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      KAPIL COMMODITIES PRIVATE LIMITED

      CIN: U51900GJ2011PTC064101 As on: 2026-07-13
      Purchase Report

      KAPIL COMMODITIES PRIVATE LIMITED (CIN: U51900GJ2011PTC064101) is a Private company incorporated on 19 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      KAPIL COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KAPIL COMMODITIES 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 KAPIL COMMODITIES PRIVATE LIMITED are DHIREN VINODCHANDRA SHAH, and CHETAN HARISHBHAI KHUMAN.

      KAPIL COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2011PTC064101 and its registration number is 64101. Users may contact KAPIL COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPIL COMMODITIES PRIVATE LIMITED is 29, SHIVAM ESTATE, NR. UJALA CHOKDI S.G. HIGHWAY, SARKHEJ , AHMEDABAD, Gujarat, India - 382210.

      Current status of KAPIL COMMODITIES PRIVATE LIMITED is - Strike Off.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KAPIL COMMODITIES 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 Report

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      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 KAPIL COMMODITIES

      Purchase full report of KAPIL COMMODITIES

      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 COMMODITIES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAPIL COMMODITIES
      DIN Director Name Designation Appointment Date
      02378727 DHIREN VINODCHANDRA SHAH Additional Director 2014-01-01
      03424225 CHETAN HARISHBHAI KHUMAN Director 2011-02-19
      Past Directors & Key Managerial Personnel of KAPIL COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      03424145 VIRAL GIRISHBHAI DARJI Director - 2014-01-02
      Other Directorships of DHIREN VINODCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      HARSH EXIM CONSULTANCY LLP AAA-1565 Designated Partner 2020-08-14 Ongoing
      HARSHIL AGENCIES LLP AAA-3792 Designated Partner 2011-02-14 Ongoing
      BHAVYA COMMODITIES LLP AAA-3816 Designated Partner 2011-02-15 Ongoing
      NIRMIT AGENCIES LLP AAA-3871 Designated Partner 2011-02-22 Ongoing
      KAUSHAL AGENCIES PRIVATE LIMITED U45400GJ2009PTC056222 Additional Director - 2020-11-30
      KAUSHAL AGENCIES PRIVATE LIMITED U45400GJ2009PTC056222 Director 2020-11-30 Ongoing
      PADMAVATI AGENCIES PVT LTD U51100GJ1994PTC021830 Additional Director - 2020-11-12
      PADMAVATI AGENCIES PVT LTD U51100GJ1994PTC021830 Director 2020-11-12 Ongoing
      HARSH EXIM PRIVATE LIMITED U51109GJ2008PTC055429 Director - 2014-09-28
      DHAVAL AGENCIES PRIVATE LIMITED U51900GJ2011PTC063917 Director 2011-02-01 Ongoing
      HIRAL AGENCIES PRIVATE LIMITED U51900GJ2011PTC063919 Director 2011-02-01 Ongoing
      HANSRAJ AGENCIES PRIVATE LIMITED U51900GJ2011PTC063936 Additional Director 2020-03-16 Ongoing
      TATHYA INFRACON PRIVATE LIMITED U70101GJ2015PTC085272 Additional Director - 2017-09-25
      TATHYA INFRACON PRIVATE LIMITED U70101GJ2015PTC085272 Director 2017-09-25 Ongoing
      HARMONY SOLAR ENERGY PRIVATE LIMITED U74110GJ2011PTC063916 Director 2011-02-01 Ongoing
      HARSH GATHANI ENTERPRISE PRIVATE LIMITED U74120GJ2010PTC061063 Additional Director - 2020-12-15
      HARSH GATHANI ENTERPRISE PRIVATE LIMITED U74120GJ2010PTC061063 Director 2020-12-15 Ongoing
      H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Additional Director - 2018-09-29
      H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Director - 2020-05-19
      SHAISHYA EDU & SPORTS PRIVATE LIMITED U92412GJ2008PTC054878 Additional Director - 2020-09-03
      SHAISHYA EDU & SPORTS PRIVATE LIMITED U92412GJ2008PTC054878 Director 2020-09-03 Ongoing
      Other Directorships of VIRAL GIRISHBHAI DARJI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHETAN HARISHBHAI KHUMAN
      Company Name CIN Designation Appointment Date Cessation
      HARSHIL AGENCIES LLP AAA-3792 Designated Partner 2011-02-14 Ongoing
      RAJVI AGENCIES LLP AAA-3793 Designated Partner 2011-02-14 Ongoing
      MEHUL COMMODITIES LLP AAA-3801 Designated Partner 2011-02-14 Ongoing
      HARSH NIRMAN INFRAVENTURE LLP AAI-4974 Partner 2024-04-01 Ongoing
      KAUSHAL AGENCIES PRIVATE LIMITED U45400GJ2009PTC056222 Additional Director - 2018-09-25
      KAUSHAL AGENCIES PRIVATE LIMITED U45400GJ2009PTC056222 Director - 2020-03-17
      KAMLESH COMMODITIES PRIVATE LIMITED U51909GJ2011PTC064208 Director 2011-02-27 Ongoing
      H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Additional Director - 2020-11-25
      H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Director 2020-11-25 Ongoing

      CIN Company Name Company Address
      U51909GJ2011PTC064208 KAMLESH COMMODITIES PRIVATE LIMITED 29, SHIVAM ESTATE, NR. UJALA CHOKDI, S.G.HIGHWAY, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210
      AAA-3793 RAJVI AGENCIES LLP 28, SHIVAM ESTATE, NR UJALA CHOKDI S.G. HIGHWAY, SARKHEJ AHMEDABAD, Gujarat, India - 382210
      AAA-3816 BHAVYA COMMODITIES LLP 28, SHIVAM ESTATE, NR UJALA CHOKDI S.G. HIGHWAY, SARKHEJ AHMEDABAD, Gujarat, India - 382210
      AAA-3871 NIRMIT AGENCIES LLP 28, SHIVAM ESTATE, NR. UJALA CHOKDI S.G.HIGHWAY, SARKHEJ AHMEDABAD, Gujarat, India - 382210
      U74999GJ2016PTC093734 ANTUM AUTO INFOTECH PRIVATE LIMITED A-1, SHIVAM ESTATE, NR. UJALA CIRCLE S.G. HIGHWAY, SARKHEJ , AHMEDABAD, Gujarat, India - 382210
      U50101GJ2005PTC046044 R.D PATEL AUTOMOBILES PRIVATE LIMITED 42/A, FIRST FLOOR, SHIVAM ESTATE, NR. UJALA CIRCLE S.G. HIGHWAY, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210
      U36990GJ2019PTC107451 A.B.C. BROTHERS TECH (I) PRIVATE LIMITED 14-15, Shivam Estate, Nr. Ujala Circle, B/h. SBI, S.G Highway, Sarkhej , AHMEDABAD, Gujarat, India - 382210
      ACO-5964 RADIANT FLUX LLP 30 SHIVAM ESTATE NR.UJALA,CIRCLE ,S G HIGHWAY,Daskroi,Ahmedabad,Gujarat,India-382210
      AAA-3792 HARSHIL AGENCIES LLP 29, SHIVAM ESTATE, UJALA CROSS ROAD S.G. HIGHWAY ROAD, SARK HEJ AHMEDABAD, Gujarat, India - 382210
      AAA-3935 JAYDEV AGENCIES LLP 29, SHIVAM ESTATE , UJALA CROSS ROAD, S.G.HIGHWAY ROAD, SA RKHEJ AHMEDABAD, Gujarat, India - 382210
      U51900GJ2011PTC063986 BHAKTI AGENCIES PRIVATE LIMITED 28, SHIVAM ESTATE, UJALA CHOKDI SARKHEJ GANDHINAGAR HIGHWAY, SARKHEJ , AHMEDABAD, Gujarat, India - 382210
      U23200GJ1998PTC033908 SHAH LUBRICANTS PRIVATE LIMITED AMIT ESTATE OPP HOTEL AMBERNR S CHOKDI SARKHEJ- HIGHWAY , SARKHEJ AHMEDABAD-382210, Gujarat, India - 382210
      U24230GJ2005PLC046614 ALPIC BIOTECH LIMITED 80, NEELKANTH ESTATE S.G. HIGHWAY ROAD, NR. UJALA CIRCLE, SAR KHEJ , AHMEDABAD, Gujarat, India - 382210
      U51909GJ2021PTC124546 BLUESWAN FARM MACHINERIES PRIVATE LIMITED B-16, SAGAR ESTATE, B/H SUKHSAGAR HOTEL, UJALA CIRCLE, S. G. HIGHWAY, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210
      U24230GJ1996PTC028977 VIVID LABS PRIVATE LIMITED 7, SAHJANAND ESTATE, SARKHEJ, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 382210
      AAY-5533 FABRIZIO TRADELINK LLP Godown No.55, Sahjanand Estate, S G Highway, Sarkhej Okaf, Ahmedabad, Gujarat, India - 382210
      U50100GJ2004PTC045033 GALLOPS MOTORS PRIVATE LIMITED SURVEY NO :220 SARKHEJ-SANAND ROAD NR AMIN EQUIPMENT S G HIGHWAY , AHMEDABAD, Gujarat, India - 382210
      U50100GJ2016PTC085773 GALLOPS AUTOMOTIVE PRIVATE LIMITED SURVEY NO. 220, SARKHEJ-SANAND ROAD, NR.AMIN EQUIPMENT, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 382210
      U50200GJ2005PTC045794 GALLOPS AUTOMOBILES PRIVATE LIMITED SURVEY NO :220 SARKHEJ-SANAND ROAD NR AMIN EQUIPMENT S G HIGHWAY , AHMEDABAD, Gujarat, India - 382210
      U51391GJ2021PTC125734 KIDDYSHIELD PRIVATE LIMITED C-407-, Signature-2, Nr. Sarkhej Sanand, Cross Road S.G.Highway, , Ahmedabad, Gujarat, India - 382210
      U50300GJ2015PTC084482 GALLOPS AUTOLINK PRIVATE LIMITED SURVEY NO :220 SARKHEJ-SANAND ROAD, NR. AMIN EQUIPMENT, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 382210
      U50500GJ2018PTC100497 GALLOPS AUTOHAUS PRIVATE LIMITED SURVEY NO :220 SARKHEJ-SANAND ROAD NR AMIN EQUIPMENT S G HIGHWAY , Ahmedabad, Gujarat, India - 382210
      U51220GJ2000PTC037635 TANUJ AGENCY PRIVATE LIMITED SURVEY NO :220 SARKHEJ-SANAND ROAD NR AMIN EQUIPMENT S G HIGHWAY , AHMEDABAD, Gujarat, India - 382210
      ABA-5139 COGNITION RESEARCH SOLUTION LLP C 407, Signature 2 Business Park, Nr. Sarkhej Sanand Cross Road, S.G. Highway Ahmedabad, Gujarat, India - 382210
      U35999GJ1998PTC033997 MANOJ MOTORS PRIVATE LIMITED A-10 SUVIDHA ESTATE OPP JAIPUR GOLDEN TRANSPORT, S G HIGHWAY , SARKHEJ , AHMEDABAD, Gujarat, India - 382210
      U20211GJ2012PTC072765 DARIAN PLY LAM INDIA PRIVATE LIMITED 11/12, DEVI ESTATE, OPP. GALLOPS MOTORS SHOWROOM NR. SANAND CROSS ROAD, S.G. HIGHWAY, SAR KHEJ , AHMEDABAD, Gujarat, India - 382210
      U46101GJ2024PTC153452 KHEDUT SAFAR AGRI PRIVATE LIMITED GODOWN NO. 11, ASSOCIATE WARE HOUSE ESTATE,,SURVEY NO. 39/2, NEAR UJALA CHOKDI, NR. UJALA CHOKDI,,Daskroi,Ahmedabad,Gujarat,382210-India
      U24109GJ2014PTC080937 ULTRASHARP (INDIA) PRIVATE LIMITED 40/A, Prabhu Estate, Nr. S K Tiles,,Fatehwadi, Sanand Sarkhej Road, Sarkhej, Ahmedabad,Daskroi,Ahmedabad,Gujarat,382210-India
      U74140GJ2006PTC047648 UNIQUE TECHNO SERVICES PRIVATE LIMITED 1, SAGAR ESTATE NO. IIIB/H SUKH SAAR HOTEL NR. SANAND CHOKDI , SARKHEJ, AHMEDABAD 382210, Gujarat, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 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

      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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