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
KGSA TRADERS PRIVATE LIMITED
CIN: U52100UP2015PTC070575
KGSA TRADERS PRIVATE LIMITED (CIN: U52100UP2015PTC070575) is a Private company incorporated on 07 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KGSA TRADERS 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 KGSA TRADERS PRIVATE LIMITED are SHAFALI AGARWAL, and KHUSHBU GARG.
KGSA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2015PTC070575 and its registration number is 70575. Users may contact KGSA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KGSA TRADERS PRIVATE LIMITED is 601-602, 6th FLOOR, OCEAN HEIGHT, PLOT # K-4 SECTOR 18 , NOIDA, Uttar Pradesh, India - 201301.
Current status of KGSA TRADERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KGSA TRADERS 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 KGSA TRADERS
Purchase full report of KGSA TRADERS
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 KGSA TRADERS 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 KGSA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03204018 | SHAFALI AGARWAL | Director | 2015-05-07 |
| 07058732 | KHUSHBU GARG | Director | 2015-05-07 |
Past Directors & Key Managerial Personnel of KGSA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAFALI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIDWAR HOTELS PRIVATE LIMITED | U55101MP2000PTC014424 | Additional Director | - | 2022-09-16 |
| GOFIN DIGITAL PRIVATE LIMITED | U72900HR2022PTC105790 | Director | 2022-08-12 | Ongoing |
| KGSA E-RETAILERS AND SERVICES PRIVATE LIMITED | U74120UP2015PTC069225 | Director | 2015-02-26 | Ongoing |
Other Directorships of KHUSHBU GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIJKDOM FINSERV PRIVATE LIMITED | U67200DL2018PTC330769 | Director | - | 2020-03-17 |
| KGSA E-RETAILERS AND SERVICES PRIVATE LIMITED | U74120UP2015PTC069225 | Director | 2015-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2015PTC069225 | KGSA E-RETAILERS AND SERVICES PRIVATE LIMITED | 601-602, 6th FLOOR, OCEAN HEIGHT, PLOT # K-4 SECTOR 18 , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2016PTC083241 | CUREFULL PRIVATE LIMITED | Plot No. K - 14 to K - 18, Sector 18 - A, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U92490UP2019PTC112338 | VIKFIT WELLNESS PRIVATE LIMITED | H.NO. 417, CHOKHANI SQUARE, PLOT NO- P-4 SECTOR-18 NOIDA , NOIDA SECTOR-18, Uttar Pradesh, India - 201301 |
| U70109UP2022PTC167623 | MONTREE RENTING SOLUTIONS PRIVATE LIMITED | K-401,4th Floor,Tower K,Plot No.GH-05/A Exotica Fresco, Noida Sector 137 , Noida, Uttar Pradesh, India - 201301 |
| U92490UP2019OPC113532 | EYSA WONDERKIDS (OPC) PRIVATE LIMITED | 417 CHOKHANI SQUARE 4TH FLOOR PLOT P-4 SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301 |
| U70100UP2021PTC157006 | MONEYTREE REALTY SERVICES PRIVATE LIMITED | K-401,4th Floor,Tower-K,Plot No. GH-05/A Exotica Fresco, Sector-137 , Noida, Uttar Pradesh, India - 201301 |
| U93000UP2010PTC039780 | ENDMARK FOREX SERVICES PRIVATE LIMITED | 410, 4TH FLOOR, P-6, OCEAN CORPORATE COMPLEX, SECTOR 18, NOIDA, U.P. , NOIDA, Uttar Pradesh, India - 201301 |
| U18101UP2005PTC030027 | REGAL GARMENTS PRIVATE LIMITED | 407, 4TH FLOOR, OCEAN COMPLEX, SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301 |
| U51909UP2022PLC158650 | BUGZY INTERNATIONAL LIMITED | 416, OCEAN COMPLEX 4TH FLOOR, SECTOR 18 , NOIDA, Uttar Pradesh, India - 201301 |
| U15122UP2010PTC042183 | PRIME VISION INDUSTRIES PRIVATE LIMITED | 603, 6th Floor, Chokhani Square P-4, Sector-18 , Noida, Uttar Pradesh, India - 201301 |
| AAP-1645 | WEALTHLOANS SERVICES LLP | PLOT NO.75, 2ND FLOOR, K-BLOCK ANSAL, SECTOR-18 NOIDA, Uttar Pradesh, India - 201301 |
| U31900UP2019PTC122455 | CLOUDBLUE INDIA PRIVATE LIMITED | 601, 6th Floor, Tower 4 The Aranya, Sector 119 , NOIDA, Uttar Pradesh, India - 201301 |
| AAE-7508 | SHULIN APPLICA INFOTECH LLP | Office No. 601 & 602,6th Floor, Sector-18, Opp. GIP Noida, Uttar Pradesh, India - 201301 |
| U70109UP2006PTC143370 | PENGUIN INFRABUILD PRIVATE LIMITED | Office 602 6th floor Krishna Apra Plaza P-3 Sector 18 , Noida, Uttar Pradesh, India - 201301 |
| ACU-1665 | SHIVSWASTIK BUILDERS LLP | 117 FIRST FLOOR,CHOKHANI SQUARE PLOT, P-4 NOIDA SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| AAF-2991 | SILVER SEAS JEWELLERS LLP | UNIT NO-408, 4th FLOOR, PLOT NO. D-6 WAVE SILVER TOWER, SECTOR-18 NOIDA, Uttar Pradesh, India - 201301 |
| U72200UP2020PTC126095 | NASTECH SOFT PRIVATE LIMITED | 418, 4th FLOOR, PLOT NO 4 NOIDA SECTOR-18 , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201301 |
| U45400UP2015PTC201027 | VTL DIGITAL INFRASTRUCTURE PRIVATE LIMITED | 6th Floor, Tower-A, Plot Nos. A-3,4,5, Prius Global, Sector-125, , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2022PTC167056 | EDSOL INFORMATICS PRIVATE LIMITED | Unit No. 409, 4th Floor, Plot No. D-6, Wave Silver Tower, Sector-18, , Noida, Uttar Pradesh, India - 201301 |
| ACH-2275 | NEXGEN URBAN SPACE LLP | 602 6th FLOOR TOWER 4,3 C LOTUS 300 NOIDA SECTOR 107,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U74999UP2016PTC084533 | JUMPING PIXELS GAMES & APPS PRIVATE LIMITED | UNIT NUMBER 619, 6th FLOOR, TOWER-A, LOGIX TECHNOVA, PLOT NO. A-4, SECTOR-132 , NOIDA, Uttar Pradesh, India - 201301 |
| U15122UP2010PTC042182 | ZENITH INTERZONE PRIVATE LIMITED | Office Space No. 301, 3rd Floor, Block - P Chokhani Square, Plot No-4, Sector-18 , Noida, Uttar Pradesh, India - 201301 |
| AAR-2048 | MOUDI EVENT DESIGNERS LLP | FLAT NO. 601, 6TH FLOOR, TOWER 1 GRAND AJNARA HERITAGE,PLOT NO. GH 01/ B, SECTOR 74 NOIDA, Uttar Pradesh, India - 201301 |
| U15122UP2010PTC042184 | GEOWHITE GROWERS PRIVATE LIMITED | Office Space No. 301, 3rd Floor, Block - P, Chokhani Square, Plot No. - 4, Sector – 18, , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2020PTC128275 | AIRAWAT TECHNOLOGIES PRIVATE LIMITED | Unit No. - 617, Tower - 4th, 6th Floor Assotech Business Cresterra, Plot No. 22, Sector -135 , Noida, Uttar Pradesh, India - 201301 |
| U68100UP2025PLC226452 | ROCKBASE REAL ESTATE PROJECTS LIMITED | 1401, 4th Floor, Tower-1, Express Trade Tower - 2, Plot No. B-36, Block B, Sector 132, Noida, Uttar Pradesh 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U80903UP2016PTC085065 | UKRUS EDUCATION PRIVATE LIMITED | Unit No.-501, 5th Floor, Plot no-6, Wave Silver Tower, Sector-18, noida , Uttar Pradesh, Uttar Pradesh, India - 201301 |
| U74999UP2022PTC158108 | MONTREE ADVISORY SERVICES PRIVATE LIMITED | K-401,4th Floor, Tower K,Plot No.GH-05/A Exotica Fresco, Noida, Sec- 137 , Noida, Uttar Pradesh, India - 201301 |
| U92490UP2021PTC147932 | DRIFTWOOD FILMS PRIVATE LIMITED | SECOND FLOOR, B-BLOCK, WASME HOUSE, PLOT NO.- 4 SECTOR 16A, FILM CITY, NOIDA-201301 , NOIDA, Uttar Pradesh, India - 201301 |
| 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
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