KAPES COMMERCIALS LLP (LLPIN: AAC-5962) is a Limited Liability Partnership firm incorporated on 14 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of KAPES COMMERCIALS LLP are RAJAT GUPTA, RUPAL MAHESHWARI, ASHWANI KUMAR GUPTA, and NAMITA GUPTA.
KAPES COMMERCIALS 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.
KAPES COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAC-5962. Its Email address is [email protected] and its registered address is Shop No. 228, Second Floor (Zone-2), Tez Kumar Plaza,1 Triloki Nath Road, Hazratganj, Lucknow, Uttar Pradesh, India - 226001
Current status of KAPES COMMERCIALS LLP is - Active.
| LLP Identification Number | AAC-5962 |
| Name | KAPES COMMERCIALS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-14 |
| Age of Company | 10 years, 6 months, 29 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 | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPES COMMERCIALS LLP |
| AAC-5962 |
All 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.
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Get a list of all litigations KAPES COMMERCIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAPES COMMERCIALS. This report helps you understand the risk associated in dealing with KAPES COMMERCIALS 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 KAPES COMMERCIALS 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 |
|---|---|---|---|
| 02919575 | RAJAT GUPTA | Designated Partner | 2020-10-01 |
| 03544140 | RUPAL MAHESHWARI | Designated Partner | 2020-10-01 |
| 00108678 | ASHWANI KUMAR GUPTA | Partner | 2020-10-01 |
| 00108707 | NAMITA GUPTA | Partner | 2018-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00108678 | ASHWANI KUMAR GUPTA | Designated Partner | - | 2020-09-30 |
| 00108678 | ASHWANI KUMAR GUPTA | Partner | - | 2016-03-29 |
| 00108707 | NAMITA GUPTA | Designated Partner | - | 2020-10-01 |
| 00108707 | NAMITA GUPTA | Partner | - | 2018-09-30 |
| 00108736 | RAKA PRASAD | Designated Partner | - | 2018-10-01 |
| 00121530 | UMESH SHUKLA | Designated Partner | - | 2015-03-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAA-4850 | MANI INFRACONSULTANCY LLP | Shop No.229, 2nd Floor (Zone-2), Tez Kumar Plaza,1 Triloki Nath Road, Hazratganj, Lucknow, Uttar Pradesh, India - 226001 |
| AAI-6760 | SAAR DWELLINGS LLP | Shop No. 226, 2nd Floor (Zone-2), Tez Kumar Plaza,1 Triloki Nath Road, Hazratganj, Lucknow, Uttar Pradesh, India - 226001 |
| U01403UP2015PTC068048 | V. M. SEEDS & AGRO INTERNATIONAL PRIVATE LIMITED | SHOP NO. 234(I), SECOND FLOOR, ZONE-2, TEJ KUMAR PLAZA, 1, TRILOKI NATH ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U65992UP1984PLC006390 | MANI CAPITALS LIMITED | Shop No. 230, 2nd Floor (Zone 2), Tez Kumar Plaza, 1 Triloki Nath Road, Hazaratganj Lalbagh (Lucknow) Lucknow Lucknow UP 226001 IN |
| U22190UP2013PTC061621 | AERO INFOMEDIA PRIVATE LIMITED | SHOP NO. B-2 1ST FLOOR RAJA RAM KUMAR PLAZA, 75 HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAN-1605 | LEVANA CLUBS AND RESORTS LLP | Shop No. 1, Block No.1,Ground Floor, Raja Ram Kumar Plaza,75, Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| U51909UP2020PTC134782 | WELLNESS CARE PHARMA PRIVATE LIMITED | PURANA 19 SHOP NO. 2 1ST FLOOR, NAYA 92/56 SHOP NO SHOP NO 2 MEERJAN LANE NAYA GAON , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAC-7297 | LEVANA HOTELS LLP | SHOP NO.1, BLOCK NO.1,GROUND FLOOR 75, RAJA RAMKUMAR PLAZA, HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| ABZ-6336 | MRT INFRATECH LLP | BLOCK B-1 SHOP NO 3 RAJARAJA RAM KUMAR PLAZA HAZRATGANJ Lucknow, Uttar Pradesh, India - 226001 |
| U01110UP2018PTC107979 | AANTA MILK PRODUCER COMPANY LIMITED | SHOP NO- 9, 2ND FLOOR B M PLAZA KISHORE ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U14290UP2017PTC097258 | RAMESHWAR MINES AND MINERALS PRIVATE LIMITED | SHOP NO 1, 2, 3, 4, IIND FLOOR 31/42, LOVE LANE, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAN-5543 | NEW MORNING SERVICES LLP | BLOCK B2 2nd floor,RAJA RAM KUMAR PLAZA, HAZRATGANJ-75 LUCKNOW, Uttar Pradesh, India - 226001 |
| ABZ-2518 | ALCC HOLIDAYS LLP | R.NO.-1, FIRST FLOOR1A, LA PLACE COLONY, SHAHNAJAF ROAD, HAZRATGANJ Lucknow, Uttar Pradesh, India - 226001 |
| AAC-2852 | KAPS INFRADEVELOPERS LLP | 248, TEJ KUMAR PLAZA 1 TRLOKI NATH ROAD LUCKNOW, Uttar Pradesh, India - 226001 |
| U36912UP2013PTC059710 | MOMENTUM INTERIORS PRIVATE LIMITED | 1st FLOOR, TEJ KUMAR PLAZA, 75-HAZRATGANJ, , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAI-9587 | WUDDCO PROJECTS LLP | SHOP NO.5, FIRST FLOOR, RANI SALTANANT PLAZA, HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| AAD-0475 | TRIAGE INTERNATIONAL LLP | SHOP NO. 225, SECOND FLOOR, SAHARA GANJ SHAHNAJAF ROAD, HAZARATGANJ, LUCKNOW, Uttar Pradesh, India - 226001 |
| U31909UP2017PTC095425 | FUELTOWER ENERGY PRIVATE LIMITED | B-34 , TEJ KUMAR PLAZA TRILOKI NATH ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74900UP2014PTC064495 | OSCARASI ELEVATOR PRIVATE LIMITED | SHOP NO.-201, SECOND FLOOR HARSH PLAZA,MEERA BAI MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAU-8588 | PLATINUM OWL CORPORATION LLP | D 301 SECOND FLOOR GOVINDA BUILDING A 1 SHAHNAJAF ROAD HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| U24290UP2021PTC156568 | GLF CONSUMER PRODUCTS PRIVATE LIMITED | 47/8, Flat No. 1, 2nd Floor, Dilkusha Plaza, Hussainganj, , Lucknow, Uttar Pradesh, India - 226001 |
| U15122UP2012PTC053272 | UNIX ENTERPRISES PRIVATE LIMITED | SHOP NO 5 & 6, UPPER GROUND FLOOR B.M. PLAZA, NAWAL KISHORE ROAD, HAZRATGA NJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U24233UP2010PTC039860 | LIFE CARE AQUA HERBS PRIVATE LIMITED | 1ST FLOOR, LEELA MENSION 1, NAVAL KISHORE ROAD, HAZRATGANJ ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U22122UP1971PTC003451 | TEJ KUMAR BOOK DEPOT PRIVATE LIMITED | 1TRILOKI NATH ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U15442UP1994PLC016784 | EGGRO SUGAR MILLS LIMITED | 2ND FLOOR SURAJ DEEP1 JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U22219UP1996PTC020384 | EGGRO PRAKASHAN PRIVATE LIMITED | 2ND FLOOR SURAJ DEEP 1JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U15209UP1988PTC010025 | BENU PAPER AND FOOD PRODUCTS PRIVATE LIMITED | SURAJ DEEP COMPLEX2ND FLOOR 1 JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| AAL-6792 | SMOOTHWAY REALTORS LLP | OFF NO. 5 SARAN CHAMBER 1 1ST FLOOR PARK ROAD LUCKNOW, Uttar Pradesh, India - 226001 |
| U51399UP2003PTC027898 | KAPES COMMERCIALS PRIVATE LIMITED | 230 ZONE 2, TEZ KUMAR PLAZA 2ND FLOOR, TRILOKI NATH MARG, HAZRATGANJ LUCKNOW UP 226001 IN |
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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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