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      • Complaints
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      KAPEESH INDUSTRIES LLP

      LLPIN: AAB-3668 As on: 2026-07-13

      KAPEESH INDUSTRIES LLP (LLPIN: AAB-3668) is a Limited Liability Partnership firm incorporated on 19 Feb 2013. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of KAPEESH INDUSTRIES LLP are INDARCHAND GHINSHALAL AGARWAL, DEVENDRA INDARCHAND AGARWAL, SANDEEP INDARCHAND AGARWAL, and MUKESH INDARCHAND AGARWAL.

      KAPEESH INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 May 2024.

      KAPEESH INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAB-3668. Its Email address is [email protected] and its registered address is 307, Shree Shyam Chambers, Opp. Sub Jail Ring Road, Surat, Gujarat, India - 395002

      Current status of KAPEESH INDUSTRIES LLP is - Active.

      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 KAPEESH INDUSTRIES 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 KAPEESH INDUSTRIES
      DIN Director Name Designation Appointment Date
      00315202 INDARCHAND GHINSHALAL AGARWAL Designated Partner 2013-02-19
      00315215 DEVENDRA INDARCHAND AGARWAL Designated Partner 2013-02-19
      06476243 SANDEEP INDARCHAND AGARWAL Designated Partner 2013-02-19
      06476245 MUKESH INDARCHAND AGARWAL Designated Partner 2013-02-19
      Past Directors & Key Managerial Personnel of KAPEESH INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of INDARCHAND GHINSHALAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KAPEESH FILAMENT PRIVATE LIMITED U17110GJ1997PTC032797 Director - 2012-10-01
      KAPEESH FILAMENT PRIVATE LIMITED U17110GJ1997PTC032797 Whole-time director 2012-10-01 Ongoing
      Other Directorships of DEVENDRA INDARCHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KAPEESH FILAMENT PRIVATE LIMITED U17110GJ1997PTC032797 Director 2021-09-16 Ongoing
      KAPEESH FILAMENT PRIVATE LIMITED U17110GJ1997PTC032797 Director - 2012-10-01
      KAPEESH FILAMENT PRIVATE LIMITED U17110GJ1997PTC032797 Whole-time director - 2021-09-16
      SUNRISE POLYPACK PRIVATE LIMITED U17301BR2009PTC014800 Director - 2012-10-01
      SUNRISE POLYPACK PRIVATE LIMITED U17301BR2009PTC014800 Whole-time director 2012-10-01 Ongoing
      Other Directorships of SANDEEP INDARCHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH INDARCHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KAPEESH KNITFAB LLP AAX-7388 Designated Partner 2021-07-12 Ongoing
      KAPEESH FILAMENT PRIVATE LIMITED U17110GJ1997PTC032797 Director - 2021-09-16
      KAPEESH FILAMENT PRIVATE LIMITED U17110GJ1997PTC032797 Whole-time director 2021-09-16 Ongoing

      CIN Company Name Company Address
      U17110GJ1997PTC032797 KAPEESH FILAMENT PRIVATE LIMITED 307,SHREE SHYAM CHAMBERS, OPP SUB JAIL RING ROAD , SURAT, Gujarat, India - 395002
      U17120GJ2008PTC054002 ANJU SYNTHETICS PRIVATE LIMITED 308, SHREE SHYAM CHAMBERS, OPP. SUB JAIL RING ROAD , SURAT, Gujarat, India - 395002
      U55204GJ2008PTC053169 SURYA HOSPITALITY SERVICES (INDIA) PRIVA TE LIMITED 407, SHREE SHYAM CHAMBERS, OPP. SUB JAIL, RING ROAD , SURAT, Gujarat, India - 395002
      U72200GJ2006PTC049294 THINKLABS TECHNOSOLUTIONS PRIVATE LIMITED 403, Shree Shyam Chambers, Opp Sub Jail Ring Road, , Surat, Gujarat, India - 395002
      U67120GJ1998PTC033588 SHARAD FINLEASE PRIVATE LIMITED OFFICE NO.101, 1ST FLOOR, SHREE SHYAM CHAMBERS, OPP. SUB JAIL, SAGRAMPURA, RING ROAD, , SURAT, Gujarat, India - 395002
      U17120GJ2007PTC050540 SAMRIDHI SYNTHETICS PRIVATE LIMITED 209, SHYAM CHAMBERS, OPP. SUB-JAIL, RING ROAD , SURAT, Gujarat, India - 395002
      U45201GJ1995PTC025638 PIONEER PROJECTS PRIVATE LIMITED 102, SHYAM CHAMBERS, OPP. SUB-JAIL, RING ROAD, , SURAT, Gujarat, India - 395002
      U24119GJ1997PTC032043 ALLIANCE MULTI-TECH PRIVATE LIMITED 302 SHREE SHYAM CHAMBER OPP SUB JAIL RING ROAD , SURAT, Gujarat, India - 395002
      AAF-6704 DIGI CITY DEVELOPERS LLP 406, Shree Shyam Chamber, above ICICI Bank Opp.sub Jail Ring Road Surat, Gujarat, India - 395002
      AAX-7388 KAPEESH KNITFAB LLP Office 307, 3rd Floor, Shree Shyam Chambers, Hanuman Sheri, Opp. Khatodra Sub Jail, Sagrampura, Surat, Gujarat, India - 395002
      U28100GJ2002PTC041572 SOHAM SYNTHETICS PRIVATE LIMITED 108 SHREE SHYAM CHAMBERSOPP SUB JAIL RING ROAD , SURAT, Gujarat, India - 395002
      U17119GJ1997PTC032938 VATIKA FILAMENTS PRIVATE LIMITED 209 SHREE SHYAM CHAMBERSOPP-SUB JAIL RING ROAD , SURAT, Gujarat, India - 395002
      U17299GJ2013PTC073508 KESHAV FILAMENTS PRIVATE LIMITED 208-SHREE SHAYAM CHAMBER, RING ROAD, OPP. SUB JAIL, , SURAT, Gujarat, India - 395002
      U92190GJ2011PTC068182 SHAURYA ENTERTAINMENT PRIVATE LIMITED 305, THIRD FLOOR, SHYAM CHEMBER, OPP. SUB JAIL, RING ROAD , SURAT, Gujarat, India - 395002
      U17119GJ1994PTC021961 KAMAL TEXTURISERS PVT LTD 306 3RD FLOOR SHREE SHYAMCHAMBERS OPP SUB JAIL RING ROAD , SURAT, Gujarat, India - 395002
      U72900GJ2011PTC066510 SYSCREET NETWORK SOLUTIONS PRIVATE LIMITED 304, SHYAM CHAMBER, Above ICICI BANK, Opp. SUB JAIL, RING ROAD, , SURAT, Gujarat, India - 395002
      AAO-7546 GLOBAL SYNCOTEX LLP OFFICE NO. 301, SHYAM CHAMBER, OPP SUB JAIL HANUMAN SHERI, RING ROAD, SAGRAMPURA SURAT, Gujarat, India - 395002
      U85300GJ2018NPL102674 CHANDRAKANT CHHATRABHUJ PAREKH FOUNDATION 403/ 4TH FLOOR,SHREE SHYAM CHAMBERS, OPP.SUBJAIL,RING ROAD(MKT 22)CHORIYASI, , SURAT, Gujarat, India - 395002
      U17116GJ2001PTC039994 RAWALWASIA FILAMENTS PRIVATE LIMITED H. NO. 2/1331,OFFICE -407, SHREE SHYAM CHAMBERS HANUMAN SHERI, OPP. KHATODARA SUB-JAIL, SAGRAMPURA , SURAT, Gujarat, India - 395002
      U74999GJ2018PTC101535 COMERCIO INDUSTRIES PRIVATE LIMITED 2/1331, 2FLR,NO.204,SHREE SHYAM CHEMBERS OPP.KHATODRA SUB JAIL,SAGRAMPURA,RING RD , SURAT, Gujarat, India - 395002
      ACF-1495 BHUMI RESEARCH CENTER LLP 2/1362, Bhumi House,Opp. Sub-Jail, Ring Road,Surat City,Surat,Gujarat,India-395002
      U27200GJ2022PTC132426 KRSNA RAW MATERIALS PRIVATE LIMITED 2, Upper Gr Floor, J K Tower,Opp. Sub Jail, Khatodara, Ring Road,Surat City,Surat,Gujarat,395002-India
      U46699GJ2021PTC126188 NHM RETAIL PRIVATE LIMITED L.GR.FLR, SHOP NO 4,KAILASH DEEP COMPLEX OPP. SUB JAIL, RING ROAD,SURAT,Surat,Gujarat,395002-India
      U10799GJ2023PTC146879 GUJARAT FOODS AND SPICES PRIVATE LIMITED Office No 2, Upper Gr Floor,J K Tower, Opp. Sub Jail, Ring Road,Surat City,Surat,Gujarat,395002-India
      U46901GJ2012PTC069170 ANI TRADELINK PRIVATE LIMITED 233-B, Shop-5, Ground Floor, J. B. Super Market, Opp. Sub Jail, Khatodra, Ring Road,,Surat,Surat,Gujarat,395002-India
      U91110GJ1991PTC015727 PARIDHAN INDUSTRIES PRIVATE LIMITED (PARIDHAN SYNTHETICS) 402,SHREE SHYAM CHAMBERS, RING ROAD, , SURAT, Gujarat, India - 395002
      U24290GJ2021PTC125863 RHUNONE INDUSTRIES PRIVATE LIMITED 212, Jeevandeep, Opp. Sub Jail, Ring Road, , Surat, Gujarat, India - 395002
      U17120GJ2011PTC065925 GREENLINE ECOFAB PRIVATE LIMITED 406, JEEVANDEEP, OPP SUB JAIL, RING ROAD, , SURAT, Gujarat, India - 395002
      U63040GJ2002PTC041227 PARENTAL FOREX PRIVATE LIMITED 103 SHYAM CHAMBERS OPPSUB JAIL RING ROAD , SURAT, Gujarat, India - 395002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10425026 2013-04-26 2017-06-09 - 30,000,000.00 THE SUTEX CO-OPERATIVE BANK LTD.
      10425029 2013-04-26 2016-03-21 2017-06-16 5,017,000.00 THE SUTEX CO-OPERATIVE BANK LTD.
      10481582 2014-02-22 - 2016-03-21 14,748,000.00 THE SUTEX CO-OPERATIVE BANK LTD.
      10481585 2014-02-22 - 2018-01-15 10,000,000.00 THE SUTEX CO-OPERATIVE BANK LTD.
      100108002 2017-06-09 - 2024-02-17 22,244,000.00 The Sutex Co-operative Bank Ltd.
      100275185 2019-06-26 - - 15,100,000.00 THE SUTEX CO-OPERATIVE BANK LTD.
      100275924 2019-06-26 - - 5,000,000.00 THE SUTEX CO-OPERATIVE BANK LTD.
      100389808 2020-11-13 - - 28,673,000.00 THE SUTEX CO-OPERATIVE BANK LTD.
      100389809 2020-11-13 - - 5,000,000.00 THE SUTEX CO-OPERATIVE BANK LTD.
      100721947 2023-05-02 - - 19,557,000.00 THE SUTEX CO OP BANK LIMITED

      • 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

      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

      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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