Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KGB INNOVENTURE AND PROJECT MANAGEMENT PRIVATE LIMITED
CIN: U70100KL2013PTC034005
KGB INNOVENTURE AND PROJECT MANAGEMENT PRIVATE LIMITED (CIN: U70100KL2013PTC034005) is a Private company incorporated on 03 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 105000.00.KGB INNOVENTURE AND PROJECT MANAGEMENT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of KGB INNOVENTURE AND PROJECT MANAGEMENT PRIVATE LIMITED are BINOY KODIYERI, NEJEEB KHAN RAYAMARAKKAR VEETIL ALI KHAN, ABDULGAFOOR MOHIDDINHAJI, and BALAKRISHNAN NAIR KANAKKU SIVASANKARAN NAIR.
KGB INNOVENTURE AND PROJECT MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KL2013PTC034005 and its registration number is 34005. Users may contact KGB INNOVENTURE AND PROJECT MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KGB INNOVENTURE AND PROJECT MANAGEMENT PRIVATE LIMITED is FLAT NO: B1-303, MARINA MAJESTIC KGL APARTMENTS, NEAR CMFRY, MARINE DRIVE , ERNAKULAM, Kerala, India - 682018.
Current status of KGB INNOVENTURE AND PROJECT MANAGEMENT PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for KGB INNOVENTURE AND PROJECT MANAGEMENT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KGB INNOVENTURE AND PROJECT MANAGEMENT
Purchase full report of KGB INNOVENTURE AND PROJECT MANAGEMENT
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 KGB INNOVENTURE AND PROJECT MANAGEMENT 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KGB INNOVENTURE AND PROJECT MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02055029 | BINOY KODIYERI | Director | 2015-05-06 |
| 02097187 | NEJEEB KHAN RAYAMARAKKAR VEETIL ALI KHAN | Director | 2013-05-03 |
| 02355109 | ABDULGAFOOR MOHIDDINHAJI | Managing Director | 2015-05-06 |
| 02516808 | BALAKRISHNAN NAIR KANAKKU SIVASANKARAN NAIR | Director | 2013-05-03 |
Past Directors & Key Managerial Personnel of KGB INNOVENTURE AND PROJECT MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02355109 | ABDULGAFOOR MOHIDDINHAJI | Director | - | 2015-05-06 |
Other Directorships of BINOY KODIYERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BK BUSINESS SOLUTIONS LLP | AAT-6610 | Designated Partner | 2021-01-31 | Ongoing |
| BK BUSINESS SOLUTIONS LLP | AAT-6610 | Partner | - | 2021-01-30 |
| AKV CRUSHERS PRIVATE LIMITED | U42909KL2023PTC080216 | Director | 2023-02-21 | Ongoing |
| BEE BEE KAY SOFTWARES AND CONSULTANCY SE RVICES PRIVATE LIMITED | U72200KL2008PTC022326 | Director | - | 2011-11-15 |
| TORRES REMEDIES PRIVATE LIMITED | U74999TN2009PTC070991 | Director | - | 2015-07-25 |
Other Directorships of NEJEEB KHAN RAYAMARAKKAR VEETIL ALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUID COMPUTER GRAPHICS PRIVATE LIMITED | U72200KA2015PTC079216 | Managing Director | 2015-03-11 | Ongoing |
| KGD TAHPI CONSULTANTS PRIVATE LIMITED | U74120KA2009PTC051452 | Managing Director | 2009-11-11 | Ongoing |
| KGD CONSULTANTS PRIVATE LIMITED | U74140KA2010PTC053828 | Managing Director | 2010-05-28 | Ongoing |
| KATERRA DESIGN PRIVATE LIMITED | U74210KA2003PTC032943 | Managing Director | - | 2020-12-23 |
| KGD PRODESIGN ACADEMY PRIVATE LIMITED | U80300KA2009PTC050164 | Managing Director | 2009-06-18 | Ongoing |
Other Directorships of ABDULGAFOOR MOHIDDINHAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFETIME LUXURY & LIFESTYLE BRANDS PRIVATE LIMITED | U74120MH2007PTC167850 | Director | 2008-08-26 | Ongoing |
Other Directorships of BALAKRISHNAN NAIR KANAKKU SIVASANKARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORRES REMEDIES PRIVATE LIMITED | U74999TN2009PTC070991 | Director | - | 2009-07-01 |
| TORRES REMEDIES PRIVATE LIMITED | U74999TN2009PTC070991 | Managing Director | - | 2015-07-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5732 | MARHABA HEALTH AND TOURISM CENTRE KOCHI LLP | Door No: 67/3802, B1 603,KGL Marina Majestic Abraham Madamakkal Road, Marine drive Kochi, Kerala, India - 682018 |
| U51431KL2005PTC018382 | WOOD DEN PRIVATE LIMITED | Flat No.NO.2053, Prestige Neptune's Courtyard, Tower-2, Marine Drive Extension, , Ernakulam, Kerala, India - 682018 |
| ACW-1858 | FANFARE EVENTS LLP | 68/1D-81,FlatNo21A,Tower4,Tritvam, Marine Drive,Ernakulam,Ernakulam,Kerala,India-682018 |
| U47912KL2023PTC082517 | TERRAHARDWARE ECOM PRIVATE LIMITED | FLAT NO 7C, TOWER 1, TATA TRITVAM APARTMENT, GOSHREE LINK ROAD, MARINE DRIVE , Ernakulam, Kerala, India - 682018 |
| ABB-9897 | SWEET NOTHING'S LLP | DOOR NO 8 K ABAD MARINE PLAZAGOSHRI BRIDGE ROAD MARINE DRIVE Ernakulam, Kerala, India - 682018 |
| U63040KL2012PTC032138 | GLOBAL LEISURE TOURS PRIVATE LIMITED | Apartment No.2074, Prestige Neptunes Courtyard Marine Drive, Ernakulam North , Ernakulam, Kerala, India - 682018 |
| U62012KL2024PTC087466 | WEB BYTES DIGITAL SOLUTIONS PRIVATE LIMITED | CABIN NO F1S2/24, DOOR NO 67/1139, Ernakulam North,Ernakulam, Kerala, India, 682018,Ernakulam,Ernakulam,Kerala,682018-India |
| U72900KL2017PTC049498 | NEURA DIGITAL SOLUTIONS PRIVATE LIMITED | C/O VAKKAYIL KUTTAMMATH MOHAMMED ASHRAF 9 I ABAD MARINE PLAZA, OPP. CMFRI , MARINE DRIVE, ERNAKULAM, Kerala, India - 682018 |
| U74999KL2018PTC053640 | TREVOLVE PRIVATE LIMITED | 8D, TOWER 3, TRITVAM APARTMENTS CHATHIATH ROAD, MARINE DRIVE EXTENSION , ERNAKULAM KOCHI, Kerala, India - 682018 |
| AAS-3004 | TRUE SQUARE ESTATE MANAGEMENT SERVICES L LP | No.68/1A (64), Flat No.T1/16D, Tritvam, Goshree Pachalam Link Road,Marine Drive KOCHI, Kerala, India - 682018 |
| U70101KL2008PTC022314 | BILQUIS PROPERTIES PRIVATE LIMITED | Flat No.6 B, 6th Floor, Sea View Apartment, DD Vastramahal, Market Road, Near Menaka Junction , Ernakulam, Kerala, India - 682018 |
| U67190KL2019PTC060494 | UNITED FINGOLD PRIVATE LIMITED | No.68/1A (64), Flat No.T1/16D, Tritvam, Goshree Pachalam Link Road,Marine Drive , KOCHI, Kerala, India - 682018 |
| ACO-5761 | CREATIVE TABLE FOODS LLP | Flat No 7073 Tower No 7,Prestige Neptune Courtyar,Ernakulam,Ernakulam,Kerala,India-682018 |
| U85500KL2025PTC096259 | NJN TAXPERT INIDAN INSTITUTE OF SKILLS PRIVATE LIMITED | H No 67/1722,Flat No 1 D, Bhagheeratha,Ernakulam,Ernakulam,Kerala,682018-India |
| U85500KL2025PTC097216 | BRAINLEAP EDUCATION SOLUTIONS PRIVATE LIMITED | BLG No.68/899, FLAT No.7C,PROVIDENCE GROVE,Ernakulam,Ernakulam,Kerala,682018-India |
| ACJ-3270 | VKATION HOTELS AND RESORTS LLP | 40/6187-K8, K9, 9 H, Abad Marine Plaza,Marine Drive,Ernakulam,Ernakulam,Kerala,India-682018 |
| U82990KL2024PTC087283 | V-SHORE SERVICES PRIVATE LIMITED | 69/1854-A1,SPACE NO FFX58, INNERSPACE,SRM ROAD,,Ernakulam North, Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682018-India |
| U80900KL2022PTC075306 | INTEZA PRIVATE LIMITED | Door No 67/656 A Near ESI Hospital Ernakulam North,Ernakulam,Ernakulam,Kerala,682018-India |
| ABC-4480 | FLAVOURBOX FOODS LLP | BUILDING NO. 66/1983, VEEKSHANAM ROAD,NEAR VEEKSHANAM PRESS, PULLEPPADY, ERNAKULAM NORTH,Ernakulam,Ernakulam,Kerala,India-682018 |
| AAP-7117 | AIRLINEPROS INTERNATIONAL SERVICE CENTER COCHIN LLP | Flat No. 20D, Tower 1, 'TRITVAM' Goshree Pachalam Link Road, Marine Drive Kochi, Kerala, India - 682018 |
| U74999KL2019PTC060325 | FRESH STOCK HOUSE PRIVATE LIMITED | FLAT NO. T3 10C, 10TH FLOOR, TATA TRITVAM, MARINE DRIVE, KOCHI , KOCHI, Kerala, India - 682018 |
| AAZ-2641 | LIFE BIOFARMS LLP | Flat No 2E, Build No 67/4030, Purva Oceana, Ernakulam, Kerala, India - 682018 |
| U52390KL2015PTC037888 | ATOR LIFTS PRIVATE LIMITED | DOOR NO. 41/2526/F19, FLAT NO. C2, SIXTH FLOOR MATHER SQUARE, TOWN RAILWAY STATION ROAD , ERNAKULAM, Kerala, India - 682018 |
| ACT-4426 | PNK LEGAL LLP | FLAT NO-804,TRAVANCORE,TWINKLE, AYYAPPANKAVU,Ernakulam,Ernakulam,Kerala,India-682018 |
| U21003KL2025PTC098430 | MORIFY AYURVEDA PRIVATE LIMITED | Floor No.3, 67/2248, Near Mannappuram Finance,Ernakulam,Ernakulam,Kerala,682018-India |
| U01619KL2023PTC080240 | TRANSFORMING FOOD SYSTEM PRIVATE LIMITED | FLAT NO 4E, Nedungaden Residency,Chittor Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U68200KL2024PTC087364 | TEDDY'S REAL ESTATE MANAGEMENT, CONSULTANCY AND TOURISM PRIVATE LIMITED | B Paul Abro Residency,Flat No 3D,Ernakulam,Ernakulam,Kerala,682018-India |
| U96908KL2025PTC097623 | ZAPCLEAN SOLUTIONS PRIVATE LIMITED | Floor No.3, 67/2248,Near Mannappuram Finance,Ernakulam,Ernakulam,Kerala,682018-India |
| U62010KL2025PTC095745 | CAREGENIUS AI PRIVATE LIMITED | Flat No 304 , Sreebhadra,Sui Summit, ERG Road,Ernakulam,Ernakulam,Kerala,682018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.