KAPASI PROJECTS LLP (LLPIN: AAM-1663) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KAPASI PROJECTS LLP are PAMMI ., and SANJAY KUMAR.
KAPASI PROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KAPASI PROJECTS LLP's LLP Identification Number is (LLPIN)AAM-1663. Its Email address is [email protected] and its registered address is 3/4199 D,BRAHMPURI COLONY NEAR BANK OF BARODA, PAPER MILL ROAD SAHARANPUR, Uttar Pradesh, India - 247001
Current status of KAPASI PROJECTS LLP is - Active.
| LLP Identification Number | AAM-1663 |
| Name | KAPASI PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-06 |
| Age of Company | 7 years, 0 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPASI PROJECTS LLP |
| AAM-1663 |
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Get a list of all litigations KAPASI PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAPASI PROJECTS. This report helps you understand the risk associated in dealing with KAPASI PROJECTS 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 KAPASI PROJECTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07099996 | PAMMI . | Designated Partner | 2018-03-06 |
| 07099990 | SANJAY KUMAR | Designated Partner | 2018-03-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08643099 | CHETNA THAKUR | Designated Partner | - | 2023-12-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPASI INFRACON LLP | AAQ-2954 | Designated Partner | 2019-08-20 | 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 |
| KAPASI INFRACON LLP | AAQ-2954 | Designated Partner | 2020-09-25 | Ongoing |
| ABHINAV INFRAENGINEERS PRIVATE LIMITED | U45400UP2015PTC069433 | Director | 2015-03-10 | 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 |
|---|---|---|
| AAS-0990 | GOLDEN VIEW SECURITY AND ALLIED SERVICES LLP | 35, RAJVIHAR COLONY, PAPER MILL ROAD, NEAR BANK OF BARODA, SAHARANPUR, Uttar Pradesh, India - 247001 |
| AAQ-2954 | KAPASI INFRACON LLP | H.NO. 3/4199 D BRAHAMPURI COLONYNEAR BANK OF BARODA PEPER 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 Saharanpur UP 247001 IN |
| U18100UP2019PTC113385 | DADZU APPARELS PRIVATE LIMITED | 69, Raj Vihar Colony, Paper Mill Road , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U17299UP2020PTC139485 | EARTH TOUCH AYURVEDA PRIVATE LIMITED | Shop Opp. Near Vikas Bhawan State Bank Colony Delhi road , saharanpur, Uttar Pradesh, India - 247001 |
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| U15490UP2020OPC134357 | GS SHARCO INTERNATIONAL (OPC) PRIVATE LIMITED | BEHIND STATE BANK OF INDIA NR. VYAPAR BHAWAN, RAILWAY ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
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| AAG-2133 | CAMPUS AND CORPORATE SOLUTIONS LLP | 2B/2307/1, DEEP VIHAR COLONY, ITC ROAD NEAR SAHIRAM HOSPITAL SAHARANPUR, Uttar Pradesh, India - 247001 |
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| U20299UP2020PTC135142 | CRAFTER EXPORT PRIVATE LIMITED | C/o Ramender Prasad Sharma S/o Shri Bhag wat Prasad Kapil Vihar Paper Mill Road , Saharanpur, Uttar Pradesh, India - 247001 |
| U27203UP1990PTC012377 | SURYA CHAINS PRIVATE LIMITED | D-7 INDUSTRIAL ESTATEDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U29269UP1982PTC005608 | HINDON ENGINEERING PRIVATE LIMITED | D-1 INDUSTRIAL ESTATEDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U29261UP1992PTC014798 | MAYA MACHINERY PRIVATE LIMITED | F-14 C-3 INSUSTRIAL ESTATEDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U14299UP2016PTC087014 | SUNSHAKTI INDIA PRODUCER COMPANY LIMITED | NATIONAL COLONY NEAR CHAND COLONY , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U24299UP2019PTC116496 | WHITEGOLD CHEMICALS PRIVATE LIMITED | 5K.M.,C/O JASWANT KUMAR SADAK DUDHLI,D.D ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| ABC-2639 | EXPLORE MEDICAL ACCESSORIES LLP | PART OF 6/180 JAWAHAR NAGARBEHAT ROAD SAHARANPUR Saharanpur, Uttar Pradesh, India - 247001 |
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| U15490UP2020PTC132424 | SHREELADLIKIRPA FOODS PRIVATE LIMITED | C/o ANIL ARORA, PREMPURI COLONY, BEHAT ROAD, SAHARANPUR, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U24290UP2020PTC134655 | P4H CARE PRIVATE LIMITED | vil Khumarherda Near Nau Gaja Peer Dehradun Road Saharanpur , Saharanpur, Uttar Pradesh, India - 247001 |
| 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.
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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.
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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.
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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 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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