Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAPA IMPEX PRIVATE LIMITED
CIN: U74999UP2019PTC202506 As on: 2026-07-13
KAPA IMPEX PRIVATE LIMITED (CIN: U74999UP2019PTC202506) is a Private company incorporated on 09 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAPA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPA IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KAPA IMPEX PRIVATE LIMITED are PIYUSH AGGARWAL, and SARIKA AGGARWAL.
KAPA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2019PTC202506 and its registration number is 202506. Users may contact KAPA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPA IMPEX PRIVATE LIMITED is Unit No. G-01, Ground Floor, Plot No. 4, Sector-3, Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012.
Current status of KAPA IMPEX PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KAPA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAPA IMPEX
Purchase full report of KAPA IMPEX
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 KAPA IMPEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KAPA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10004268 | PIYUSH AGGARWAL | Director | 2024-05-29 |
| 06716595 | SARIKA AGGARWAL | Director | 2024-05-29 |
Past Directors & Key Managerial Personnel of KAPA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07217426 | SUMIT KASANA | Director | - | 2024-05-06 |
| 08633254 | RAJAT GOYAL | Director | - | 2024-05-06 |
Other Directorships of PIYUSH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Rasa Edifice LLP | ABB-2121 | Designated Partner | 2022-05-30 | Ongoing |
| Ocean Infra Management Services LLP | ACB-2148 | Designated Partner | 2023-05-17 | Ongoing |
| KAPA ABODE LLP | ACC-9912 | Partner | 2023-09-14 | Ongoing |
| KALINDI ESTATES PRIVATE LIMITED | U70101DL2011PTC229116 | Additional Director | - | 2023-09-29 |
| KALINDI ESTATES PRIVATE LIMITED | U70101DL2011PTC229116 | Director | 2023-03-20 | Ongoing |
| RASA ABODE PRIVATE LIMITED | U70109UP2022PTC173922 | Director | 2022-11-24 | Ongoing |
| CLEAVE CONSULTING NETWORK PRIVATE LIMITED | U70200UP2005PTC202504 | Additional Director | - | 2023-09-29 |
| CLEAVE CONSULTING NETWORK PRIVATE LIMITED | U70200UP2005PTC202504 | Director | 2023-04-17 | Ongoing |
| S M I P PRIVATE LIMITED | U70200UP2022PTC174279 | Director | - | 2023-10-27 |
Other Directorships of SARIKA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTUS ENTERPRISE LLP | AAH-5825 | Designated Partner | - | 2018-03-06 |
| FACILIS EDISPUTERESOLUTION LLP | AAO-3802 | Designated Partner | - | 2021-09-03 |
| Rasa Edifice LLP | ABB-2121 | Designated Partner | 2022-05-30 | Ongoing |
| NEXTUS VENTURES PRIVATE LIMITED | U15122DL2013PTC259718 | Director | - | 2017-08-29 |
| RASA ABODE PRIVATE LIMITED | U70109UP2022PTC173922 | Director | 2022-11-24 | Ongoing |
| CLEAVE CONSULTING NETWORK PRIVATE LIMITED | U70200UP2005PTC202504 | Director | 2024-02-02 | Ongoing |
Other Directorships of SUMIT KASANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALVIYA REALTORS PRIVATE LIMITED | U45200DL2008PTC178715 | Additional Director | - | 2016-09-02 |
| SHALVIYA REALTORS PRIVATE LIMITED | U45200DL2008PTC178715 | Director | - | 2021-01-14 |
| MKS INFRATECH PRIVATE LIMITED | U45204DL2011PTC221112 | Additional Director | - | 2020-11-05 |
| OCEAN DREAM HOMEZ PRIVATE LIMITED | U45400UP2012PTC202891 | Additional Director | - | 2021-11-30 |
| OCEAN DREAM HOMEZ PRIVATE LIMITED | U45400UP2012PTC202891 | Director | 2021-11-30 | Ongoing |
| OCEAN INFRAHEIGHTS PRIVATE LIMITED | U45400UP2013PTC054586 | Additional Director | - | 2021-11-26 |
| OCEAN INFRAHEIGHTS PRIVATE LIMITED | U45400UP2013PTC054586 | Director | 2021-11-26 | Ongoing |
| GOLDENMOON INFRATECH PRIVATE LIMITED | U70109UP2022PTC174018 | Director | 2022-11-25 | Ongoing |
Other Directorships of RAJAT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEAVE CONSULTING NETWORK PRIVATE LIMITED | U70200UP2005PTC202504 | Additional Director | - | 2023-09-29 |
| CLEAVE CONSULTING NETWORK PRIVATE LIMITED | U70200UP2005PTC202504 | Director | - | 2024-01-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-2121 | Rasa Edifice LLP | Unit No. G 01, Ground Floor, Plot No. 4,Sector 3, Vasundhara,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| ACP-8055 | KAPA IMPEX LLP | Unit No. G-01, Ground Floor,,Plot No. 4, Sector-3, Vasundhara,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| U70200UP2005PTC202504 | CLEAVE CONSULTING NETWORK PRIVATE LIMITED | Unit No. G-01, Ground Floor, Plot No. 4, Sector-3, Vasundhara, , Ghaziabad, Uttar Pradesh, India - 201012 |
| ACC-9912 | KAPA ABODE LLP | Unit No. G-01, Plot No 4,,Ground Floor, Sector 3,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| U72900UP2022PTC172940 | GADVIKS SOLUTIONS PRIVATE LIMITED | Shop No. 12, Ground Floor, Mark Mall Plot No. 1B, Sector 4B, Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012 |
| U51909UP2022PTC166284 | NEWSUN ELECTRONICS PRIVATE LIMITED | PLOT NO.-1/709, GROUND FLOOR SECTOR-01, VASUNDHARA,GHAZIABAD,Ghaziabad,Uttar Pradesh,201012-India |
| U61209UP2023PTC183294 | BAKUT PAY INTERNET PRIVATE LIMITED | Shop No-3, Ground Floor,Plot No-2A/95, Sector-2A,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| AAT-7803 | SAKHI LEARNING LLP | FIRST FLOOR, UNIT NO 121, SG BETA TOWER, PLOT NO 1 SECTOR 3, VASUNDHRA GHAZIABAD, Uttar Pradesh, India - 201012 |
| U85100UP2018PTC105182 | MEDARMI BIOPHAR PRIVATE LIMITED | Flat No.1, 3rd Floor, 11/11 Com, Plot No.11, Sector-11, Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012 |
| U72300UP2012PTC049809 | ELANCE SOFTECH PRIVATE LIMITED | OFFICE NO-402, 4TH FLOOR S G ALPHA TOWER 1, PLOT NO-9, SECTOR -9 , VASUNDHARA, Uttar Pradesh, India - 201012 |
| U74999UP2021PTC154174 | RITU TYAGI CONSULTANCY PRIVATE LIMITED | FLAT NO-105, 1ST FLOOR, KSN SQUARE, PLOT NO-12, 13 & 14, SECTOR-3, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U74999UP2019PTC114873 | ESCOLTER SECURITY SERVICES PRIVATE LIMITED | PLOT NO. 3/233, THIRD FLOOR, SECTOR-3, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U36999UP2019PTC120548 | YIZHEN DECORATION AND PURIFICATION ENGINEERING PRIVATE LIMITED | PLOT NO 247 GROUND FLOOR, GF-1, SECTOR-1 , VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201012 |
| ACK-8537 | ARTHASHASTRA GLOBAL CONSULTANT LLP | Flat No. TF-4, Third Floor, Plot No. 126,Sector-04, Vaishali, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| U93090UP2018PTC101146 | ANZIL MEDITECH PRIVATE LIMITED | FLAT NO. 120, S G HOMES PLOT NO. GH-4 SECTOR-3, VASUNDHRA , Ghaziabad, Uttar Pradesh, India - 201012 |
| U37003UP2025PTC239927 | INDUSECO TECHNOLOGIES PRIVATE LIMITED | Plot No. 250, Sector-1,Ground Floor Vasundhara,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U46413UP2023PTC191977 | VAB LOGIX PRIVATE LIMITED | GROUND FLOOR,PLOT NO-3/164 SECTOR 03,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| ACP-7275 | CODEFLUX TECHNOHUB LABS LLP | G2 Ground Floor,Plot No 19 Sector 10A,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| U62020UP2024PTC209813 | CODEFLUX LABS PRIVATE LIMITED | G2, Ground Floor,,Plot No. 19, Sector 10A,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U51101UP1976PLC004244 | MOHAN SHRAMIK UDYOG LIMITED | FLAT NO.FF-3,PLOT NO-319,SECTOR-3, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U46596UP2023PTC191763 | GENEOMED CARE PRIVATE LIMITED | FLAT NO-3, 2ND FLOOR,PLOT NO-PH5, SECTOR-2A,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U63090UP2019PTC113883 | SHRI JEE TRANSPORT PRIVATE LIMITED | FLAT NO. S-2, PLOT NO. B-56/1,IIND FLOOR SECTOR-16B, VASUNDHARA,GHAZIABAD,Ghaziabad,Uttar Pradesh,201012-India |
| U72900UP2018PTC108761 | FWAVE SANCHAR PRIVATE LIMITED | FLAT NO - 3, PLOT NO - 301,SECTOR - 11 VASUNDHARA NEAR VIDYA BAL BHAWAN SCHOOL GHAZIABAD , Ghaziabad, Uttar Pradesh, India - 201012 |
| U63999UP2023PTC180410 | DBAILTROS HEADSETS COMMUNICATION PRIVATE LIMITED | Shop No 3/G -3A GF,Comm-8 Vasundhara Sector 3,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| ACJ-8140 | TRIOCORE BLISS LLP | PLOT NO 828 FLAT NO 003 UGF SECTOR 1 VASUNDHARA GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| AAJ-1330 | INDUSECO TECHNOLOGIES LLP | PLOT NO 1/250, GROUND FLOOR SECTOR 1, VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201012 |
| U51397UP2019PTC117905 | THINAESTHETIC SKIN & BEAUTY PRIVATE LIMITED | Ground Floor, Plot No. 84 Sector 10D, Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012 |
| U55101UP2018PTC104527 | INDOTEL INNS, HOTELS & RESORTS PRIVATE LIMITED | PLOT NO 1312 2ND FLOOR SECTOR-3 VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U74999UP2020PTC135519 | SHOBBR INDIA PRIVATE LIMITED | House No.212(Ground Floor) , Sector-3, Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.