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      • Complaints
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      KGK INFOTECH LLP

      LLPIN: AAX-9722 As on: 2026-07-13

      KGK INFOTECH LLP (LLPIN: AAX-9722) is a Limited Liability Partnership firm incorporated on 29 Jul 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of KGK INFOTECH LLP are SUNIL MOHANLAL SINGHVI, and ATUL MOHANLAL MODI.

      KGK INFOTECH 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 09 May 2024.

      KGK INFOTECH LLP's LLP Identification Number is (LLPIN)AAX-9722. Its Email address is [email protected] and its registered address is 1ST FLOOR, EASTERN PORTION, PLOT NO 2&3 PURUSHOTTAM GINNING MILLS COMPOUND, KHAND BAZAR SURAT, Gujarat, India - 395008

      Current status of KGK INFOTECH 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 KGK INFOTECH 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 KGK INFOTECH
      DIN Director Name Designation Appointment Date
      02287910 SUNIL MOHANLAL SINGHVI Designated Partner 2021-07-29
      05129137 ATUL MOHANLAL MODI Designated Partner 2021-07-29
      Past Directors & Key Managerial Personnel of KGK INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL MOHANLAL SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-13
      MANGO PEOPLE HOMES LLP AAA-1641 Partner 2017-03-31 Ongoing
      KGK DEVELOPERS LLP AAI-5787 Designated Partner 2017-02-15 Ongoing
      KGK DESIGNERS LLP AAP-8496 Designated Partner 2019-07-09 Ongoing
      KGK PROPERTIES (INDIA) LLP AAV-5994 Designated Partner 2021-11-18 Ongoing
      KGK INFRA PROJECT LLP AAY-1064 Designated Partner 2021-08-09 Ongoing
      Immaculate Dia Trade LLP ABA-9325 Designated Partner - 2024-04-30
      KOSMOS DIA TRADING LLP ABC-1741 Designated Partner 2022-08-23 Ongoing
      SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Additional Director - 2014-09-30
      SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Director 2014-09-30 Ongoing
      PCK RESOURCES PRIVATE LIMITED U14290MH2009PTC192371 Additional Director - 2015-09-29
      PCK RESOURCES PRIVATE LIMITED U14290MH2009PTC192371 Director 2015-09-29 Ongoing
      KIROS CREATIONS PRIVATE LIMITED U36911MH1990PTC059592 Director - 2014-07-19
      JEWEL STONE PRIVATE LIMITED U36911MH2007PTC171984 Additional Director 2011-04-25 Ongoing
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Director 2023-07-25 Ongoing
      MARINE GLOBAL ENTERPRISES PRIVATE LIMITED U36912MH1988PTC049022 Additional Director 2024-07-08 Ongoing
      KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Additional Director - 2019-09-28
      KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director 2019-09-28 Ongoing
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Additional Director - 2015-09-29
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2017-02-16
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Additional Director - 2014-09-09
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Director - 2021-12-16
      MARUDHAR PROPERTIES PRIVATE LIMITED U45201MH1983PTC031708 Additional Director - 2015-09-29
      MARUDHAR PROPERTIES PRIVATE LIMITED U45201MH1983PTC031708 Director 2015-09-29 Ongoing
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Additional Director - 2015-09-28
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Director 2015-09-28 Ongoing
      DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Additional Director - 2012-09-29
      DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Director - 2014-12-11
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Nominee Director 2022-10-01 Ongoing
      GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Additional Director - 2014-02-21
      GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Director - 2022-05-14
      KOTHARI GEMS PRIVATE LIMITED U52393MH1999PTC121627 Additional Director - 2016-12-01
      MARUDHAR LEASE FINANCING PRIVATE LIMITED U65910MH1995PTC085359 Additional Director - 2015-09-29
      MARUDHAR LEASE FINANCING PRIVATE LIMITED U65910MH1995PTC085359 Director 2015-09-29 Ongoing
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Additional Director - 2015-09-29
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Director 2015-09-29 Ongoing
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Additional Director - 2020-12-29
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Director 2020-12-29 Ongoing
      PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Additional Director - 2013-12-09
      PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Director 2013-12-09 Ongoing
      VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD U70101MH1985PTC035267 Additional Director - 2011-09-30
      VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD U70101MH1985PTC035267 Director 2011-09-30 Ongoing
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Additional Director - 2014-09-09
      KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Director 2014-09-09 Ongoing
      Other Directorships of ATUL MOHANLAL MODI
      Company Name CIN Designation Appointment Date Cessation
      KARJAT HIGHRISES LLP AAA-8499 Designated Partner - 2012-05-01
      LGD TRADING LLP ABA-1119 Designated Partner 2022-01-04 Ongoing
      Immaculate Dia Trade LLP ABA-9325 Designated Partner - 2024-04-01
      DEVNGI INNOVATIONS LLP ACD-5088 Designated Partner 2023-10-18 Ongoing
      ALOK IMPEX PVT LTD U36911MH1989PTC051646 Director - 2022-10-01
      DIATECHNO INDIA PRIVATE LIMITED U36912MH2021PTC365091 Director 2021-08-02 Ongoing
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Additional Director - 2014-09-30
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Director - 2018-09-29
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Nominee Director - 2022-10-01
      POPULAR INVESTMENTS PRIVATE LIMITED U67120MH1983PTC031248 Director 2022-10-01 Ongoing
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Additional Director 2023-11-10 Ongoing
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Additional Director - 2012-09-24
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Director 2012-09-24 Ongoing
      KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Additional Director - 2014-09-30
      KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Director - 2016-08-31
      KGK CREATIONS (INDIA) PRIVATE LIMITED U70100MH1999PTC119578 Nominee Director 2022-10-01 Ongoing
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director 2012-02-01 Ongoing
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2022-10-01
      KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Additional Director - 2020-07-03
      KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Director 2020-07-03 Ongoing

      CIN Company Name Company Address
      AAV-9491 GEMONIX LLP Plot No.3,4, 1st Floor, Gayatri Industrial Estate, Opp. Umiyadham, Nr. Pachchigar Compound, A.K. Road Surat, Gujarat, India - 395008
      U17119GJ1991PTC015873 VIGNESHWAR SYNTHETICS PRIVATE LIMITED H No. 389/1-2-3, Room No. 4, 1st Floor, Amba Baug, Bhartiya Wadi, Patel nagar As hvanikumar , Surat, Gujarat, India - 395008
      AAU-0847 ARJUN GEMS LLP RS NO 340/341 FP 43 TPS 4 PLOT A/2 GR1ST2ND3RD FLOOR, NR BHAVANI CIRCUL, OPP. VISHAMO SURAT, Gujarat, India - 395008
      ABB-3599 KARM DIAM LLP Plot No. 01, 1st Floor North West Side SY. No 352 to 354, FP. No 37, KAKADIAM,,Umiya Chowk, Ashwani Kumar Road,,Surat City,Surat,Gujarat,India-395008
      U36912GJ2021PTC126250 SCAP SPECIALIZED MATERIAL PRIVATE LIMITED 2nd Floor, Plot-2, FP No.125, S.No.70, Tas Ni Wadi, Vishram Wadi, A.K. Road, , Surat City, Gujarat, India - 395008
      U11045GJ2024PTC154328 ANANTA AQUA PRIVATE LIMITED SY.NO.-358/2, PLOT-5+6.,,1 FLOOR,BHAJIWALA ESTATE2,Surat City,Surat,Gujarat,395008-India
      ACJ-7754 VISTARA JEWELLERY LLP 3RD FLOOR, SUB PLOT-10/A FP-10 RS NO 339 PAIKI,SY, NO-913,Surat City,Surat,Gujarat,India-395008
      U62099GJ2026PTC176372 SCALEX PRIVATE LIMITED SY. No. - 121, Plot-23/A, 2ND Floor,,Saurashtra Society-2, A.K. Road,,Surat City,Surat,Gujarat,395008-India
      ABC-1488 SIXTH SCENT LLP Sy. No.124, Plot No. 56/A, 1st Floor,Dharam Nagar Society, Surat City, Gujarat, India - 395008
      U15400GJ2019OPC108100 BLUE REVOLUTION (OPC) PRIVATE LIMITED SY. NO. - 114/115, PLOT NO109, 1ST FLOOR TEJENDRA PARK SOCIETY, VARACHHA ROAD, , SURAT, Gujarat, India - 395008
      U51909GJ2021PTC121198 SHUBHRATNA ENTERPRISES PRIVATE LIMITED H. NO. 6/2147, 2ND FLOOR, C CABIN NO. 3 BACK SIDE, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395008
      U17309GJ2017PTC095344 DARSHIL FABRICS PRIVATE LIMITED 1st Floor, Sy No.356, Plot No. 111-112, Diwali Baug Ind. Society,Ashwanikumar Ro ad, , Surat, Gujarat, India - 395008
      AAR-8990 BONICCII ENTERPRISE THE LLP SY NO. 121/2, PLOT NO. 5, 1ST FLR SAYANI APPT CO OP HOU SOC LTD, A K ROAD SURAT, Gujarat, India - 395008
      ACN-1779 VOYAG COMMERCE LLP Plot-14, 2nd Floor, Laxmi Tiles Compound,Surat City,Surat,Gujarat,India-395008
      U62099GJ2023PTC141294 DADA TECHNOLOGY SERVICES PRIVATE LIMITED PLOT NO 9,2ND FLOOR,,SARDAR DIAMOND IND SOCIET,Surat City,Surat,Gujarat,395008-India
      U14101GJ2025PTC163831 WINDYFABRIC TEXTILE PRIVATE LIMITED 2ND - 3RD FLOOR, PLOT-24,,HARI ICHCHA INDUSTRIAL,,Surat City,Surat,Gujarat,395008-India
      ACG-2885 MARVINS JEWEL LLP PLOT NO. 8 AND 9, 2ND FLOOR,,OPP. LEPROSY HOSPITAL,,Surat City,Surat,Gujarat,India-395008
      ACY-3554 KALAAMAY JEWELS LLP Plot No 22, 2nd Floor Ram, Nagar Society, A.K. Road,Surat City,Surat,Gujarat,India-395008
      ACG-6890 STALION TRENDZ LLP 1st Floor, Plot No. P/307, New GIDC,Fulpada Road, Katargam,Surat City,Surat,Gujarat,India-395008
      ACD-8376 AARA CLOTHING LLP PLOT NO 11-12, 2ND FLOOR,,SHREENATHJI IND. ESTATE, VISAMA GALI,,Surat City,Surat,Gujarat,India-395008
      U43222GJ2025PTC166580 WATTASTIC SOLAR PRIVATE LIMITED PLOT NO. 49/A, 1ST FLOOR,SURYAPUR IND CO-OP SOCIET,Surat City,Surat,Gujarat,395008-India
      U36996GJ2022PTC131390 AYAANI DIAMONDS AND JEWELLERY PRIVATE LIMITED Office No. 1&2, 7th Floor, Ratih House, SY-376, TPS-4, Pl-7, Paiki Part-B,Parshottam Farm Compound, Opp. Podar Arcade, Varachha Road,Surat City,Surat,Gujarat,395008-India
      U32112GJ2023PTC145062 FUTURE DIAMOND TECH PRIVATE LIMITED F.P No. 37 Plot no 2A-2B,Opp. Umiyamata Mandir,Surat City,Surat,Gujarat,395008-India
      AAO-0622 BHANDERI CRYSTAL LLP PLOT NO 2, 4, TPS 4/A, NR. PATEL NAGAR SOCIETYS.Y.NO 918, R.S., NO.338, F.P. 7B, 7B2 Surat City, Gujarat, India - 395008
      AAJ-6483 LEPAA TECHNICAL TEXTILE LLP PLOT NO. 161, 1ST FLOOR OLD G.I.D.C KATARGAM SURAT, Gujarat, India - 395008
      AAW-3195 MIDAMAS JEWELS LLP 3rd floor, Plot No. 10, Hira Nagar, Ashwini Kumar Road, Varachha Surat, Gujarat, India - 395008
      AAK-6833 HITEX SILK MILLS LLP Plot-11/12, 1st Floor, Bhajiwala Estate-2, A. K. Road, Surat, Gujarat, India - 395008
      U17119GJ1981PTC004238 ZENITH SILK MILLS PRIVATE LIMITED PLOT NO. 412/1 PAIKI, ZENITH MILLS COMPOUND, LAL DARWAJA, VASTA DEVDI ROAD, , SURAT, Gujarat, India - 395008
      U51909GJ2021PTC120911 LUCRO ENTERPRISES PRIVATE LIMITED H. NO. 6/2147, 2ND FLOOR, B CABIN NO. 3 BACK SIDE, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395008
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      • Email ID
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      • 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

      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

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