Kgi Universal LLP
About Kgi Universal LLP
Data last updated:
Kgi Universal LLP is a limited liability partnership (LLP) based in Ulhasnagar, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-9479. Its GSTIN is 27AAYFK2911J1ZV (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Sonu Anilkumar Hotchandani and Aashish Shankar Hotchandani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Entire Mezzaaian Floor Sagarica Apt Opp Shalimar Society Chopda Court Road, Ulhasnagar, Maharashtra, India – 421003.
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- Registered AddressEntire Mezzaaian Floor Sagarica Apt Opp Shalimar Society Chopda Court Road, Ulhasnagar, Maharashtra, India – 421003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Kgi Universal LLP FY 2025 filings available
Financial Statement Summary of Kgi Universal LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Kgi Universal LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kgi Universal are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kgi Universal LLP
Kgi Universal has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Anilkumar Hotchandani Also directs: Kgi Realty Private Limited | Designated Partner | 20 Dec 2021 | 4 Years 9 Months | Current |
| Aashish Shankar Hotchandani Also directs: Kgi Realty Private Limited, Kgi Fairstone LLP | Designated Partner | 20 Dec 2021 | 4 Years 9 Months | Current |
| Amit Anil Hotchandani Also directs: Kgi Infrastrcture LLP, Kgi Realty Private Limited | Designated Partner | 20 Dec 2021 | 4 Years 9 Months | Current |
Charges & Borrowings of Kgi Universal LLP
Kgi Universal LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kgi Universal LLP
Employment history and EPFO contributions of people linked to Kgi Universal.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kgi Universal LLP
Kgi Universal LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Aashish Shankar Hotchandani was appointed as Designated Partner on 20 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Kgi Universal 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kgi Universal 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kgi Universal LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kgi Universal LLP
Kgi Universal has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAYFK2911J1ZV | Maharashtra | Active | 07 Jan 2022 |
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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kgi Universal 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kgi Universal LLP
Kgi Universal is an active limited liability partnership based in Ulhasnagar, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 December 2021 (5+ years old) and is registered under LLPIN AAZ-9479.
Kgi Universal has 3 current designated partners:
- Sonu Anilkumar Hotchandani - Designated Partner
- Aashish Shankar Hotchandani - Designated Partner
- Amit Anil Hotchandani - Designated Partner
The GSTIN of Kgi Universal is 27AAYFK2911J1ZV, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kgi Universal is AAZ-9479. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kgi Universal was incorporated on 20 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Aashish Shankar Hotchandani was appointed as Designated Partner on 20 Dec 2021. Amit Anil Hotchandani was appointed as Designated Partner on 20 Dec 2021. Sonu Anilkumar Hotchandani was appointed as Designated Partner on 20 Dec 2021.
The registered office of Kgi Universal is at Entire Mezzaaian Floor Sagarica Apt Opp Shalimar Society Chopda Court Road, Ulhasnagar, Maharashtra, India – 421003.
The total obligation of contribution is ₹50,000.
Kgi Universal operates in the real estate and construction industry, in the real estate builders and developers segment.
Kgi Universal can be reached at its registered office: Entire Mezzaaian Floor Sagarica Apt Opp Shalimar Society Chopda Court Road, Ulhasnagar, Maharashtra, India – 421003.