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      G. K. KEDIA INSOLVENCY PROFESSIONALS LLP

      LLPIN: AAS-2887 As on: 2026-07-13

      G. K. KEDIA INSOLVENCY PROFESSIONALS LLP (LLPIN: AAS-2887) is a Limited Liability Partnership firm incorporated on 18 Mar 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of G. K. KEDIA INSOLVENCY PROFESSIONALS LLP are SANTOSH KEDIA, ARUNESH KUMAR DUBEY, and RASHMI AGARWALLA.

      G. K. KEDIA INSOLVENCY PROFESSIONALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.

      G. K. KEDIA INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAS-2887. Its Email address is [email protected] and its registered address is 812 Naurang House, 21 Kasturba Gandhi Marg Connaught Place New Delhi, Delhi, India - 110001

      Current status of G. K. KEDIA INSOLVENCY PROFESSIONALS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 G. K. KEDIA INSOLVENCY PROFESSIONALS 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 G. K. KEDIA INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date
      00119526 SANTOSH KEDIA Designated Partner 2020-03-18
      07277139 ARUNESH KUMAR DUBEY Designated Partner 2020-03-18
      08726719 RASHMI AGARWALLA Designated Partner 2020-03-18
      Past Directors & Key Managerial Personnel of G. K. KEDIA INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANTOSH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SANTOSH MANAGEMENT & CONSULTANCY LLP AAB-5233 Designated Partner 2013-05-14 Ongoing
      AIREN EXTRUSIONS PRIVATE LIMITED U31909DL2006PTC146013 Director - 2014-10-20
      KEDIA FINANCIAL SERVICES PRIVATE LIMITED U65100DL1994PTC063169 Director 1999-02-26 Ongoing
      MMS (INDIA) PRIVATE LIMITED U74140DL1998PTC094120 Director 2008-12-08 Ongoing
      BEAN CONSULTING PRIVATE LIMITED U74140DL2006PTC156703 Additional Director 2023-12-20 Ongoing
      DARPAN FILMS PRIVATE LIMITED U74899DL1993PTC053309 Director 1999-03-30 Ongoing
      DATTATREYA IMPEX PRIVATE LIMITED U74899DL1994PTC060310 Director - 2011-07-10
      MAHUR TRADING PRIVATE LIMITED U74899DL1994PTC061065 Director - 2011-07-10
      K. BHARTI MARKETING PRIVATE LIMITED U74899DL1995PTC067516 Director 1999-03-30 Ongoing
      PRIYADARSHINI INSTITUTE FOR INFORMATION TECHNOLOGY PRIVATE LIMITED U74899DL2000PTC107278 Director - 2011-03-25
      UNIVERSAL EMPIRE EDUCATIONAL & HEALTH CARE SERVICES U80904DL2009NPL191330 Additional Director - 2020-09-30
      UNIVERSAL EMPIRE EDUCATIONAL & HEALTH CARE SERVICES U80904DL2009NPL191330 Director 2020-09-30 Ongoing
      G.K. KEDIA & COMPANY ACCOUNTANTS PRIVATE LIMITED. U93091DL2006PTC152099 Director 2006-08-17 Ongoing
      Other Directorships of ARUNESH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      LEXCOM ADVISORS LLP AAH-3312 Designated Partner - 2017-07-10
      COLLECTIONS APPAREL PRIVATE LIMITED U18204DL2007PTC161149 Company Secretary - 2014-04-01
      MINDA TTE DAPS PRIVATE LIMITED U35990DL2015PTC279706 IRP/RP/Liquidator 2023-04-17 Ongoing
      NUBERG ENGINEERING LIMITED U74210DL1996PLC079817 Company Secretary - 2010-12-17
      FAITH HEALTH CARE PVT LTD U74899DL2000PTC103079 Company Secretary - 2009-03-06
      DAFFODIL SOFTWARE PRIVATE LIMITED U74899HR1999PTC066889 Company Secretary - 2009-09-08
      Other Directorships of RASHMI AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH INFRATECH PRIVATE LIMITED U45400WB2014PTC200982 IRP/RP/Liquidator - 2024-05-08

      CIN Company Name Company Address
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      U74909DL2023PTC414650 JAIAMBE INTERNATIONAL PRIVATE LIMITED MB-11 NAURANG HOUSE,21 KASTURBA GANDHI MARG CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
      U85500DL2023PTC412748 TOGU HIGHER EDUCATION ONLINE PRIVATE LIMITED 1109, 11th Floor, Tower B, Naurang House,21, Kasturba Gandhi Marg, Connaught Place,,New Delhi,Central Delhi,Delhi,110001-India
      U45204DL2011PTC226170 S.F.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED 808, Naurang House, 21 Kasturba Gandhi Marg Connaught Place , New Delhi, Delhi, India - 110001
      U72200DL2005PTC138490 KRING - TELLABS INDIA PRIVATE LIMITED 1103, NAURANG HOUSE 21, KASTURBA GANDHI MARG,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U85190DL2007PTC164150 BIOMEDICAL DEVICE LOGISTICS INDIA PRIVATE LIMITED 901-905, NAURANG HOUSE, 21 , KASTURBA GANDHI MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U45200DL2010PTC204241 E N REALTY SOLUTIONS PRIVATE LIMITED 705, 7th Floor, Naurang House 21-Kasturba Gandhi Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U45400DL2008PTC183953 FORTUNE CONTRACTORS PRIVATE LIMITED 707, 7th Floor, Naurang House 21-Kasturba Gandhi Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U45400DL2008PTC183954 GREENWOOD REALTORS PRIVATE LIMITED 706, 7th Floor, Naurang House 21-Kasturba Gandhi Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U72200DL1999PLC102932 HFI CONSULTING LIMITED 602, 6th floor Naurang House, 21 Kasturba Gandhi Marg.Connaught Place , New Delhi, Delhi, India - 110001
      U70101DL2008PTC184745 SAKSHAM SHELTERS PRIVATE LIMITED 705, 7th Floor, Naurang House 21-Kasturba Gandhi Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
      U15490DL2018PTC329634 KAPPA COFFEE PRIVATE LIMITED 105 B, 21, Naurang House Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U70200DL2023PTC410971 SURYA DEV PRAKASH INDIA PRIVATE LIMITED 812, Naurang House,21, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U45400DL2012PTC229910 NORTHERN REALTY INFRA PRIVATE LIMITED MB-5, NAURANG HOUSE KASTURBA GANDHI MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U45201DL2012PTC229906 GO REALTY MART INDIA PRIVATE LIMITED MB-5, NAURANG HOUSE KASTURBA GANDHI MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U31100DL2010PTC198035 PRAGYAN LIGHT EKE DESIGN PRIVATE LIMITED 1109, Naurang House, 21, Kasturba Gandhi Marg, Connaught Plac e , NEW DELHI, Delhi, India - 110001
      U72200DL2005PTC136087 ALGORISM SOFTECH PRIVATE LIMITED MB-5 , NAURANG HOUSE KASTURBA GANDHI MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70200DL2012PTC229645 REMAXX CONSORTIUM REALITIES PRIVATE LIMI TED 612, NAURANG HOUSE 21, KASTURBA GANDHI MARG, CONNAUGHT PLAC E , NEW DELHI, Delhi, India - 110001
      U93000DL2011PTC214304 NEELU MULTI SERVICES PRIVATE LIMITED 219,IIND FLOOR, NAURANG HOUSE KASTURBA GANDHI MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U10100DL2011PTC217321 GULMARG QUALITY MINING PRIVATE LIMITED MEZZANINE FLOOR- 1/D, NAURANG HOUSE, 21, KASTURBA GANDHI MARG, CONNAUGHT PLAC E , NEW DELHI, Delhi, India - 110001
      U10200DL2011PTC222576 SR MINING PROJECTS PRIVATE LIMITED MEZZANINE FLOOR- 1/D, NAURANG HOUSE, 21, KASTURBA GANDHI MARG, CONNAUGHT PLAC E , NEW DELHI, Delhi, India - 110001
      U10300DL2008PTC174371 APPLE METMINES PRIVATE LIMITED MEZZANINE FLOOR- 1/D, NAURANG HOUSE, 21, KASTURBA GANDHI MARG, CONNAUGHT PLAC E , NEW DELHI, Delhi, India - 110001
      U10300DL2009PTC191632 JD MINING SERVICES PRIVATE LIMITED MEZZANINE FLOOR- 1/D, NAURANG HOUSE, 21, KASTURBA GANDHI MARG, CONNAUGHT PLAC E , NEW DELHI, Delhi, India - 110001
      U22110DL2005PTC137850 ANGUS AND GRAPHERS PUBLISHERS PRIVATE LIMITED 602,6th Floor Naurang House, 21 Kasturba Gandhi Marg , Connaught Plac e , New Delhi, Delhi, India - 110001
      AAO-3577 ENVANTO CORPORATE BUSINESS SOLUTIONS LLP 602, BLOCK A, NAURANG HOUSE 21 KG MARG, CONNAUGHT PLACE,NEW DELHI,New Delhi,Delhi,India-110001
      AAI-9758 JSB GLOBAL INDUSTRIES LLP 602, 6TH FLOOR, NAURANG HOUSE, 21, K.G MARG CONNAUGHT PLACE, NEW DELHI NEW DELHI, Delhi, India - 110001
      U51397DL2010PTC207195 GOLD LIFE SCIENCES PRIVATE LIMITED G-1 Mezzanine Floor,Naurang House,21, Kasturba Gandhi Marg,Connaught Place , Delhi, Delhi, India - 110001
      U74992DL1987PLC028618 RAJGARH INVESTMENTS LIMITED 602, BLOCK A, NAURANG HOUSE, 21 KG MARG, CONNAUGHT PLACE, NEW DELHI-110001 , DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

      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

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      Company Identifier Name Percentage of Share 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

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      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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