Kmg Ventures Llp - Company overview

Registered with ROC Chandigarh on 22 May 2021, Kmg Ventures LLP is an active limited liability partnership that has been around for about 5 …

2021-05-22 Rajpura, Punjab 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
12.00 cr
COMPANY AGE
5 Years 5 Months
since 2021-05-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 22:02:45
SATISFIED CHARGES
-
-

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

Health scores for Kmg Ventures 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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.
  • 7 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 Kmg Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 22 May 2021, Kmg Ventures LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at Village Shamdo Adjacent Focal Point, Rajpura, Punjab.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has seven partners: Shivam Kansal, Deepak Mittal, Sahil Garg and 4 others. One former partner, Deepak Kansal, left in December 2021. Between them, the partners also sit on the boards of 7 other companies, including Highway Ventures LLP and Nh 1 Ventures LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Village Shamdo Adjacent Focal Point, Rajpura, Punjab - 140401
Legal NameKmg Ventures Llp
CIN / LLPINAAX-1051
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Partners of Kmg Ventures Llp (7) Current board members from MCA filings, including designation and appointment details.

S
Shivam Kansal
Designated Partner | Since 2021-12-10 | DIN: 09429611
D
Deepak Mittal
Designated Partner | Since 2021-05-22 | DIN: 08639817
S
Sahil Garg
Designated Partner | Since 2021-05-22 | DIN: 09181368
A
Anmol Garg
Designated Partner | Since 2021-05-22 | DIN: 09181367
A
Amandeep Kansal
Designated Partner | Since 2021-05-22 | DIN: 02909708
M
Monica Gupta
Designated Partner | Since 2021-12-10 | DIN: 08851024

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

Board Overlap From MCA / Compliance Filings

Highway Ventures Llp 2 Shared Directors
Nh 1 Ventures Llp 2 Shared Directors
Spacex Supply Chain Solutions Llp 2 Shared Directors
Dk Infosoft Llp 1 Shared Director
Metpro Pharmaceuticals Private Limited 1 Shared Director
Mittal Smartware Solution Llp 1 Shared Director
Shri Salasar Maruti Logistics Llp 1 Shared Director

GST Compliance of Kmg Ventures Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kmg Ventures 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kmg Ventures 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 Kmg Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kmg Ventures LLP?
In an LLP the partners are the owners. The partners on record for Kmg Ventures LLP are Shivam Kansal, Deepak Mittal, Sahil Garg and four others.
Who are the current designated partners and partners of Kmg Ventures LLP?
Kmg Ventures LLP has seven partners on record: Shivam Kansal (since December 2021), Deepak Mittal (since May 2021), Sahil Garg (since May 2021), Anmol Garg (since May 2021), Amandeep Kansal (since May 2021) and Monica Gupta (since December 2021), plus 1 more.
What is LLPIN/FCRN number of Kmg Ventures LLP?
The LLPIN of Kmg Ventures LLP is AAX-1051. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kmg Ventures LLP incorporated?
Kmg Ventures LLP was incorporated on 22 May 2021 with ROC Chandigarh. That makes it about 5 years old.
What is the registered address of Kmg Ventures LLP?
The registered office on MCA records is Village Shamdo Adjacent Focal Point, Rajpura, Punjab - 140401.
What is the current status of Kmg Ventures LLP?
MCA shows Kmg Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kmg Ventures LLP?
You can post to its registered office at Village Shamdo Adjacent Focal Point, Rajpura, Punjab - 140401.
What industry or business activity is Kmg Ventures LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Kmg Ventures 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 Kmg Ventures LLP?
MCA shows no charges registered against Kmg Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kmg Ventures LLP?
Yes, one former partner is on record. Deepak Kansal (December 2021) left.
Which companies share directors with Kmg Ventures LLP?
7 companies share partners with Kmg Ventures LLP. Among them are Highway Ventures LLP, Nh 1 Ventures LLP, Spacex Supply Chain Solutions LLP and 4 more.
How can I get the financial details of Kmg Ventures LLP?
No financial statements for Kmg Ventures LLP are on record with us yet.
What is the ROC code of Kmg Ventures LLP?
Kmg Ventures LLP is registered with ROC Chandigarh.
What is the company classification of Kmg Ventures LLP?
MCA classifies Kmg Ventures LLP as: Limited Liability Partnership.
Does Kmg Ventures LLP have GST registrations on file?
Yes, one active GST registration is linked to Kmg Ventures LLP.

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.