KAPA IND LLP (LLPIN: AAY-8944) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KAPA IND LLP are PRASANT JAGPAL THAPAR, RAJVI KIRAN SHAH, VINIT MUKESH SHAH, and SWATI VINIT SHAH.
KAPA IND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
KAPA IND LLP's LLP Identification Number is (LLPIN)AAY-8944. Its Email address is [email protected] and its registered address is PLOT 5 FLAT 5 FLOOR GR SARAS BAUG V N PURAV MARG DEONAR MUMBAI, Maharashtra, India - 400088
Current status of KAPA IND LLP is - Active.
| LLP Identification Number | AAY-8944 |
| Name | KAPA IND LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-05 |
| Age of Company | 3 years, 5 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPA IND LLP |
| AAY-8944 |
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Get a list of all litigations KAPA IND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAPA IND. This report helps you understand the risk associated in dealing with KAPA IND and its Directors better.
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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 KAPA IND 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03095149 | PRASANT JAGPAL THAPAR | Partner | 2021-10-05 |
| 07912451 | RAJVI KIRAN SHAH | Partner | 2021-10-05 |
| 08474407 | VINIT MUKESH SHAH | Designated Partner | 2021-10-05 |
| 09347658 | SWATI VINIT SHAH | Designated Partner | 2021-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTA NEXA SOLUTIONS LLP | ACA-0968 | Designated Partner | 2023-03-03 | Ongoing |
| APEX-ART SERVICES PRIVATE LIMITED | U74900MH2010PTC206339 | Director | 2010-08-07 | Ongoing |
| MAHAVIR PROJECTS LLP | AAC-8063 | Partner | 2014-10-13 | Ongoing |
| MAHAVIR DMC INDIA LLP | AAS-2448 | Partner | 2020-03-14 | Ongoing |
| PINKODE REALTY LLP | AAT-9460 | Partner | 2020-09-23 | Ongoing |
| SPRINT COATS INDIA PRIVATE LIMITED | U51909MH2001PTC133937 | Additional Director | 2019-03-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6948 | AL SAFAL BUILDERS LIMITED LIABILITY PART NERSHIP | Office No.601, 6th Floor, Safal Pride,Deonar Villa V.N. Purav Marg, Chembur, Opp. Saras Baug Mumbai, Maharashtra, India - 400088 |
| AAA-8914 | MG FOODS AND AYUPHARMA LLP | 34, AASTHA, SARAS BAUG, V N PURAV MARG, DEONAR, MUMBAI, Maharashtra, India - 400088 |
| U28112MH2010PTC210732 | OMNIFAB ENGINEERS PRIVATE LIMITED | YASHAHSHREE, FLAT 26, UDAYAGIRI CHSL,UDAYAGIRI, V N PURAV MARG, OPP TELECOM FACTORY,DEONAR, , Mumbai, Maharashtra, India - 400088 |
| AAQ-3677 | MEGHNASONAL DESGINING LLP | FLAT 503 FLOOR 5 WING A A DEONAR SABARI AASHIANA DEONAR FARM ROAD MUMBAI, Maharashtra, India - 400088 |
| AAF-3469 | BRIDGELABZ SOLUTIONS LLP | 1401, Adonis Raheja Acropolis II, V. N. Purav Marg, Deonar, Mumbai, Maharashtra, India - 400088 |
| AAC-9111 | CRYSTAL OCEAN VENTURES LLP | 1901 Augustus Bldg., Raheja Acropolis II, V.N.Purav Marg, Deonar, Mumbai, Maharashtra, India - 400088 |
| AAZ-5617 | SHEWOOD SPICE & HERBS LLP | 1901, AUGUSTUS BLDG, RAHEJA ACROPOLIS II,V N PURAV MARG, NR TELECOM FACTORY, DEONAR MUMBAI, Maharashtra, India - 400088 |
| AAW-9894 | BPVP MEDICAL CONSULTING LLP | Plot No. 8, Vikram Jyoti CHS Ltd.,V.N. Purav Marg Near telecom factory Deonar, Maharashtra, India - 400088 |
| U15135MH1985PTC037880 | SARGAM FOOD PRIVATE LIMITED | 14 Vikram Jyoti Co-op H S Ltd, V N Purav Marg Deonar, Chembur , Mumbai, Maharashtra, India - 400088 |
| ABA-1201 | CLOUT HR SOLUTIONS LLP | A/1202 & 03, Eden Garden Tower,V N Purav Marg, Near R K Studio, Panjarapole, Deonar, Chembur, Mumbai, Maharashtra, India - 400088 |
| AAQ-4009 | TRUFFLEDUST HOSPITALITY CONSULTANTS LLP | 203, 2nd Floor Ujagar , 7 CTS 3017, V N Purovar Near Deonar Bus Dept, Deonar mumbai, Maharashtra, India - 400088 |
| AAE-2015 | THE EDIFICE STUDIO MUMBAI COLLABORATIVE LLP | 1st Floor Ujagar compound Cts no. 653/6 Sub plot 2A Sunder baug opp deonar bus stop deonar MUMBAI, Maharashtra, India - 400088 |
| AAP-0494 | TALESTROKE INSTITUTE LLP | Flat No 6, D3 Avanti, Deonar Baug,Deonar Mumbai Maharashtra India , Mumbai, Maharashtra, India - 400088 |
| AAC-8063 | MAHAVIR PROJECTS LLP | 5, SARAS CHS LTD SION-TORMBAY ROAD, DEONAR MUMBAI, Maharashtra, India - 400088 |
| AAB-2459 | MG NEW INDIA FURNITURE CAFE LLP | CTS NO. 433/14, PLOT NO. 34, SARAS BAUG, DEONAR, CHEMBUR MUMBAI, Maharashtra, India - 400088 |
| U24230MH2005PTC153583 | BAKUL PAREKH HEALTHCARE PRIVATE LIMITED | B-VIKRAMJYOTI SOCIETYV N PURAV MARG OPP TELECOM FACTORY DEONAR , MUMBAI, Maharashtra, India - 400088 |
| AAC-0334 | CRYSTAL OCEAN RESEARCH & TRAINING CENTRE LLP | 1901, AUGUSTUS BLDG, RAHEJA ACROPOLIS II, V N PURAV MARG, NR TELECOM FACTORY, DEONAR, Maharashtra, India - 400088 |
| U15100MH2016PTC280200 | KUKREJA FOODS PRIVATE LIMITED | 501, 5th floor, Sai Commercial Building BKS Devashi Marg, Govandi (E) , Mumbai, Maharashtra, India - 400088 |
| AAG-3825 | SANJAY REAL ESTATE LLP | 6th floor, safal Prides,opp. Saras baug, Punjab wadi, Sion- Trombay road, Deonar, Mumbai, Maharashtra, India - 400088 |
| U25209MH1995PTC094062 | EXPRESS POLYPLAST PRIVATE LIMITED | 5TH FLOOR SAI COMMERCIAL BLDG, B K S DEVSHI MARG, GOVANDI(E) , MUMBAI, Maharashtra, India - 400088 |
| AAQ-2065 | SNTV PROPERTIES LLP | 501, 5th Floor, 5A Sai Sadan Patwardhan Colony, Opp. Arjun Center, Gowandi (E) Mumbai, Maharashtra, India - 400088 |
| ABB-9468 | TERRAPORTIER LLP | FLAT NO.- 7 SAHYAGIRI COOP HSG SOC LTD, 3RDFLR, DEONAR VILLAGEDEONAR BAUG, DEONAR GOVANDI EAST Mumbai, Maharashtra, India - 400088 |
| AAB-7917 | STEEL PLANT SPECIALITIES LLP | 211, 2nd Floor, RAIKAR CHAMBERS, Plot No.CTC 234A DEONAR VILLAGE ROAD, OPP. GOVANDI P.O., DEONAR. MUMBAI, Maharashtra, India - 400088 |
| AAP-0176 | TRANS AUTOMATI SYSTEM LLP | FLAT NO 9 SUN-BEAM SOCY DEONAR BAUG MUMBAI, Maharashtra, India - 400088 |
| U45200MH1994PTC084189 | MAKHIJA DEVELOPERS PRIVATE LIMITED | B-5, GROUND FLOOR, ARJUN CENTRE, GOVANDI (EAST) , MUMBAI, Maharashtra, India - 400088 |
| U25209MH1968PTC014116 | POLY PLASTICS PRIVATE LIMITED | 4/5 VAIBHAV INDL ESTATE OFFSION TROMBAY ROAD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| AAQ-9474 | ATLANTA ENTERPRISES LLP | Flat No.E/8, B Wing, Parijat CHS, Deonar Baug, Govandi Mumbai, Maharashtra, India - 400088 |
| AAY-3521 | NEHA RUCHI INITIATIVES LLP | Green Garden Appt Chs Ltd Bunglow 5 W T Patil Marg Govandi Mumbai, Maharashtra, India - 400088 |
| U18204MH2013PTC240045 | ZOIE CLOTHING PRIVATE LIMITED | 4/5, VAIBHAV INDUSTRIAL PREMISES SION TROMBAY ROAD , DEONAR , , MUMBAI, Maharashtra, India - 400088 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 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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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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