• 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 MOVERS PRIVATE LIMITED

CIN: U60231MH2011PTC216078 As on: 2026-07-13

KGN MOVERS PRIVATE LIMITED (CIN: U60231MH2011PTC216078) is a Private company incorporated on 11 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

KGN MOVERS PRIVATE 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 MOVERS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of KGN MOVERS PRIVATE LIMITED are IMTIAZ RAFIQUE KALADIA, and FIROZ KORADIA.

KGN MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2011PTC216078 and its registration number is 216078. Users may contact KGN MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KGN MOVERS PRIVATE LIMITED is 121/123 Bapty Road, Near Two Tank Police Chowki, Grant Road, , Mumbai, Maharashtra, India - 400007.

Current status of KGN MOVERS 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 Names

Previous CINs

ZaubaCorp's company report for KGN MOVERS 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.

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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 KGN MOVERS 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 KGN MOVERS
DIN Director Name Designation Appointment Date
03387548 IMTIAZ RAFIQUE KALADIA Director 2011-04-11
06924805 FIROZ KORADIA Director 2014-07-14
Past Directors & Key Managerial Personnel of KGN MOVERS
DIN Director Name Designation Appointment Date Cessation
03387556 MEHZABIN IMTIAZ KALADIA Director - 2014-07-26
Other Directorships of IMTIAZ RAFIQUE KALADIA
Company Name CIN Designation Appointment Date Cessation
RUBBERWALA INFRASTRUCTURE PRIVATE LIMITED U70100MH2008PTC184378 Director 2008-07-07 Ongoing
Other Directorships of MEHZABIN IMTIAZ KALADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FIROZ KORADIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACH-7925 BESTO TEXTILES LLP 293 DR BHADKAMKAR ROAD, NEAR GRANT ROAD BRIDGE, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
U45202MH2008PTC183923 UNNATTI INFRACON PRIVATE LIMITED A-15, JANARDAN BUILDING, 48/50, ROCTOR ROAD NEAR GRANT ROAD STATION, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
U51394MH1998PTC113639 FORT MARKETING PRIVATE LIMITED 6 KOTWAL MANSION 1ST FLOORPROCTOR ROAD NEAR GRANT HOTEL GRANT ROAD , MUMBAI, Maharashtra, India - 400007
U32109MH1994PTC083684 ADVANCE NET COMM.SOLUTION PRIVATE LIMITED 26-A 2ND FLOOR,JANARDAN BLDG., 48/50 PROCTOR ROAD, , GRANT ROAD,MUMBAI-400007, Maharashtra, India - 000000
ABC-5170 PARTHSAARATHI COFFEE LLP C29, Panalal Terraces, Lamington Road,,Near Apsara Cinema, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
U74999MH2017PTC290927 TEJYOMAYA ENTERPRISES PRIVATE LIMITED 1904,19 flr,AmorinaHeight Shankar Sheth Road, , Grant Road,Mumbai, Maharashtra, India - 400007
U72900MH2005PTC151353 LODESTAR INFOSOLUTIONS PRIVATE LIMITED 9 KAPADIA BLDG JAHAGIR DAJICROSS LANE SLEATER ROAD OPP GRANT ROAD STN,GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007
U64200MH2019PTC332637 NETFIX TELECOM PRIVATE LIMITED 4th Floor-Grd, Plot-3, Bapu Smruti, Babulnath Temple, Babulnath Road, , GRANT ROAD, MUMBAI, Maharashtra, India - 400007
U51109MH2009PTC195834 INTERLINK COMPOSITES PRIVATE LIMITED 13, floor no. 3, plot no. 534, A, Bombay Mutual terrace, SVP Road , Grant Road Mumbai, Maharashtra, India - 400007
U22100MH2015PTC268622 GAURS MEDIA PRIVATE LIMITED D-5, PLOOR-1ST PLOT 431 HAKIM BUILDING MAULANA SHAUKAT ALI ROAD , GRANT ROAD EAST MUMBAI, Maharashtra, India - 400007
U24299MH2018PTC316979 LAKELAND GEEGLOBAL PRIVATE LIMITED FLR - 1, PLOT - 342, POST OFFICE BLDG, CHIRA BLDG, MAULANA SHAUKAT ALI ROAD, , GRANT ROAD, MUMBAI, Maharashtra, India - 400007
U62020MH2023PTC398138 NISHALPS PRIVATE LIMITED 65, FLOOR-1, PLOT-16, EAST WEST VILLA, SHANKAR SHETH ROAD, NANA CHOWK, GRANT ROAD RLY STATION, GRANT ROAD, , Mumbai, Maharashtra, India - 400007
ACA-4340 PM ASPIRE LLP 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007
ACA-9213 Smart SIRIZZ Logistic LLP 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007
AAW-7268 ARTHA SAMRUDDHI ADVISORS LLP 5, Hanumanvas, Shastri Hall, Tardeo Road Near Nana Chowk, Grant Road (W) Mumbai, Maharashtra, India - 400007
U51100MH2018PTC307268 SAWARRAM GOODS PRIVATE LIMITED 205,Drug House,Proctor Road,Grant Road Near Shamrao Vithal Bank , MUMBAI, Maharashtra, India - 400007
U29268MH2009PTC192262 STALLON FITNESS EQUIPMENTS PRIVATE LIMITED WIMBRIDGE COMPOUND,20-A SLEATER ROAD NEAR GIRTON HIGH SCHOOL,GRANT ROAD , MUMBAI, Maharashtra, India - 400007
U70102MH2009PTC195156 ANNA ABODES PRIVATE LIMITED WIMBRIDGE COMPOUND, 20-A SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
AAC-4324 CREATIVE NOISE STUDIO LLP 1, FLOOR G, PLOT 3, BAPU SMRUTI, BABULNATH ROAD, NEAR BABULNATH TEMPLE, GRANT ROAD, MUMBAI, Maharashtra, India - 400007
U51341MH2005PTC153525 MISCHIEF TRADING PRIVATE LIMITED 6 EDWARD BLDG 165/167LAMINGTON ROAD NEAR ALIBHAI PREMJI MARG GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400007
U14220MH2012PTC238842 NEWLAND MINES & MINERALS PRIVATE LIMITED 18/20 - B, SEERVAI BUILDING, SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007
U14220MH2013PTC240385 ALLIANCE MARBLES PRIVATE LIMITED 18/20 - B, SEERVAI BUILDING, SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007
U14220MH2013PTC245034 ARGON MINES & MINERALS PRIVATE LIMITED 18/20 - B, SEERVAI BUILDING, SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007
U14290MH2013PTC241146 MINECORP MARBLES & GRANITES PRIVATE LIMITED 18/20 - B, SEERVAI BUILDING, SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007
U01403MH2013PTC244349 A.V.M AGROTECH PRIVATE LIMITED 2/133, J.K. BUILDING NO.8, H.G. ROAD, GAMDEVI NEAR GAMDEVI TEMPLE, GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400007
U93090MH2009PTC189900 CASBA DESIGNS PRIVATE LIMITED C/o, S.R.Padhye, B-1, Manaji Blocks, Tukaram Jawji Road, Near Bhatia Hospital, Grant Road W est, , Mumbai, Maharashtra, India - 400007
AAZ-0884 BHOMI EXIM LLP 5, 2nd Floor, Dhunbad Building, Plot 6 Naushir Bharucha Marg, Near Grant Road Rly Stn, Grant Road, Maharashtra, India - 400007
ACL-9406 ARTIC WOLF FASHION LLP 110, FLOOR- 1ST, PLOT-310, BESTO CHAMBER, DR. D.B. MARG,NR BHADKAMKAR MARG POLICE STATION, GRANT ROAD MUMBAI,Mumbai,Mumbai,Maharashtra,India-400007
ABB-2042 MEHBOOB GULAM MOHAMMED REALTY LLP 1,FLOOR-0,7B,BILIMORIA BUILDING,V A PATEL MARG,,GRANT ROAD RLY STATION,GRANT ROAD,,Mumbai,Mumbai,Maharashtra,India-400007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10307332 2011-09-07 - - 10,000,000.00 HDFC BANK LIMITED
10343677 2012-03-03 - 2022-07-26 20,000,000.00 KOKAN MERCANTILE CO-OPERATIVE BANK LIMITED
10373622 2012-08-22 - - 15,000,000.00 SREI Equipment Finance Private Limited
10437245 2013-05-31 - - 4,682,890.00 BAJAJ FINANCE LIMITED
10576089 2015-05-28 2018-11-27 - 42,500,000.00 The Satara Sahakari Bank Ltd.
100156357 2018-01-29 2020-12-28 - 45,000,000.00 The Satara Sahakari Bank Ltd.
100567683 2022-03-25 - - 34,000,000.00 Kokan Merchantile Co-operative Bank Ltd.
100814316 2015-12-15 - - 25,000,000.00 Kokan Merchantile Co-operative Bank Ltd.

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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.

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

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

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

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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