KARGIL ENTERPRISES LIMITED
KARGIL ENTERPRISES LIMITED having CIN U51909ML2000PLC006094 is 26 years , 5 month & 21 days old Public Indian Company incorporated on 24 Mar 2000. It is classified as Non-government company and is registered at ROC Shillong. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 8,453,800. It's NIC code is 51909 (which is part of its CIN).
As per the NIC code, it is involved in Other Wholesale N.E.C. . KARGIL ENTERPRISES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of KARGIL ENTERPRISES LIMITED are Rohit Gupta and Robin Gupta.
KARGIL ENTERPRISES LIMITED ' Corporate Identification Number (CIN) is U51909ML2000PLC006094 and its registration number is 006094. Users may contact KARGIL ENTERPRISES LIMITED on its Email address - [email protected] Registered address of KARGIL ENTERPRISES LIMITED is 13 TH MILE, TAMULKUCHI RI BHOI, BYRNIHAT, Meghalaya, India-793101. Current status of KARGIL ENTERPRISES LIMITED is - Active.
KARGIL ENTERPRISES LIMITED Key Indicators
as on 14/09/2026
as on 14/09/2026
Company Information
| CIN | U51909ML2000PLC006094 |
|---|---|
| Company Status | Active |
| Registration Number | 006094 |
| Date of Incorporation | 03/24/2000 |
| RoC | ROC Shillong |
| Company Age | 26 years & 180 days |
| Authorized Capital | ₹ 20000000 |
| Paid-up capital | ₹ 8453800 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Other Wholesale N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 24-03-2000 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 13 TH MILE, TAMULKUCHI RI BHOI BYRNIHAT Meghalaya India 793101 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 08542675 | 24 Aug 2019 | Director | 26 years | |
| 00304395 | 09 May 2023 | Director | 26 years | |
| 00304577 | 30 Dec 2004 | Director | 26 years | |
| 02563192 | 08 May 2024 | Director | 26 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 19,12,500.00 | 1 | Meghalaya | ||
| 1,01,01,500.00 | 1 | Meghalaya | ||
| 38,72,700.00 | 2 | Meghalaya | ||
| 44,82,500.00 | 2 | Meghalaya | ||
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Strike Off
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1,00,000.00 | 2 | Meghalaya | |
| 1,00,000.00 | 2 | West Bengal | ||
| 30,75,000.00 | 2 | Meghalaya | ||
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Strike Off
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12,99,000.00 | 1 | Meghalaya | |
| 1,00,000.00 | 1 | Assam |
Charges on assets
Axis Bank Limited
No. of Loans: 2
Total Amount: 40,500,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 240,000,000.00 cr
IDBI Bank
No. of Loans: 2
Total Amount: 8,650,000.00 cr
STATE BANK OF INDIA (LEAD BANK)
No. of Loans: 3
Total Amount: 2,120,400,000.00 cr
ALLHABAD BANK
No. of Loans: 1
Total Amount: 27,500,000.00 cr
STATE BANK OF HYDERABAD
No. of Loans: 1
Total Amount: 138,400,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Axis Bank Limited | G S Road, | 27,500,000 | 09 Nov, 2021 | - | - | Open |
| State Bank of India | Samriddhi Bhavan, Block-A, 1, Strand Road | 240,000,000 | 02 Aug, 2018 | - | 16 Sep, 2019 | Closed |
| IDBI Bank | G.S. Road | 950,000 | 27 Aug, 2010 | - | 22 Feb, 2013 | Closed |
| STATE BANK OF INDIA (LEAD BANK) | 24/1/1, Alipore Road | 1,060,200,000 | 26 Feb, 2007 | 03 Oct, 2012 | 16 Sep, 2019 | Closed |
| ALLHABAD BANK | BELTOLA | 27,500,000 | 16 Jul, 2004 | - | - | Open |
| IDBI Bank | G.S. Road | 7,700,000 | 27 Aug, 2010 | - | 15 Dec, 2014 | Closed |
| STATE BANK OF INDIA (LEAD BANK) | 24/1/1, Alipore Road | 737,400,000 | 18 Aug, 2012 | - | 16 Sep, 2019 | Closed |
| STATE BANK OF INDIA (LEAD BANK) | 24/1/1, Alipore Road | 322,800,000 | 18 Aug, 2012 | - | 16 Sep, 2019 | Closed |
| Axis Bank Limited | G.S. ROAD, DISPUR | 13,000,000 | 15 Nov, 2014 | 27 Dec, 2014 | 17 May, 2019 | Closed |
| STATE BANK OF HYDERABAD | 113 PARK STREET | 138,400,000 | 26 Feb, 2007 | - | 16 Sep, 2019 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Kargil Enterprises Limited
Fund Raising Activity of Kargil Enterprises Limited
| 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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Board Meetings of Kargil Enterprises Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Kargil Enterprises Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Kargil Enterprises Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Kargil Enterprises Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Kargil Enterprises Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Kargil Enterprises Limited
KARGIL ENTERPRISES LIMITED having CIN U51909ML2000PLC006094 is 26 years , 5 month old Public Indian Company incorporated with MCA on 08 May 2024. KARGIL ENTERPRISES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Shillong with an Authorized Share Capital of 20,000,000 and paid-up capital is 8,453,800.
CIN of KARGIL ENTERPRISES LIMITED is U51909ML2000PLC006094.
Address of KARGIL ENTERPRISES LIMITED is 13 TH MILE, TAMULKUCHI RI BHOI, BYRNIHAT, MEGHALAYA, INDIA-793101,.
The company has 6 directors/key management personnel Ruchika Gupta, Robin Gupta, Rajesh Goyal, Rohit Gupta, Rohit Gupta, Robin Gupta.
Email : [email protected]
Address : 13 TH MILE, TAMULKUCHI RI BHOI BYRNIHAT Meghalaya India 793101
KARGIL ENTERPRISES LIMITED is involved in activities such as .
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