KAPIL COMMODITIES PRIVATE LIMITED (CIN: U51900GJ2011PTC064101) is a Private company incorporated on 19 Dec 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 Dec 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.
| CIN | U51900GJ2011PTC064101 |
| Name | KAPIL COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ahmedabad |
| Registration Number | 64101 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-02-19 |
| Age of Company | 14 years, 0 months, 24 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 | 2013-06-27 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPIL COMMODITIES PRIVATE LIMITED |
| U51900GJ2011PTC064101 |
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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Get a list of all litigations KAPIL COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAPIL COMMODITIES. This report helps you understand the risk associated in dealing with KAPIL COMMODITIES 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 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.
| 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 |
|---|---|---|---|
| 02378727 | DHIREN VINODCHANDRA SHAH | Additional Director | 2014-01-01 |
| 03424225 | CHETAN HARISHBHAI KHUMAN | Director | 2011-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03424145 | VIRAL GIRISHBHAI DARJI | Director | - | 2014-01-02 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAA-3793 | RAJVI AGENCIES LLP | 28, SHIVAM ESTATE, NR UJALA CHOKDI 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 |
| 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 |
| U51909GJ2011PTC064208 | KAMLESH COMMODITIES PRIVATE LIMITED | 29, SHIVAM ESTATE, NR. UJALA CHOKDI, S.G.HIGHWAY, SARKHEJ, AHMEDABAD GJ 382210 IN |
| 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 |
| 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 |
| ABA-5139 | COGNITION RESEARCH SOLUTION LLP | C 407, Signature 2 Business Park, Nr. Sarkhej Sanand Cross Road, S.G. Highway 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 |
| U74999GJ2016PTC093734 | ANTUM AUTO INFOTECH PRIVATE LIMITED | A-1, SHIVAM ESTATE, NR. UJALA CIRCLE S.G. HIGHWAY, SARKHEJ AHMEDABAD Ahmedabad GJ 382210 IN |
| U36990GJ2019PTC107451 | A.B.C. BROTHERS TECH (I) PRIVATE LIMITED | 14-15, Shivam Estate, Nr. Ujala Circle, B/h. SBI, S.G Highway, Sarkhej AHMEDABAD Ahmedabad GJ 382210 IN |
| AAF-8273 | AMIN EQUIPMENT LLP | PLOT NO.222 MAKARBA, NR.SARKHEJ SANAND CHOKDI, SARKHEJ GANDHINAGAR HIGHWAY AHMEDABAD, Gujarat, India - 382210 |
| U20232GJ2009PTC056715 | AMRO PLYWOOD PRIVATE LIMITED | S-1, HIGHWAY ESTATE, OPP. KIRAN MOTORS, SARKHEJ-SA NAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24233GJ2013PLC077827 | GLACUS HEALTHCARE LIMITED | 31,NEELKANTH ESTATE,B/H.PATEL ESTATE, NR.UJALA CROSS ROAD,SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24231GJ2006PTC048144 | ABL LIFECARE PRIVATE LIMITED | 31, NEELKANTH ESTATE NR. UJALA CHAR RASHTA, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24230GJ2012PTC073003 | RHT PHARMACEUTICALS PRIVATE LIMITED | 3, NEELKANTH ESTATE, N.R UJALA CHAR RASTHTA, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210 |
| AAU-1660 | AFROASIA PHARMA LLP | 11 ,MEGHRAJI COMPLEX B/H NAVJIVAN HOTEL, S.G. HIGHWAY, SARKHEJ, AHMEDABAD, Gujarat, India - 382210 |
| U24100GJ2014PTC080237 | SARASWATI CROP SCIENCE PRIVATE LIMITED | C-405, SIGNATURE II, OFF S.G. HIGHWAY,SARKHEJ SANAND ROAD, , AHMEDABAD, Gujarat, India - 382210 |
| U24230GJ2010PTC059782 | AARSH REMEDIES PRIVATE LIMITED | A-607, SIGNATURE-2, NEAR SARKHEJ-SANAND CIRCLE S.G HIGHWAY , AHMEDABAD, Gujarat, India - 382210 |
| U24230GJ2012PTC068756 | SUGEN PHARMA PRIVATE LIMITED | A-606, SIGNATURE-2, NEAR SARKHEJ-SANAND CIRCLE S.G HIGHWAY , AHMEDABAD, Gujarat, India - 382210 |
| U23209GJ2009PTC055816 | AMAR HYDROCARBON PRIVATE LIMITED. | FF 12, SAHARA COMPLEX, BH NAVJIVAN HOTEL, S G HIGHWAY, AT SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U14101GJ2014PTC078158 | CHARTERED MARBLES PRIVATE LIMITED | S.NO. 471/P, SANATHAL, NR. SANATHAL PATIYA, SARKHEJ BAVLA HIGHWAY, SANAND , AHMEDABAD, Gujarat, India - 382210 |
| U27100GJ2021PTC127843 | GREENWORKS TRADEX PRIVATE LIMITED | C/O IBRAHIMBHAI BHURABHAI SHOP NO 8 SAURASHTRA ESTATE S G ROAD SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24304GJ2021PTC127521 | VVYETH PHARMACEAUTICALS PRIVATE LIMITED | F.F., G NO. 5, JALARAM ESTATE, O/S MOTORALA OIL, SANAND CHOKDI, , AHMEDABAD, Gujarat, India - 382210 |
| U29100GJ2013PTC073494 | CHARTERED AUTO COMPONENTS PRIVATE LIMITED | S.NO.471/P, SANATHAL, NR. SANATHAL PATIYA SARKHEJ BAVLA HIGHWAY, TAL. SANAND , AHMEDABAD, Gujarat, India - 382210 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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