KAPI ENTERPRISES PRIVATE LIMITED (CIN: U74120UP2015PTC070129) is a Private company incorporated on 16 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAPI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPI ENTERPRISES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of KAPI ENTERPRISES PRIVATE LIMITED are ANITA SINGH, and PREM KUMAR SINGH.
KAPI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2015PTC070129 and its registration number is 70129. Users may contact KAPI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPI ENTERPRISES PRIVATE LIMITED is F-22,Sector-8 , Noida, Uttar Pradesh, India - 201301.
Current status of KAPI ENTERPRISES PRIVATE LIMITED is - Active.
| CIN | U74120UP2015PTC070129 |
| Name | KAPI ENTERPRISES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 70129 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-04-16 |
| Age of Company | 9 years, 10 months, 27 days |
| Activity | NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPI ENTERPRISES PRIVATE LIMITED |
| U74120UP2015PTC070129 |
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.
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 KAPI ENTERPRISES
Get a list of all litigations KAPI ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAPI ENTERPRISES. This report helps you understand the risk associated in dealing with KAPI ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KAPI 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.
| 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 |
|---|---|---|---|
| 00437584 | ANITA SINGH | Director | 2015-04-16 |
| 02835621 | PREM KUMAR SINGH | Director | 2015-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.V.S.ELECTRONICS PRIVATE LIMITED | U32106DL2007PTC163475 | Additional Director | - | 2010-06-02 |
| R.V.S.ELECTRONICS PRIVATE LIMITED | U32106DL2007PTC163475 | Director | 2010-06-02 | Ongoing |
| DBM PROPERTY BAY PRIVATE LIMITED | U45201DL2003PTC120100 | Director | - | 2011-05-30 |
| KAPI EXPORTS PRIVATE LIMITED | U51909DL2004PTC124211 | Director | 2004-01-25 | Ongoing |
| R.V.S.ELECTRONICS PRIVATE LIMITED | U32106DL2007PTC163475 | Managing Director | 2010-06-02 | Ongoing |
| KAPI EXPORTS PRIVATE LIMITED | U51909DL2004PTC124211 | Director | - | 2010-06-02 |
| KAPI EXPORTS PRIVATE LIMITED | U51909DL2004PTC124211 | Managing Director | 2010-06-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29100UP2020FTC132555 | RVM SYSTEMS PRIVATE LIMITED | F-74, SECTOR-8, NOIDA - 201301 UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301 |
| ACC-0884 | GRAPHIXCON WORLD LLP | F - 73, SECTOR 8NOIDA, UTTAR PRADESH Noida, Uttar Pradesh, India - 201301 |
| AAU-6652 | SVG OFFSHOOT LLP | F 19 Sector 8 Near Paytm office Noida Uttar Pradesh Noida, Uttar Pradesh, India - 201301 |
| ABD-0565 | Veox Design & Construction LLP | F-25, 2ND FLOOR, BLOCK F, NOIDA SECTOR 22 Noida, Uttar Pradesh, India - 201301 |
| U31904UP2022PTC158831 | TECHSAYWE PRIVATE LIMITED | 804, 8th FLOOR, TOWER F J M AROMA, NOIDA SECTOR 75 , NOIDA, Uttar Pradesh, India - 201301 |
| AAY-8745 | NEOSOLIS ENGINEERING LLP | F-7/E-8, Block E, Antriksh Green, Sector 50Noida, Gautam Buddha Nagar Noida, Uttar Pradesh, India - 201301 |
| U15118UP2009PTC038112 | AOV PET EN CARE PRIVATE LIMITED | C-22/25, Sector-57, Gautam Budh Nagar, Noida, Uttar Pradesh- 201301 , noida, Uttar Pradesh, India - 201301 |
| U15429UP2006PTC031768 | GENESIS AGROFOODS PRIVATE LIMITED | C-22/25, Sector-57, Gautam Budh Nagar, Noida, Uttar Pradesh- 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U15122UP2009PTC038405 | AOV AGRO FOODS PRIVATE LIMITED | C-22/25, Sector-57 Noida, Gautam Budh Nagar, Uttar Pradesh 201301 , Noida, Uttar Pradesh, India - 201301 |
| AAQ-6595 | SUVINCO FARMING CIRCLE LLP | 202 PALM GROVE APARTMENTS PLOT F 5, SECTOR 50 NOIDA Gautam Buddha Nagar Uttar Pradesh201301 NOIDA, Uttar Pradesh, India - 201301 |
| AAL-6655 | ROAR TRADERS LLP | FLAT NO 1411, PLOT NO GH-01, SECTOR 4, 4TH AVENUE BLOCK -F,GAUR CITY,GREATER NOIDA (W),UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| AAT-3200 | FIDUS LAW CHAMBERS LLP | F-12, Sector-8, Noida, Uttar Pradesh, India - 201301 |
| AAV-2664 | CORPLEGIT CONSULTANTS LLP | F 142Sector 22 Noida, Uttar Pradesh, India - 201301 |
| U15138UP2017PTC098447 | AADITYAS NATURALS PRIVATE LIMITED | F-18, Sector-8 , Noida, Uttar Pradesh, India - 201301 |
| U18109UP2019PTC113539 | BANUV APPARELS PRIVATE LIMITED | F-76 SECTOR -8 , NOIDA, Uttar Pradesh, India - 201301 |
| ABB-8439 | Rear Window Partners LLP | C/O VS SINGHAL F-441,F441, SECTOR 63,HCL, NOIDA, UP, INDIA Noida, Uttar Pradesh, India - 201301 |
| AAQ-8065 | VINIHAMA BUSINESS VENTURES LLP | 2ND FLOOR, F-98,SECTOR -8 NOIDA, Uttar Pradesh, India - 201301 |
| ACB-2156 | ANUPAM ALCOBEV LLP | X22B, TGB MeghduatamF Block Sector 50 Noida, Uttar Pradesh, India - 201301 |
| AAQ-2487 | DATAIQ SCHOOL OF ANALYSIS LLP | F 801 8TH FLOOR AMRAPALI ZODIAC SECTOR 120 NOIDA, Uttar Pradesh, India - 201301 |
| U22300UP2022PTC174234 | CEBLIX INDIA PRIVATE LIMITED | F1203, GOLF CITY, PLOT 8 SECTOR 75 , NOIDA, Uttar Pradesh, India - 201301 |
| U11100UP2012PTC048717 | GO ENERGY INDIA PRIVATE LIMITED | F8/19, WAVE 1ST SILVER TOWER SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301 |
| U22300UP2019PTC115313 | ULTRABEAT TECHNOLOGY PRIVATE LIMITED | F- 49, 8th Floor, NPX Mall, Urbatech Building, Sector- 153 , NOIDA, Uttar Pradesh, India - 201301 |
| AAH-1373 | MJMJ & ASSOCIATES LLP | B-22, SECTOR-4 NOIDA, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
| AAB-4583 | BLUEMOON PROPMART LLP | A-209, 2nd Floor Sector - 22, Noida Uttar Pradesh, Uttar Pradesh, India - 201301 |
| U24231UP1986PTC007695 | COSY PHARMACEUTICALS PRIVATE LIMITED | A-35 SECTOR -8NOIDA GAUTAM BUDH NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| AAZ-6857 | SWASTHAM MEDICARE LLP | F 2301 23RD FLOORTOWER F APEX ATHENA NOIDA SECTOR 75 NOIDA, Uttar Pradesh, India - 201301 |
| U15490UP2018PTC101172 | SMURFS NATURAL FOOD PRIVATE LIMITED | FLAT NO. 004, F/F,FLORANCE APARTMENT,SECTOR-121, NEAR NOIDA INTERNATIONAL PUBLIC SCHOOL , NOIDA, Uttar Pradesh, India - 201301 |
| U18101UP2020PTC131560 | SITAKSHI INDIA PRIVATE LIMITED | F-2/104 1ST FLOOR TOWER F-2 GOLF CITY NOIDA SECTOR 75 , NOIDA, Uttar Pradesh, India - 201301 |
| U29308UP2020PTC129047 | ENVIRO CLEANROOM PROJECTS PRIVATE LIMITED | F-2102, 21th Floor Tower F IITL Nimbus Hyde Park, Noida Sector 78 , Noida, Uttar Pradesh, India - 201301 |
| ABA-6708 | JEEBHA LLP | F 1004, 10TH FLOOR, TOWER F, CIVITECH STADIA, SECTOR 79, NOIDA, DISTRICT GAUTAM BUDH NAGAR NOIDA, Uttar Pradesh, India - 201301 |
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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.
| 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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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.
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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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