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      K.K. CAPSEC LLP

      LLPIN: AAP-9301 As on: 2026-07-13

      K.K. CAPSEC LLP (LLPIN: AAP-9301) is a Limited Liability Partnership firm incorporated on 15 Jul 2019. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of K.K. CAPSEC LLP are SURINDER KAUR, and MANMOHAN SINGH.

      K.K. CAPSEC LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

      K.K. CAPSEC LLP's LLP Identification Number is (LLPIN)AAP-9301. Its Email address is [email protected] and its registered address is 15/63 KRISHNA TOWER, OFFICE NO.302,303 CIVIL LINES KANPUR, Uttar Pradesh, India - 208001

      Current status of K.K. CAPSEC LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K.K. CAPSEC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of K.K. CAPSEC
      DIN Director Name Designation Appointment Date
      01083278 SURINDER KAUR Designated Partner 2019-07-15
      01147429 MANMOHAN SINGH Designated Partner 2019-07-15
      Past Directors & Key Managerial Personnel of K.K. CAPSEC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      GANDHI INFOCOM LLP AAP-7213 Designated Partner 2019-06-24 Ongoing
      SURINDER SECURITIES PRIVATE LIMITED U52100UP1996PTC019909 Additional Director 2019-05-31 Ongoing
      GANDHI INFOCOM PRIVATE LIMITED U64200PB2003PTC026651 Director - 2019-06-23
      K.K. CAPSEC PRIVATE LIMITED U74110UP1996PTC020409 Director - 2019-07-14
      Other Directorships of MANMOHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      O.S.G.C ENTERPRISES LLP AAA-5290 Designated Partner 2011-06-22 Ongoing
      GANDHI INFOCOM LLP AAP-7213 Designated Partner 2019-06-24 Ongoing
      SURINDER SECURITIES PRIVATE LIMITED U52100UP1996PTC019909 Director 2009-07-01 Ongoing
      GANDHI INFOCOM PRIVATE LIMITED U64200PB2003PTC026651 Director - 2019-06-23
      K.K. CAPSEC PRIVATE LIMITED U74110UP1996PTC020409 Additional Director - 2019-07-14

      CIN Company Name Company Address
      U74110UP1996PTC020409 K.K. CAPSEC PRIVATE LIMITED 15/63 Krishna Tower, Office No. 302,303, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U70102UP2014PTC065179 PRABHAV INFRA PROJECTS PRIVATE LIMITED OFFICE NO. 409 AT 4TH FLOOR OF KRISHNA TOWER BEARING MUNICIPAL No. 15/63, CIVIL LINES , KANPUR , KANPUR, Uttar Pradesh, India - 208001
      U52241UP2023PTC192228 ARNA INTERNATIONAL PRIVATE LIMITED OFFICE NO 208, 15/63,KRISHNA TOWER CIVIL LINES,Parade,Kanpur Nagar,Uttar Pradesh,208001-India
      U24233UP2013PTC059128 CLASSICLIFE PHARMA & HERBS PRIVATE LIMITED ROOM NO. 609 KRISHNA TOWER 15/63, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U19201UP1992PTC014292 M I FOOTWEAR COMPONENTS PRIVATE LIMITED Cabin No. 418, 4th Floor, Krishna Tower, 15/63, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U66120UP2024PTC202703 SHREE RSV FINTECH PRIVATE LIMITED Cabin No. 311-318, 15/63,,Krishna Tower Civil Lines,Stock Exchange,Kanpur Nagar,Uttar Pradesh,208001-India
      U70109UP2021PLC143040 Y C R INFRATECH LIMITED 7TH FLOOR, KRISHNA TOWER, CABIN NO. 708 15/63, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      ABD-0183 DIVYE DAIRY AND ICE PLANT LLP 6TH FLOOR, V NO 618-619, KRISHNA TOWER15/63, CIVIL LINES Kanpur, Uttar Pradesh, India - 208001
      AAO-3773 PAVAG SPICES LLP 306 Krishna Tower 15/63 Civil Lines,KANPUR,Kanpur,Uttar Pradesh,India-208001
      U62099UP2023PTC191738 NOVARDIC TECH SOLUTIONS PRIVATE LIMITED 15/63CABIN NO. 703,KIRSHNA TOWER CIVIL LINES,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U47912UP2024PTC198514 SUBHATULIT SHOPING TOOL INDIA PRIVATE LIMITED Office No.703 7th Floor,Krishna Tower Civil Lines,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U15400UP2021PTC139961 PAVAG INTERNATIONAL PRIVATE LIMITED 306 KRISHNA TOWER 15/63 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U51101UP2010PTC097704 ASSEMBLE DEALCOM PRIVITE LIMITED 309, KRISHNA TOWER, 15/63 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U51101UP2010PTC097705 SALVO DEALERS PRIVATE LIMITED 309, KRISHNA TOWER, 15/63 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U51909UP2009PTC097706 PARWANI TRADERS PRIVATE LIMITED 309, KRISHNA TOWER, 15/63 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U65991UP1998PTC023514 CANDC STOCK BROCKERS PRIVATE LIMITED 318 KRISHNA TOWER 15/63 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U65921UP1986PTC007972 HEXCEL INVESTMENT SERVICES PRIVATE LIMITED 313, KRISHNA TOWER 15/63, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U51909UP1999PTC024838 PANNA MARKETING PRIVATE LIMITED 711-712,Krishna Tower 15/63,Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U36911UP2003PTC028105 CHUKNOO COMMODITY BROKERS PRIVATE LIMITED 311-318 KRISHNA TOWERS15/63 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U19200UP2022PTC157714 OLIVE SHOES PRIVATE LIMITED 405 KRISHNA TOWER 15/63 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U15122UP2012PTC052072 SHREYAS EDIBLES PRIVATE LIMITED 15/63,Room No.703, 7 Th Floor Krishna Tower Civil Lines , Shanti Nagar, Uttar Pradesh, India - 208001
      ACV-4121 DHANTRA WEALTH MANAGEMENT LLP 15/63 6TH FLOOR V NO 618,619 KRISHNA TOWER,Kanpur Court,Kanpur Nagar,Uttar Pradesh,India-208001
      U70102UP2010PTC041346 AKIVNTA CONSULTANCY AND SERVICES PRIVATE LIMITED ROOM NO.609, KRISHNA TOWER CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U15311UP2000PTC025331 KUSHAL FOODS PRIVATE LIMITED MAYURHOUSE15/63(2)-70CivilLines(OppositeGreenParkGateNo.2) , Kanpur, Uttar Pradesh, India - 208001
      U15326UP1990PTC011589 KANPUR EDIBLES PRIVATE LIMITED MAYURHOUSE15/63(2)-70CivilLines(OppositeGreenParkGateNo.2) , Kanpur, Uttar Pradesh, India - 208001
      U74120UP2000PTC025639 KANPUR PACKAGERS PRIVATE LIMITED MAYURHOUSE15/63(2)-70CivilLines(OppositeGreenParkGateNo.2) , Kanpur, Uttar Pradesh, India - 208001
      U65999UP2022PTC165504 FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U67120UP2000PTC025103 SIDDHI SHARES PRIVATE LIMITED 15/63M- CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1997PTC022927 TULSIAN STOCK BROKERS PRIVATE LIMITED 14/113 CIVIL LINES PADAM TOWER ROOM NO 410 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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