Kgi Consultancy Private Limited
About Kgi Consultancy Private Limited
Data last updated:
Kgi Consultancy Private Limited was a private limited company based in Srinagar, Jammu And Kashmir, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the education and training segment of the education and learning sector. It was incorporated on 25 February 2019.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U80901JK2019PTC010855.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Mohammad Jafar Sanai and Peer Gulzar Ahmad.
The registered office was at C/O – Nazir Ahmad Malik House No – 0 Ibrahim Colony Parray Pora, Srinagar, Jammu and Kashmir, India – 190005.
Company details
Contact details
Kgi Consultancy Private Limited's registered office is in Srinagar, Jammu And Kashmir.
- Social Media
- Registered AddressC/O – Nazir Ahmad Malik House No – 0 Ibrahim Colony Parray Pora, Srinagar, Jammu and Kashmir, India – 190005
- IndustryEducation & Learing, Education, Distance Education
- 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 Kgi Consultancy Private Limited
Year-wise financial statements and ratios of Kgi Consultancy Private Limited are in the company report Buy the company report.
Board of directors of Kgi Consultancy Private Limited
Kgi Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Jafar Sanai | Director | 25 Feb 2019 | 7 Years 8 Months | As last reported |
| Peer Gulzar Ahmad Also directs: Chinar Manpower LLP, Kashmir Giobal Interface Foundation, Himalayan Policy & Research Foundation and 2 more | Director | 25 Feb 2019 | 7 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Kgi Consultancy 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 Kgi Consultancy 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 Kgi Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kgi Consultancy Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Mohammad Jafar Sanai was appointed as Director on 25 Feb 2019.
Frequently asked questions
Kgi Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kgi Consultancy was a private limited company based in Srinagar, Jammu And Kashmir, India. The company worked in education, within the education and learning industry. It was incorporated on 25 February 2019 and is registered under CIN U80901JK2019PTC010855. The company has been struck off by the Registrar of Companies and is no longer operational.
Kgi Consultancy had 2 directors:
- Mohammad Jafar Sanai - Director
- Peer Gulzar Ahmad - Director
The CIN (Corporate Identification Number) of Kgi Consultancy is U80901JK2019PTC010855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kgi Consultancy is at CO – Nazir Ahmad Malik House No – 0 Ibrahim Colony Parray Pora, Srinagar, Jammu and Kashmir, India – 190005.
Kgi Consultancy was incorporated on 25 February 2019. It is registered with the Registrar of Companies, Jammu.
Kgi Consultancy operated in the education and learning industry, in the education segment. It worked in this industry before it was struck off.
Mohammad Jafar Sanai was appointed as Director on 25 Feb 2019. Peer Gulzar Ahmad was appointed as Director on 25 Feb 2019.
The compliance status of Kgi Consultancy is compliant as of 18 August 2026.
Kgi Consultancy can be reached at its registered office: CO – Nazir Ahmad Malik House No – 0 Ibrahim Colony Parray Pora, Srinagar, Jammu and Kashmir, India – 190005.