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      • Complaints
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      KGI UNIVERSAL LLP

      LLPIN: AAZ-9479

      KGI UNIVERSAL LLP (LLPIN: AAZ-9479) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of KGI UNIVERSAL LLP are AMIT ANIL HOTCHANDANI, AASHISH SHANKAR HOTCHANDANI, and SONU ANILKUMAR HOTCHANDANI.

      KGI UNIVERSAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      KGI UNIVERSAL LLP's LLP Identification Number is (LLPIN)AAZ-9479. Its Email address is [email protected] and its registered address is Entire Mezzaaian Floor, Sagarica Apt Opp Shalimar Society, Chopda Court Road, Ulhasnagar, Maharashtra, India - 421003

      Current status of KGI UNIVERSAL 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 KGI UNIVERSAL 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 KGI UNIVERSAL
      DIN Director Name Designation Appointment Date
      08414729 AMIT ANIL HOTCHANDANI Designated Partner 2021-12-20
      08414730 AASHISH SHANKAR HOTCHANDANI Designated Partner 2021-12-20
      08819750 SONU ANILKUMAR HOTCHANDANI Designated Partner 2021-12-20
      Past Directors & Key Managerial Personnel of KGI UNIVERSAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT ANIL HOTCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      KGI INFRASTRCTURE LLP ACE-3993 Designated Partner 2023-12-15 Ongoing
      KGI REALTY PRIVATE LIMITED U70109MH2019PTC323777 Managing Director 2019-04-05 Ongoing
      Other Directorships of AASHISH SHANKAR HOTCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      KGI REALTY PRIVATE LIMITED U70109MH2019PTC323777 Director 2019-04-05 Ongoing
      Other Directorships of SONU ANILKUMAR HOTCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      KGI REALTY PRIVATE LIMITED U70109MH2019PTC323777 Additional Director 2020-08-01 Ongoing

      CIN Company Name Company Address
      U70109MH2019PTC323777 KGI REALTY PRIVATE LIMITED C/O KIRAN HOTCHANDANI, PLOT NO. 650(P) & 651(P), ENTIRE MEZZAAIN FLR SAGARICA APT , NRCHOPDA COURT ULHASNAGAR, Maharashtra, India - 421003
      U51900MH2006PTC159942 SHREE BHAGWAN SALES PVT LTD 2ND FLOOR, R. S. COMPLEX, OPP STATE BANK OF INDIA, KALYAN AMBERNAT H ROAD , ULHASNAGAR, Maharashtra, India - 421003
      U70102MH2009PTC194888 SEASONS INFRA PRIVATE LIMITED 2ND FLOOR, R. S. COMPLEX OPP STATE BANK OF INDIA, KALYAN AMBERNAT H ROAD, , ULHASNAGAR, Maharashtra, India - 421003
      U15132MH2019PTC335213 VEGEFRESH GREEN BASKET PRIVATE LIMITED SHOP 2ND FLOOR, OPP ASHOK TALKIES KLN ABM ROAD , ULHASNAGAR, Maharashtra, India - 421003
      U21014MH2009PTC195516 B. H. PACKAGING PRIVATE LIMITED SAI DARSHAN APT., 2ND FLOOR, NEAR KACHHARAM STATUE MUNICPAL ROAD, , ULHASNAGAR, Maharashtra, India - 421003
      AAR-9697 APLUS STAR FOOD PRODUCTS LLP SHOP NO .1, GROUND FLOOR, MOTER CAR PARKING GARAGE OPP. POONAM SOCIETY, NR UMC ULHASNAGAR, Maharashtra, India - 421003
      U72300MH2013PTC246140 SIMITECH TECHNOLOGIES PRIVATE LIMITED Reliance Industrial Estate, Gala No.121,1st Floor Plot.No2,Vithalwadi,Station Road,Opp Ram giridhar , Ulhasnagar, Maharashtra, India - 421003
      AAF-4012 FAVORABLE MEDIA LLP FLAT NO. 303, 3rd FLOOR KARTAR APT, PUNJABI COLONY ULHASNAGAR, MAHARASHTRA ULHASNAGAR, Maharashtra, India - 421003
      U74999MH2014PTC257162 LIFE SHIELD SECURITY SERVICES PRIVATE LIMITED SHOP NO 2, RAHUL RESIDENCE CHOPDA COURT ROAD, ULHASNAGAR , THANE, Maharashtra, India - 421003
      U45201MH2001PTC131886 MONARCH ERECTORS PRIVATE LIMITED GROUND FLOOR, PUSHPAK APARTMENT, JAIMATADI NAGAR, OPP NEW SHALIMAR CHS, , ULHASNAGAR, Maharashtra, India - 421003
      U45202MH2011PLC211710 JEWEL BUILDERS AND INFRAPROJECTS LIMITED GROUND FLOOR, PUSHPAK APARTMENT, JAIMATADI NAGAR, OPP NEW SHALIMAR CHS, , ULHASNAGAR, Maharashtra, India - 421003
      U34100MH2007PTC170872 M R P AUTOMOBILE PRIVATE LIMITED VIKRANT APARTMENT, GROUND FLOOR, KALYAN-AMBERNATH ROAD, OPP. V. J. HONDA, ULHASNAGAR , THANE, Maharashtra, India - 421003
      U74999MH2013PTC247537 YAJAT INDUSTRIAL ENGINEERING PRIVATE LIMITED FLAT NO. 203, 2ND FLOOR, RAMRAJ APT NEAR CHOPRA COURT, ULHASNAGAR-3 , THANE, Maharashtra, India - 421003
      U74999MH2016PTC285178 DHARMADHIKARI EXIM PRIVATE LIMITED Flat No. 101, 1st Floor, Silver Co-op. Housing Society, Behind State Bank of India, , Ulhasnagar, Maharashtra, India - 421003
      U15511MH1997PTC164633 VEEKAY DISTILLERIES PRIVATE LIMITED SECOND FLOOR, SAI DARSHAN APTS, MUNCIPAL ROAD, , ULHASNAGAR, Maharashtra, India - 421003
      U65999MH2018PLC310566 ALKABIR NIDHI LIMITED 217-2 FLOOR UMC ROAD SATGURU PLAZA , ULHASNAGAR, Maharashtra, India - 421003
      AAW-7282 K. SHANKARA INFRACON LLP Flat No 601, Regency Garden, Opp Ratan Deep Apt, Ulhasnagar, Maharashtra, India - 421003
      AAV-6179 SUPREME GALAXY LLP PR AUTO, SECOND FLOOR OPP SHANTI NAGAR PETROL PUMP ULHASNAGAR, Maharashtra, India - 421003
      AAA-5989 NOVELTY FABRICS N FLEXI FOAM LLP Barrack no. 27/01, Opp. Town Hall Red Cross Road Ulhasnagar, Maharashtra, India - 421003
      U17120MH2009PTC197042 PUNEET GARMENTS PRIVATE LIMITED 6 LAKE VIEW APT., 3RD FLOOR, PAWAI CHOWK , ULHASNAGAR, Maharashtra, India - 421003
      U67120MH1993PTC073938 KANRATAN INVESTMENTS AND FINANCE LTD SHOP NO. 2, OPP REGAL COMPLEX, KALAYN AMBERNATH ROAD , ULHASNAGAR, Maharashtra, India - 421003
      U85100MH2018PTC309973 MAXILIFE HOSPITAL PRIVATE LIMITED SHOP OPP HANUMAN MANDIR KALYAN AMBERNATH ROAD, ULH3 , ULHASNAGAR, Maharashtra, India - 421003
      AAO-8639 REGENCY CITY INFRACON LLP 1ST FLOOR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS Ulhasnagar, Maharashtra, India - 421003
      AAP-0371 FRONT VIEW BUILDCON LLP 1ST FLOOR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003
      AAP-1342 REGENCY BUILDSPACES LLP 1ST FLOOR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003
      AAL-7086 PHLOX INFRAVENTURES LLP 1ST FLOOR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003
      AAL-7136 RED FLOWER INFRASPACE LLP 1ST FLOOR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003
      AAL-7145 BRIGTHEN DEVELOPERS LLP 1ST FLOOR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003
      U67120MH2005PTC153405 YASH INTEGRATED SOLUTIONS PRIVATE LIMITED OFFICE-16, GROUND FLOOR, VISHNU DARSHAN APT., NR. AMAN TALKIES, , ULHASNAGAR, Maharashtra, India - 421003
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      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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