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
KGD TAHPI CONSULTANTS PRIVATE LIMITED
CIN: U74120KA2009PTC051452 As on: 2026-07-13
KGD TAHPI CONSULTANTS PRIVATE LIMITED (CIN: U74120KA2009PTC051452) is a Private company incorporated on 11 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
KGD TAHPI CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KGD TAHPI CONSULTANTS 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 KGD TAHPI CONSULTANTS PRIVATE LIMITED are ALADIN NIAZMAND, LAVINA KRIPALINI MABEN, and NEJEEB KHAN RAYAMARAKKAR VEETIL ALI KHAN.
KGD TAHPI CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120KA2009PTC051452 and its registration number is 51452. Users may contact KGD TAHPI CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KGD TAHPI CONSULTANTS PRIVATE LIMITED is 1st Floor,NO 3790, 7TH MAIN HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560038.
Current status of KGD TAHPI CONSULTANTS PRIVATE LIMITED is - Strike Off.
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
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Previous CINs
ZaubaCorp's company report for KGD TAHPI CONSULTANTS 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 KGD TAHPI CONSULTANTS
Purchase full report of KGD TAHPI CONSULTANTS
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 KGD TAHPI 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KGD TAHPI CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06752204 | ALADIN NIAZMAND | Director | 2014-09-29 |
| 07376163 | LAVINA KRIPALINI MABEN | Additional Director | 2019-04-20 |
| 02097187 | NEJEEB KHAN RAYAMARAKKAR VEETIL ALI KHAN | Managing Director | 2009-11-11 |
Past Directors & Key Managerial Personnel of KGD TAHPI CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06752204 | ALADIN NIAZMAND | Additional Director | - | 2014-09-29 |
| 01312286 | VATEKAT VENUGOPALAN | Director | - | 2015-09-24 |
| 02528182 | THERUVATH MOIDUNNI ALIKHAN | Director | - | 2015-11-23 |
| 02828962 | SUREDJ SUDESH KUMAR AUTAR | Director | - | 2010-09-29 |
Other Directorships of ALADIN NIAZMAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL ALLIANCE HEALTH PARTNERS INTERNATIONAL PRIVATE LIMITED | U74999TZ2017PTC033776 | Director | 2017-06-17 | Ongoing |
Other Directorships of LAVINA KRIPALINI MABEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUID COMPUTER GRAPHICS PRIVATE LIMITED | U72200KA2015PTC079216 | Additional Director | - | 2018-09-30 |
| FLUID COMPUTER GRAPHICS PRIVATE LIMITED | U72200KA2015PTC079216 | Director | 2018-09-30 | Ongoing |
| KGD CONSULTANTS PRIVATE LIMITED | U74140KA2010PTC053828 | Director | 2016-01-01 | Ongoing |
| KATERRA DESIGN PRIVATE LIMITED | U74210KA2003PTC032943 | Additional Director | - | 2018-09-30 |
| KATERRA DESIGN PRIVATE LIMITED | U74210KA2003PTC032943 | Director | - | 2020-09-14 |
| KGD PRODESIGN ACADEMY PRIVATE LIMITED | U80300KA2009PTC050164 | Director | 2016-01-01 | Ongoing |
Other Directorships of VATEKAT VENUGOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAPPURAM JEWELLERS LIMITED. | U36911KL2008PLC023438 | Additional Director | - | 2011-09-30 |
| MANAPPURAM JEWELLERS LIMITED. | U36911KL2008PLC023438 | Director | 2011-09-30 | Ongoing |
| MANAPPURAM ASSET FINANCE LIMITED | U65921KL1987PLC004810 | Additional Director | - | 2012-08-16 |
| MANAPPURAM ASSET FINANCE LIMITED | U65921KL1987PLC004810 | Director | 2012-08-16 | Ongoing |
| SHARE FORT INDIA PRIVATE LIMITED | U67190KL2005PTC018742 | Director | - | 2008-01-09 |
| URO DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED | U74140KL2002PTC015369 | Director | 2002-04-22 | Ongoing |
Other Directorships of NEJEEB KHAN RAYAMARAKKAR VEETIL ALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGB INNOVENTURE AND PROJECT MANAGEMENT PRIVATE LIMITED | U70100KL2013PTC034005 | Director | 2013-05-03 | Ongoing |
| FLUID COMPUTER GRAPHICS PRIVATE LIMITED | U72200KA2015PTC079216 | Managing Director | 2015-03-11 | Ongoing |
| KGD CONSULTANTS PRIVATE LIMITED | U74140KA2010PTC053828 | Managing Director | 2010-05-28 | Ongoing |
| KATERRA DESIGN PRIVATE LIMITED | U74210KA2003PTC032943 | Managing Director | - | 2020-12-23 |
| KGD PRODESIGN ACADEMY PRIVATE LIMITED | U80300KA2009PTC050164 | Managing Director | 2009-06-18 | Ongoing |
Other Directorships of THERUVATH MOIDUNNI ALIKHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGD CONSULTANTS PRIVATE LIMITED | U74140KA2010PTC053828 | Director | - | 2016-02-02 |
| KATERRA DESIGN PRIVATE LIMITED | U74210KA2003PTC032943 | Director | - | 2015-11-23 |
| KGD PRODESIGN ACADEMY PRIVATE LIMITED | U80300KA2009PTC050164 | Director | - | 2016-02-02 |
Other Directorships of SUREDJ SUDESH KUMAR AUTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELHI DUTY FREE SERVICES PRIVATE LIMITED | U52599DL2009PTC191963 | Additional Director | - | 2010-12-07 |
| DELHI DUTY FREE SERVICES PRIVATE LIMITED | U52599DL2009PTC191963 | Director | - | 2011-02-03 |
| STRATIXY ADVISORS INDIA PRIVATE LIMITED | U74999DL2010FTC202047 | Director | 2010-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62020KA2023PTC177322 | FINESCOPIC TECHNOLOGIES PRIVATE LIMITED | No. 2287, Ground, 1st and 2nd Floor, 45, Squares Building, 14th Main, HAL 2nd Stage,Opp, New Horizon School, Indiranagar,,Bangalore North,Bangalore,Karnataka,560038-India |
| U74999KA2017PTC102090 | AUTOVERT TECHNOLOGIES PRIVATE LIMITED | Millennium No. - 1082, HAL 2nd Stage 2nd Floor, 12th Main Road, 5th Cross, HAL 2nd Stage, Indiranagar, , Bangalore North, Karnataka, India - 560038 |
| U82990KA2023FTC182264 | DKMS ASIA PRIVATE LIMITED | No. 3790, 7th Main Road, HAL 2nd Stage,,Indiranagar, Bengaluru,Bangalore North,Bangalore,Karnataka,560038-India |
| U85110KA2013PTC072057 | DIACURE DIAGNOSTICS & RESEARCH CENTRE PRIVATE LIMITED | NO. 3239, 1ST FLOOR, 12TH MAIN, HAL 2ND STAGE, INDIRANAGAR, BANGALORE , BANGALORE, Karnataka, India - 560038 |
| U62090KA2025PTC197817 | DVARA INTELLIGENT SYSTEMS PRIVATE LIMITED | 2nd Floor at PINNACLE No.3503, 14th Main,,off 100 feet Road, Indiranagar, HAL 2nd Stage, Bangalore- 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U72200KA2014PTC075272 | RYZKLYTIX CONSULTING SOLUTIONS PRIVATE LIMITED | NO. 803, 1ST CROSS, 7TH MAIN, HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U72900KA2004PTC033604 | RVB INFOTECH PRIVATE LIMITED | NO.315, 1ST FLOOR, 6TH MAIN HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U74999KA2020PTC131821 | SOLID FINANCIAL TECHNOLOGIES PRIVATE LIMITED | NO.315, 1ST FLOOR 6TH MAIN, HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U74999KA2017PTC106888 | HASHOUT SOFTWARE TECHNOLOGIES PRIVATE LIMITED | NO.315, 1ST FLOOR 6TH MAIN, HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U15490KA2021PTC144787 | CUTTING EDGE FOODS PRIVATE LIMITED | No.50, 1ST FLOOR, 16TH MAIN ROAD HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U72200KA2012PTC064922 | MOTLEY SOFTWARE SOLUTIONS PRIVATE LIMITED | NO.3799, 1st Floor, 6th Main Road, HAL 2nd Stage Indiranagar , Bangalore, Karnataka, India - 560038 |
| U26916KA1999PTC025135 | SUIYAS INDUSTRIES PRIVATE LIMITED | No.3499, 1st Floor, Eastern Portion 14th Main, Hal 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560038 |
| U50100KA2002PTC031166 | DPS BUSINESS ASSOCIATES PRIVATE LIMITED | No.11, Prakash Plaza, 1st Floor, 16th Main Indiranagar, HAL 2nd Stage, , Bangalore, Karnataka, India - 560038 |
| U72200KA2009PTC049026 | SEARCH AGENCY PERFORMANCE MARKETING INDIA PRIVATE LIMITED | 1st Floor MKB Towers No-3802/B, 7th Main HAL 2nd stage , Bangalore, Karnataka, India - 560038 |
| U72200KA2020PTC142809 | MAFA INFOTECH PRIVATE LIMITED | #2287, 1st Floor, Seat No. 23 14th Main Road HAL 2nd Stage Indiranagar , Bangalore, Karnataka, India - 560038 |
| U72900KA2020PTC142490 | JUSPER TECHNOLOGIES PRIVATE LIMITED | 2287 1st Floor, Chair No 24 14th Main Road HAL 2nd Stage Indiranagar , Bangalore, Karnataka, India - 560038 |
| U74999KA2020PTC140706 | HAPPER INFOTECH PRIVATE LIMITED | 2287 14th Main road, 1st Floor Chair No.30, HAL 2nd Stage Indiranagar , Bangalore, Karnataka, India - 560038 |
| U72200KA2015PTC082257 | BHARATHIASHA TECHNOLOGIES PRIVATE LIMITED | 4th Floor, MKB Plaza, No 3802/E, 7th Main, Motappapalya HAL 2nd Stage,Indiranagar , Bangalore, Karnataka, India - 560038 |
| U80902KA2019PTC127285 | TEACHER TOOLS PRIVATE LIMITED | No. 590, 2nd Floor, Phoenix Primus 1st Cross Road, 12th Main HAL II Stage, Indiranagar , Bangalore North, Karnataka, India - 560038 |
| U72200KA2016PTC086375 | FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED | 2nd and 3rd Floor, 794, 1st Cross, 12th Main, HAL 2nd Stage Indiranagar 12th Main Road, , Bangalore North, Karnataka, India - 560038 |
| U62090KA2025PTC210907 | RAMPVERSE TECHNOLOGIES PRIVATE LIMITED | No17, 2nd floor, 7th Main,Indiranagar 2nd stage,Bangalore North,Bangalore,Karnataka,560038-India |
| ABC-8933 | Met Phi Healthcare LLP | No.1079, 2nd Floor, 12th Main,HAL 2nd Stage, Indiranagar,Bangalore North,Bangalore,Karnataka,India-560038 |
| U74102KA2024PTC193657 | WGS DESIGN STUDIO PRIVATE LIMITED | NO. 294, 2ND FLOOR 6TH MAIN,HAL 2ND STAGE, INDIRANAGAR,Bangalore North,Bangalore,Karnataka,560038-India |
| U01100KA2020PTC134567 | GLORIFARM BIOSCIENCES PRIVATE LIMITED | First Floor,No 5, 10th Main, 1st cross, Indiranagar 2nd Stage, Bangalore 560038 , Bangalore, Karnataka, India - 560038 |
| ACJ-9908 | MVG CAPITAL ADVISORS LLP | 568, 6th Cross, 7th Main, HAL 2nd Stage,Near Indiranagar Club, Bangalore, Karnataka, India - 560038,Bangalore North,Bangalore,Karnataka,India-560038 |
| U74993KA2019PTC130854 | SPLASHSTAR TECHNOLOGIES PRIVATE LIMITED | NO 6 MANJUNATHA NILAYA, 1ST FLOOR 17TH CROSS 7TH MAIN, BTM 2ND STAGE BANGALORE SOUTH KARNATAKA INDIA- 560076 , Bangalore South, Karnataka, India - 560078 |
| U45205KA2015PTC079358 | NEWDIMENSIONS DEVELOPERS PRIVATE LIMITED | NO.615, 2ND FLOOR, 2ND MAIN, 1ST STAGE,INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U55101KA2005PTC037782 | UV HOSPITALITY PRIVATE LIMITED | No.3799, 2nd Cross, 7th Main, HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560038 |
| U72900KA2016PTC085621 | KEASTONE SOFTWARE LABS PRIVATE LIMITED | No.1154, 2nd floor,Indiranagar 12th Main, HAL 2nd stage , Bangalore, Karnataka, India - 560038 |
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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.
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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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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
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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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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 |
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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.