KAPI EXPORTS PRIVATE LIMITED (CIN: U51909DL2004PTC124211) is a Private company incorporated on 21 Dec 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 Dec 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 ANITA SINGH, and PREM KUMAR 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.
| CIN | U51909DL2004PTC124211 |
| Name | KAPI EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 124211 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-01-21 |
| Age of Company | 21 years, 1 months, 22 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| 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 | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,428,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPI EXPORTS PRIVATE LIMITED |
| U51909DL2004PTC124211 |
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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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
Get a list of all litigations KAPI EXPORTS 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 EXPORTS. This report helps you understand the risk associated in dealing with KAPI EXPORTS 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 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.
| 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 | 2004-01-25 |
| 02835621 | PREM KUMAR SINGH | Managing Director | 2010-06-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00304488 | AVI SINGH | Director | - | 2014-07-21 |
| 02492915 | DEEPAK SINGH | Director | - | 2015-11-05 |
| 02835621 | PREM KUMAR SINGH | Director | - | 2010-06-02 |
| 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 |
|---|---|---|
| U32106DL2007PTC163475 | R.V.S.ELECTRONICS PRIVATE LIMITED | L-20, GALI NO - 7 T/F NEW MAHABIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| U30205DL2023PTC417367 | AFFIRMATIVE ADVANCED SYSTEMS PRIVATE LIMITED | L-82, L TEMP GALI NO. 7 NEW MAHABIR NAGAR , New Delhi, Delhi, India - 110018 |
| U29308DL2018PTC336830 | MOSAN ENERGY PRIVATE LIMITED | L.82 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 |
| 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 |
| 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 |
| 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 |
| U27100DL2008PTC184303 | KW METAL CRAFT PRIVATE LIMITED | L-95, GALI NO.-21 NEW MAHAVEER NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAP-7927 | ADAL IMMIGRATIONS LLP | WZ M 60 T/F GALI NO 6 NEW MAHABIR NAGAR , DELHI DELHI, Delhi, India - 110018 |
| AAQ-6426 | COVALENT MEDIA LLP | H No.L2/62, S/F New Mahavir Nagar, Near Shiv Mandir New Delhi, Delhi, India - 110018 |
| AAN-7052 | FAHREN MS LLP | L-55, (50 SQ YARDS) KH NO.-40, (S.F) (R.S), NEW MAHABIR NAGAR NEW DELHI, Delhi, India - 110018 |
| AAK-9672 | REDFOX BUSINESS SOLUTIONS LLP | PROPERTY NO.-K-92 (F.F) K BLOCK NEW MAHABIR NAGAR NEAR TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| AAP-6021 | DIGITAL CAREERS ACADEMY LLP | S-4/110 OLD NO WZ143A/13 PLOT NO. 55 OLD MAHAVIR NAGAR, TILAK NAGAR, GALI NO. 5 NEW DELHI, Delhi, India - 110018 |
| ABZ-5183 | PV RESTAURANTS LLP | WZ-10A, Plot No. 1 G/F, Shyam Nagar,New Delhi New Delhi, Delhi, India - 110018 |
| U29309DL2019PTC357343 | ANGEL HOME APPLIANCES PRIVATE LIMITED | WZ I-57 New No B-149 Plot No -57 S/F Ganesh Nagar Extn Block , NEW DELHI, Delhi, India - 110018 |
| AAR-6790 | SHIVAY MP LLP | W/o AJAY MALHOTRA,DDA SHOP STALL NO 67,(G.F)AT DDA MARKET, NR 20 BLOCK TILAK VIHAR,TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| AAE-7867 | VANIJYADRISHTI IMPEX LLP | PROP. NO. WZ-23-A OLD NO. WZ-6-B F/F, SAHIB PURA, MBS NAGAR NEW DELHI, Delhi, India - 110018 |
| AAF-6368 | INVESTORS TERMINUS WEALTH MANAGEMENT & I NSURANCE MARKETING LLP | K-88, G/F SHOP NO.-3, NEW MAHAVIR NAGAR NEW DELHI, Delhi, India - 110018 |
| ACC-4009 | SKYWALK VISA IMMIGRATION SERVICES LLP | WZ M 60 Third Floor Gali No 6New Mahabir Nagar New Delhi, Delhi, India - 110018 |
| AAK-6169 | DIGIAD MULTIMEDIA LLP | WZ-143 E-2, NEW NO-S-4/112, S.F. OLD MAHABIR NAGAR NEW DELHI, Delhi, India - 110018 |
| U29308DL2022PTC402752 | VAYUGUARD CLIMATE TECH PRIVATE LIMITED | AVINASH KUMAR A-24-A NEW NO-25-B T/F GALI NO 13, KRISHNA PARK , DELHI, Delhi, India - 110018 |
| AAX-7727 | PENVOS INTERNATIONAL LLP | Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018 |
| AAO-9572 | TEBSNET RESEARCH SERVICES LLP | H. No.-224 F/F, Chand Nagar New Delhi, Delhi, India - 110018 |
| U29309DL2017PTC318089 | DYTR INDUSTRIES PRIVATE LIMITED | E-10 Plot No. 47, MUKHRAM GARDEN TILAK NAGAR, NEW DELHI-110018 , New Delhi, Delhi, India - 110018 |
| U01100DL2020PTC370504 | AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED | OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| U25200DL2008PTC172115 | KARVIN POLYMERS PRIVATE LIMITED. | SHOP NO. 2, WZ-35A, GALI NO.11, KRISHNA PURI, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U24297DL2013PTC249309 | RATEM HEALTHCARE PRIVATE LIMITED | WZ-38,OLD NO-37,IInd FLOOR, GALI NO-17, KRISHNA PARK, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U31905DL2019PTC357420 | SANGUR ENERGY PRIVATE LIMITED | PROP NO WZ-51, PLOT NO.11-C, S/F PRITHVI PARK MBS NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAN-1203 | XPRESS CAPITAL SERVICES LLP | Office No.307, T/F, Plot No 23, BLK G Gaurav Tower, Community Center, Vikas Puri New Delhi, Delhi, India - 110018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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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