Kgi Infrastrcture LLP
About Kgi Infrastrcture LLP
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Kgi Infrastrcture LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 15 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-3993.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahesh Bhajanlal Matta and Amit Anil Hotchandani.
The registered office is at Thane, Maharashtra.
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- Registered AddressSagarica Apt Mezzaian Flr, Opp Shalimar Society, Thane, Maharashtra, India – 421002
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Financials of Kgi Infrastrcture LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Kgi Infrastrcture LLP
Kgi Infrastrcture has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Bhajanlal Matta Also directs: Mohan Developers LLP, Techno Shelter & Infrastructure LLP, Precious Lifespaces LLP and 5 more | Designated Partner | 15 Dec 2023 | 2 Years 10 Months | Current |
| Amit Anil Hotchandani Also directs: Kgi Universal LLP, Kgi Realty Private Limited | Designated Partner | 15 Dec 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Kgi Infrastrcture LLP
Kgi Infrastrcture LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kgi Infrastrcture LLP
Employment history and EPFO contributions of people linked to Kgi Infrastrcture.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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Recent Activity on Kgi Infrastrcture LLP
Kgi Infrastrcture LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Amit Anil Hotchandani was appointed as Designated Partner on 15 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Kgi Infrastrcture LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kgi Infrastrcture LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kgi Infrastrcture LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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GST Compliance of Kgi Infrastrcture LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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MCA Filings & Documents of Kgi Infrastrcture LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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Frequently Asked Questions about Kgi Infrastrcture LLP
Kgi Infrastrcture is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 15 December 2023 (3+ years old) and is registered under LLPIN ACE-3993.
Kgi Infrastrcture has 2 current designated partners:
- Mahesh Bhajanlal Matta - Designated Partner
- Amit Anil Hotchandani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kgi Infrastrcture is ACE-3993. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kgi Infrastrcture was incorporated on 15 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Anil Hotchandani was appointed as Designated Partner on 15 Dec 2023. Mahesh Bhajanlal Matta was appointed as Designated Partner on 15 Dec 2023.
The registered office of Kgi Infrastrcture is at Sagarica Apt Mezzaian Flr, Opp Shalimar Society, Thane, Maharashtra, India – 421002.
The total obligation of contribution is ₹1 Lakh.
Kgi Infrastrcture can be reached at its registered office: Sagarica Apt Mezzaian Flr, Opp Shalimar Society, Thane, Maharashtra, India – 421002.
Kgi Infrastrcture is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.