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  • Complaints
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KAMY CONSULTANTS LLP

LLPIN: AAX-3147

KAMY CONSULTANTS LLP (LLPIN: AAX-3147) is a Limited Liability Partnership firm incorporated on 08 Jun 2021. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of KAMY CONSULTANTS LLP are YASH BOTHRA, ASHISH KUMAR GUPTA, and ACHYUT KABRA.

KAMY CONSULTANTS 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 25 May 2024.

KAMY CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAX-3147. Its Email address is [email protected] and its registered address is SHOP NO.A 1 EAST SIDE GROUND, FLOOR R.H.TOWER THE MALL CANTT Varanasi, Uttar Pradesh, India - 221002

Current status of KAMY CONSULTANTS 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 KAMY CONSULTANTS 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 KAMY CONSULTANTS
DIN Director Name Designation Appointment Date
00160424 YASH BOTHRA Partner 2021-08-11
09197187 ASHISH KUMAR GUPTA Designated Partner 2021-06-08
09197188 ACHYUT KABRA Designated Partner 2021-06-08
Past Directors & Key Managerial Personnel of KAMY CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of YASH BOTHRA
Company Name CIN Designation Appointment Date Cessation
AMCEEBEE TRADERS LLP ABZ-4744 Designated Partner 2022-12-15 Ongoing
M C BOTHRA & COMPANY PVT LTD U17222WB1989PTC047676 Director 1996-12-30 Ongoing
CHANGE STORES PRIVATE LIMITED U18204RJ2009PTC055625 Additional Director - 2011-09-30
CHANGE STORES PRIVATE LIMITED U18204RJ2009PTC055625 Director 2011-09-30 Ongoing
AMCEEBEE TRADERS PRIVATE LIMITED U51109RJ2005PTC069933 Director 2010-05-12 Ongoing
Other Directorships of ASHISH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ACHYUT KABRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63090UP2009PTC036687 TFG TOURS AND TRAVELS PRIVATE LIMITED Unit No. 103, 1st Floor, R. H. Tower, Mall Road, Cantt, , Varanasi, Uttar Pradesh, India - 221002
U70102UP2011PTC046935 SPRING FIELD INFRACON PRIVATE LIMITED C 27/274 A-A-1, SHOP NO. 3 AND 4, GROUND FLOOR DR. JAI SINGH BUILDING, MALDAHIYA , VARANASI, Uttar Pradesh, India - 221002
U28910UP2014PTC065715 VNS ROOFING INDIA PRIVATE LIMITED C 27/274 A-A-1, SHOP NO. 3 AND 4 GROUND FLOOR, DR. JAI SINGH BUILDING, MA LDAHIYA , VARANASI, Uttar Pradesh, India - 221002
U43309UP2025PTC216846 LONGVISION HABITAT INFRA PRIVATE LIMITED SHIV 2 A 3 H 105 D 1,A. No.394, 1 INDRA TOWER,Varanasi,Varanasi,Uttar Pradesh,221002-India
U70102UP2015PTC069294 SIDDHIDHATA REALTORS PRIVATE LIMITED Shop No. 103, 1st Floor, Jai Singh Building, C-27/274-A-A1, Jagatganj, Maldahiya , Varanasi, Uttar Pradesh, India - 221002
U52100UP2015PTC068765 R CHANDRA JEWELLERS PRIVATE LIMITED H. No. S 2/153 (Ground Floor 1st Floor), S P World, Orderly Bazar, , Varanasi, Uttar Pradesh, India - 221002
U74120UP2015PTC074316 WRIDHIKA INTERNATIONAL PRIVATE LIMITED H.NO.-20/51-5 AND S 20/52-4 SRIDAS FOUNDATION, THE MALL ROAD, VARAN ASI , CANTT VARANASI, Uttar Pradesh, India - 221002
U79120UP2024PTC197610 GUDTOGO HOLIDAYS PRIVATE LIMITED SHOP NO 3, 1ST FLOOR,EXCEL TOWER, VARUNAPOOL,Varanasi,Varanasi,Uttar Pradesh,221002-India
U70102UP2013PTC059553 HLDS CONSTRUCTIONS PRIVATE LIMITED SHOP NO-28A, GROUND FLOOR GURU KRIPA COLONY, NADESAR , VARANASI, Uttar Pradesh, India - 221002
U72300UP2015PTC069699 UMDA BPO SERVICES PRIVATE LIMITED 1st Floor, H. No. S-24/4 A-2, Near Mahaveer Mandir Ordely Bazar , Varanasi, Uttar Pradesh, India - 221002
U65992UP2014NPL074939 UNIFIED MICRODEVELOPMENT ASSOCIATION 1st Floor, H. No. S-24/4 A-2, Near Mahaveer Mandir Ordely Bazar , Varanasi, Uttar Pradesh, India - 221002
U74999UP2016PTC086722 INNOVED GLOBAL PRIVATE LIMITED TOWER NO A1 201 2ND FLOOR GANPATI APARTMENT VINDHYAVASINI NAGAR ORDERLY BA ZAR , VARANASI, Uttar Pradesh, India - 221002
U72900UP2022PTC175535 JUPEAK SOLUTIONS PRIVATE LIMITED FLAT NO. A8, 2ND FLOOR, SIDDHI VINAYAKA COMPLEX D 64/29 , B-R-1 , BANK COLONY, SIGRA , Varanasi, Uttar Pradesh, India - 221002
AAV-5356 I-AD MARKETING AND ADVERTISING LLP Flat No. A 24 5th Floor Astha Apartment Plot No 678/1 Dithori Mahal Varanasi, Uttar Pradesh, India - 221002
U70102UP2015PTC072858 RIPE INFRAHOMES PRIVATE LIMITED 2 ND FLOOR, H. NO. C 25/142-P-1 TELIYA BAGH VARANASI , VARANASI, Uttar Pradesh, India - 221002
U43299UP2026PTC242247 AKHILRAJ INFRASTRUCTURES PRIVATE LIMITED R/O S1/8A 10-G, 1 GILAT,BAZAR, 10KA 1CHUPPEY PUR,Varanasi,Varanasi,Uttar Pradesh,221002-India
U72900UP2020PTC134459 CITYNET SERVICES PRIVATE LIMITED Shop No. 3 -1 st PCF Plaza Cantt , Varanasi, Uttar Pradesh, India - 221002
U70100UP2014PTC061677 DEETYA INFRATECH PRIVATE LIMITED H. No. S 24/6A-9, Taktakpur Cantt. , Varanasi, Uttar Pradesh, India - 221002
U74120UP2012PTC054271 KUTAJ TRAVEL AND TOURS PRIVATE LIMITED OFFICE NO. 1, IST FLOOR EXCEL TOWER VARUNA BRIDGE, NADESAR , VARANASI, Uttar Pradesh, India - 221002
U85300UP2020NPL131267 BANARAS SILK FABTEX FOUNDATION UNIT-NO-608 6TH FLOOR TOWER A VINAYAK PLAZA-MALDAHIYA , VARANASI, Uttar Pradesh, India - 221002
U25209UP2020PTC132357 GURUKRIPA PIPE FITTINGS PRIVATE LIMITED OFFICE NO. 806, 8TH FLOOR, TOWER-A VINAYAK PLAZA, MALDAHIYA CROSSING , VARANASI, Uttar Pradesh, India - 221002
U72300UP1991PTC013683 EN AR EN COMPUTERS PRIVATE LIMITED Shop No. 31, C 27/272 A-1 Kashi Anathalaya Association, Lahurabir , Varanasi, Uttar Pradesh, India - 221002
AAB-8703 SHRINEPATHWAY TRIP LLP Chamber 01, H. No. S24/1-25-A, Near Mahavir Mandir ORDELY BAZAR, VARANASI, Uttar Pradesh, India - 221002
U70102UP2016PTC077453 BABA GREENCITY & TOWN PLANNERS PRIVATE LIMITED H.NO-D-56/141-B, 5th FLOOR ISHWAR TOWER ,LUXA ROAD ,GODAULIA , VARANASI, Uttar Pradesh, India - 221002
U74999UP2018PTC106201 HAPPYCLUB SVNS INDIA PRIVATE LIMITED H NO. S 19/53A, 2nd FLOOR P.W.D. OFFICE ROAD , VARANASI, Uttar Pradesh, India - 221002
U70100UP2014PTC063883 CHAKRAPANI DEVELOPERS PRIVATE LIMITED S-18/2A, Gurukripa Appartment Flat No. 6 & 7, 1st Floor, Nadesar , Varanasi, Uttar Pradesh, India - 221002
U74999UP2007PTC033105 BUDDHA HOLIDAYS PRIVATE LIMITED Commercial Office No.3, 1st Floor Excel Tower PWD Colony Road behind UP Motors Petrol Pump VarunaPul , Varanasi, Uttar Pradesh, India - 221002
U74120UP2011PTC043447 EARTH DISTRIBUTION & MARKETING PRIVATE LIMITED 1st Floor,Sri Das Foundation Building S-20/51-5 & 20/52-4, Mall Road, Cantt, Beside Hotel Radisson , Varanasi, Uttar Pradesh, India - 221002
ACG-6076 DEVANSHI INFRACON LLP C 33/289 A-1, CHITTOOPUR, VARANASI, UTTAR PRADESH, INDIA, 221002,Varanasi,Varanasi,Uttar Pradesh,India-221002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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 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

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

As on: 2026-07-13

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