRIVATE LIMITED | H.NO. 379, GADAIPURA TEH. GWALIOR, DISTT. GWALIOR , GWALIOR, Madhya Pradesh, India - 474003 |
| U50500MP2018PTC046300 | AFFLUENT GRISEL INDIA PRIVATE LIMITED | Shop No.-2, Second Floor, Maa Kaila Devi Complex Tansen Road , Gwalior, Madhya Pradesh, India - 474003 |
| U24232MP2012PTC027726 | MANSPIC FORMULATION PRIVATE LIMITED | NEW COLONY NO.3A Q.NO. 57 BIRLA NAGAR , GWALIOR, Madhya Pradesh, India - 474003 |
| U45101MP2017PTC043960 | KUMAYUN INFRA PROJECTS PRIVATE LIMITED | NEAR KUMAYUN BIDI COMPANY ANAJ MANDI GANJ, GIRD,GWALIOR,Gwalior,Madhya Pradesh,474003-India |
| U72200MP2022PTC061529 | Z2I TECHNOLOGIES PRIVATE LIMITED | H No. 126 Gokul Vikash Phase-1 Jalalpur Road,Gwalior,Gwalior,Madhya Pradesh,474003-India |
| U74999MP2017PTC043160 | DHARM BUILDCON AND GARMENTS PRIVATE LIMITED | RANIPURA RAMNAGAR, CHAR SAHAR KA NAKA HAZIRA GWALIOR SHARMA SHADAN , GWALIOR, Madhya Pradesh, India - 474003 |
| U00452MP1995PTC009078 | AAKASH EXHIBITION DECORATION PVT LTD | TANSEN ROAD HAZIRA , GWALIOR, Madhya Pradesh, India - 474003 |
| AAT-2185 | AAYMAN DIGIMART LLP | H No. 1 Tansen Nagar Gwalior, Madhya Pradesh, India - 474003 |
| U43122MP2025PTC075276 | ADVANCE GEOTECH & TESTING PRIVATE LIMITED | HOUSE NO 8,CHANDRA NAGAR,Gird,Gwalior,Madhya Pradesh,474003-India |
| U62013MP2024PTC072964 | SKILLOPS SOFTWARE PRIVATE LIMITED | 102, SECTOR 2,VINAY NAGAR,Gird,Gwalior,Madhya Pradesh,474003-India |
| U72200MP2019PTC048398 | PENTABYTE IT SOLUTION PRIVATE LIMITED | CHARSHAR KA NAKA, HAZIRA, , GWALIOR, Madhya Pradesh, India - 474003 |
| U45200MP2011PLC027349 | DOWNTOWN PROJECTS LIMITED | C/39, Subash Nagar, Hazira, , Gwalior, Madhya Pradesh, India - 474003 |
| U27107MP2011PLC027192 | DOWNTOWN INDUSTRIES LIMITED | C/39, Subash Nagar, Hazira, , Gwalior, Madhya Pradesh, India - 474003 |
| 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.
| 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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As on: 2026-07-13
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.