What is the CIN of KGK INFRA PROJECT LLP?

The CIN of KGK INFRA PROJECT LLP is AAY-1064.

Who are the directors of KGK INFRA PROJECT LLP?

The company has 6 directors/key personnel: SUNIL SINGHVI, SUNIL SINGHVI, SHYAM PAREEK, SHYAM PAREEK, SANJAY KOTHARI, SUNIL SINGHVI, .

KGK INFRA PROJECT LLP

Active

KGK INFRA PROJECT LLP is a Limited Liability Partnership Firm having LLPIN AAY-1064 is 5 years , 1 month & 6 days old Indian LLP which is incorporated on 09 Aug 2021. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 100,000.

As per the MCA records, it is involved in Construction . The Designated Partners of KGK INFRA PROJECT LLP are Partners Shyam Sunder Pareek and Sunil Mohanlal Singhvi. Current status of KGK INFRA PROJECT LLP is - Active.

KGK INFRA PROJECT LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-24. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-04-21.

Users may contact KGK INFRA PROJECT LLP on its email address - [email protected] and the Registered office address of KGK INFRA PROJECT LLP is 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borival, Mumbai, Maharashtra, India-400066.

KGK INFRA PROJECT LLP Key Indicators

Total Obligation Of Contribution

₹ 1,00,000.00

as on 15/09/2026

Company Age

5 Year, 1 Months

Last Filing with ROC

0 Year, 0 Months

LLP	AAY-1064
Company Status	Active
Date of Incorporation	08/09/2021
RoC	ROC Mumbai
Company Age	5 years & 38 days
Total Obligation Of Contribution	₹ 1,00,000.00
Date Of Incorporation	09-08-2021
Date of Last Annual General Meeting	2025-04-21
Date of Latest Balance Sheet	2024-10-24

Contact

Email ID	[email protected]
Address	) 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borival Mumbai Maharashtra India 400066
Website	kgkmail.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
02287910	SUNIL MOHANLAL SINGHVI	26 May 2023	Director	5 years
06982731	SHYAM SUNDER PAREEK	09 Aug 2021	Director	5 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MARINE GLOBAL ENTERPRISES PRIVATE LIMITED	Active	1,50,100.00	1	Maharashtra
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED	Active	1,00,000.00	3	Maharashtra
KGK DIAJEWELS PRIVATE LIMITED	Active	7,00,000.00	2	Maharashtra
MARUDHAR LEASE FINANCING PRIVATE LIMITED	Dissolved (Liquidated)	48,00,000.00	2	Maharashtra
KGK TRADELINKS PRIVATE LIMITED	Active	3,26,50,000.00	3	Maharashtra
PRECIOUS PROPERTIES PRIVATE LIMITED	Active	9,89,400.00	2	Maharashtra
VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD	Active	1,37,500.00	3	Maharashtra
MARUDHAR PROPERTIES PRIVATE LIMITED	Active	1,31,460.00	2	Maharashtra
SNK RESOURCES PRIVATE LIMITED	Active	3,22,27,500.00	3	Maharashtra
KAYGEE HOLDINGS PVT LTD	Active	4,50,200.00	3	Maharashtra
KIROS CREATIONS PRIVATE LIMITED	Active	70,80,000.00	2	Maharashtra
KGK DIA PROCESSING PRIVATE LIMITED	Active	59,77,000.00	2	Maharashtra
KGK GEMS PRIVATE LIMITED	Active	4,48,31,300.00	2	Maharashtra
KGK RESOURCES PRIVATE LIMITED	Active	1,08,73,600.00	2	Maharashtra
BUILDSTAR CONSTRUCTIONS LLP	Active	0.00	2	-
UNIMONT DEVELOPERS LLP	Active	0.00	3	-
KGK DIAMONDS (I) PRIVATE LIMITED	Active	38,81,63,480.00	3	Maharashtra
PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED	Active	7,55,24,500.00	3	Maharashtra
KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED	Active	1,51,31,470.00	1	Rajasthan
KGK HOMES PRIVATE LIMITED	Active	3,41,78,500.00	3	Maharashtra
SALASAR BALAJI PROPCON PRIVATE LIMITED	Active	1,00,000.00	1	Rajasthan
KGK CREATIONS PRIVATE LIMITED	Active	7,85,140.00	4	Maharashtra
UNIMONT REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GLORIA GEMS TRADING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

LLP

AAY-1064

Incorporation

5 years , 1 month

Company Email

[email protected]

Total Obligation Of Contribution

₹ 100,000

Type

Construction

* There is the date provided by MCA, but availability for this year is not guaranteed.

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

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Kgk Infra Project Llp

Fund Raising Activity of Kgk Infra Project Llp

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

Board Meetings of Kgk Infra Project Llp

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

Auditors of Kgk Infra Project Llp

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Kgk Infra Project Llp

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Kgk Infra Project Llp

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Kgk Infra Project Llp

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Kgk Infra Project Llp

What is KGK INFRA PROJECT LLP ?

KGK INFRA PROJECT LLP , bearing LLP Identification Number (LLPIN) AAY-1064 , is a 5 years , 1 months old Limited Liability Partnership incorporated on 09 Aug 2021. The LLP is registered with the Registrar of Companies, ROC Mumbai. KGK INFRA PROJECT LLP is classified as an LLP and is currently Active. The total contribution by partners is â‚¹ 1,00,000.00.

What is the LLPIN of KGK INFRA PROJECT LLP?

LLPIN of KGK INFRA PROJECT LLP is AAY-1064.

Where is KGK INFRA PROJECT LLP located?

Address of KGK INFRA PROJECT LLP is 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR, NEAR EKTA BHOOMI GARDENS, BORIVAL, MUMBAI, MAHARASHTRA, INDIA-400066,.

Who are the Designated Partners of KGK INFRA PROJECT LLP ?

The company has 6 Designated Partners, they are Sunil Singhvi, Sunil Singhvi, Shyam Pareek, Shyam Pareek, Sanjay Kothari, Sunil Singhvi.

What is the contact details of KGK INFRA PROJECT LLP ?

Email : [email protected]
Address : 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borival Mumbai Maharashtra India 400066

What does KGK INFRA PROJECT LLP do?

KGK INFRA PROJECT LLP is involved in activities such as Construction.

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