KAPI INTERNATIONAL PRIVATE LIMITED (CIN: U19115WB2007PTC145249) is a Private company incorporated on 14 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 518100.00.
KAPI INTERNATIONAL 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 INTERNATIONAL PRIVATE LIMITED's NIC code is 1911 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather.
Directors of KAPI INTERNATIONAL PRIVATE LIMITED are AMIT GOURISARIA, SOHAN LAL GOURISARIA, ABHISHEK GOURISARIA, and ANKIT GOURISARIA.
KAPI INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U19115WB2007PTC145249 and its registration number is 145249. Users may contact KAPI INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPI INTERNATIONAL PRIVATE LIMITED is 23A N S ROAD 2ND FLOOR, ROOM NO. 2A , KOLKATA, West Bengal, India - 700001.
Current status of KAPI INTERNATIONAL PRIVATE LIMITED is - Active.
| CIN | U19115WB2007PTC145249 |
| Name | KAPI INTERNATIONAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 145249 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-03-14 |
| Age of Company | 18 years, -1 months, 29 days |
| Activity | NIC Code: 1911 NIC Description: Tanning and dressing of leather |
| 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 | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 518,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPI INTERNATIONAL PRIVATE LIMITED |
| U19115WB2007PTC145249 |
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Get a list of all litigations KAPI INTERNATIONAL 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 INTERNATIONAL. This report helps you understand the risk associated in dealing with KAPI INTERNATIONAL 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 INTERNATIONAL 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 |
|---|---|---|---|
| 00632728 | AMIT GOURISARIA | Director | 2007-03-14 |
| 00678127 | SOHAN LAL GOURISARIA | Director | 2007-03-14 |
| 00764470 | ABHISHEK GOURISARIA | Additional Director | 2014-11-03 |
| 00937226 | ANKIT GOURISARIA | Director | 2007-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANA MINERALS PVT LTD | U51397WB1979PTC032225 | Director | - | 2013-01-31 |
| CAB-CON TELELINK PRIVATE LIMITED | U32101JH1993PTC005553 | Director | - | 2016-07-30 |
| ANJANA MINERALS PVT LTD | U51397WB1979PTC032225 | Director | - | 2016-08-01 |
| ANJANA MULTICUISINE PRIVATE LIMITED | U55202JH2013PTC000956 | Director | 2013-02-01 | Ongoing |
| TAG-IT POLYMERS LLP | AAE-6476 | Designated Partner | 2015-08-26 | Ongoing |
| ANJANA MINERALS PVT LTD | U51397WB1979PTC032225 | Director | - | 2013-01-31 |
| ANJANA MULTICUISINE PRIVATE LIMITED | U55202JH2013PTC000956 | Director | 2014-07-31 | Ongoing |
| BREWCODE HOSPITALITY LLP | ABC-5611 | Designated Partner | 2022-09-27 | Ongoing |
| ANJANA MULTICUISINE PRIVATE LIMITED | U55202JH2013PTC000956 | Director | 2013-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAQ-5989 | NVR GLOBAL LLP | 23A N S ROAD ROOM No 28, Floor 10 Kolkata, West Bengal, India - 700001 |
| AAS-1283 | SKYTERRACE DEVELOPERS LLP | 113, N. S. ROAD, 2ND FLOOR, ROOM NO 25 KOLKATA, West Bengal, India - 700001 |
| AAS-0985 | CLOUDKEY ESTATE LLP | 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001 |
| AAS-1325 | MOONHEIGHT REALTORS LLP | 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001 |
| AAS-1318 | SWEETPALM PROMOTERS LLP | 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001 |
| AAS-2399 | VALLEYRISE DEVELOPERS LLP | 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 25 KOLKATA, West Bengal, India - 700001 |
| AAS-2432 | HOMEORCHID REALTORS LLP | 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 25 KOLKATA, West Bengal, India - 700001 |
| AAS-2429 | STARTERRACE PROMOTERS LLP | 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001 |
| AAS-1274 | SKYSWEET ESTATE LLP | 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001 |
| AAS-2322 | SKYVENUS ESTATE LLP | 113, N. S. ROAD 2ND FLOOR, ROOM NO. 25 KOLKATA, West Bengal, India - 700001 |
| AAS-2436 | SPACEROOF DEVELOPERS LLP | 113, N.S. ROAD, 2ND FLOOR, ROOM NO.25, KOLKATA, West Bengal, India - 700001 |
| AAS-2435 | PALMHIGH DEVCON LLP | 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001 |
| AAU-3151 | ANCHAL NIVAS REALTY LLP | 113, N.S.Road, ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAU-3130 | SUKHI NIVAS INFRACON LLP | 113, N.S.Road, ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAU-2298 | SHREEKUNJ AVAS INFRACON LLP | 113, N.S ROAD ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAU-3101 | SUKH NIVAS INFRACON LLP | 113, N.S.Road. 2nd FLOOR ROOM NO 25 KOLKATA, West Bengal, India - 700001 |
| L67120WB1981PLC033265 | SHRI MAHASATI INVESTMENTS LTD. | 4, N. S. ROAD 2ND FLOOR, ROOM NO.-H , KOLKATA, West Bengal, India - 700001 |
| U01111WB2009PTC136142 | MSK RICE MILLS PRIVATE LIMITED | 81,N.S.ROAD, 2ND FLOOR, ROOM NO-232 , KOLKATA, West Bengal, India - 700001 |
| ACB-5150 | KIWI FARMS LLP | ROOM NO. 17/B, 2ND FLOOR24, N.S. ROAD Kolkata, West Bengal, India - 700001 |
| ACB-5141 | KIWI HOTELS LLP | ROOM NO. 17/B, 2ND FLOOR24, N.S. ROAD Kolkata, West Bengal, India - 700001 |
| ABB-8475 | Bhairavkripa Associates LLP | ROOM NO. 17/B, 2ND FLOOR24, N.S. ROAD Kolkata, West Bengal, India - 700001 |
| AAN-3218 | ORICOM MERCANTILE LLP | 23A N S ROAD 10TH FLOOR, ROOM NO 7 KOLKATA, West Bengal, India - 700001 |
| AAK-5668 | REHABPRO HEALTH CARE LLP | 23A N.S. ROAD, 4TH FLOOR, ROOM NO 15 KOLKATA, West Bengal, India - 700001 |
| AAY-3390 | PELICAN WASTE MANAGEMENT SERVICE LLP | 23A N.S. Road 1st Floor Room No 15 Kolkata, West Bengal, India - 700001 |
| U63090WB1987PLC042227 | DICO TRANSPORT CORPORATION LTD | 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2000PTC091225 | RAMSON LOGISTICS PRIVATE LIMITED | 23A N S ROAD7TH FLOOR ROOM NO 18 , KOLKATA, West Bengal, India - 700001 |
| U13100WB2009PTC135116 | OM SHREE RUPESH STEEL PRIVATE LIMITED | 33/1, N. S. ROAD 2ND FLOOR, ROOM NO. 234 , KOLKATA, West Bengal, India - 700001 |
| U13209WB2004PTC097910 | SRI BALAJI METALS AND MINERALS PRIVATE LIMITED | 23A N. S. ROAD, ROOM NO 6, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAC-2905 | STOCK PATH ADVISORS LLP | 23B, N S Road, 2nd Floor, Room No. 8B Kolkata, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|---|
| 10139017 | 2008-11-18 | 2019-04-16 | 2022-05-07 | 20,000,000.00 | UNION BANK OF INDIA | |
| 100368690 | 2020-08-27 | - | 2022-05-07 | 1,500,000.00 | UNION BANK OF INDIA LIMITED | |
| 100601349 | 2022-07-18 | - | - | 20,000,000.00 | UNION 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.
| 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 |
|---|---|---|
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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