Kgc Advisory Llp - Company overview

Kgc Advisory LLP is a new limited liability partnership, registered with ROC Mumbai on 27 November 2024 - a little over a year ago.

2024-11-27 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
1 Years 11 Months
since 2024-11-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kgc Advisory Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (40) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAMANI S NAMBOODIRI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kgc Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Kgc Advisory LLP is a new limited liability partnership, registered with ROC Mumbai on 27 November 2024 - a little over a year ago. The registered office is at Office No 714A, B Wing, 7Th Floor, Kanakia Wall Street, Mumbai, Maharashtra.

It has two partners: Shilpa Shara and Ramani S Namboodiri. The longest-serving is Ramani S Namboodiri, on the board since 2024; the most recent to join is Shilpa Shara, appointed in May 2025. One former partner, Venkata Anil Kumar Ambati, left in May 2025. Between them, the partners also sit on the boards of 4 other companies, including Early Learner Neuroscience Foundation and Edolution Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location Office No 714A, B Wing, 7Th Floor, Kanakia Wall Street, Mumbai, Maharashtra - 400093
Name History
Legal NameKgc Advisory Llp
CIN / LLPINACK-5293
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-11-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Kgc Advisory Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shilpa Shara
Designated Partner | Since 2025-05-31 | DIN: 10075522
R
Ramani S Namboodiri
Designated Partner | Since 2024-11-27 | DIN: 02758182

Companies With Common Directors Of Kgc Advisory Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Early Learner Neuroscience Foundation 1 Shared Director
Edolution Private Limited 1 Shared Director
Learning Squared Education Private Limited 1 Shared Director
Square Panda India Llp 1 Shared Director

MSME Payment Delays by Kgc Advisory Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Kgc Advisory Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kgc Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kgc Advisory LLP?
In an LLP the partners are the owners. The partners on record for Kgc Advisory LLP are Shilpa Shara and Ramani S Namboodiri.
Who are the current designated partners and partners of Kgc Advisory LLP?
Kgc Advisory LLP has two partners on record: Shilpa Shara (since May 2025) and Ramani S Namboodiri (since November 2024).
What is LLPIN/FCRN number of Kgc Advisory LLP?
The LLPIN of Kgc Advisory LLP is ACK-5293. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kgc Advisory LLP incorporated?
Kgc Advisory LLP was incorporated on 27 November 2024 with ROC Mumbai. That makes it about a year old.
What is the registered address of Kgc Advisory LLP?
The registered office on MCA records is Office No 714A, B Wing, 7Th Floor, Kanakia Wall Street, Mumbai, Maharashtra - 400093.
What is the current status of Kgc Advisory LLP?
MCA shows Kgc Advisory LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kgc Advisory LLP?
You can post to its registered office at Office No 714A, B Wing, 7Th Floor, Kanakia Wall Street, Mumbai, Maharashtra - 400093.
When did Kgc Advisory LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kgc Advisory LLP?
MCA shows no charges registered against Kgc Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kgc Advisory LLP?
Yes, one former partner is on record. Venkata Anil Kumar Ambati (May 2025) left.
Which companies share directors with Kgc Advisory LLP?
4 companies share partners with Kgc Advisory LLP. Among them are Early Learner Neuroscience Foundation, Edolution Private Limited, Learning Squared Education Private Limited and 1 more.
How can I get the financial details of Kgc Advisory LLP?
No financial statements for Kgc Advisory LLP are on record with us yet.
What is the ROC code of Kgc Advisory LLP?
Kgc Advisory LLP is registered with ROC Mumbai.
What is the company classification of Kgc Advisory LLP?
MCA classifies Kgc Advisory LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.