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
KGI CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U74110JK2011PTC003260 As on: 2026-07-13
KGI CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U74110JK2011PTC003260) is a Private company incorporated on 21 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KGI CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of KGI CONSULTANCY SERVICES PRIVATE LIMITED are IQBAL AHMAD RESHIE, and KAFEEL QASIM CHESTI.
KGI CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110JK2011PTC003260 and its registration number is 3260. Users may contact KGI CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KGI CONSULTANCY SERVICES PRIVATE LIMITED is ZAMZAM COMPLEX RAMBAGH , SRINAGAR, Jammu & Kashmir, India - 190001.
Current status of KGI CONSULTANCY SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KGI CONSULTANCY SERVICES 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 KGI CONSULTANCY SERVICES
Purchase full report of KGI CONSULTANCY SERVICES
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 KGI CONSULTANCY SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KGI CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03368052 | IQBAL AHMAD RESHIE | Managing Director | 2011-01-21 |
| 03368066 | KAFEEL QASIM CHESTI | Director | 2011-01-21 |
Past Directors & Key Managerial Personnel of KGI CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IQBAL AHMAD RESHIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAFEEL QASIM CHESTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55100JK1988PTC001024 | GREEN HOTELS (PEHALGAM) PRIVATE LIMITED | Zero Inn Complex, Zero Bridge, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U67120JK1989PTC001131 | ALSON LEASING PRIVATE LIMITED | ALSON COMPLEX, SONAWARA,SRINAGAR J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U63040JK1983PTC000592 | MANSHAH TRAVELS PRIVATE LIMITED | OPP; AIR CARGO COMPLEX EX RESIDENCY ROAD SRINAGAR 190001. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15412JK1983PTC000640 | KRISHNA FOOD AND BAKING INDUSTRIES PRIVATE LIMITED. | GUPKAR ROAD SRINAGAR SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U80100JK1969PTC000347 | BROADWAY ENTERPRISES PRIVATE LIMITED. | RESIDENCY ROAD SRINAGAR SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U15143JK1984PTC000653 | KASHMIR OIL COMPANY PRIVATE LIMITED. | 3/11, POLOVIEW, SRINAGAR.SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U68100JK2025PTC017113 | VYETH VATHUR INFRA PRIVATE LIMITED | Khan Complex Iqbal Colony,Shalteng Srinagar,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U74102JK2025PTC018159 | ALEXA HOMES PRIVATE LIMITED | 206 ALI JAN COMPLEX,M.A ROAD SRINAGAR,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U86905JK2026PTC018777 | BIOGENETIC DIAGNOSTICS PRIVATE LIMITED | GOLDEN COMPLEX, 2ND FLOOR,HABBA KADAL, SRINAGAR,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U31909JK2021PTC012284 | GREAT HIMALAYAN ENERGY PRIVATE LIMITED | C/o Royal complex, 1st floor Badshah Chowk, Badshah Complex , Srinagar, Jammu & Kashmir, India - 190001 |
| U42202JK2025PTC017497 | PURE FLOW HYDRO PRIVATE LIMITED | Nowi Subha Complex,Zero Bridge,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U74999JK2018PTC010374 | SYNTECH BIOENERGY PRIVATE LIMITED | ANSARI COMPLEX, SONWAR, SRINAGAR , SRINAGAR, Jammu & Kashmir, India - 190001 |
| ACY-3340 | SERENO LLP | 4th Floor, Samad Complex,Munawarabad,Srinagar,Srinagar,Jammu & Kashmir,India-190001 |
| ACP-4481 | OAKENHURST LLP | 3rd Floor,,Haza Commercial Complex,Srinagar,Srinagar,Jammu & Kashmir,India-190001 |
| U55101JK2008PTC002951 | AHAD HOTELS AND RESORTS PRIVATE LIMITED | SULEMAN SHOPPING COMPLEX DALGATE, SRINAGAR , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U74900JK2010PTC003229 | HAJI IMPEX PRIVATE LIMITED | HAJI COMPLEX, MAHARAJA BAZAR, SRINAGAR , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U01400JK2015PTC004395 | KASHMIR SILK FARMER PRODUCER COMPANY LIMITED | IQBAL COMPLEX, OPPOSITE IQBAL PARK, SRINAGAR , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U52291JK2025PTC017910 | KASHMIR PORT TRAVEL AND TOURISM PRIVATE LIMITED | 3C Complex, covered,Khasra no. 108,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U63111JK2024PTC016178 | ACCURATE SOURCE DATA CHECK PRIVATE LIMITED | 2nd Floor Nabira,Complex Jahangir Chowk,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U79110JK2026PTC019222 | AL USMAN TRAVELS PRIVATE LIMITED | MADINA COMPLEX 4TH FLOOR,MAHRAJA BAZAR,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U93190JK2026NPL019109 | KASHMIR NEXT FOUNDATION | DR ALIJAN SHOPING COMPLEX,MA ROAD (KOTHIBAGH),Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| ACI-1150 | ASSAD ESTATES LLP | 3rd Floor, Haza Commercial Complex,Residency Road,Srinagar,Srinagar,Jammu & Kashmir,India-190001 |
| U52291JK2025PTC017761 | SPICELAND HOLIDAYS KASHMIR PRIVATE LIMITED | Ist Floor Al Madad, Complex I G Road,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U68100JK2024OPC015577 | INFRADEX ENTERPRISES (OPC) PRIVATE LIMITED | 2ND FLOOR, SALLAR COMPLEX,TAWAKAL MARKET AMIRAKADAL,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U69202JK2025PTC018412 | FINDESK ADVISORY SERVICES PRIVATE LIMITED | THIRD FLOOR, M.A COMPLEX,BUDSHAH BRIDGE, MAISUMA,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U32909JK2025OPC017045 | YEVAA BIOTECH (OPC) PRIVATE LIMITED | C/O Rehana Rashid Lone,ALI JAN SHOPPING COMPLEX,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U43900JK2024OPC016663 | OCTA AND OCTA DEVELOPERS (OPC) PRIVATE LIMITED | 11A, 3RD FLR, COOL SPACES,COMPLEX, KHAYAM,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U52291JK2026PTC018895 | HARBORONE PRIVATE LIMITED | C/o Kamran Rashid 2nd,Floor Commercial Complex,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U55209JK2022PTC013283 | BADAR RESORTS & SPA PRIVATE LIMITED | Lavel 1 Chinar Shopping Complex Residency Road Sheikh Bagh,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.