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
KAG INVESTMENT AND ADVISORS PRIVATE LIMITED
CIN: U74140CH2012PTC034020 As on: 2026-07-13
KAG INVESTMENT AND ADVISORS PRIVATE LIMITED (CIN: U74140CH2012PTC034020) is a Private company incorporated on 27 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAG INVESTMENT AND ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAG INVESTMENT AND ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of KAG INVESTMENT AND ADVISORS PRIVATE LIMITED are GURMEET SINGH CHAWLA, and GUNEET CHAWLA.
KAG INVESTMENT AND ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140CH2012PTC034020 and its registration number is 34020. Users may contact KAG INVESTMENT AND ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAG INVESTMENT AND ADVISORS PRIVATE LIMITED is 1165, SECTOR 33C , CHANDIGARH, Chandigarh, India - 160020.
Current status of KAG INVESTMENT AND ADVISORS 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 CINs
ZaubaCorp's company report for KAG INVESTMENT AND ADVISORS 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 KAG INVESTMENT AND ADVISORS
Purchase full report of KAG INVESTMENT AND ADVISORS
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 KAG INVESTMENT AND ADVISORS 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 KAG INVESTMENT AND ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087449 | GURMEET SINGH CHAWLA | Director | 2012-08-27 |
| 00575551 | GUNEET CHAWLA | Director | 2012-08-27 |
Past Directors & Key Managerial Personnel of KAG INVESTMENT AND ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GURMEET SINGH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVA VENTURE ADVISORY SERVICES LLP | AAD-7160 | Partner | 2021-01-31 | Ongoing |
| MASTER TRUST LIMITED | L65991PB1985PLC006414 | Director | 1998-11-27 | Ongoing |
| MASTER INSURANCE BROKERS LIMITED | U17219PB1995PLC017006 | Director | 2004-05-07 | Ongoing |
| MASTER PORTFOLIO SERVICES LIMITED | U67120GJ1994PLC124853 | Managing Director | 2005-08-01 | Ongoing |
| MASTER COMMODITY SERVICES LIMITED | U67120PB1991PLC011574 | Director | 2003-08-28 | Ongoing |
| MASTER CAPITAL SERVICES LIMITED | U67190HR1994PLC076366 | Director | 1998-06-25 | Ongoing |
| CHANDI ANGEL INVESTORS FORUM | U85300CH2015NPL035784 | Director | 2015-10-20 | Ongoing |
Other Directorships of GUNEET CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISHBERRY FILMS WITH SETHUM AAYIRAM PON LLP | AAM-6428 | Partner | 2019-03-30 | Ongoing |
| ADAM FINANCIAL MARTS PRIVATE LIMITED | U67120PB1996PTC018330 | Director | - | 2009-07-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900CH2020PTC042873 | CHDL INFOTECH PRIVATE LIMITED | SCO 70 SECOND FLOOR SECTOR 20C CHANDIGARH SECTOR 20C CHANDIGARH , CHANDIGARH, Chandigarh, India - 160020 |
| U74900CH2011PTC032673 | FIRST ISLAND OUTSOURCING PRIVATE LIMITED | 1136 SECTOR 33C , CHANDIGARH, Chandigarh, India - 160020 |
| U24231CH2002PTC025656 | ALLY CHEM LABORATORIES PRIVATE LIMITED | House No. 1226, Sector- 33C , Chandigarh, Chandigarh, India - 160020 |
| U45309CH2021OPC044072 | BLACKPEARL REALITY AND INFRASTRUCTURE (OPC) PRIVATE LIMITED | H.No. 1393 Sector 33C , Chandigarh, Chandigarh, India - 160020 |
| U45209CH2012PTC033763 | JAKHAR CORPORATION PRIVATE LIMITED | H NO 1369 SECTOR - 33C , CHANDIGARH, Chandigarh, India - 160020 |
| U62099CH2023PTC045392 | DITYA INTERNATIONAL PRIVATE LIMITED | 44,Sector20, Cloth Market,Chandigarh,,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U68100CH2024PTC045982 | LEELA BUILDTECH PRIVATE LIMITED | SCO-18, SECTOR-20D, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U85491CH2024PTC045920 | ZENVIDYA TECHNOLOGIES PRIVATE LIMITED | SCO 38, Sector 20C, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U82300CH2025PTC046359 | RESILIFY CONFERENCE PRIVATE LIMITED | House number 3151,Sector-20 D, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U90001CH2025PTC046370 | DHUN WORLD PRIVATE LIMITED | House number 3151, Sector-20D,Chandigarh,,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U68200CH2024PTC045627 | JCN ADVISORY SERVICES PRIVATE LIMITED | HOUSE NO 1696,SECTOR - 33 D, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U72100CH2025PTC046271 | ANTAYA BIOSCIENCES PRIVATE LIMITED | HOUSE NO. 662, SECTOR 33 - B,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U86900CH2024PTC045676 | TIMES HEARING CLINICS PRIVATE LIMITED | SCO 20 SECOND FLOOR,SECTOR 20 C , CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U74999CH2018PTC042025 | SAMACHAAR INDIA TELEVISION PRIVATE LIMITED | HOUSE NO.6, SECTOR 20A, CHANDIGARH, SECTOR-20, , CHANDIGARH, Chandigarh, India - 160020 |
| U29190CH2022PTC044505 | VOLGEXIM INDIA PRIVATE LIMITED | CABIN F-2, FIRST FLOOR S.C.O NO.22 SECTOR 33-D CHANDIGARH 160020 , CHANDIGARH, Chandigarh, India - 160020 |
| U66220CH2026PTC046838 | COVERMINT INSURANCE SERVICES IMF PRIVATE LIMITED | 2379,Sector-20,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U21001CH2025OPC046100 | JFD LIFE SCIENCES (OPC) PRIVATE LIMITED | Sector 20A,Main,Chandigarh,Chandigarh,Chandigarh,160020-India |
| ACC-8832 | ART OF ATTITUDE VENTURES LLP | 1804,,Sector-33D,Chandigarh,Chandigarh,Chandigarh,India-160020 |
| ACL-6867 | RIVERA INFRATECH LLP | 1671,sector-33D,Chandigarh,Chandigarh,Chandigarh,India-160020 |
| U45100CH2025PTC046635 | RAGH ENERGY AND MOBILITY PRIVATE LIMITED | 1270, SECTOR 33B,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U63110CH2025PTC046374 | CYBERCARE INDIA PRIVATE LIMITED | #1202, Sector 33C,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U68200CH2026PTC046907 | GEET CONSULTANCY AND SOLUTIONS PRIVATE LIMITED | 3008,SECTOR 20D,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U78300CH2023PTC045039 | KOSAM MANPOWER SERVICES AND SOLUTION PRIVATE LIMITED | 617 SECTOR 20A,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U21002CH2019PTC042793 | SAAR TECH PRIVATE LIMITED | # 502 SECTOR 33 B,CHANDIGARH,Chandigarh,Chandigarh,160020-India |
| ACX-2818 | TREEANSH VENTURES LLP | House No-1510, Sector-33,Chandigarh,Chandigarh,Chandigarh,India-160020 |
| U17290CH2014PLC035344 | FIBRIL TEX LIMITED | SCO: 24, SECTOR-33 D,CHANDIGARH,Chandigarh,Chandigarh,160020-India |
| ACG-3864 | NEXUS FINANCIAL SERVICES LLP | SCO 63 SECTOR 20-C,Chandigarh,Chandigarh,Chandigarh,India-160020 |
| U41001CH2025PTC046254 | SINGHKAUR DESIGNS PRIVATE LIMITED | 543,Sector 33 - B,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U62099CH2024PTC045762 | RMI IMPEX PRIVATE LIMITED | SCO 24,SECTOR 33D,Chandigarh,Chandigarh,Chandigarh,160020-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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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.
| 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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