KAPKOL EXPORTS PRIVATE LIMITED (CIN: U18109DL2012PTC237352) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7498000.00.
KAPKOL 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.KAPKOL EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of KAPKOL EXPORTS PRIVATE LIMITED are RAHUL KOHLI, ARJUN KAPUR, and KARAN KAPUR.
KAPKOL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2012PTC237352 and its registration number is 237352. Users may contact KAPKOL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPKOL EXPORTS PRIVATE LIMITED is 5,JAIPUR ESTATE NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013.
Current status of KAPKOL EXPORTS PRIVATE LIMITED is - Active.
| CIN | U18109DL2012PTC237352 |
| Name | KAPKOL EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 237352 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-06-12 |
| Age of Company | 12 years, 9 months, 1 days |
| Activity | NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] |
| 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 | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 7,498,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPKOL EXPORTS PRIVATE LIMITED |
| KAPKOL SERVICES PRIVATE LIMITED |
| U18109DL2012PTC237352 |
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.
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 KAPKOL EXPORTS
Get a list of all litigations KAPKOL 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 KAPKOL EXPORTS. This report helps you understand the risk associated in dealing with KAPKOL EXPORTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KAPKOL 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 |
|---|---|---|---|
| 02307404 | RAHUL KOHLI | Director | 2012-06-12 |
| 02617702 | ARJUN KAPUR | Director | 2012-06-12 |
| 03566554 | KARAN KAPUR | Director | 2013-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCHRE HOME DECOR LIMITED. | U36900DL2008PLC185586 | Director | 2008-12-08 | Ongoing |
| J M KAPUR ESTATES PRIVATE LIMITED | U70101DL1996PTC082393 | Director | - | 2009-11-26 |
| K3G APPARELS LLP | AAG-2149 | Partner | 2016-04-22 | Ongoing |
| K3G GARMENTS LLP | AAG-6165 | Designated Partner | - | 2016-11-03 |
| K3G INFRASOLUTIONS LLP | AAJ-4437 | Designated Partner | - | 2017-08-18 |
| AVIJAS OUTFITS PRIVATE LIMITED | U18109DL2017PTC325597 | Director | 2017-11-03 | Ongoing |
| ATV FOOTWEAR EXPORTS PRIVATE LIMITED | U19201UP2013PTC060254 | Additional Director | - | 2016-09-14 |
| ATV FOOTWEAR EXPORTS PRIVATE LIMITED | U19201UP2013PTC060254 | Director | - | 2016-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2017PTC325597 | AVIJAS OUTFITS PRIVATE LIMITED | 5 F/F Jaipur Estate, Nizamuddin East Nizamuddin Railway Station Near Bus Stop , New Delhi, Delhi, India - 110013 |
| AAO-2925 | STARIA NETWORK LLP | 7,Jaipur Estate, Nizamuddin East, New Delhi, Delhi, India - 110013 |
| AAO-5163 | ENOCH ENTERPRISES LLP | 7 Jaipur Estate, Nizamuddin East, New Delhi, Delhi, India - 110013 |
| AAE-1907 | JV EXPRESS LLP | 7, JAIPUR ESTATE NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| U19120DL2009PTC187682 | LIRA OVERSEAS PRIVATE LIMITED | 6, JAIPUR ESTATE NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| AAI-1724 | BARDOT DRESSING LLP | 5, NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| AAO-8724 | ALFA TOWN AND PROJECTS LLP | B-5, NIZAMUDDIN EAST, NEW DELHI, Delhi, India - 110013 |
| ABZ-4347 | SN SEAMLESS SAFETY AND SECURITY SOLUTIONS LLP | C-30EAST NIZAMUDDIN, HAZRAT NIZAMUDDIN, SOUTH DELHI New Delhi, Delhi, India - 110013 |
| U15319DL2017PTC321208 | SPIRITUAL CAFE PRIVATE LIMITED | 6 NIZAMUDDIN EAST NEW DELHI , NEW DELHI, Delhi, India - 110013 |
| AAX-7303 | KRCCO LLP | C17 Ground Floor Nizamuddin East Near Post Office New Delhi New Delhi, Delhi, India - 110013 |
| AAF-3428 | MEHTA & SINGHVI LAW OFFICES LLP | 13 NIZAMUDDIN EAST MARKET 3RD FLOOR ,NIZAMUDDIN NEW DELHI, Delhi, India - 110013 |
| U15410DL2019PTC354983 | RAMEN LOUNGE PRIVATE LIMITED | A-5, S/F NIZAMUDDIN WEST NEW DELHI , DELHI, Delhi, India - 110013 |
| U92111DL2001PTC112262 | AMAZING MOTION PICTURE CO. PRIVATE LIMITED. | 9 NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| U00000DL1988PTC030535 | JAYAMAN INVESTMENTS PRIVATE LIMITED | 16, NIZAMUDDIN EAST, , NEW DELHI, Delhi, India - 110013 |
| AAA-7638 | ANAND AND ANAND LEGAL SERVICES LLP | B-41 NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| AAB-6664 | REAL EDGE INFRA LLP | B 14 NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| AAD-0662 | FOX LAW TIMES LLP | D-27 NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| AAO-7410 | BMC BRASS LLP | A-90, NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| AAK-9701 | G G BED AND BREAKFAST LLP | A-72 NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| AAL-8031 | ZINGRIN ERA LLP | A-72 NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| AAW-4216 | TRIUMPH INTERIOR PRODUCTS LLP | C 21 NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| AAH-3276 | MEDIART FILMS LLP | A-86, NIZAMUDDIN EAST, NEW DELHI, Delhi, India - 110013 |
| AAJ-2590 | BD INFRASTRUCTURE LLP | D-22, NIZAMUDDIN EAST, NEW DELHI, Delhi, India - 110013 |
| AAR-3941 | THINKNORTH STUDIO LLP | A 64, Nizamuddin East, New Delhi, Delhi, India - 110013 |
| U19200DL1996PTC084035 | NANKANA INDIA PRIVATE LIMITED | 8, NIZAMUDDIN EAST, , NEW DELHI, Delhi, India - 110013 |
| U21029DL1998PTC097272 | INDRAJ INDUSTRIES PRIVATE LIMITED | 16,NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| AAA-4856 | MTCANVAS SOLUTIONS LLP | C - 28, NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| U02005DL2007PTC170005 | YOGI BOTANICALS PRIVATE LIMITED | C-24 NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| U13204DL2001PTC109477 | HARMONY PRECIOUS METALS SERVICES INDIA P RIVATE LIMITED | A-7, NIZAMUDDIN EAST, , NEW DELHI, Delhi, India - 110013 |
| U13209DL2019PTC356902 | AM MINING INDIA PRIVATE LIMITED | A-74 Nizamuddin East , New Delhi, Delhi, India - 110013 |
| 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 |
|---|---|---|---|---|---|---|
| 100041103 | 2016-04-06 | - | - | 50,000,000.00 | 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.