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
KAPI EXPORTS PRIVATE LIMITED
CIN: U51909DL2004PTC124211 As on: 2026-07-13
KAPI EXPORTS PRIVATE LIMITED (CIN: U51909DL2004PTC124211) is a Private company incorporated on 21 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4428000.00.
KAPI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPI EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KAPI EXPORTS PRIVATE LIMITED are PREM KUMAR SINGH, and ANITA SINGH.
KAPI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC124211 and its registration number is 124211. Users may contact KAPI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPI EXPORTS PRIVATE LIMITED is L-20, GALI NO. - 7, T/F NEW MAHBIR NAGAR , NEW DELHI, Delhi, India - 110018.
Current status of KAPI EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAPI EXPORTS 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 KAPI EXPORTS
Purchase full report of KAPI EXPORTS
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 EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAPI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02835621 | PREM KUMAR SINGH | Managing Director | 2010-06-02 |
| 00437584 | ANITA SINGH | Director | 2004-01-25 |
Past Directors & Key Managerial Personnel of KAPI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02835621 | PREM KUMAR SINGH | Director | - | 2010-06-02 |
| 00304488 | AVI SINGH | Director | - | 2014-07-21 |
| 02492915 | DEEPAK SINGH | Director | - | 2015-11-05 |
Other Directorships of PREM KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.V.S.ELECTRONICS PRIVATE LIMITED | U32106DL2007PTC163475 | Managing Director | 2010-06-02 | Ongoing |
| KAPI ENTERPRISES PRIVATE LIMITED | U74120UP2015PTC070129 | Director | 2015-04-16 | Ongoing |
Other Directorships of AVI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROPREAL DMR LLP | ACF-0496 | Designated Partner | 2024-01-20 | Ongoing |
| LAUNDRY GURU PRIVATE LIMITED | U29267UP2021PTC145491 | Director | 2021-04-22 | Ongoing |
| R.V.S.ELECTRONICS PRIVATE LIMITED | U32106DL2007PTC163475 | Additional Director | - | 2014-07-21 |
| DBM PROPERTY BAY PRIVATE LIMITED | U45201DL2003PTC120100 | Director | - | 2011-05-30 |
| KAPI REALATORS PRIVATE LIMITED | U70102UP2013PTC059903 | Director | 2013-10-07 | Ongoing |
Other Directorships of ANITA SINGH
| 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 ENTERPRISES PRIVATE LIMITED | U74120UP2015PTC070129 | Director | 2015-04-16 | Ongoing |
Other Directorships of DEEPAK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.V.S.ELECTRONICS PRIVATE LIMITED | U32106DL2007PTC163475 | Director | - | 2015-11-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U32106DL2007PTC163475 | R.V.S.ELECTRONICS PRIVATE LIMITED | L-20, GALI NO - 7 T/F NEW MAHABIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| U96090DL2024PTC432703 | CLIMATE EDGE CONSULTING PRIVATE LIMITED | PLOT NO-152, G/F, GALI NO. 7,RAVI NAGAR, NEW DELHI-110018,New Delhi,West Delhi,Delhi,110018-India |
| U30205DL2023PTC417367 | AFFIRMATIVE ADVANCED SYSTEMS PRIVATE LIMITED | L-82, L TEMP GALI NO. 7 NEW MAHABIR NAGAR , New Delhi, Delhi, India - 110018 |
| U63000DL2015PTC283037 | AMM HOLIDAYS PRIVATE LIMITED | WZ-L-3A, PLOT NO. 3, GALI NO. 7, NEW MAHABIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74900DL2015PTC277223 | SPLENDOR VALUE CARD PRIVATE LIMITED | A-30,T/F,Main Najaf Garh,Old No. WZ 24-B Plot No. 6/7,left Portion,Ganesh Nagar,N ew delhi , New Delhi, Delhi, India - 110018 |
| U29308DL2018PTC336830 | MOSAN ENERGY PRIVATE LIMITED | L.82 GALI NO.7 NEW MAHAVIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74140DL2015PTC278066 | AURA HERBAL PRIVATE LIMITED | L- 15, GALI NO. 7, NEW MAHABIR NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U72501DL2017PTC312844 | WECOMP LIVETECH SUPPORT SERVICES PRIVATE LIMITED | WZ-L-12, GALI NO. 7 NEW MAHAVIR NAGAR, , NEW DELHI, Delhi, India - 110018 |
| AAD-2039 | SAS FORTUNATE LLP | WZ L-12, G/F, STREET NO. 7, NEW MAHAVIR NAGAR, NEW DELHI, Delhi, India - 110018 |
| U70100DL2014PTC270265 | STORYLINE PRIVATE LIMITED | L-83 THIRD/FLOOR GALI NO-7, NEW MAHAVIR NAGAR , New Delhi, Delhi, India - 110018 |
| U74999DL2017PTC314324 | KMAKERS IDEAS PRIVATE LIMITED | L-45 UPPER G/F GALI NO-18 NEW MAHAVIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74120DL2011PTC228786 | LA-ORGANIQ FOODS PRIVATE LIMITED | L-20,3RD FLOOR, LANE NO. 7, NEW MAHAVIR NAGAR, NEAR DISTT.CENTRE JAN AK PURI , NEW DELHI, Delhi, India - 110018 |
| U29191DL2008PTC177767 | MECHMAARK ENGINEERS PRIVATE LIMITED | L-20,IIND FLOOR, B-SIDE,LANE NO. 7, NEW MAHAVIR NAGAR, NEAR DISTT.CENTRE JAN AK PURI , NEW DELHI, Delhi, India - 110018 |
| U70100DL2010PTC208137 | PARABATAI TECHNOTECH PRIVATE LIMITED | L-20,IIND FLOOR, B-SIDE,LANE NO. 7, NEW MAHAVIR NAGAR, NEAR DISTT.CENTRE JAN AK PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2019PTC350347 | IGNITIZE CONSULTING SERVICES PRIVATE LIMITED | H.NO. WZ-38 T/F FRENT SIDE PLOT NO-42, SANT NAGAR NEW DELHI CHOKHNDI GURUDWARA , NEW DELHI, Delhi, India - 110018 |
| U74999DL2016PTC299300 | JAJA ENTERTAINMENT WORLD PRIVATE LIMITED | WZ-196/4,F-13/A,S/F GALI NO-5 VIRENDRA NAGAR,NEW DELHI,NEAR MODI SHOP , NEW DELHI, Delhi, India - 110018 |
| U46411DL2025PTC459205 | HARBOUR THREADWORKS PRIVATE LIMITED | L-62B, G.F,Street No-20,New Mahavir Nagar,New Delhi,West Delhi,Delhi,110018-India |
| U62011DL2023PTC423770 | VOICETICIAN TECHNOLOGY PRIVATE LIMITED | L-45 UPPER G/F GALI NO-18,NEW MAHAVIR NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| ACI-7617 | FUDCO EXPORTIFY TRADE SOLUTIONS LLP | WZ-L-51, PLOT NO. L-51 THIRD FLOOR,, NEW MAHAVIR NAGAR, GALI NO. 18,New Delhi,West Delhi,Delhi,India-110018 |
| U29130DL2013PTC262581 | GHDK PRIVATE LIMITED | WZ-80/2 C, PLOT NO.- 272 F/F, GALI NO.- 17 SANT GARH, TILAK NAGAR,NEAR GURUDWARE WA LI GALI , NEW DELHI, Delhi, India - 110018 |
| U70102DL2014PTC263290 | AMAR REALTECH PRIVATE LIMITED | WZ-178, GALI NO. 2 UPPER/F, NEW KRISHNA NAGAR NEW SAHIB PURA, NEAR CRPF CAMP , NEW DELHI, Delhi, India - 110018 |
| U74909DL2026FTC463397 | GREENKAR TECHNICAL SERVICE PRIVATE LIMITED | T/F P NO 9 GURU NANAK,NAGAR GALI NO 13,New Delhi,West Delhi,Delhi,110018-India |
| U63030DL2022PTC405112 | GRATIFYING TRAVELS PRIVATE LIMITED | WZ 15/1 TH/F L/SIDE PLOT NO. 46 GALI NO. 2, RAVI NAGAR, NEW DELHI , DELHI, Delhi, India - 110018 |
| AAG-6681 | ASCORP INFOSOLUTIONS LLP | SHOP WZ-139-F G/F, GALI NO-9, NEW MAHABIR NAGAR NEAR BY SHIV SHAKTI MANDIR New Delhi, Delhi, India - 110018 |
| U74999DL2013PTC249619 | UC MUSICOP RECORDS PRIVATE LIMITED | SHOP WZ - 139-F G/F, GALI NO-9 NEW MAHABIR NAGAR NEAR BY SHIV SHAKTI MA NDIR , NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PTC310201 | ORIGIN EXPERTS PRIVATE LIMITED | WZ-303-B,T/F,GURU NANAK NAGAR, GALI NO-2,NEAR GOVIND CHAKKI , NEW DELHI, Delhi, India - 110018 |
| U85100DL2014NPL267322 | OODUA PROGRESSIVE ASSOCIATION OF NEW DELHI-INDIA | WZ-354, R.S.F.P FIRST FLOOR, GALI NO. -20 SANT GARH, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U52100DL2013PTC259194 | RING TO BUY.COM PRIVATE LIMITED | WZ-8-C/2, New No. L-49, L- Block, New Mahavir Nagar, Street No. 17, First Floor, Near School , New Delhi, Delhi, India - 110018 |
| U10794DL2025PTC457824 | SATED FOODS PRIVATE LIMITED | A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90059111 | 2005-05-26 | - | 2011-02-08 | 5,000,000.00 | CENTRAL BANK OF INDIA |
- 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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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.