Kewaldeep Consultants Private Limited
About Kewaldeep Consultants Private Limited
Data last updated: 27 July 2025
Kewaldeep Consultants Private Limited was a private limited company based in Janakpuri, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 12 June 2003.
Registered with ROC Delhi under CIN U74140DL2003PTC120884.
Capital: an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.44 Cr. It was led by directors Kaushalendra Prakash Sharma and Anand Kishore.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: 414/1 4Th Floor Dda Commercial Complex District Center, Janakpuri, Delhi, India – 110058.
As per the financials filed for FY 2019, the company reported a revenue of ₹39,946, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address414/1 4Th Floor Dda Commercial Complex District Center, Janakpuri, Delhi, India – 110058
-
IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kewaldeep Consultants Private Limited
Kewaldeep Consultants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Kewaldeep Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kewaldeep Consultants Private Limited
Kewaldeep Consultants Private Limited is audited by ANAND DUA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND DUA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kewaldeep Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kewaldeep Consultants Private Limited
Kewaldeep Consultants Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kaushalendra Prakash Sharma
Also directs:
Osk Consultants Llp, Greenloop Solutions Private Limited, Sunlife Trade Links Private Limited and 5 more
|
Additional Director | 01 Apr 2020 | 6 Years 3 Months | As last reported |
| Anand Kishore | Director | 02 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Kewaldeep Consultants Private Limited FY 2019 filings available
Kewaldeep Consultants Private Limited reported revenue of ₹39,946 for FY 2019.
Ten-year financial statements for Kewaldeep Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kewaldeep Consultants Private Limited
Shareholding and ownership data for Kewaldeep Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kewaldeep Consultants Private Limited
Kewaldeep Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kewaldeep Consultants Private Limited
View historical data on people associated with Kewaldeep Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kewaldeep Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kewaldeep Consultants Private Limited
GST registrations and filing compliance for Kewaldeep Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kewaldeep Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Kewaldeep Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kewaldeep Consultants Private Limited
MSME payment history for Kewaldeep Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kewaldeep Consultants Private Limited
Corporate group structure for Kewaldeep Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kewaldeep Consultants Private Limited
MCA filings and documents for Kewaldeep Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kewaldeep Consultants Private Limited
Frequently Asked Questions about Kewaldeep Consultants Private Limited
Kewaldeep Consultants Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kewaldeep Consultants Private Limited is a amalgamated private limited company in the financial services sector based in Janakpuri, Delhi, India. It was incorporated on 12 June 2003 and is registered under CIN U74140DL2003PTC120884. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kewaldeep Consultants Private Limited was incorporated on 12 June 2003. Registered with ROC Delhi.
The current directors of Kewaldeep Consultants Private Limited are:
- Kaushalendra Prakash Sharma - Additional Director
- Anand Kishore - Director
The CIN (Corporate Identification Number) of Kewaldeep Consultants Private Limited is U74140DL2003PTC120884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kewaldeep Consultants Private Limited is financial services. The company specifically operates in financial brokerage.