Kpsg Associates Pvt. Ltd.
About Kpsg Associates Pvt. Ltd.
Data last updated: 24 July 2025
Kpsg Associates Pvt. Ltd. is a private limited company based in Delhi, Delhi, 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 watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 25 May 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U74140DL2001PTC111000.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ankit Jain and Himanshu Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: G – 316 F/F Preet Vihar, Delhi, Delhi, India – 110092.
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 AddressG – 316 F/F Preet Vihar, Delhi, Delhi, India – 110092
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Kpsg Associates Pvt. Ltd.
Kpsg Associates Pvt. Ltd. operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kpsg Associates Pvt. Ltd.
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 Kpsg Associates Pvt. Ltd.
Kpsg Associates Pvt. Ltd. is audited by ATULYA JAIN & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATULYA JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Kpsg Associates Pvt. Ltd.
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 Kpsg Associates Pvt. Ltd.
Kpsg Associates Pvt. Ltd. is currently managed by 2 directors, with 3 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 |
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Ankit Jain
Also directs:
Kpsg Associates Llp, Bahubali Rubber Private Limited
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Director | 10 Jan 2023 | 3 Years 7 Months | As last reported |
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Himanshu Jain
Also directs:
Kpsg Associates Llp
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Director | 13 Feb 2017 | 9 Years 6 Months | As last reported |
Financials of Kpsg Associates Pvt. Ltd. FY 2023 filings available
Ten-year financial statements for Kpsg Associates Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kpsg Associates Pvt. Ltd.
Shareholding and ownership data for Kpsg Associates Pvt. Ltd.
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 Kpsg Associates Pvt. Ltd.
Kpsg Associates Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kpsg Associates Pvt. Ltd.
View historical data on people associated with Kpsg Associates Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kpsg Associates Pvt. Ltd.
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 Kpsg Associates Pvt. Ltd.
GST registrations and filing compliance for Kpsg Associates Pvt. Ltd.
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 Kpsg Associates Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Kpsg Associates Pvt. Ltd.
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 Kpsg Associates Pvt. Ltd.
MSME payment history for Kpsg Associates Pvt. Ltd.
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 Kpsg Associates Pvt. Ltd.
Corporate group structure for Kpsg Associates Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kpsg Associates Pvt. Ltd.
MCA filings and documents for Kpsg Associates Pvt. Ltd.
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 Kpsg Associates Pvt. Ltd.
Frequently Asked Questions about Kpsg Associates Pvt. Ltd.
Kpsg Associates Pvt. Ltd. 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.
Kpsg Associates Pvt. Ltd. is a former company now converted to LLP, previously operating as a private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 25 May 2001 and is registered under CIN U74140DL2001PTC111000. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kpsg Associates Pvt. Ltd. is U74140DL2001PTC111000. 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 Kpsg Associates Pvt. Ltd. are:
- Ankit Jain - Director
- Himanshu Jain - Director
The primary industry of Kpsg Associates Pvt. Ltd. is consumer goods. The company specifically operates in watches and jewelry manufacturing.
Kpsg Associates Pvt. Ltd. was incorporated on 25 May 2001. Registered with ROC Delhi.