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K K WAGH CONSULTING INDIA PRIVATE LIMITED

CIN: U24110MH1996PTC102585 As on: 2026-07-13

K K WAGH CONSULTING INDIA PRIVATE LIMITED (CIN: U24110MH1996PTC102585) is a Private company incorporated on 17 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

K K WAGH CONSULTING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K K WAGH CONSULTING INDIA PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of K K WAGH CONSULTING INDIA PRIVATE LIMITED are SAMEER BALASAHEB WAGH, and NIVEDITA SAMEER WAGH.

K K WAGH CONSULTING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1996PTC102585 and its registration number is 102585. Users may contact K K WAGH CONSULTING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of K K WAGH CONSULTING INDIA PRIVATE LIMITED is A/P BHAUSAHEB NAGAR,DT.NASHIK. , NASIK, Maharashtra, India - 000000.

Current status of K K WAGH CONSULTING INDIA PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for K K WAGH CONSULTING INDIA 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.

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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 K K WAGH CONSULTING INDIA 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 K K WAGH CONSULTING INDIA
DIN Director Name Designation Appointment Date
01921601 SAMEER BALASAHEB WAGH Managing Director 1996-09-17
06947471 NIVEDITA SAMEER WAGH Director 2022-02-06
Past Directors & Key Managerial Personnel of K K WAGH CONSULTING INDIA
DIN Director Name Designation Appointment Date Cessation
01921563 BALASAHEB DEVRAM WAGH Director - 2022-02-06
06947471 NIVEDITA SAMEER WAGH Additional Director - 2022-09-30
Other Directorships of BALASAHEB DEVRAM WAGH
Company Name CIN Designation Appointment Date Cessation
SAMEER CHEMCON ENGINEERS PRIVATE LIMITED U24100MH1997PTC108903 Director - 2022-02-06
Other Directorships of SAMEER BALASAHEB WAGH
Company Name CIN Designation Appointment Date Cessation
SAMEER CHEMCON ENGINEERS PRIVATE LIMITED U24100MH1997PTC108903 Managing Director 1997-06-19 Ongoing
K K WAGH FOUNDATION U85300MH2022NPL379455 Director 2022-03-30 Ongoing
SHRI BALASAHEB WAGH WELFARE FOUNDATION U88900MH2023NPL412676 Director 2023-10-23 Ongoing
Other Directorships of NIVEDITA SAMEER WAGH
Company Name CIN Designation Appointment Date Cessation
SAMEER CHEMCON ENGINEERS PRIVATE LIMITED U24100MH1997PTC108903 Additional Director - 2022-09-30
SAMEER CHEMCON ENGINEERS PRIVATE LIMITED U24100MH1997PTC108903 Director 2022-02-06 Ongoing

CIN Company Name Company Address
U01112MH1993PTC075647 KING GRAPES AND VEGETABLES P.LTD. AMBIKA NAGAR,KOTAMGAON ROAD,A P LASALGAON TAL NIPHAD, NASHIK. , NASHIK, Maharashtra, India - 000000
U15490MH1989PTC052582 MAHARASHTRA TEA SUPPLY COMPANY PVT LTD. A-P LASALGAON KOTANIGAON ROADDISTT-NASIK. , NASHIK, Maharashtra, India - 000000
U74210MH1999PTC120133 GM DESIGNING AND ENGINEERING PRIVATE LIMITED VENU BUNGLOW,PARIJAT NAGAR,BEHIND H.P.T.COLLEGE, NASIK-422 005. , NASHIK, Maharashtra, India - 000000
U99999MH1997PTC108927 SHREE SAI RAM CAPITALS AND CONSTRUCTIONS PRIVATE LIMITED 1A,SUYASH APARTMENTS,PLOT NO.224,MAHATMA NAGAR, NASHIK 422 007 , NASIK, Maharashtra, India - 000000
U21012TG2006PTC049798 SREE RAMACHANDRA INDUSTRIES PRIVATE LIMITED 3-6-440, FLAT NO.502/A, SRIGANESH APARTMENTS HIMAYAT NAGAR, HYDEARABAD- 500 029.A.P , NAGAR, HYDEARABAD- 500 029.A.P, Telangana, India - 000000
U63020BR2005PTC011608 KISHU SHIT BHANDAR PRIVATE LIMITED A-11 KRISHI NAGAR P.O ASHIANANAGAR P.S. SHASTRI NAGAR PATNA , NAGAR P S SHASTRI NAGAR PATNA, Bihar, India - 000000
U01110MH1990PTC058850 MADHUR VALVES AND LOADER PRIVATE LIMITED SHREE KRISHNA NIWAS, VEERSAWARKAR NAGAR JAI RD NASIK ROAD, NASIK , NASHIK, Maharashtra, India - 000000
U24100MH1997PTC108903 SAMEER CHEMCON ENGINEERS PRIVATE LIMITED A.P. BHAUSAHEBNAGARDT. NASHIK , NASHIK, Maharashtra, India - 000000
U99999MH1996PTC100491 GRUHAPURTI TRADING PRIVATE LIMITED A.P.ADGAON,DIST.& TAL.NASHIK. , NASHIK, Maharashtra, India - 000000
U29300TG1993PLC015783 OXYX INDUSTRIES LTD. P.N.48, TYAGARAYA NAGAR CLY,DR.A.S.RAO NAGAR HYD-062. .A.S.RAO NAGAR,HYD-062. , .A.S.RAO NAGAR,HYD-062., Telangana, India - 000000
U22220MH1993PTC072278 ADWAIT PRINT ART PVT.LTD. 179C MAHATMA NAGAR,NASHIK, MAHARASHTRA 7, , NASIK, Maharashtra, India - 000000
U24230TG1994PTC016938 AYYAPPA DRUGS AND CHEMICALS PVT LTD SY.NO.172,ANANTARAN [V],NEARGUMMADADAL [V] JINNARAM [M], MEDAK DT.,A.P. , MEDAK DT.,A.P., Telangana, India - 000000
U24112UP1987PTC008635 STEAM SEAL PRODUCTS PVT LTD A-5 ASHOK NAGAR GHAZIABAD U.P. , A-5 ASHOK NAGAR GHAZIABAD U.P., Uttar Pradesh, India - 000000
U85110MH2006PTC161288 AADITYA HEALTHCARE PRIVATE LIMITED FLAT -2,SHUBHASHREE APART.,PRAKASH NAGAR SHIKHAREWADI NASIK RD,NASHIK , NASHIK, Maharashtra, India - 000000
U99999MH1996PTC104752 OJHAR PACKERS PRIVATE LIMITED RATHI NIWAS, HANUMANCHOUK, A/P, OJHAR TAL NIPHAD, DIST;NASHIK, , NASHIK, Maharashtra, India - 000000
U52334MH1996PTC096495 YUVAK KRANTI TRADING COMPANY PRIVATE LIMITED CHATRAPATI SHAHU MARKET,E C I ROAD,A P MANMAD, DIST NASIK. , NASIK, Maharashtra, India - 000000
U24200MH1999PTC118893 INDAI AGRO PRIVATE LIMITED A-1, KANCHAN GANGA SOCIETY,KALA NAGAR GANGAPUR ROAD, NASHIK 422 002. , NASHIK 422 002, Maharashtra, India - 000000
U16009WB1991PLC051430 PURNI TOBACCO LIMITED A 95 SINNAR TALUKA INDI CO OPSOCIETY LTD SINNAR DIST NASHIK(MAHARASHTRA) , P S NASHIK, West Bengal, India - 000000
U45200AP2004PTC044963 GORAPALLI CONSTRUCTIONS PRIVATE LIMITED 65-1-33,SRINIVASA NAGAR,VISAKAPATNAM-530 011.A.P. PATNAM-530 011.A.P. , PATNAM-530 011.A.P., Andhra Pradesh, India - 000000
U51909AP2004PTC044961 GORAPALLI MARKETING PRIVATE LIMITED 65-1-33, SRINIVASA NAGAR,VIKAPATNAM-530 011.A.P.IND. VIKAPATNAM-530 011.A.P.IND. , VIKAPATNAM-530 011.A.P.IND., Andhra Pradesh, India - 000000
U29240MH1996PTC096320 NILAKSHI ENGINEERS PRIVATE LIMITED A-4/9, RENUKA NAGAR , NASHIK, Maharashtra, India - 000000
U27100MH1990PTC055522 TIGARANIA METAL AND STEEL INDUSTRIES PRIVATE LIMITED TIGARANIA NAGAR, BOMBAY AGRAROAD, NASIK , NASHIK, Maharashtra, India - 000000
U15400MH2005PTC156832 OAM ANNAPURNA-MATA FOODS PRIVATE LIMITED A/P GHOTITALUKA IGATPURI , DIST NASHIK, Maharashtra, India - 000000
U99999MH1993PTC072480 R K BHATIA FINANCE PVT.LTD. 11 KRISHI NAGAR,COLLEGE ROAD,NASHIK. , NASIK, Maharashtra, India - 000000
U99999MH1997PTC104988 BHALERAO BUILDERS PRIVATE LIMITED A.P.KUNDEWADITAL.NIDHAD , DIST.NASHIK, Maharashtra, India - 000000
U99999MH1997PTC107297 BBK ENTERPRISES PRIVATE LIMITED 175-C,MAHATMA NAGAR,NASIK 7. , NASHIK, Maharashtra, India - 000000
U01220MH2001PTC132482 TRIGUNESHAY POULTRY FARMS PRIVATE LIMITED 466 A/2 JAKHORI ROADA/P SHINDE , NASHIK, Maharashtra, India - 000000
U45200MH1997PTC109005 MELHORAR (INDIA) ESTATE PRIVATE LIMITED 31,MEHER BUILDINGSHIVAJI NAGAR, NASIK 422 006 , NASHIK, Maharashtra, India - 000000
U45200TG2006PTC049784 JCB PROJECTS AND DEVELOPERS PRIVATE LIMITED 1-11110/98/1B, SHYAMLAL BUILDINGS, BEGUMPET SECUNDERABA. A.P.500 003.A.P. , A.P.500 003.A.P., Telangana, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
      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 Shares 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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