KMG Ventures LLP
About KMG Ventures LLP
Data last updated:
KMG Ventures LLP is a limited liability partnership (LLP) based in Rajpura, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAX-1051. Its GSTIN is 03AAXFK3929M1ZO (Punjab).
The LLP has a total obligation of contribution of ₹12 Cr. It is led by designated partners including Shivam Kansal and Deepak Mittal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Village Shamdo Adjacent Focal Point, Rajpura, Punjab, India – 140401.
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- Registered AddressVillage Shamdo Adjacent Focal Point, Rajpura, Punjab, India – 140401
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Designated Partners of KMG Ventures LLP
KMG Ventures has 7 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 |
|---|---|---|---|---|
| Shivam Kansal | Designated Partner | 10 Dec 2021 | 4 Years 9 Months | Current |
| Deepak Mittal | Designated Partner | 22 May 2021 | 5 Years 4 Months | Current |
| Sahil Garg | Designated Partner | 22 May 2021 | 5 Years 4 Months | Current |
| Anmol Garg | Designated Partner | 22 May 2021 | 5 Years 4 Months | Current |
| Amandeep Kansal Also directs: Majestic Smart Ventures LLP, Spacex Supply Chain Solutions LLP, NH 1 Ventures LLP and 1 more | Designated Partner | 22 May 2021 | 5 Years 4 Months | Current |
| Monica Gupta | Designated Partner | 10 Dec 2021 | 4 Years 9 Months | Current |
Financials of KMG Ventures LLP FY 2025 filings available
Financial Statement Summary of KMG Ventures 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 KMG Ventures 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 KMG Ventures 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.
Charges & Borrowings of KMG Ventures LLP
KMG Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KMG Ventures LLP
Employment history and EPFO contributions of people linked to KMG Ventures.
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.
GST Compliance of KMG Ventures LLP
KMG Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAXFK3929M1ZO | Punjab | Active | 06 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.
Credit Ratings, Litigation & Regulatory Alerts for KMG Ventures 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 KMG Ventures 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 KMG Ventures 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.
MCA Filings & Documents of KMG Ventures 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.
Recent Activity on KMG Ventures LLP
Frequently Asked Questions about KMG Ventures LLP
KMG Ventures is an active limited liability partnership based in Rajpura, Punjab, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 May 2021 (5+ years old) and is registered under LLPIN AAX-1051.
KMG Ventures has 7 current designated partners:
- Shivam Kansal - Designated Partner
- Deepak Mittal - Designated Partner
- Sahil Garg - Designated Partner
- Anmol Garg - Designated Partner
- Amandeep Kansal - Designated Partner
- Monica Gupta - Designated Partner
- Geeta Rai - Designated Partner
The GSTIN of KMG Ventures is 03AAXFK3929M1ZO, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of KMG Ventures is AAX-1051. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KMG Ventures was incorporated on 22 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of KMG Ventures is at Village Shamdo Adjacent Focal Point, Rajpura, Punjab, India – 140401.
The total obligation of contribution is ₹12 Cr.
KMG Ventures operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
KMG Ventures can be reached at its registered office: Village Shamdo Adjacent Focal Point, Rajpura, Punjab, India – 140401.