KAPIL ALCOTECH LLP (LLPIN: AAG-0272) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAPIL ALCOTECH LLP are SURYADEV GIRISH DEWANI, and HARLEENSINGH HIRASINGH SETHI.
KAPIL ALCOTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.
KAPIL ALCOTECH LLP's LLP Identification Number is (LLPIN)AAG-0272. Its Email address is [email protected] and its registered address is UNIT NO. C-3A, 3RD FLOOR, PROZONE TRADE CENTERABOVE PROZONE MALL, API ROAD, MIDC, CHIKALTHANA Aurangabad, Maharashtra, India - 431006
Current status of KAPIL ALCOTECH LLP is - Active.
| LLP Identification Number | AAG-0272 |
| Name | KAPIL ALCOTECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-22 |
| Age of Company | 9 years, -1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPIL ALCOTECH LLP |
| AAG-0272 |
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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 KAPIL ALCOTECH 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 |
|---|---|---|---|
| 07187773 | SURYADEV GIRISH DEWANI | Designated Partner | 2016-03-22 |
| 07193867 | HARLEENSINGH HIRASINGH SETHI | Designated Partner | 2016-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BREWING HOUSE LLP | AAX-3026 | Designated Partner | 2021-06-07 | Ongoing |
| KPAK CHILL LLP | ACB-1777 | Designated Partner | 2023-05-16 | Ongoing |
| ASNG SOLUTIONS PRIVATE LIMITED | U12000MH2007PTC171274 | Director | 2019-04-16 | Ongoing |
| WINE KING PRIVATE LIMITED | U15500MH1996PTC097633 | Director | 2020-07-15 | Ongoing |
| PREMIER LIQUOR (INDIA) PRIVATE LIMITED | U15510MH1991PTC060958 | Director | 2017-08-30 | Ongoing |
| PREMIER LIFESTYLE HOUSING PRIVATE LIMITED | U51228MH2000PTC125323 | Director | 2019-03-25 | Ongoing |
| KRESCENT SOFT-SKILLS PRIVATE LIMITED | U74999MH2015PTC265200 | Director | - | 2021-08-01 |
| KAPIL SPIRITS PRIVATE LIMITED | U15541MH2007PTC167942 | Director | - | 2020-02-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15541MH2007PTC167930 | SATYAM SPIRITS PRIVATE LIMITED | UNIT NO C-1 & C-2, 3RD FLOOR, PROZONE TRADE CENTER ABOVE PROZONE MALL, API ROAD, MIDC, CHIK ALTHANA, , AURANGABAD, Maharashtra, India - 431006 |
| U15541MH2007PTC167942 | KAPIL SPIRITS PRIVATE LIMITED | UNIT NO. C-6, 3RD FLOOR, PROZONE TRADE CENTER, ABOVE PROZONE MALL, API ROAD, MIDC, CHIK ALTHANA, , AURANGABAD, Maharashtra, India - 431006 |
| U15549MH2007PTC167934 | METRI SPIRITS PRIVATE LIMITED | UNIT NO. C-3B, 3RD FLOOR, PROZONE TRADE CENTER, ABOVE PROZONE MALL, API ROAD, MIDC, CHIK ALTHANA, , AURANGABAD, Maharashtra, India - 431006 |
| U74120MH2007PTC167945 | TRILOKSONS RESOURCES PRIVATE LIMITED | UNIT NO. C-3, 3RD FLOOR, PROZONE TRADE CENTER, ABOVE PROZONE MALL, API ROAD, MIDC, CHIKALTHANA, AURANGABAD Aurangabad MH 431006 IN |
| AAA-7173 | AJANTA INFRATECH LIMITED LIABILITY PARTN ERSHIP | P No. 72/6-7-8, B Wing, 1st Floor,Bharat Bazaar, Near Prozone Mall, API Compounds, MIDC Aurangabad, Maharashtra, India - 431006 |
| AAB-5087 | VIRAM REALTORS LIMITED LIABILITY PARTNER SHIP | P No. 72/6-7-8, B Wing, 1st Floor,Bharat Bazaar, Near Prozone Mall, API Compounds, MIDC Aurangabad, Maharashtra, India - 431006 |
| U72900MH2012PLC236206 | AIROX TECHNOLOGIES LIMITED | UNIT NO. D-27, 5TH FLOOR, EMPIRE MALL PVT. LTD. (PTC), CHIKALTHANA , AURANGABAD, Maharashtra, India - 431006 |
| ABB-7626 | TANIRA FOODS LLP | OFFICE NO. 206, 2ND FLOOR GOLDEN CITY CENTERNEAR PROZON MALL, MIDC AREA CHIKALTHANA Aurangabad, Maharashtra, India - 431006 |
| U21000MH2011PTC218155 | PRATISHTHAN INDUSTRIES PRIVATE LIMITED | Golden Dreams IT Park, Plot No. E-26, 27, 44 4th floor, Chikalthana, MIDC, Aurangabad 431006 , Aurangabad, Maharashtra, India - 431006 |
| U27100MH1967PTC013651 | PRAKALP PRIVATE LIMITED | SHOP NO. C-3, B.WING, 1ST FLOOR, BHARAT BAZAR MIDC CHIKHALTHANA , AURANGABAD, Maharashtra, India - 431006 |
| AAV-2660 | D2K2 CONSULTING PARTNERS LLP | PLOT NO T 11, SOFTWARE TECHNOLOGY PARK OF INDIA MIDC, CHIKALTHANA, AURANGABAD AURANGABAD, Maharashtra, India - 431006 |
| AAN-6745 | OCIUS PHARMA LLP | Plot No.P-85,Gala No.A-5 & A-23, MIDC, Chikalthana Ind.Area, Aurangabad, Maharashtra, India - 431006 |
| U16009MH2022PTC388606 | R&DIMAAS INDUSTRIES PRIVATE LIMITED | Golden City Center MIDC Chikalthana Eldora Building PL.NO. P-79, Shop No 179 , Aurangabad, Maharashtra, India - 431006 |
| U22219MH2011NPL218812 | AURANGABAD PRINTING CLUSTER | PLOT NO. CL-1 MIDC CHIKALTHANA, AURANGABAD , Aurangabad, Maharashtra, India - 431006 |
| AAZ-3635 | PARASON VENTURES LIMITED LIABILITY PARTN ERSHIP | PLOT NO E 26 27 44 MIDC CHIKALTHANA AURANGABAD AURANGABAD, Maharashtra, India - 431006 |
| AAZ-6820 | PARASON PROJECTS LIMITED LIABILITY PARTN ERSHIP | PLOT NO E 26 27 44 MIDC CHIKALTHANA AURANGABAD AURANGABAD, Maharashtra, India - 431006 |
| U29290MH1991PTC060587 | PARASON MACHINERY(INDIA) PRIVATE LIMITED | Golden Dreams, E-27, 4th Floor Chikalthana, MIDC Aurangabad , Aurangabad, Maharashtra, India - 431006 |
| AAB-3291 | CHINTAMANI REROLLS LIMITED LIABILITY PAR TNERSHIP | PLOT NO 52, CHIKALTHANA MIDC AREA AURANGABAD, Maharashtra, India - 431006 |
| U15132MH2012PTC236378 | TRISHA BEVERAGES PRIVATE LIMITED | PLOT NO 30, MIDC, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431006 |
| U21010MH1988PTC049269 | BEDSE PULP CONVERSION INDUSTRIES PVT LTD | PLOT NO 30, MIDC, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431006 |
| U28900MH1980PTC022525 | OMECH ENGINEERING COMPANY PRIVATE LIMITED | PLOT NO. F-12, MIDC, CHIKALTHANA, , AURANGABAD, Maharashtra, India - 431006 |
| U28997MH2021PTC366724 | VENMERCADO INDUSTRIES PRIVATE LIMITED | P NO-P/79,SHOP NO-15,GOLD FIELD BUILDING GOLDEN C AURANGABAD (CB) 431006 , AURANGABAD, Maharashtra, India - 431006 |
| AAA-6416 | GOLDENDREAMS IT BUSINESS PARK LIMITED LI ABILITY PARTNERSHIP | D - 5, API COMPOUND, MIDC AREA, CHIKALTHANA AURANGABAD, Maharashtra, India - 431006 |
| AAA-6589 | AJANTA INFRA - FACILITY LIMITED LIABILIT Y PARTNERSHIP | D - 5, API COMPOUND, MIDC AREA, CHIKALTHANA AURANGABAD, Maharashtra, India - 431006 |
| AAA-6573 | AJANTA TECHNO - HERITAGE LIMITED LIABILI TY PARTNERSHIP | D - 5, API COMPOUND, MIDC AREA, CHIKALTHANA AURANGABAD, Maharashtra, India - 431006 |
| AAA-7721 | GOLDENHILLS INFRA - FACILITY LIMITED LIA BILITY PARTNERSHIP | D - 5, API COMPOUND, MIDC AREA, CHIKALTHANA AURANGABAD, Maharashtra, India - 431006 |
| U02221MH1992PTC068574 | RAJMUDRA PRAKASHAN PVT LTD | PLOT NO. G-23, MIDC AREA, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431006 |
| AAB-3932 | SHANTI RESORTS LLP | PLOT NO. 16, OPPOSITE AIR PORT, MIDC, CHIKALTHANA AURANGABAD, Maharashtra, India - 431006 |
| AAB-3931 | NEELVASU HOLIDAY RESORTS LLP | PLOT NO. 16, OPPOSITE AIR PORT, MIDC, CHIKALTHANA AURANGABAD, Maharashtra, India - 431006 |
| 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 |
|---|---|---|---|---|---|---|
| 100295026 | 2019-09-09 | 2022-03-19 | - | 66,750,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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