Indian Company Master Data Made Simple
Kgi Mercantile Private Limited
Kgi Mercantile Private Limited has been a registered company since 2018, making it 7 years old. Corporate Identification Number is U51909MN2018PTC013728 and its registration number is 013728. This entity is incorporated as company limited by shares. The firm’s authorized share capital totals ₹3.50 crore. Kgi Mercantile Private Limited’s paid-up capital stands at ₹3.00 crore.
It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. The company has been registered in the city of Guwahati. The official address of incorporation is 90, Thangmeiband D.m College Road, Opp Abc Godown, West Imphal, Imphal West, Manipur, India, 795001. The company maintains an active registration. Kgi Mercantile Private Limited holds PAN AAHCK2424N. The firm is registered with LEI code 335800LDJW5T6779DK82. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 30/08/2018
- Company Status
- Active
- RoC
- Guwahati
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,50,00,000.00
- Paid up Capital
- ₹3,00,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Manipur | 14AAHCK2424N1ZH | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/08/2018 | Philem Dorendro Singh | 06600897 | Director | View other directorships |
| 31/08/2018 | Philem Rajesh Singh | 01881046 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/04/2024 | Form AOC-4-05042024_signed | - |
| 05/04/2024 | Form MGT-7-05042024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA0683973 | 03/09/2022 | ₹5,00,00,000.00 | Tata Capital Financial Services Limited |
| AB6769867 | 11/12/2018 | ₹24,20,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Kgi Mercantile Private Limited are:
- Philem Dorendro Singh
- Philem Rajesh Singh