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      • Complaints
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      KAPASI INFRACON LLP

      LLPIN: AAQ-2954 As on: 2026-07-13

      KAPASI INFRACON LLP (LLPIN: AAQ-2954) is a Limited Liability Partnership firm incorporated on 20 Aug 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of KAPASI INFRACON LLP are SANJAY KUMAR, and PAMMI ..

      KAPASI INFRACON LLP's LLP Identification Number is (LLPIN)AAQ-2954. Its Email address is [email protected] and its registered address is H.NO. 3/4199 D BRAHAMPURI COLONYNEAR BANK OF BARODA PEPER MILL ROAD SAHARANPUR, Uttar Pradesh, India - 247001

      Current status of KAPASI INFRACON LLP is - Under CIRP.

      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 KAPASI INFRACON 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 KAPASI INFRACON
      DIN Director Name Designation Appointment Date
      07099990 SANJAY KUMAR Designated Partner 2019-08-20
      07099996 PAMMI . Designated Partner 2020-09-25
      Past Directors & Key Managerial Personnel of KAPASI INFRACON
      DIN Director Name Designation Appointment Date Cessation
      01674086 DARSHAN SINGH Designated Partner - 2020-09-25
      08540572 VAKEEL SINGH BHAMBHU Designated Partner - 2019-10-30
      Other Directorships of DARSHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      DEE BUILDCON PRIVATE LIMITED U45201CH2007PTC030916 Director - 2014-01-25
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KAPASI PROJECTS LLP AAM-1663 Designated Partner 2018-03-06 Ongoing
      HADIMBA BUILDCON PRIVATE LIMITED U42101HP2023PTC010139 Director - 2023-12-14
      ABHINAV INFRAENGINEERS PRIVATE LIMITED U45400UP2015PTC069433 Director 2015-03-10 Ongoing
      GIPB INFRATECH PRIVATE LIMITED U74999DL2018PTC331639 Additional Director - 2020-01-09
      Other Directorships of PAMMI .
      Company Name CIN Designation Appointment Date Cessation
      KAPASI PROJECTS LLP AAM-1663 Designated Partner 2018-03-06 Ongoing
      ABHINAV INFRAENGINEERS PRIVATE LIMITED U45400UP2015PTC069433 Director 2015-03-10 Ongoing
      Other Directorships of VAKEEL SINGH BHAMBHU
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAM-1663 KAPASI PROJECTS LLP 3/4199 D,BRAHMPURI COLONY NEAR BANK OF BARODA, PAPER MILL ROAD SAHARANPUR, Uttar Pradesh, India - 247001
      U45400UP2015PTC069433 ABHINAV INFRAENGINEERS PRIVATE LIMITED 3/4199-D,BRAHMPURI COLONY,PAPER MILL ROAD NEAR BANK OF BARODA , SAHARANPUR, Uttar Pradesh, India - 247001
      AAS-0990 GOLDEN VIEW SECURITY AND ALLIED SERVICES LLP 35, RAJVIHAR COLONY, PAPER MILL ROAD, NEAR BANK OF BARODA, SAHARANPUR, Uttar Pradesh, India - 247001
      U45400UP2024PTC211455 LANDMARK AUTOHAUS PRIVATE LIMITED PLT NO 2,3 & 19 ANUPAM, VIHAR DELHI ROAD,,SAHARANPUR , UTTAR PRADESH , INDIA , 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U27900UW2026PTC251539 KINETICSYNC MECHATRONICS PRIVATE LIMITED HOUSE NO.3/4707/3,BHARAT, VITIKA PAPAR MILL ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      AAZ-6931 TIRANGA IMMIGRATION SERVICES LLP H NO. 66, GATE NO 1, RAJ VIHAR PAPER MILL ROAD SAHARANPUR, Uttar Pradesh, India - 247001
      U46497UP2024PTC203902 HOLOPHYTIC PHARMA PRIVATE LIMITED D-10B, first floor, Industrial Estate, Delhi Road, Saharanpur City, Saharanpur,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U46696UP2023PTC189572 TERRANO PAPERS & SALES PRIVATE LIMITED Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India
      U65999UP2019PLC112217 SUSANSKRITI NIDHI LIMITED Ist, Floor, Near bank of baroda, dehradun road, fatehpur bhado, , Saharanpur, Uttar Pradesh, India - 247001
      U74999UP2018PTC102180 PROMOVIBER PRIVATE LIMITED 1 ST FLOOR, PAPER MILL ROAD, NEAR ORIENTAL BANK OF COMMERCE, , SAHARANPUR, Uttar Pradesh, India - 247001
      U85100UP2021PTC143839 PURE YOG PRIVATE LIMITED C/o Arun Kumar, Above Muthoot Finance, Near Bank of Baroda, Dehradun Road , Saharanpur, Uttar Pradesh, India - 247001
      U74999UP2022PTC157685 TECHNOPHOBE SOLUTIONS PRIVATE LIMITED H.NO. - 3/7416, BERI BAGH, BACK SIDE OF SANJVEEV MILGANI HOSPITAL , SAHARANPUR, Uttar Pradesh, India - 247001
      U74999UP2016PTC085220 PROLITE TECHNOLOGIES PRIVATE LIMITED H NO. 24 , ADARSH COLONY , BEHIND STATE BANK COLONY , DELHI ROAD , Saharanpur, Uttar Pradesh, India - 247001
      U15133UP1989PTC011197 UHEC ENGINEERING & EXPORTS PRIVATE LIMITED 1st FLOOR, H NO. 3/1379/58 TAGORE GARDEN COLONEY, NEAR PAPER MILL R OAD , SAHARANPUR, Uttar Pradesh, India - 247001
      ACO-5427 AIY SWAG STITCH LLP H. No. 23, Street No. 3,Shiv Vihar,Saharanpur,Saharanpur,Uttar Pradesh,India-247001
      U27102UP2024PTC206679 SKARCMASTER INDIA PRIVATE LIMITED 14/46, AMBALA ROAD,,NEAR STATE BANK OF INDIA,,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U10801UP2026PTC244111 PANCHPOSH AGROVET PRIVATE LIMITED H No. 3/3697, New Kapil Vihar,Saharanpur,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U46209UP2024PTC195678 JAI AGRO BIO SCIENCE PRIVATE LIMITED NEW AVAS VIKAS SHAKUMBRI, VIHAR NEAR GST OFFICE, Mavi Kalan, Saharanpur,,Saharanpur H.o., Uttar Pradesh, India, 247001,Saharanpur H.o.,Saharanpur,Uttar Pradesh,247001-India
      U51101UP2012PTC050388 SBJ INFRA-SUPPLIES PRIVATE LIMITED BUILDING NO. 433/1, WARD NO. 3, OPPOSITE PWD OFFIC DEHRADUN ROAD , SAHARANPUR, Uttar Pradesh, India - 247001
      U46410UW2026PTC252357 FOURIER AND LAMBERT FASHION RETAIL PRIVATE LIMITED H No. 3/3697, New Kapil Vihar,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U62010UW2026PTC253340 GUIDCY TECHNOLOGIES PRIVATE LIMITED H No. 3/3697,New Kapil Vihar,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      ACN-0107 GLOBALROUTES EXPORTS LLP 3/4171A, PAPER MILL ROAD,,BHARAMPURI COLONY,Saharanpur,Saharanpur,Uttar Pradesh,India-247001
      U68100UW2026PTC251644 TRUSTGRID DEVELOPERS PRIVATE LIMITED H NO.8/187, MOHALLA JHOTEWALA,,CHILKANA ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      ACY-5637 ALPHATECH NUTRITION LLP H. No. 11, Anupam Vihar,,Delhi Road, Near Kia,Saharanpur,Saharanpur,Uttar Pradesh,India-247001
      ACX-8972 MEDWIN SUPER SPECIALITY HOSPITAL LLP Mpl. No. 3/2992 Dara Khan,Alampura Bajoria Road,Saharanpur,Saharanpur,Uttar Pradesh,India-247001
      U31009UP2024PTC205698 ERR NOVA PRIVATE LIMITED C/O TAJ ALI, PAPER MILL ROAD,Saharanpur H.o.,Saharanpur,Uttar Pradesh,247001-India
      U47610UW2026PTC252974 BROOBERRY PRIVATE LIMITED H NO6/846 SHIVPURI COLONY,NEAR TOTA CHOWK,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U55101UP2025PTC237879 EXOSPARK GOA INN PRIVATE LIMITED H. NO. 1/4496, New Sharda,Nagar, Nawada Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U29308UP2022PTC160580 SKARC WELDING MACHINES PRIVATE LIMITED 14/52, BESIDE STATE BANK OF INDIA AMBALA ROAD , SAHARANPUR, Uttar Pradesh, India - 247001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100530129 2021-02-19 - - 9,900,000.00 STATE BANK OF INDIA

      • 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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