KPSG Associates Pvt. Ltd.
About KPSG Associates Pvt. Ltd.
Data last updated:
KPSG Associates Pvt. Ltd. was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 25 May 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2001PTC111000. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ankit Jain and Himanshu Jain.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at G – 316 F/F Preet Vihar, Delhi, India – 110092.
Company details
Contact details
KPSG Associates Pvt. Ltd.'s registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 316 F/F Preet Vihar, Delhi, India – 110092
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of KPSG Associates Pvt. Ltd., buy the company report.
- 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 KPSG Associates Pvt. Ltd.
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KPSG Associates Pvt. Ltd., buy the company report.
Board of directors of KPSG Associates Pvt. Ltd.
KPSG Associates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Jain Also directs: KPSG Associates LLP, Bahubali Rubber Private Limited | Director | 10 Jan 2023 | 3 Years 9 Months | As last reported |
| Himanshu Jain Also directs: KPSG Associates LLP | Director | 13 Feb 2017 | 9 Years 8 Months | As last reported |
Auditor
KPSG Associates Pvt. Ltd. is audited by ATULYA JAIN & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATULYA JAIN & CO | FY 2022 | 008530N |
Shareholding
The shareholding of KPSG Associates Pvt. Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
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To see the full shareholding pattern of KPSG Associates Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving KPSG Associates Pvt. Ltd. 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 KPSG Associates Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KPSG Associates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KPSG Associates Pvt. Ltd., buy the company report.
Recent activity
KPSG Associates Pvt. Ltd. has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Ankit Jain was appointed as Director on 10 Jan 2023.
Frequently asked questions
KPSG Associates 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 was a private limited company based in Delhi, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. 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 is U74140DL2001PTC111000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KPSG Associates had 2 directors:
- Ankit Jain - Director
- Himanshu Jain - Director
KPSG Associates was incorporated on 25 May 2001. It is registered with the Registrar of Companies, Delhi.
The registered office of KPSG Associates is at G – 316 FF Preet Vihar, Delhi, India – 110092.
The latest financial statements of KPSG Associates on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. KPSG Associates has 1 GST registration on record and it is cancelled or inactive.
KPSG Associates operated in the consumer goods industry, in the watches and jewelry manufacturing segment.
Ankit Jain was appointed as Director on 10 Jan 2023. Garima Jain ceased to be Director on 10 Jan 2023. Shuchita Gupta ceased to be Director on 02 Aug 2018. KPSG Associates has 5 board changes on record in total.
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