Kankaria Consulting Services Private Limited
About Kankaria Consulting Services Private Limited
Data last updated:
Kankaria Consulting Services Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the legal services segment of the professional services sector. It was incorporated on 18 May 1992.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74110TG1992PTC141017.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shyama Kankaria and Prem Chand Kankaria.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at B102 Sethi Towers Renuka Enclave Raj Bhavan Road, Hyderabad, Telangana, India – 500082.
Company details
CIN history
Kankaria Consulting Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110TG1992PTC141017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110TG1992PTC141017 | Current |
| U67120KA1992PTC013161 | Previous |
| U67120TG1992PTC141017 | Previous |
Contact details
Kankaria Consulting Services Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB102 Sethi Towers Renuka Enclave Raj Bhavan Road, Hyderabad, Telangana, India – 500082
- IndustryProfessional Services, Legal Services, Accounting, Advocacy, Tax Consultant
To see the full contact details of Kankaria Consulting Services Private Limited, buy the company report.
- 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
Financials of Kankaria Consulting Services Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kankaria Consulting Services Private Limited, buy the company report.
Board of directors of Kankaria Consulting Services Private Limited
Kankaria Consulting Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyama Kankaria | Director | 04 Apr 2013 | 13 Years 6 Months | As last reported |
| Prem Chand Kankaria Also directs: Kankaria Consulting Services LLP, Raj Packaging Industries Limited, Chetanya Securities Private Limited and 2 more | Director | 31 Dec 2020 | 5 Years 9 Months | As last reported |
| Neha Kankaria | Director | 04 Apr 2013 | 13 Years 6 Months | As last reported |
Auditor
Kankaria Consulting Services Private Limited is audited by N A C And Associates LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N A C And Associates LLP | FY 2017 | 119375W |
Shareholding
The shareholding of Kankaria Consulting Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kankaria Consulting Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kankaria Consulting Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kankaria Consulting Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kankaria Consulting Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kankaria Consulting Services Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Prem Chand Kankaria was appointed as Director on 31 Dec 2020.
Frequently asked questions
Kankaria Consulting Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kankaria Consulting Services was a private limited company based in Hyderabad, Telangana, India. The company worked in legal services, within the professional services industry. It was incorporated on 18 May 1992 and is registered under CIN U74110TG1992PTC141017. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kankaria Consulting Services is U74110TG1992PTC141017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kankaria Consulting Services had 3 directors:
- Shyama Kankaria - Director
- Prem Chand Kankaria - Director
- Neha Kankaria - Director
Kankaria Consulting Services was incorporated on 18 May 1992. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Kankaria Consulting Services is at B102 Sethi Towers Renuka Enclave Raj Bhavan Road, Hyderabad, Telangana, India – 500082.
The latest financial statements of Kankaria Consulting Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Kankaria Consulting Services operated in the professional services industry, in the legal services segment.
Prem Chand Kankaria was appointed as Director on 31 Dec 2020. Neha Kankaria was appointed as Director on 04 Apr 2013. Shyama Kankaria was appointed as Director on 04 Apr 2013.
The compliance status of Kankaria Consulting Services is compliant as of 14 September 2026.