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      • Complaints
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      KDY CONSULTANCY LLP

      LLPIN: AAT-4918 As on: 2026-07-13

      KDY CONSULTANCY LLP (LLPIN: AAT-4918) is a Limited Liability Partnership firm incorporated on 24 Aug 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KDY CONSULTANCY LLP are KULDEEP SINGH THAKUR, and DEEPIKA THAKUR.

      KDY 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 22 May 2024.

      KDY CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAT-4918. Its Email address is [email protected] and its registered address is 316/A, Singapore Nest, M R 12, Khlod hala Indore, Madhya Pradesh, India - 452010

      Current status of KDY 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 KDY 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 KDY CONSULTANCY
      DIN Director Name Designation Appointment Date
      07260117 KULDEEP SINGH THAKUR Designated Partner 2020-08-24
      08846206 DEEPIKA THAKUR Designated Partner 2020-08-24
      Past Directors & Key Managerial Personnel of KDY CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KULDEEP SINGH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      FUTUREMIND INNOVATORS LLP ACD-7866 Designated Partner 2023-11-06 Ongoing
      WAY TO DOCTOR PRIVATE LIMITED U51100MP2017PTC043893 Director - 2022-03-30
      JAMBOPAY EXPRESS PRIVATE LIMITED U51219MP2011PTC066583 Director 2020-12-15 Ongoing
      OPULENCE INFOTECH PRIVATE LIMITED U72900MP2015PTC034897 Director - 2015-11-04
      OPULENCE INFOTECH PRIVATE LIMITED U72900MP2015PTC034897 Whole-time director 2015-11-04 Ongoing
      PROFESSIONAL PHYSIO DESK PRIVATE LIMITED U85190MP2015PTC034660 Director - 2020-06-30
      Other Directorships of DEEPIKA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      JAMBOPAY EXPRESS PRIVATE LIMITED U51219MP2011PTC066583 Director - 2021-08-01

      CIN Company Name Company Address
      U79110MP2023PTC066218 BTT BHOOMI TOUR AND TRAVELS PRIVATE LIMITED 16A SHRADHASHRI EXTENSION,M.R.9 ,NEAR BARFANI DHAM,Indore,Indore,Madhya Pradesh,452010-India
      U01407MP2008PTC021121 GOLDEN EAGLE HI-TECH PRIVATE LIMITED 128, Shyam Nagar Annex-A, M.R.10 Square , Indore, Madhya Pradesh, India - 452010
      U72200MP2018PTC047276 NINJAAI SOFTWARE PRIVATE LIMITED 12, S.R. COMPOUND LASUDIA MORI, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
      U74999MP2020OPC051277 NUTRASON LIFE SCIENCE (OPC) PRIVATE LIMITED 4-A Shhardha Sri Colony Near M.R. 9 , INDORE, Madhya Pradesh, India - 452010
      U74999MP2019PTC047794 CREDIBLE RETAIL PRIVATE LIMITED K.No. 97/1/15/10, Old No-12,S.R Compound Lasudia Mori, A.B. Road , INDORE, Madhya Pradesh, India - 452010
      U72900MP2021PTC057195 VIRTUALGIG SOLUTION PRIVATE LIMITED B/119 SINGAPUR NEST, KELOD HALA INDORE, MADHYA PRADESH PIN- 452010 , INDORE, Madhya Pradesh, India - 452010
      U66190MP2024PTC071400 IDCSI CONSULTANCY PRIVATE LIMITED 12-A-A SCHEME NO 54 FLET,NO 401,Indore,Indore,Madhya Pradesh,452010-India
      U72900MP2022PTC060038 ALEUT TECHNOLOGIES PRIVATE LIMITED 401 Vishal Astra,12A/A SCHEME NO 54,Indore,Indore,Madhya Pradesh,452010-India
      U86100MP2024PTC072379 WHITE DOVE HEALTH PRIVATE LIMITED A/M 34, 34 M.I.G,,DINDAYAL NAGAR,Indore,Indore,Madhya Pradesh,452010-India
      U85499MP2026NPL083263 BYTEXA DEVTECH FOUNDATION 12-A/A scheme number 54,flat 401 vishal astra,Indore,Indore,Madhya Pradesh,452010-India
      ACY-5842 MAITRI FINSURE ADVISORY LLP 401,VISHAL ASTRA,PLOT NO,12A/A SATYA SAI SQUARE,Indore,Indore,Madhya Pradesh,India-452010
      U15490MP2020PTC053460 V NATURE AGRI PRIVATE LIMITED 401, Vishal Astra, 12-A/A, Scheme No. 54, A.B Road, , Indore, Madhya Pradesh, India - 452010
      U68200MP2024PTC070394 MAN DEVELOPMENTS PRIVATE LIMITED PLOT NO. 12A,304 VISHAL ASTRA,,SCHEME NO. 54 A.B. ROAD, SATYA SAI SQUARE,Indore,Indore,Madhya Pradesh,452010-India
      U47722MP2024PTC070768 SAAGANSH PRIVATE LIMITED Nexus Spaces, 401, Vishal Astra, Plot No 12-A/A, Scheme No 54,Satya Sai Square, AB Road,Indore,Indore,Madhya Pradesh,452010-India
      U74200MP2011PTC026682 DECCAN TECHNOSECURITY & UTILITYSERVICES PRIVATE LIMITED Deccan House, Ground Floor, Cabin-A, W.A. 108, Sector A Scheme No. 94, Ring R oad , Indore, Madhya Pradesh, India - 452010
      U24290MP2022PTC063703 BILTON PHARMACEUTICALS PRIVATE LIMITED 4th Floor, Vishal Astra, 12-A/A, Scheme No. 54, Opp. Satya Sai School, A. B. Road , Indore, Madhya Pradesh, India - 452010
      ACF-9613 IDA ADVERTISING LLP UNIT NO 401 PLOT NO 12/A/A ASTRA BUILDING,SCHEME NO 74C VIJAY NAGAR SCHEME NO 54,Indore,Indore,Madhya Pradesh,India-452010
      AAO-7041 ONLINE APPLIANCES LLP 193-A, Shyam Nagar NX, Indore (M.P.) 452010 Indore, Madhya Pradesh, India - 452010
      U24211MP2016PTC035472 TRIVENEE PEST CONTROL PRIVATE LIMITED 34 D/A/Slice-2, Scheme No.78 Vijay Nagar, Indore, M.P.-452010 , INDORE, Madhya Pradesh, India - 452010
      U85300MP2022NPL060555 PANCHAKANYA SOCIAL WELFARE FOUNDATION 361-A, Shri mangal nagar Indore, (M.P.),INDORE,Indore,Madhya Pradesh,452010-India
      U74999MP2020PTC051027 MEDIKAB LIFE SCIENCE PRIVATE LIMITED B-619, Singapur Nest, Kellod Hala, A.B. Road , Indore, Madhya Pradesh, India - 452010
      ACN-8711 GAJVEENA STORES LLP HOUSE NO. 554 PHOENIX TOWNSHIP,NEAR RADHARAMAN TEMPLE KEHLOD HALA INDORE 452010 MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452010
      U80903MP2020PTC052570 UMBRELLA TREE SKILL FOR EMPLOYMENT AND ENTREPRENEUR PRIVATE LIMITED 401, VISHAL ASTRA 12-A/A, SCHEME NO 54 , Indore, Madhya Pradesh, India - 452010
      U04010MP1995PTC010020 PRISMCOMMODITIES AND HOLDINGS PRIVATE LIMITED 304 A, SAPPHIRE HEIGHTS 12-PU 3 A B ROAD , INDORE, Madhya Pradesh, India - 452010
      U65921MP1995PTC009593 SUKHMANI INVESTMENTS PVT LTD 304 A, Sapphire Heights 12-PU 3 A B ROAD , INDORE, Madhya Pradesh, India - 452010
      U15490MP2016PTC041828 RASA MULTI VENTURE PRIVATE LIMITED 401, VISHAL ASTRA, 12A/A, SCHEME NO. 54, AB ROAD, , INDORE, Madhya Pradesh, India - 452010
      U45201MP2009PTC021538 GRAMCO INFRATECH PRIVATE LIMITED 304A, third floor, Sapphire Heights 12 PU3, A B Road , INDORE, Madhya Pradesh, India - 452010
      U51201MP2018PTC047259 FIRST EXPRESS FREIGHT PRIVATE LIMITED NEXUS SPACES, 401, VISHAL ASTRA, 12-A/A, AB RD, SCHEME 54, , Indore, Madhya Pradesh, India - 452010
      AAH-0701 NIRMALAM INFRAHEIGHTS LLP 8-RH SEC. A, SCHEME NO 54, 8, R.H. SECTOR A , SCHEME NO.54, INDORE, Madhya Pradesh, India - 452010
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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

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