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
K.P. LEGAL CONSULTANCY PRIVATE LIMITED
CIN: U74999GJ2016PTC092888 As on: 2026-07-13
K.P. LEGAL CONSULTANCY PRIVATE LIMITED (CIN: U74999GJ2016PTC092888) is a Private company incorporated on 11 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.K.P. LEGAL CONSULTANCY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of K.P. LEGAL CONSULTANCY PRIVATE LIMITED are SURESHKUMAR BABULAL PATWA, and SIMA SURESHKUMAR PATAVA.
K.P. LEGAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2016PTC092888 and its registration number is 92888. Users may contact K.P. LEGAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.P. LEGAL CONSULTANCY PRIVATE LIMITED is 2, BHAVNA PARK SOCIETY, OPP. BAHUCHAR MATA MANDIR, GITA MANDIR ROAD, KANKARIA , AHMEDABAD, Gujarat, India - 380022.
Current status of K.P. LEGAL CONSULTANCY 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 K.P. LEGAL CONSULTANCY 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 K.P. LEGAL CONSULTANCY
Purchase full report of K.P. LEGAL CONSULTANCY
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.P. LEGAL 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.
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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 K.P. LEGAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07512442 | SURESHKUMAR BABULAL PATWA | Director | 2016-07-11 |
| 07512499 | SIMA SURESHKUMAR PATAVA | Director | 2016-07-11 |
Past Directors & Key Managerial Personnel of K.P. LEGAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESHKUMAR BABULAL PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMA SURESHKUMAR PATAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2502 | SUVARNA SPA LLP | FLAT NO - 2 MITHILA AVENUE 5- BHULABHAI PARK NR. JUNA BAHUCHAR MANDIR GITA MANDIR ROAD AHMEDABAD, Gujarat, India - 380022 |
| U74300GJ2012PTC070017 | OFFSHORED DESIGN PRIVATE LIMITED | 215, SHASHWAT ARCADE, GITA MANDIR, KANKARIA ROAD BHULABHAI CROSS ROAD, OPP. BANK OF BAROD A , AHMEDABAD, Gujarat, India - 380022 |
| AAF-2268 | KURIOUS CREW CONSULTING LLP | 12, MANGAL PARK SOCIETY GITA MANDIR ROAD, AHMEDABAD, Gujarat, India - 380022 |
| U51222GJ2004PTC044844 | D.M.M. FOOD PRODUCTS PRIVATE LIMITED | Flat No.43/2,theKankaria,Madhyamvarg,Co-opHsg SocietyLtd,BhulabhaiParkCrossRoad,Gitama ndirRoad , Ahmedabad, Gujarat, India - 380022 |
| U60231GJ2022PLC132829 | YATAYAT CORPORATION INDIA LIMITED | 7/A, Bharat Society, Ved Mandir Road Kankaria,Ahmedabad,Ahmedabad,Gujarat,380022-India |
| U70101GJ2004PTC045030 | AASHIRWAD MALLS PRIVATE LIMITED | Ahmedabad City Mall , Opp. Arya Samaj Mandir , Raipur -Kankaria Road , Raipur , Ahmedabad, Gujarat, India - 380022 |
| ACI-3895 | MEDISURE HEALTHTECH LLP | B. NO.5, GUJARAT CO. OP. H. SOC,,OPP. FOOTBALL GROUND, VED MANDIR ROAD, KANKARIA,Ahmadabad City,Ahmedabad,Gujarat,India-380022 |
| AAH-5268 | U LIVA NUTRITION LLP | 22,KHOJA SOCIETY,NR. VED MANDIR, KANKARIA ROAD,MANINAGAR, AHMEDABAD, Gujarat, India - 380022 |
| U49231GJ2025PTC159977 | TRANSWAVE LOGISTICS PRIVATE LIMITED | 7/A, Bharat Society,Ved Mandir Road, Kankaria,Ahmadabad City,Ahmedabad,Gujarat,380022-India |
| U74140GJ2015PTC081999 | EVOKE CONSULTANCY PRIVATE LIMITED | 27, NARHARI COLONY, BHULABHAI PARK GITA MANDIR ROAD , AHMEDABAD, Gujarat, India - 380022 |
| ABB-1649 | SEEMA M COUTURE INDIA LLP | 119/28, KHOJA SOCIETY, VED MANDIR ROAD,,OPP. ABAD DAIRY, KANKARIYA,,Ahmadabad City,Ahmedabad,Gujarat,India-380022 |
| U62099GJ2023OPC139917 | GILANI CONSULTING SERVICES (OPC) PRIVATE LIMITED | A-1, T.P.2.119, Noor Apartment Bunglow No 1,,Khoja Soc, Opp. VedMandir, Kankaria,Ahmadabad City,Ahmedabad,Gujarat,380022-India |
| AAD-8571 | COMMERCEWORTH PLYLAM LLP | F/2, SAHAKARI LATI BAZAR - 2, BEHIND GITA MANDIR, AHMEDABAD, Gujarat, India - 380022 |
| U46610GJ2026PTC176172 | LOOPRA ENERGY PRIVATE LIMITED | C-214, 2nd Floor, Sumel Business Park-2,B/h, Vanijya Bhavan, Kankaria Road,Ahmadabad City,Ahmedabad,Gujarat,380022-India |
| U60200GJ2009PTC058763 | HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED | North Star Office, Opp, Aarogya Bhavan, Geeta Mandir Cross Road, Geeta Mandir, Ahmedabad , Ahmadabad City, Gujarat, India - 380022 |
| U01100GJ2022PTC131521 | KIGSMAN SECURITY PRIVATE LIMITED | Block-C-444 HUBTOWN NORTH STAR OPP AAROGYA BHAVAN GEETA MANDIR , CROSS ROAD,,AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380022-India |
| U20219GJ2002PTC041673 | MARK LAMINEX PRIVATE LIMITED | 103, JALARAM COMPLEX GITA MANDIR ROAD, BAHERAMPURA , AHMEDABAD, Gujarat, India - 380022 |
| ACG-1450 | RAY STAGE TECH LLP | 31 NANUPURA NI CHAWL,VED MANDIR ROAD, KANKARIA,Ahmadabad City,Ahmedabad,Gujarat,India-380022 |
| AAM-9800 | DIGITAL TRONS TECHNO LLP | SUB PLOT NO 6 60/61 LATIBAZAR, GITA MANDIR ROAD, AHMEDABAD, Gujarat, India - 380022 |
| U74999GJ2018PTC102603 | LANGALIA SERVICES PRIVATE LIMITED | F. F 106, JALARAM COMPLEX GITA MANDIR ROAD, GITAMANDIR , AHMEDABAD, Gujarat, India - 380022 |
| U25200GJ2014PTC080393 | RATHI PACKAGING PRIVATE LIMITED | 2/A RAIPUR CO-OP SOCIETY DRTC HOUSE, KANKARIA ROAD , AHMEDABAD, Gujarat, India - 380022 |
| U31900GJ2012PTC070525 | MARUTI ENGIMECH PROJECTS PRIVATE LIMITED | BASEMENT SHRIKAR APARTMENT,RUKSHMANI PARK SOCIETY, GORDHANVADI CROSS ROAD, KANKARIA, , AHMEDABAD, Gujarat, India - 380022 |
| U51909GJ2017PTC099197 | PRISID MART PRIVATE LIMITED | 412, P.B. PAREKH TOWER, OPP. SUMEL BUSINESS PARK-2, KANKARIA, , AHMEDABAD, Gujarat, India - 380022 |
| AAQ-7396 | IXI MONEY LLP | 217, 2ND FLOOR, GOLDEN PALAZA, OPP. ARYASAMAJ MANDIR, O/S. RAIPUR GATE AHMEDABAD, Gujarat, India - 380022 |
| U17120GJ2012PTC070071 | K. GEERISH TEX-FAB PRIVATE LIMITED | D/238 & 239, 2nd Floor, Sumel Business Park II Kankaria Road , Ahmedabad, Gujarat, India - 380022 |
| U51909GJ2019PTC111196 | LEO MERCHANT PRIVATE LIMITED | 307, D, FP-41,42,43, TP-2 GITA MANDIR CENTRAL BUS DEPOT , AHMEDABAD, Gujarat, India - 380022 |
| U17100GJ2017PTC098014 | SKB COTSPIN PRIVATE LIMITED | Shop No. 92-93,First Floor, 'B' Block, Safal Business Park-2, Kankaria Road , Ahmedabad, Gujarat, India - 380022 |
| U74999GJ2016PTC093988 | SHALIGRAM OVERSEAS PRIVATE LIMITED | PLOT NO. C 60/61, MUNI TIMBER MARKET, SAHAKARI LATI BAZAR, GITA MANDIR ROAD, , AHMEDABAD, Gujarat, India - 380022 |
| U72900GJ2020PTC113362 | MYSA TECHNOLOGY PRIVATE LIMITED | D-327, 2nd floor, Sumel Business Park 2 Near Vanijya Bhawan, Kankaria Road , Ahmedabad, Gujarat, India - 380022 |
| 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.
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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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