Kgi Industries LLP
About Kgi Industries LLP
Data last updated:
Kgi Industries LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It was incorporated on 27 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ACE-5595.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepika Kumari Sharma and Umesh Raj Shekhawat.
The registered office is at Jaipur, Rajasthan.
Court records list 2 cases involving the LLP, including 2 filed by the LLP.
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- Registered Address604 Six Floor, Gordhan Sky Mall Khatipura Road, Jaipur, Rajasthan, India – 302012
- 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 Industries LLP
Financial statements from FY 2024
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 Industries LLP
Kgi Industries has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepika Kumari Sharma | Designated Partner | 22 May 2025 | 1 Years 4 Months | Current |
| Umesh Raj Shekhawat | Designated Partner | 22 May 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Kgi Industries LLP
Kgi Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kgi Industries LLP
Kgi Industries LLP has 2 court cases on record: 2 filed by Kgi Industries. All cases are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against State of Rajasthan | Disposed |
| High Court of Rajasthan | Writ petition | Filed by the company against State of Rajasthan | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kgi Industries LLP
Employment history and EPFO contributions of people linked to Kgi Industries.
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 Industries LLP
Kgi Industries LLP has 3 designated partner changes on record since 2025: 2 appointments and 1 cessation. The latest: Harsh Kadyan ceased to be Designated Partner on 26 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Kgi Industries 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 Industries 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 Industries 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 Industries 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kgi Industries 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 Industries LLP
Kgi Industries is an active limited liability partnership based in Jaipur, Rajasthan, India. It was incorporated on 27 December 2023 (3+ years old) and is registered under LLPIN ACE-5595.
Kgi Industries has 2 current designated partners:
- Deepika Kumari Sharma - Designated Partner
- Umesh Raj Shekhawat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kgi Industries is ACE-5595. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kgi Industries has 2 court cases on record: 2 filed by the LLP.
Kgi Industries was incorporated on 27 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Jaipur.
Harsh Kadyan ceased to be Designated Partner on 26 May 2025. Deepika Kumari Sharma was appointed as Designated Partner on 22 May 2025. Umesh Raj Shekhawat was appointed as Designated Partner on 22 May 2025.
The registered office of Kgi Industries is at 604 Six Floor, Gordhan Sky Mall Khatipura Road, Jaipur, Rajasthan, India – 302012.
The total obligation of contribution is ₹1 Lakh.
Kgi Industries can be reached at its registered office: 604 Six Floor, Gordhan Sky Mall Khatipura Road, Jaipur, Rajasthan, India – 302012.
Kgi Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.