Kpk Consultancy Private Limited
About Kpk Consultancy Private Limited
Data last updated: 22 July 2025
Kpk Consultancy Private Limited is a private limited company based in Lal Bangla, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 20 September 2010, the company has been in operation for over 16 years.
Registered with ROC Kanpur under CIN U51100UP2010PTC042033.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.36 Lakh. It is led by directors Kapil Agarwal and Piyush Agarwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Lal Bangla, Uttar Pradesh.
As per the financials filed for FY 2017, the company reported a revenue of ₹16.43 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressH.No.48, A/2 Chandra Nagar, Lal Bangla, Uttar Pradesh, India – 208007
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Kpk Consultancy Private Limited
Kpk Consultancy Private Limited has one previous CIN (Corporate Identification Number): U74120UP2010PTC042033. The current CIN is U51100UP2010PTC042033, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP2010PTC042033 | Current |
| U74120UP2010PTC042033 | Previous |
Business Activity of Kpk Consultancy Private Limited
Kpk Consultancy Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kpk Consultancy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kpk Consultancy Private Limited
Kpk Consultancy Private Limited is audited by VISHALMAHESHWARI&COMPANY 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 |
|---|---|---|---|
| VISHALMAHESHWARI&COMPANY | Locked | Locked | Locked |
Complete auditor history for Kpk Consultancy 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
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Board of Directors of Kpk Consultancy Private Limited
Kpk Consultancy Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kapil Agarwal | Director | 20 Sep 2010 | 15 Years 11 Months | As last reported |
| Piyush Agarwal | Director | 20 Sep 2010 | 15 Years 11 Months | As last reported |
Financials of Kpk Consultancy Private Limited FY 2022 filings available
Kpk Consultancy Private Limited reported revenue of ₹16.43 Lakh for FY 2017.
Ten-year financial statements for Kpk Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kpk Consultancy Private Limited
Shareholding and ownership data for Kpk Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kpk Consultancy Private Limited
Kpk Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kpk Consultancy Private Limited
View historical data on people associated with Kpk Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kpk Consultancy 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
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GST Compliance of Kpk Consultancy Private Limited
GST registrations and filing compliance for Kpk Consultancy 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
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Credit Ratings, Litigation & Regulatory Alerts for Kpk Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Kpk Consultancy 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
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MSME Payment Delays by Kpk Consultancy Private Limited
MSME payment history for Kpk Consultancy 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
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Subsidiaries & Group Companies of Kpk Consultancy Private Limited
Corporate group structure for Kpk Consultancy 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
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MCA Filings & Documents of Kpk Consultancy Private Limited
MCA filings and documents for Kpk Consultancy 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
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Recent Activity on Kpk Consultancy Private Limited
Frequently Asked Questions about Kpk Consultancy Private Limited
Kpk Consultancy Private Limited 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.
Kpk Consultancy Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Lal Bangla, Uttar Pradesh, India. It was incorporated on 20 September 2010 and is registered under CIN U51100UP2010PTC042033. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kpk Consultancy Private Limited is U51100UP2010PTC042033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kpk Consultancy Private Limited are:
- Kapil Agarwal - Director
- Piyush Agarwal - Director
The primary industry of Kpk Consultancy Private Limited is financial services. The company specifically operates in financial activities.
Kpk Consultancy Private Limited was incorporated on 20 September 2010. Registered with ROC Kanpur.