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      KGN CUSTOMER EXCELLENCE PRIVATE LIMITED

      CIN: U67120GJ2014PTC080614 As on: 2026-07-13
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      KGN CUSTOMER EXCELLENCE PRIVATE LIMITED (CIN: U67120GJ2014PTC080614) is a Private company incorporated on 27 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      KGN CUSTOMER EXCELLENCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KGN CUSTOMER EXCELLENCE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of KGN CUSTOMER EXCELLENCE PRIVATE LIMITED are ILYAS RAHIMBHAI MALKANI, and RIYAZMOHAMMAD YASINBHAI CHHAWANIWALA.

      KGN CUSTOMER EXCELLENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2014PTC080614 and its registration number is 80614. Users may contact KGN CUSTOMER EXCELLENCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KGN CUSTOMER EXCELLENCE PRIVATE LIMITED is G/11/1, SILVER POINT NR. SBI BANK, NAROL CIRCLE , AHMEDABAD, Gujarat, India - 382405.

      Current status of KGN CUSTOMER EXCELLENCE 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 CUSTOMER EXCELLENCE 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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      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 CUSTOMER EXCELLENCE

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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 CUSTOMER EXCELLENCE 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 CUSTOMER EXCELLENCE
      DIN Director Name Designation Appointment Date
      08433628 ILYAS RAHIMBHAI MALKANI Director 2019-04-27
      08437508 RIYAZMOHAMMAD YASINBHAI CHHAWANIWALA Director 2019-04-27
      Past Directors & Key Managerial Personnel of KGN CUSTOMER EXCELLENCE
      DIN Director Name Designation Appointment Date Cessation
      03401363 IQBALBHAI NURABHAI MANSURI Director - 2019-04-29
      06905437 SAGAR JAYPRAKASH OZA Director - 2019-04-29
      06947052 SUBAMIYA AKBARALI KADRI Director - 2019-04-29
      03084781 ASIFIQBAL KADRI Director - 2019-04-29
      Other Directorships of IQBALBHAI NURABHAI MANSURI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAGAR JAYPRAKASH OZA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBAMIYA AKBARALI KADRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ILYAS RAHIMBHAI MALKANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RIYAZMOHAMMAD YASINBHAI CHHAWANIWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASIFIQBAL KADRI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-08
      SHIVSHANKAR DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC048023 Additional Director - 2018-12-01
      KHANDWALA INFRASTRUCTURE PRIVATE LIMITED. U45201GJ2007PTC050733 Director - 2023-05-03
      ACTIVE ADWORKSHOP PRIVATE LIMITED U74300GJ2010PTC063396 Director 2019-04-10 Ongoing
      ACTIVE ADWORKSHOP PRIVATE LIMITED U74300GJ2010PTC063396 Director - 2019-04-09
      ORANGE INDIA INNOVATIONS PRIVATE LIMITED U74900HR2015PTC054470 Director 2015-02-02 Ongoing
      ANIQ RESIDENCY SERVICES PRIVATE LIMITED U74999GJ2016PTC094739 Director 2016-12-16 Ongoing
      MASCOT HOTELS LIMITED U92411GJ1988PLC010246 Director - 2011-09-15

      CIN Company Name Company Address
      U63032GJ2012PTC072943 COMFORT LOGISTICS PRIVATE LIMITED G-21, SILVER MARKET, NR. STATE BANK OF INDIA,NAROL CIRCLE , AHMEDABAD, Gujarat, India - 382405
      U51909GJ2022PTC134798 MAXOTECH EXIM PRIVATE LIMITED F-18,First Floor,Silver Point,Nr. SBI Narol Branch Sarkhej -Narol Road,Narol Circle,Ahmedabad , Ahmadabad City, Gujarat, India - 382405
      U17301GJ2022PTC130038 HUSSAINI CREATION PRIVATE LIMITED SUR NO 255. GF-1/4 BUSINESS POINT, NR. NAROL CIRCLE, NAROL , AHMEDABAD, Gujarat, India - 382405
      ACM-0427 NAWAB PROCON LLP G/14, SILVER MARKET, NR. JAMNAGAR TRANSPORT,,SARKHEJ ROAD, NR. NAROL CIRCLE ROAD,,Daskroi,Ahmedabad,Gujarat,India-382405
      U27109GJ2013PTC074013 APPLE ISPAT PRIVATE LIMITED G-6,GROUND FLOOR,SILVER MARKET, NR SBI NAROL BRANCH, NAROL CHOWKDI, NARO L , AHMEDABAD, Gujarat, India - 382405
      U29120GJ2011PTC067689 SUNSHRI VALVES PRIVATE LIMITED F-5, Silver Point, Nr. Hotel Sarovar Inn Opp. Simla Hotel, Narol Circle , Ahmedabad, Gujarat, India - 382405
      U29120GJ2012PTC072762 TORQ VALVES PRIVATE LIMITED Plot No. 1, A1, Sur 248, 249, AL-Fazal Market, Nr. Narol Circle, Narol , Ahmedabad, Gujarat, India - 382405
      ACJ-4129 MITHANI HERBAL INDUSTRIES LLP 1/1, 1st Floor, Narnarayan Estate,Nr. Maha Laxmi Estate, Isanpur Narol Road,Daskroi,Ahmedabad,Gujarat,India-382405
      U74999GJ2017PTC099632 FIGWELL IMPEX PRIVATE LIMITED A-1, S. NO. 254, SILVER ESTATE, NR.JAMNAGAR TRANSPORT, NAROL-SARKHEJ RD , NAROL, AHMEDABAD, Gujarat, India - 382405
      U17200GJ2014PTC078849 SPARSH FABRICS PRIVATE LIMITED 301, SWAMINARAYAN PLAZA-1, NR. NAROL CIRCLE NAROL , AHMEDABAD, Gujarat, India - 382405
      U17121GJ2006PTC048337 M.P. TEXTILES PRIVATE LIMITED FF/1/2, SWASTIK CENTER NR: NAROL CIRCLE, NAROL , AHMEDABAD, Gujarat, India - 382405
      U24297GJ2012PTC069835 MAHALAXMI TEXCHEM PRIVATE LIMITED F-21 SILVER MARKET NAROL SARKHEJ ROAD, NR. NAROL CIRCLE , AHMEDABAD, Gujarat, India - 382405
      U15549GJ2022PTC130615 ARADHYA SEA FOOD(I) PRIVATE LIMITED 128,G/F,S.NO-64/2,65/1, Sangani Squre, Nr.Samruddhi Residency, Narol, Vatva,,AHMEDABAD,Ahmedabad,Gujarat,382405-India
      U51900GJ2021PTC120193 INTERSTIX TRADE PRIVATE LIMITED SHOP NO - 9,BLOCK -T,1 UMANG NAROL-7, NR. RANGOLI NAGAR ,, B/H.UMANG NAROL 1 & 2, NAROL , AHMEDABAD, Gujarat, India - 382405
      U51909GJ2021PTC120555 NEOFIX BUSINESS PRIVATE LIMITED SHOP NO - 9,BLOCK -T,1 UMANG NAROL-7, NR. RANGOLI NAGAR ,, B/H.UMANG NAROL 1 & 2, NAROL , AHMEDABAD, Gujarat, India - 382405
      U29211GJ2004PTC044940 SILVER TRACTORS PRIVATE LIMITED G 9 SILVER POINTNAROL SARKHEJROAD NAROL CIRCLE , AHMEDABAD, Gujarat, India - 382405
      U74999GJ2017PTC099840 TRISHUL PIGMENTS AND RESINS PRIVATE LIMITED NO. 11 1ST FLOOR, RAJ ESTATE, OPP. SAGAR HOTEL, NR. TATA MOTOR, SARKHEJ RD, NAROL , AHMEDABAD, Gujarat, India - 382405
      U31009GJ2023PTC140177 KHUSBU FURNITURE (INDIA) PRIVATE LIMITED GODOWN 2 G.F, SUR NO 254 PAIKI,,VISHAL CORPORATION BUILDING, NR CIRCLE HOTEL, NAROL CHAR RASTA, SARKHEJ ROAD,,Ahmadabad City,Ahmedabad,Gujarat,382405-India
      U17120GJ2015PTC085430 SIDDHI COTFAB PRIVATE LIMITED 322, Swaminarayan Plaza-1, Nr. Gokulesh Petrol Pump, Nr. Narol Circ le, Narol , Ahmedabad, Gujarat, India - 382405
      U90000GJ2022PTC135466 NILAM RESOURCE MANAGEMENT PRIVATE LIMITED 21-1-121-1-2-C 8 NAROL BERAL MARKET NR GUJCOMASOL VATVA ROAD NAROL , AHMEDABAD, Gujarat, India - 382405
      U46305GJ2025PTC162894 EVEGA MULTIVIZ PRIVATE LIMITED Shop No 30, GF, Nilish Complex, Nr Narol Circle,Narol Naroda Road, Isanpur, Ahmedabad,Daskroi,Ahmedabad,Gujarat,382405-India
      U72900GJ2021PTC122370 URMIK PRIVATE LIMITED 410 4th Floor SWAMINARAYAN PLAZA 1 NEAR GOKULESH PETROL PUMP NAROL CIRCLE NAROL AHMEDABAD , AHMEDABAD, Gujarat, India - 382405
      U85300GJ2021NPL121303 DHAMMPATH FOUNDATION 410 4th Floor SWAMINARAYAN PLAZA 1 NEAR GOKULESH PETROL PUMP NAROL CIRCLE NAROL AHMEDABAD , AHMEDABAD, Gujarat, India - 382405
      U46691GJ2025PTC159616 SYNFLO CHEMWORKS PRIVATE LIMITED 98/448/1 ADARSH WARE HOUSING IND. ASSO., SUB PLOT NO. 4/1/B/1 OPP. G.E.B. NAROL ASLALI HIGHWAY,Daskroi,Ahmedabad,Gujarat,382405-India
      U24224GJ2002PTC040650 SWASTIK COLOURS PRIVATE LIMITED 164, SUDAMA INDUSTRIAL ESTATE, B/H BANSIDHAR MILLS NR. NAROL CIRCLE, NAROL , AHMEDABAD, Gujarat, India - 382405
      U26933GJ2014PTC080238 MAJOLICA INDUSTRIES PRIVATE LIMITED 1/2, NR. NAVGUN ESTATE, OPP SHIV SHAKTI ESTATE, NAROL CROSS ROAD, NAROL, , AHMEDABAD, Gujarat, India - 382405
      U74999GJ2017PTC099239 RIYAANA MULTI SPECIALITY HOSPITAL PRIVATE LIMITED 1, 77/1 TO 77/4, SHRINATH ESTATE, NR. GURUKUL PETROL PUMP, NAROL, , AHMEDABAD, Gujarat, India - 382405
      U45200GJ2012PTC069712 AMIDHARA PROJECTS PRIVATE LIMITED S/F/1, SWASTIK CENTRE, OPP. TRANSPORT NAGAR, NAROL - ASLALI ROAD, NAROL CIRCLE, , AHMEDABAD, Gujarat, India - 382405
      U74999GJ2017PLC097155 JANSAHYOGVISION NIDHI LIMITED 17, 1st Floor, Block-E, Rudra Green, NR. Narol Court, Shahwadi Road, Narol, , Ahmedabad, Gujarat, India - 382405
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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