K.G.P Gold Palace Private Limited - Company overview

Registered with ROC Bangalore on 19 September 2023, K.G.P Gold Palace Private Limited is an active private limited company that has been aro…

2023-09-19 Hubli, Karnataka Active Unlisted
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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
3
-
PAID-UP CAPITAL
17.00 cr
AUTHORISED CAPITAL
17.00 cr
COMPANY AGE
3 Years 0 Months
since 2023-09-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 K.G.P Gold Palace Private Limited 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 K.G.P Gold Palace Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 19 September 2023, K.G.P Gold Palace Private Limited is an active private limited company that has been around for about 3 years. The registered office is at Cts No 47O4 47O5 Parimala Sadana, Hubli, Karnataka.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

It has four directors: Sandesh Raikar, Suraj Shailesh Raikar, Ganesh Devidas Shet and Surekha Ganesh. The longest-serving is Sandesh Raikar, on the board since 2023; the most recent to join is Surekha Ganesh, appointed in January 2024. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Devigold Jewel Private Limited and Kaishkunj Gold Private Limited.

Authorised and paid-up capital are both ₹17 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Three charges (secured loans) are still open, with Canara Bank and Karnataka Bank Ltd. among the lenders.

Consumer Goods ••••••••
  • Location Cts No 47O4 47O5 Parimala Sadana,, Hubli, Karnataka - 580020
Legal NameK.G.P Gold Palace Private Limited
CIN / LLPINU32119KA2023PTC178868
Company No.178868
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-09-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of K.G.P Gold Palace Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sandesh Raikar
Director | Since 2023-09-19 | DIN: 10327624
S
Suraj Shailesh Raikar
Director | Since 2023-09-19 | DIN: 10327623
G
Ganesh Devidas Shet
Director | Since 2024-01-17 | DIN: 08491684
S
Surekha Ganesh
Director | Since 2024-01-17 | DIN: 08491685

Charges of K.G.P Gold Palace Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 75.00 cr
Karnataka Bank Ltd. : 15.00 cr
Others : 15.00 cr
Open Charges: 3 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 28 May 2025
 75.00 cr Open
Karnataka Bank Ltd.
Creation Date: 27 Feb 2025
 15.00 cr Open
Others
Creation Date: 06 Aug 2024
 15.00 cr Open

Companies With Common Directors Of K.G.P Gold Palace Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Devigold Jewel Private Limited 1 Shared Director
Kaishkunj Gold Private Limited 1 Shared Director
Kgp Studio Llp 1 Shared Director
Kumkum Gold Private Limited 1 Shared Director
Mallikarjun Cotton Textiles Private Limited 1 Shared Director

Employees and EPFO Compliance at K.G.P Gold Palace Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by K.G.P Gold Palace Private Limited 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of K.G.P Gold Palace Private Limited 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 K.G.P Gold Palace Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of K.G.P Gold Palace Private Limited?
MCA does not publish an "owner" field. K.G.P Gold Palace Private Limited is run by its directors, Sandesh Raikar, Suraj Shailesh Raikar, Ganesh Devidas Shet and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of K.G.P Gold Palace Private Limited?
K.G.P Gold Palace Private Limited has four current directors: Sandesh Raikar (since September 2023), Suraj Shailesh Raikar (since September 2023), Ganesh Devidas Shet (since January 2024) and Surekha Ganesh (since January 2024).
What is CIN of K.G.P Gold Palace Private Limited?
The CIN of K.G.P Gold Palace Private Limited is U32119KA2023PTC178868. Reading it left to right: U means it is not listed, 32119 is the industry code it registered under, KA is Karnataka, 2023 is the year it was registered, PTC is the company type and 178868 is its registration number.
When was K.G.P Gold Palace Private Limited incorporated?
K.G.P Gold Palace Private Limited was incorporated on 19 September 2023 with ROC Bangalore. That makes it about 3 years old.
What is the registered address of K.G.P Gold Palace Private Limited?
The registered office on MCA records is Cts No 47O4 47O5 Parimala Sadana, Hubli, Karnataka - 580020.
What is the current status of K.G.P Gold Palace Private Limited?
MCA shows K.G.P Gold Palace Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for K.G.P Gold Palace Private Limited?
You can post to its registered office at Cts No 47O4 47O5 Parimala Sadana, Hubli, Karnataka - 580020.
What industry or business activity is K.G.P Gold Palace Private Limited associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
What is paid-up capital and authorised share capital of K.G.P Gold Palace Private Limited?
Both authorised and paid-up capital are ₹17 crore.
When did K.G.P Gold Palace Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for K.G.P Gold Palace Private Limited?
Three charges against K.G.P Gold Palace Private Limited are still open. Lenders named in the filings include Canara Bank and Karnataka Bank Ltd..
Have any directors left K.G.P Gold Palace Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with K.G.P Gold Palace Private Limited?
5 companies share directors with K.G.P Gold Palace Private Limited. Among them are Devigold Jewel Private Limited, Kaishkunj Gold Private Limited, Kgp Studio LLP and 2 more.
How can I get the financial details of K.G.P Gold Palace Private Limited?
No financial statements for K.G.P Gold Palace Private Limited are on record with us yet.
K.G.P Gold Palace Private Limited - is it listed or unlisted?
K.G.P Gold Palace Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of K.G.P Gold Palace Private Limited?
K.G.P Gold Palace Private Limited is registered with ROC Bangalore.
What is the company classification of K.G.P Gold Palace Private Limited?
MCA classifies K.G.P Gold Palace Private Limited as: Private Limited Indian Non-Government Company.

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.