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
K&I CONSULTING PRIVATE LIMITED
CIN: U74120MH2015PTC260748 As on: 2026-07-13
K&I CONSULTING PRIVATE LIMITED (CIN: U74120MH2015PTC260748) is a Private company incorporated on 08 Jan 2015. 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.
K&I CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K&I CONSULTING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of K&I CONSULTING PRIVATE LIMITED are KUNAL MAHENDRA BHAKTA, and ROSHNI KUNAL BHAKTA.
K&I CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC260748 and its registration number is 260748. Users may contact K&I CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of K&I CONSULTING PRIVATE LIMITED is 602, PARAS CHS LTD., NAVROJI LANE,GHATKOPAR KIROL, GHATKOPAR-WEST, , MUMBAI, Maharashtra, India - 400086.
Current status of K&I CONSULTING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for K&I CONSULTING 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 K&I CONSULTING
Purchase full report of K&I CONSULTING
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 K&I CONSULTING 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 K&I CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01710557 | KUNAL MAHENDRA BHAKTA | Director | 2015-01-08 |
| 07024808 | ROSHNI KUNAL BHAKTA | Director | 2015-01-08 |
Past Directors & Key Managerial Personnel of K&I CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUNAL MAHENDRA BHAKTA
Other Directorships of ROSHNI KUNAL BHAKTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST WATER CAPITAL ADVISORS LLP | AAN-2203 | Designated Partner | - | 2022-07-28 |
| K&I WEALTH ADVISORS LLP | AAN-2204 | Designated Partner | 2018-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43900MH2025PTC455011 | SURYASHAKTTI VENTURES PRIVATE LIMITED | Flat No 704, 7th Floor, Paras CHS Ltd,Navroji Lane, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| AAT-4275 | 9 ORGAN FUEL LLP | FLAT NO.A/503 5TH FLOOR NAVKAR KRIPA CHS LTD NAVROJI LANE GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| ACL-3437 | COX SYSTEMS LLP | Garaj No.-2, Pradhan Sagar CHS Ltd., Jivdaya Lane,,Near Telephone Exchange, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U70200MH2025PTC460457 | CHETAAMRUTT PRIVATE LIMITED | 304/305, 3rd Floor, Shiv Plaza Premises CHS Ltd,Karani Lane, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U85300MH2018NPL307942 | PASAYDAN CHARITABLE FOUNDATION | 7TH FL CTS 6 & 7, OF VILLAGE KIROL NEXT TO JIVADAYA LANE, BHATWADI , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| AAH-4041 | LAZY DADDY STUDIOS LLP | UNT NO - JUNA BUNGALOWS, SAWNATWADI CHS LTD, LBS - MARG, CHIRAG NAGAR, NEAR CHIRAG NAGAR POLICE ST GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| ABA-3605 | KRISA REALTORS LLP | 302, SIDDHI CHS LTD, CAMA LANE NR. SNDT COLLEGE, GHATKOPAR:WEST MUMBAI, Maharashtra, India - 400086 |
| U51101MH2012PTC228105 | PRIMHA INDUSTRIES PRIVATE LIMITED | 5, NEELKANTH DEEP CHS, CAMA LANE, KIROL ROAD, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| ACA-5429 | AARMBH SHIPPING & LOGISTIC LLP | G 10/11, Siddhi CHS Ltd, Cama Lane,Nr. SNDT College, Ghatkopar West, Mumbai, Maharashtra, India - 400086 |
| U45208MH2008PTC188470 | SHREE PADMAVATI BHOOMI NAVSARJAN PRIVATE LIMITED | 4 , SHREE SADAN CHS LTD, KIROL ROAD, GHATKOPAR ( WEST ) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2019OPC322584 | UNR NAILS (OPC) PRIVATE LIMITED | F 403, SIDDHI CHS LTD, CAMA LANE, NR SHIVAJI HALL, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U18202MH2021OPC368964 | TRADESET EXPORTS AND MARKETING (OPC) PRIVATE LIMITED | OFFICE NO 8,NEELKANTH SHOPPING CENTER CHS LTD, CAMA LANE CORNER,GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAO-6697 | DMTEK TECHNOLOGY SOLUTIONS LLP | 2-B, JINESHWAR DARSHAN, CHS LTD -5 NAVROJI LANE, OPP COSMOS BANK, GHATKOPAR(W) MUMBAI, Maharashtra, India - 400086 |
| AAK-9460 | ONECLICK LOGISTICS LLP | B/602, New Avantika Chs Ltd, S.N.Mehta Marg, New Maneklal Estate, Ghatkopar West MUMBAI, Maharashtra, India - 400086 |
| AAT-5780 | PROPNOMICS CONSULTING LLP | Shop 6 Rangwala Appts CHS Ltd Plot No 173 Sanitoriam Lane M G Road Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAV-2150 | BIG BOX FURNITURE LLP | B 601 , PREM KUNJ CO OP HSG SOC LTD., NAVROJI LANE NEAR PARAM KESHAV BAUG , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| ACJ-4254 | COHESIVE STUDIO LLP | 3, DHIRAJ BHUVAN CHS LTD, LBS MARG, AGRA ROAD,NEAR GOPAL BHUVAN, GHATKOPAR WEST, MUMBAI 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74999MH2022PTC382492 | SOURIRE VENTURES PRIVATE LIMITED | B/402, Navkar Kripa Building, Ghatkopar West Ghatkopar, West Mumbai, Navroji Lan,e,Mumbai,Mumbai City,Maharashtra,400086-India |
| AAQ-8547 | AYANSH INFRACON LLP | FLAT NO. 704, 7TH FLOOR, PARAS SOCIETY NAVROJI LANE,GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| AAY-2824 | STRUCT MAST ENGINEERS AND PROJECTS LLP | B 2 MADHUKUNJ, NAVROJI CROSS, NAVROJI CROSS LANE, GHATKOPAR WEST, Mumbai, Maharashtra, India - 400086 |
| U47730MH2023PTC414103 | MM MARKET MAKER INDIA PRIVATE LIMITED | 548, Sagar Park I Wing,CHS LTD, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,400086-India |
| ACK-4905 | VALTAR VENTURES LLP | 602, 6th Floor, Bhuvneshwar Vintage,Garden Lane, Ghatkopar (West),Mumbai,Mumbai,Maharashtra,India-400086 |
| ACK-9198 | MRCG TRADING AND CONSULTANCY LLP | A/502, Chandrodaya CHS,Jivdaya lane, LBS road, Ghatkopar west,Mumbai,Mumbai,Maharashtra,India-400086 |
| U46102MH2025OPC440791 | PLASCHEM INTERNATIONAL (OPC) PRIVATE LIMITED | A 11 GELDA JYOT CHS LTD,GELDA NGR GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India |
| U70200MH2026PTC471882 | OPULENZE CAPITAL ADVISORS PRIVATE LIMITED | B-501,Kanta Smruti ChsLtd,LBS Road, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| ACH-9109 | ODHAV KRUPA DEVELOPERS LLP | A-201, NAVKAR KRIPA, NAVROJI LANE PARAM KESHAV,BAUG, GHATKOPAR (WEST),Mumbai,Mumbai,Maharashtra,India-400086 |
| U49230MH2025PTC458151 | MAGIC EXPRESS PRIVATE LIMITED | C/203, RAMBHA TOWER CHS LTD,GANGAWADI, LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India |
| ACM-7296 | BS LIFESPACES INFRA LLP | 22/2, Jaishilpam CHS, Garden Lane,,Sanghani Estate, LBS Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U84220MH2019PTC332127 | AMRUT SHIPBUILDING PRIVATE LIMITED | R.NO. 7 KACHHI CHAWL NAVROJI LANE, GHATKOPAR (WEST),NEAR PRAMKESHV BAUG,Mumbai,Mumbai,Maharashtra,400086-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.