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
KAPDA ENTERPRISES PRIVATE LIMITED
CIN: U17120MH2012PTC233335 As on: 2026-07-13
KAPDA ENTERPRISES PRIVATE LIMITED (CIN: U17120MH2012PTC233335) is a Private company incorporated on 13 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAPDA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KAPDA ENTERPRISES PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of KAPDA ENTERPRISES PRIVATE LIMITED are AKSHAY MAHAJAN, and SANDEEP SUBHASH AGRAWAL.
KAPDA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2012PTC233335 and its registration number is 233335. Users may contact KAPDA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPDA ENTERPRISES PRIVATE LIMITED is BUILDING NO. D-3/OFFICE NO. 10, SHREE ARIHANT COMPOUND KALHER, BHIWANDI , THANE, Maharashtra, India - 421302.
Current status of KAPDA ENTERPRISES PRIVATE LIMITED is - Active.
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 KAPDA ENTERPRISES 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 KAPDA ENTERPRISES
Purchase full report of KAPDA ENTERPRISES
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 KAPDA ENTERPRISES 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
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Current Directors & Key Managerial Personnel of KAPDA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07032350 | AKSHAY MAHAJAN | Director | 2014-12-26 |
| 07032384 | SANDEEP SUBHASH AGRAWAL | Director | 2014-12-26 |
Past Directors & Key Managerial Personnel of KAPDA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00214432 | PRASAD RAMKRISHNA SHETTY | Director | - | 2014-12-26 |
| 00318886 | ANWAR AHMED QURESHI | Director | - | 2014-12-26 |
| 00387515 | KAMALAKANT MOHANLAL GARG | Director | - | 2015-03-24 |
| 00456869 | ASHOK KUMAR JALAN | Director | - | 2014-12-26 |
Other Directorships of PRASAD RAMKRISHNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHANT WEAVING INDUSTRIES PRIVATE LIMITED | U17100MH1997PTC112536 | Director | 2012-09-28 | Ongoing |
| SHETTY SYNTHETIC PVT LTD | U17110MH1985PTC036517 | Director | 2011-11-05 | Ongoing |
| SHETTY SYNTHETIC PVT LTD | U17110MH1985PTC036517 | Director | - | 2011-09-27 |
| DHANPRIYA TEXTILES PRIVATE LIMITED | U17120MH2004PTC148468 | Director | 2004-09-09 | Ongoing |
| VIBRANT CLOTHING COMPANY PRIVATE LIMITED | U17120MH2005PTC157122 | Director | 2005-10-28 | Ongoing |
Other Directorships of ANWAR AHMED QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFTAB SILK MILLS PRIVATE LIMITED | U17120MH1998PTC116357 | Director | 1998-08-27 | Ongoing |
| AFTAB CONTRACTING AND TRADING COMPANY PRIVATE LIMITED | U51900MH1984PTC034434 | Director | 1984-10-31 | Ongoing |
| AFTAB INDUSTRIAL CONSTRUCTION PRIVATE LIMITED | U99999MH1997PTC107913 | Director | 1997-05-09 | Ongoing |
Other Directorships of KAMALAKANT MOHANLAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOVIND RUBBER LIMITED | L25110MH1985PLC036320 | Director | - | 2015-09-22 |
| SHRINGAR CREATIONS PRIVATE LIMITED | U18101MH1995PTC091461 | Director | 2005-02-01 | Ongoing |
| NEXTGEN FIBRES PRIVATE LIMITED | U37100MH2013PTC239611 | Director | - | 2020-11-05 |
| GO GO INVESTMENT PRIVATE LIMITED | U65990MH1991PTC063003 | Director | 2005-02-01 | Ongoing |
| PROMPT SHARE SERVICES PRIVATE LIMITED | U67120MH1995PTC085934 | Director | 1995-02-28 | Ongoing |
| WISE REALTORS & DEVELOPERS PRIVATE LIMITED | U70101MH2006PTC165047 | Director | 2006-10-03 | Ongoing |
| JASMINE FIBRES PRIVATE LIMITED | U74110MH1991PTC063192 | Director | 2002-09-02 | Ongoing |
| SUKAMAL IMPEX PRIVATE LIMITED | U74110MH1992PTC068710 | Director | 2002-09-02 | Ongoing |
| NUPUR FINSERVE PRIVATE LIMITED | U74110MH1995PTC085963 | Director | 1995-03-01 | Ongoing |
| SHIVAM TRADERS & ENTERPRISES PRIVATE LIMITED | U74110MH2003PTC142322 | Director | 2005-07-01 | Ongoing |
| N R N ADVISORS PRIVATE LIMITED | U74110MH2011PTC225184 | Director | 2011-12-20 | Ongoing |
Other Directorships of ASHOK KUMAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DHANPRIYA ENTERPRISES LLP | AAA-3060 | Designated Partner | 2010-12-10 | Ongoing |
| SIYARAM SILK MILLS LIMITED | L17116MH1978PLC020451 | Whole-time director | 2007-01-30 | Ongoing |
| DHANPRIYA SYNTHETICS PRIVATE LIMITED | U24239MH1990PTC055936 | Director | - | 2014-06-01 |
| DHANPRIYA REALTY PRIVATE LIMITED | U70101MH2011PTC218860 | Director | - | 2018-02-09 |
Other Directorships of AKSHAY MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP SUBHASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DHANPRIYA REALTY PRIVATE LIMITED | U70101MH2011PTC218860 | Director | 2018-02-07 | Ongoing |
| VIBHAVANYA MERCANTILE INDIA PRIVATE LIMITED | U74999MH2017PTC296549 | Additional Director | 2018-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21001MH2023PTC399095 | VINSTAR BIOTECH PRIVATE LIMITED | Gala No. 10, Ground Floor, Building No. E/8,,Shree Arihant Compound , Reti Bunder Road, Plot No. 1451,Bhiwandi,Thane,Maharashtra,421302-India |
| U15549MH2017PLC295519 | SHUBH FOOD INDUSTRIES LIMITED | H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher,,Bhiwandi,,Thane,Thane,Maharashtra,421302-India |
| U17299MH2022PTC385010 | SHIVANI CLOTHING PRIVATE LIMITED | Godown No 8 to 10 , Building no J3,Ground Floor,Shree Arihant Complex,Reti Bunder Road,Bhiwandi,Thane,Maharashtra,421302-India |
| U17120MH2007PTC171293 | OMO TEXTILES CREATION PRIVATE LIMITED | BUILDING NO E-3, GALA NO 10, SHREE ARIHANT GODOWN COMPLEX, AT KALHER VILLAGE, TALUKA BHIWA NDI , THANE, Maharashtra, India - 421302 |
| U80904MH2010PTC202867 | CURION EDUCATION PRIVATE LIMITED | H.NO. 1449/B, Gala No. 12 to 16, GR. FLR, C-10/Gala No. 14, Shree Arihant Compound , Kalher , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2003PTC139225 | SHARKLINES BRUSHFIBRES PRIVATE LIMITED | BLDG. NO.E-2, UNIT NO.10,SHREE ARIHANT COMPOUND KALHER, THANE-BHIVANDI ROAD, , Thane, Maharashtra, India - 421302 |
| U74999MH2011PTC219049 | ASEPTIC TECHNOLOGIES (I) PRIVATE LIMITED | BUILDING NO. 38, GALA NO. 9 & 10, ARIHANT COMPOUND PURNA VILLAGE, THANE-BHIWANDI ROAD, THAN E , BHIWANDI, Maharashtra, India - 421302 |
| U52520MH2020PTC343770 | MIXPRIME TRADECOM PRIVATE LIMITED | H.NO.1105/B/4/5, GALA NO.105, 1ST FLOOR BUILDING E-1, SHREE ARIHANT COMPOUND, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U51100MH2015PTC265965 | COATED FABRICS PRIVATE LIMITED | Shed No.2, Gala No.6, Shree Arihant Compound Retibandar Road, Kalher,,Bhiwandi,Thane,Maharashtra,421302-India |
| U18109MH2012PTC238467 | UNIFORMAL CLOTHING PRIVATE LIMITED | Premise No.1 & 2, Bldg No.Z-3, Second Floor, Shree Arihant Compound, Village Kalher , Bhiwandi, Maharashtra, India - 421302 |
| U17110MH2004PTC144321 | CMN TEXTILE INDIA PRIVATE LIMITED | Premise No. 10, Bldg No. B-5, First Floor, Shree Arihant Compound, Village-Kalher, Reti-B under Road , Bhiwandi, Maharashtra, India - 421302 |
| U24230MH2020PTC339730 | VIVIAAN PHARMA PRIVATE LIMITED | 1117/12, Gala No. 1, 1st Floor, Building No D5, Shri Arihant Compound, Reti Bunder Road, Kalher, Bhiw andi, Than , Bhiwandi, Maharashtra, India - 421302 |
| AAJ-7669 | SANKESHWAR TEXTILES LLP | 1115/9B, 10B,Gala 9,10, 1st Floor, Shree Arihant Compound, Raymond Office, Kalher, Bhiwandi Thane, Maharashtra, India - 421302 |
| ACF-2553 | CAVASA COATINGS LLP | H.No. 200/8, Gala No. 6, 1st Floor Building, Shree Arihant Corporation,Kopar Village Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17291MH2012PTC225718 | RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED | B2,Gala No.6-10 1stFlr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302 |
| U18204MH2012PTC226488 | RAMVIJAY APPARELS PRIVATE LIMITED | Bldg B2,Gala No.6-10 1st Flr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302 |
| U17100MH1988PTC047791 | MUNIRAJ SYNTHETICS (INDIA) PRIVATE LIMITED | Gala No. 7, 2nd Floor, Building No. Y-2, Shree Arihant Complex, Kalher, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U15520MH2006PTC162423 | VALLEE DE VIN PRIVATE LIMITED | SHRI ARIHANT COMPLEX BUILDING NO I - 2 GALA NO 3, KOPAR VILLAGE, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302 |
| U45201MH2006PTC165092 | BROADWAY THEATRE PRIVATE LIMITED | S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Vill age Purna , Taluka Bhiwandi, Maharashtra, India - 421302 |
| AAJ-4338 | QMAX WORLD LLP | Bldg No. K-8, Shree Arihant Compound Kalher, Kopar, Bhiwandi Thane, Maharashtra, India - 421302 |
| U18204MH2016PTC274691 | VENNELA ANYWEAR PRIVATE LIMITED | 999/6-B Building no. A3,1st floor, Shree Arihant compd., Kalher , BHIWANDI, Maharashtra, India - 421302 |
| U15200MH1995PTC086350 | JSK OVERSEAS PRIVATE LIMITED | SHOP NO. 6,GROUND FLOOR,BUILDING NO.A,S.NO. 82 H. NO. 3 & 6, VILLAGE KALHER, TALUKA BHI WANDI , THANE, Maharashtra, India - 421302 |
| U46901MH2023PTC400972 | HARNAWA INSULATIONS PRIVATE LIMITED | H No. 391, Building No. 166, 167,,Gala No. 3 & 4, Indian Corporation, Gundavali Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| U53200MR2026PTC474211 | EXPEDITED PRIVATE LIMITED | Shop No. 8, Bldg No Z-1,Shree Arihant Compound,Bhiwandi,Thane,Maharashtra,421302-India |
| U32200MH2003PTC139314 | ALAN DICK AND COMPANY (INDIA) PRIVATE LIMITED | UNIT NO. 1 TO 4, SHRI ARIHANT COMPOUND BUILDING NO. K6, VILLAGE KOPAR, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U70100MH2014PTC251782 | BETA RESIDENCES PRIVATE LIMITED | Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U92412MH2016PTC272230 | SILVER CAST INDIA PRIVATE LIMITED | Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U62090MH1959PTC011545 | UCB INDIA PRIVATE LIMITED | Building no. P3, Unit No. - 103, 1st Floor, Prithvi Complex, Kalher Pipe Line, Kalhe,r,Bhiwandi,Thane,Maharashtra,421302-India |
| U17219MH1998PTC245316 | BANSI FASHION PRIVATE LIMITED | Gala No.6, 1st Floor, Bldg No.J-7, Shree Arihant- Compound, Reti Bunder Road, Kalher Villa ge , Bhiwandi, Maharashtra, India - 421302 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.