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      GEE KAY FINSEC CONSULTANCY LLP

      LLPIN: AAO-2523 As on: 2026-07-13

      GEE KAY FINSEC CONSULTANCY LLP (LLPIN: AAO-2523) is a Limited Liability Partnership firm incorporated on 12 Feb 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 3500000.00.

      Designated Partners of GEE KAY FINSEC CONSULTANCY LLP are RAJESH TIWARI, PRAMOD KUMAR AGARWAL, KRISHNA KUMAR TIWARI, and AJAY KUMAR AGARWAL.

      GEE KAY FINSEC CONSULTANCY 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 14 May 2024.

      GEE KAY FINSEC CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAO-2523. Its Email address is [email protected] and its registered address is 34/61/1/SR/EX-II/40A, SITARAM COLONY PHASE-II BALKESHWAR AGRA, Uttar Pradesh, India - 282005

      Current status of GEE KAY FINSEC CONSULTANCY 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 GEE KAY FINSEC CONSULTANCY 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 GEE KAY FINSEC CONSULTANCY
      DIN Director Name Designation Appointment Date
      01372342 RAJESH TIWARI Partner 2019-02-12
      01469533 PRAMOD KUMAR AGARWAL Designated Partner 2019-02-12
      06503038 KRISHNA KUMAR TIWARI Partner 2019-02-12
      01193695 AJAY KUMAR AGARWAL Designated Partner 2019-02-12
      Past Directors & Key Managerial Personnel of GEE KAY FINSEC CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Director - 2009-09-02
      INDU ENGINEERING AND TEXTILES LIMITED L74899UP1972PLC086068 Director - 2016-08-24
      GEE KAY TRADECOM LIMITED U67120UP2000PLC082705 Director - 2023-07-06
      SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Director - 2023-07-06
      Other Directorships of PRAMOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDU ENGINEERING AND TEXTILES LIMITED L74899UP1972PLC086068 Director - 2015-06-27
      INDU ENGINEERING AND TEXTILES LIMITED L74899UP1972PLC086068 Managing Director 2015-06-27 Ongoing
      GEE KAY GENERATORS PRIVATE LIMITED U24231UP1995PTC017760 Director 1995-03-27 Ongoing
      SAURABH STEELS LIMITED U27109UP1985PLC007053 Director - 2017-05-23
      WILSON DIESELS PRIVATE LIMITED U27201UP1986PTC008326 Director - 2016-02-27
      GEE KAY GENERATORS PRIVATE LIMITED U31103DL1997PTC086869 Director - 2016-02-23
      DWARKAPATI BUILDTECH PRIVATE LIMITED U45202UP2013PTC061226 Director 2013-12-13 Ongoing
      KALYANI INFRA PLANNER PRIVATE LIMITED U45400UP2012PTC052583 Director - 2017-10-10
      MAA BHAGWATI INFRAHOUSING PRIVATE LIMITED U45400UP2013PTC055164 Director - 2016-10-18
      KRISHNARADHIKA INFRA VENTURE PRIVATE LIMITED U45400UP2013PTC055174 Director - 2015-08-12
      NEW ERA CORPORATE CONSULTANTS PRIVATE LI MITED U51909UP1989PTC103930 Additional Director - 2009-09-30
      NEW ERA CORPORATE CONSULTANTS PRIVATE LI MITED U51909UP1989PTC103930 Director - 2011-03-31
      A.G. SHARES AND SECURITIES LIMITED U67120UP1997PLC083730 Director - 2017-05-23
      GEE KAY TRADECOM LIMITED U67120UP2000PLC082705 Director - 2017-06-29
      SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Director - 2017-05-24
      GEE KAY FINSEC CONSULTANCY PRIVATE LIMITED U67190UP1997PTC021285 Director - 2019-02-11
      GEE KAY REAL ESTATES PRIVATE LIMITED U70101UP1998PTC023534 Director - 2010-03-29
      KUNAL INFRABUILD PRIVATE LIMITED U74120UP2011PTC043151 Director 2013-01-15 Ongoing
      CENTER POINT WAREHOUSE PRIVATE LIMITED U74120UP2013PTC059349 Director - 2017-05-24
      GREEN FRESH STORAGE PRIVATE LIMITED U74120UP2013PTC059386 Director - 2017-05-24
      DABAS HOTELS AND RESORTS PRIVATE LIMITED U74899DL1992PTC049814 Director - 2010-03-30
      Other Directorships of KRISHNA KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      A.G. SHARES AND SECURITIES LIMITED U67120UP1997PLC083730 Additional Director - 2013-09-28
      A.G. SHARES AND SECURITIES LIMITED U67120UP1997PLC083730 Director 2013-09-28 Ongoing
      GEE KAY TRADECOM LIMITED U67120UP2000PLC082705 Director 2017-06-02 Ongoing
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GEE KAY GENERATORS LLP AAG-3233 Designated Partner 2016-05-10 Ongoing
      INDU ENGINEERING AND TEXTILES LIMITED L74899UP1972PLC086068 Director - 2021-03-24
      GEE KAY GENERATORS PRIVATE LIMITED U24231UP1995PTC017760 Director 1996-11-21 Ongoing
      SAURABH STEELS LIMITED U27109UP1985PLC007053 Director - 2017-05-23
      WILSON DIESELS PRIVATE LIMITED U27201UP1986PTC008326 Director - 2017-06-21
      GEE KAY GENERATORS PRIVATE LIMITED U31103DL1997PTC086869 Director 1997-04-25 Ongoing
      BRIJ INFRASTRUCTURES PRIVATE LMITED U45200UP2007PTC032941 Additional Director - 2015-09-30
      BRIJ INFRASTRUCTURES PRIVATE LMITED U45200UP2007PTC032941 Director 2015-09-30 Ongoing
      A.G. SHARES AND SECURITIES LIMITED U67120UP1997PLC083730 Managing Director 2007-01-01 Ongoing
      GEE KAY TRADECOM LIMITED U67120UP2000PLC082705 Director - 2017-06-29
      SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Additional Director - 2012-09-29
      SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Director 2012-09-29 Ongoing
      SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Director - 2011-01-22
      GEE KAY FINSEC CONSULTANCY PRIVATE LIMITED U67190UP1997PTC021285 Director - 2019-02-11
      GEE KAY REAL ESTATES PRIVATE LIMITED U70101UP1998PTC023534 Director - 2011-06-30
      CENTER POINT WAREHOUSE PRIVATE LIMITED U74120UP2013PTC059349 Director - 2017-05-24
      GREEN FRESH STORAGE PRIVATE LIMITED U74120UP2013PTC059386 Director - 2017-05-24
      DABAS HOTELS AND RESORTS PRIVATE LIMITED U74899DL1992PTC049814 Director - 2011-06-30

      CIN Company Name Company Address
      U67190UP1995PTC086674 SEEMA SECURITIES PRIVATE LIMITED 34/61/1/SR-EX-II/42, SITARAM COLONY PHASE-II, BALKESHWAR , AGRA, Uttar Pradesh, India - 282005
      U70102UP2011PTC047572 KRISHNA MAYURA INFRALAND DEVELOPERS PRIVATE LIMITED 8 - B, SITARAM COLONY, PHASE II, BALKESHWAR ROAD , AGRA, Uttar Pradesh, India - 282005
      U74999UP2020PTC138427 SECURETIGER SECURITY SERVICE PRIVATE LIMITED PLOT NO. 150 1ST FLOOR ADANBAGH EXTENTION PHASE-II MAUZA JAGANPUR , Agra, Uttar Pradesh, India - 282005
      U26515UP2024PTC206260 AEROWORKS DRONE TECHNOLOGIES PRIVATE LIMITED 44, sita ram colony, balkeshwar road agra, Karmyogi Enclave, Agra, Agra, Uttar Pradesh, India,Agra,Agra,Uttar Pradesh,282005-India
      ABC-9246 niharansh solutions llp Flat No 302 plot no 42 IInd Floor V N Appartment,Sharda Bihar Phase II Dayalbagh Agra,Agra,Agra,Uttar Pradesh,India-282005
      ACL-4281 INFYRA INNOVATIONS LLP 44, Sita Ram Colony,Balkeshwar Road Agra,Uttar Pradesh, 282005,Agra,Agra,Uttar Pradesh,India-282005
      ACW-2285 MIND METRICS LLP 24 Rahul Green,Phase II, Dayalbagh,Agra,Agra,Uttar Pradesh,India-282005
      ACW-6884 GROWBOWW FINTRUST IMF LLP 24, Rahul Green,Phase-II, Dayalbagh,Agra,Agra,Uttar Pradesh,India-282005
      U62099UP2023PTC177942 DEEPFOLD TECHNOLOGIES PRIVATE LIMITED 6, Amar Bagh, Phase-II, Dayal Bagh,Agra,Agra,Uttar Pradesh,282005-India
      U70200UP2025PTC231824 RAKSHNAM FINANCIAL CONSULTANTS PRIVATE LIMITED H.No- 88 KHASRA No.4,, BRIJDHAM, PHASE-II,Agra,Agra,Uttar Pradesh,282005-India
      ACY-7838 U.D.H REMEDIES LLP H34/61O/7B, KAMLA NAGAR,OM VIHAR COLONY,Agra,Agra,Uttar Pradesh,India-282005
      AAN-1937 SPINGO BAR & RESTRO LLP 44, Pushpanjali Bagh Phase- II, Dayalbagh Agra, Uttar Pradesh, India - 282005
      U45200UP2013PTC060638 SHREE OM INFRAPROP PRIVATE LIMITED 34/56-D BALKESHWAR COLONY , AGRA, Uttar Pradesh, India - 282005
      U70100UP2013PTC060790 SAG INFRAVENTURES PRIVATE LIMITED 34/56-D BALKESHWAR COLONY , AGRA, Uttar Pradesh, India - 282005
      AAV-5561 MAA GAYATRI WISHTOWN LLP 95, KAVERI KUNJ, PHASE II, KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005
      AAQ-4115 JAINSONS INFRA-DEVELOPERS LLP 38, KAVERI KUNJ, PHASE II, KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005
      ABC-4830 KANHAIYA KANHA INFRACITY LLP Khasra No. 787/2 and 788/1 Nagar Nigam No. 8-A/A-1/1-B,, Lawyers Colony,Agra,Agra,Uttar Pradesh,India-282005
      ABB-5539 Kansal Automobile LLP Khasra No. 787/2 and 788/1, Nagar Nigam No. 8-A/A-1/1-B,Lawyers Colony,Agra,Agra,Uttar Pradesh,India-282005
      U28999UP2019PTC122529 JAIN & SONS INFRASTRUCTURES PRIVATE LIMITED 38, KAVERI KUNJ PHASE-II, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
      U45200UP2006PTC032492 JAINSONS INFRA-DEVELOPERS PRIVATE LIMITED 38, KAVERI KUNJ, PHASE-II, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
      U74120UP2011PTC043066 ADEPT IMPEX PRIVATE LIMITED 165, KAVERI KUNJ, PHASE-II KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
      U92412UP2012PTC052609 GRAY WOLF PRODUCTIONS PRIVATE LIMITED 2, BRIJ VIHAR PHASE-II, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
      U14220UP2010PTC040754 MAMMON CONCAST PRIVATE LIMITED 144, KAVERI KUNJ, PHASE - II, KAMLA NAGAR, , AGRA, Uttar Pradesh, India - 282005
      U51900UP2014PTC064152 FESOCHEM PHARMACEUTICALS PRIVATE LIMITED 43,BRIJ DHAM PHASE-II,KARAMYOGI KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
      U72300UP2013PTC057872 CYBERMOUNT SOLUTIONS PRIVATE LIMITED A-61, BRIJ VIHAR, PHASE-1, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
      U15122UP2015PTC068322 MANOHARSAH FOODS PRIVATE LIMITED 9, ROSHAN BAGH, ALKA PURI, PHASE-II DAYAL BAGH , AGRA, Uttar Pradesh, India - 282005
      U72900UP2022PTC157619 LEADIEST MINDS INTERNET SERVICES PRIVATE LIMITED HOUSENO-34/KB/P-1A, KARAMBHUMI ENCLAVE, BALKESHWAR, , AGRA, Uttar Pradesh, India - 282005
      U70102UP2011PTC047765 AURA INFRABUILD PRIVATE LIMITED 22, Janak Puri Phase-II, Karm Yogi Kamla Nagar , AGRA, Uttar Pradesh, India - 282005
      U70102UP2012PTC049482 NAND KISHOR INFRATECH PRIVATE LIMITED 44, YAMUNA VIHAR, PHASE II BEHIND AMITA VIHAR, KARMYOGI , AGRA, Uttar Pradesh, India - 282005
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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      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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      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
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         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
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         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

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      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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      Company Identifier Name Percentage of Share held

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      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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      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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