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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
KSGM EXPORTS PRIVATE LIMITED
CIN: U74999MH2018PTC310527 As on: 2026-07-13
KSGM EXPORTS PRIVATE LIMITED (CIN: U74999MH2018PTC310527) is a Private company incorporated on 08 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KSGM EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KSGM EXPORTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KSGM EXPORTS PRIVATE LIMITED are SURYKANT GULAB SURYWANSHI, and MEENA GULAB MALI.
KSGM EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC310527 and its registration number is 310527. Users may contact KSGM EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSGM EXPORTS PRIVATE LIMITED is Fl 09, Rajshree Apt Nr Dhanvantri Med. Col., K wada , NASHIK, Maharashtra, India - 422010.
Current status of KSGM EXPORTS 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 KSGM EXPORTS 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 KSGM EXPORTS
Purchase full report of KSGM EXPORTS
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 KSGM EXPORTS 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 KSGM EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08153537 | SURYKANT GULAB SURYWANSHI | Director | 2018-06-08 |
| 08153538 | MEENA GULAB MALI | Director | 2018-06-08 |
Past Directors & Key Managerial Personnel of KSGM EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURYKANT GULAB SURYWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENA GULAB MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACV-4348 | CELEVISION STUDIOS LLP | FL.7 RAJSHRI APT NR,MED COL KAMATHWADA NASHIK,Nashik,Nashik,Maharashtra,India-422010 |
| U25209MH2022PTC382754 | PROFORM PACKAGING SOLUTION PRIVATE LIMITED | FL.2 VAISHNAVI APT KAMAL TOWER K'WADA,NASHIK,Nashik,Maharashtra,422010-India |
| U85300MH2016NPL285238 | PARIKSHIT EDUCATION FOUNDATION | Fl. 1, Nakshatra Apt, Nr Tranquil Apt, Parab Nagar , Nashik, Maharashtra, India - 422010 |
| ACM-4959 | NEXIVITY TECH LLP | Fl-9, C Deorath Bldg 2,, K Wada,Nashik,Nashik,Maharashtra,India-422010 |
| U25910MH2024PTC421628 | SWAMIKRUPA FORGE PRIVATE LIMITED | RH.35 YOGESHWAR VIHAR,NR GODAVARI HOTEL K'WADA,Nashik,Nashik,Maharashtra,422010-India |
| U50500MH2019PTC334802 | SAMARTHKRUPA ENGINEERING INDIA PRIVATE LIMITED | RH 35, YOGESHWAR VIHAR NR GODAVARI HOTEL, K'WADA , NASHIK, Maharashtra, India - 422010 |
| U74999MH2020PTC349785 | LUCENTE FABRICATION AND INFRASTRUCTURE PRIVATE LIMITED | FL.10 JAJOO PLAZA B/H MATALE KARYALAY K'WADA , NASHIK, Maharashtra, India - 422010 |
| U92490MH2019OPC320035 | JZEE MELLIFLUOUS MUSIC PRODUCTIONS (OPC) PRIVATE LIMITED | H. No. 1, Bldg. 1, Shri Sumangala Apt K'Wada , NASHIK, Maharashtra, India - 422010 |
| U72900MH2022PTC381974 | SALVINZ OUTSOURCING SUPPORT PRIVATE LIMITED | RH 05, SHYAMSUNDER, R/H VITTHAL NAGAR, K'WADA, NASHIK,NASHIK,Nashik,Maharashtra,422010-India |
| U29304MH2019PTC321497 | ENETRAN INDUSTRIES PRIVATE LIMITED | RH 26, YOGESHWARI SANKUL, K'WADA,NASHIK,Nashik,Maharashtra,422010-India |
| U24240MH2022PTC380371 | GREENSOL PRODUCTS PRIVATE LIMITED | RH 1 OMKAR R/H K'WADA,NASHIK,Nashik,Maharashtra,422010-India |
| U52290MH2023PTC414611 | AMRUTKALASH SERVICES PRIVATE LIMITED | FL 11, SHRIRUGVED SOC,NR SHUBHAM PARK,,Nashik,Nashik,Maharashtra,422010-India |
| U45200MH2026PTC465204 | SAFAA CAR WASHING PRIVATE LIMITED | FL NO-01 ,VARAD APT,PRASHANT NAGAR PATHRDI,Nashik,Nashik,Maharashtra,422010-India |
| U21003MH2023PTC404155 | MADHVSAN HEALTHCARE PRIVATE LIMITED | RH.4 OM R/H,BONDWANE NGR K'WADA,Nashik,Nashik,Maharashtra,422010-India |
| U21003MH2023PTC414023 | ANSHATAK BIOTECH PRIVATE LIMITED | FL.NO.2 SHREE RESI AMBAD,KHURD, NR SYMBOYSIS,Nashik,Nashik,Maharashtra,422010-India |
| ACR-0812 | TRIVANTA REALTY LLP | FL NO 02, NR KHAN BUNGLOW,VASTUKALA AMARNATH APPT,Nashik,Nashik,Maharashtra,India-422010 |
| U66190MH2023PTC408416 | FINWEAL MANAGEMENT SERVICES PRIVATE LIMITED | RH.12 SAIKRUPA,R/H KARTIKEY NGR K'WADA,Nashik,Nashik,Maharashtra,422010-India |
| U62099PN2024PTC231148 | SONADOT TECHNOLOGIES PRIVATE LIMITED | FNO A602,HARIOM LANDMARK,APT,NR. GD SAWANT COLLEGE,Nashik,Nashik,Maharashtra,422010-India |
| U20129MH2025PTC457125 | VRUKSHAVEDANTA CROP SCIENCE PRIVATE LIMITED | Fl No 07, Siddhi Vinayak,Park, Nr Ekta Ville, S No,Nashik,Nashik,Maharashtra,422010-India |
| U70200MH2024PTC434687 | JSM LEGAL ADVISORS PRIVATE LIMITED | FL NO 1, AKASH APT,, S. NO. 10/1A, INDRA NAGA,Nashik,Nashik,Maharashtra,422010-India |
| U29253MH2015PTC270574 | SYNERGETIC AUTOMATION PRIVATE LIMITED | RH 5 SHRIRAM SANKUL K'WADA , NASHIK, Maharashtra, India - 422010 |
| U01100MH2017PTC301421 | ORYAGRIVET CONSULTANCY PRIVATE LIMITED | FL 7 , NILMANI APPT NR SHUBHAM PARK , NASHIK, Maharashtra, India - 422010 |
| U65999MH2020PLN349353 | GODAMAI MULTICITY NIDHI LIMITED | Rh.5 Saniket Heights Jadhav Sankul K'wada , Nashik, Maharashtra, India - 422010 |
| U51909MH2018PTC309136 | ANSHATAK INDUSTRIES PRIVATE LIMITED | FL. NO. 2 SHREE RESI AMBADKHURD NR SYMBOYSIS NASIK , NASHIK, Maharashtra, India - 422010 |
| U23200MH2017PTC289531 | NP PETROCHEM PRIVATE LIMITED | Shop No 3, Rajshree Pearl, PL No 06, Sr No 220, Nr DGP Nagar, Ambad , Nashik, Maharashtra, India - 422010 |
| AAI-1510 | BSG GROUP LLP | OFFICE NO 09, RAJSHREE COMPLEX, SR. NO. 326/1/2 PLOT NO 13, PATHARDI PHATA, NASHIK-422010 NASHIK, Maharashtra, India - 422009 |
| U31104MH2009PTC196006 | ELECTRO TECH INTEGRATORS PRIVATE LIMITED | K/04 PLOT NO K/04 MIDC AMBAD NASHIK , NASHIK, Maharashtra, India - 422010 |
| U01114MH2019PTC333071 | WALDEVI FARMERS PRODUCER COMPANY LIMITED | H NO-429/0006/09 VALDEVI ROP VATIKA PIMPALGAON KHAMB NASHIK-422010 , NASHIK, Maharashtra, India - 422010 |
| AAU-8741 | PMD SUPERMARKET LLP | S.NO-296/1B, PLOT NO-3,NR. ANAND NAGAR, PATHARDI,NASHIK, NASHIK(M CORP) NASHIK, Maharashtra, India - 422010 |
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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.
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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.
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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.
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