KAPMIND TRADING LLP (LLPIN: AAM-3066) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of KAPMIND TRADING LLP are NIRAVKUMAR RAMESHCHANDRA PATEL, and DEVANGKUMAR RAMESHCHANDRA PATEL.
KAPMIND TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KAPMIND TRADING LLP's LLP Identification Number is (LLPIN)AAM-3066. Its Email address is [email protected] and its registered address is 4TH FLOOR, PLOT NO 135 LS NO 152OPP. YASH PLAZA, RAYSAN Gandhinagar, Gujarat, India - 382421
Current status of KAPMIND TRADING LLP is - Active.
| LLP Identification Number | AAM-3066 |
| Name | KAPMIND TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-26 |
| Age of Company | 7 years, -1 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPMIND TRADING LLP |
| AAM-3066 |
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Get a list of all litigations KAPMIND TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAPMIND TRADING. This report helps you understand the risk associated in dealing with KAPMIND TRADING 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 KAPMIND TRADING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03549903 | NIRAVKUMAR RAMESHCHANDRA PATEL | Designated Partner | 2024-02-08 |
| 03549916 | DEVANGKUMAR RAMESHCHANDRA PATEL | Designated Partner | 2024-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05166825 | KARTIK KUMAR BHIKHUBHAI PATEL | Partner | - | 2024-02-08 |
| 07887922 | NIKET GUNVANTLAL PATEL | Designated Partner | - | 2024-02-28 |
| 07888623 | BHADRESH SHANTILAL PRAJAPATI | Designated Partner | - | 2024-02-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8936 | INCORE TECHONOLOGIES LLP | Plot No 135, LS No 152,Opp.Yash Plaza, Raysan Gandhinagar, Gujarat, India - 382421 |
| U27209GJ2022PTC136518 | PRND METAL AND MAGNETS PRIVATE LIMITED | Plot no 135, L.S NO 152, Opp Yash Plaza Raysan , Gandhinagar, Gujarat, India - 382421 |
| AAL-3257 | KAPMIND VENTURES LLP | 4th Floor Plot No 135 LS NO 152 Opp Yash Plaza Raysan Kudasan Gandhinagar Gandhi Nagar Gujarat 382421 |
| U74999GJ2022PTC136060 | AEROLENS PRIVATE LIMITED | Plot no 135, L.S NO 152, Opp Yash Plaza Raysan Gandhinagar Gandhinagar GJ 382421 IN |
| U31900GJ2009PTC058452 | SHAYONA ELECTRONICS PRIVATE LIMITED | PLOT NO. 42, GREEN PARK SURVEY NO. 12, BLOCK NO. 27, KUDASAN , GANDHINAGAR, Gujarat, India - 382421 |
| U01403GJ2012PTC073042 | SHRI SUBH AGRO FIELD TECH PRIVATE LIMITED | 401,SAHJANANAD CITY, BUILDING NO D2, 4TH FLOOR,KUDASAN,GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382421 |
| U31907GJ2020PTC114505 | GREENVICK TECHNOLOGY PRIVATE LIMITED | PLOT NO B-222,ELECTRONIC ESTATE SECTOR NO 25 , GANDHINAGAR, Gujarat, India - 382421 |
| U72200GJ2006PTC049641 | INFOSENSE PRIVATE LIMITED | PLOT NO. 135, BESIDES YASH PLAZA, RAYSAN GANDHINAGAR Gandhinagar GJ 382421 IN |
| AAS-1835 | VIRTUAL I TECH-HUB LLP | BLOCK NO. A/1, FLAT NO. 503, 05TH FLOOR, SAHAJANAND CITY, KUDASAN, GANDHINAGAR, Gujarat, India - 382421 |
| U74140GJ2005PTC045776 | TOTAL CONSULTANTS GUJARAT PRIVATE LIMITED | Plot No.151, Block No.145, TP Scheme 6 Opp. Aashka Hospital, Sargasan , Gandhinagar, Gujarat, India - 382421 |
| U01100GJ2021PTC126737 | DWARIKA GREEN-ENVIRO PRIVATE LIMITED | SURVEY NO. 54, 58 AND 59, SHOP NO. 255, 2ND FLOOR, PRAMUKH MASTANA, KUDASAN , GANDHINAGAR, Gujarat, India - 382421 |
| AAN-4989 | FULL STACK CONSULTANCY SERVICE LIMITED L IABILITY PARTNERSHIP | OFFICE NO 203 SECOND FLOOR SIDDHRAJ ZORI SARGASAN GANDHINAGAR GANDHINAGAR, Gujarat, India - 382421 |
| ABZ-6902 | CMP FORTUNE DEVELOPER LLP | House No 3, Jainam Villa Nr Shubh 36Raysan, Gandhinagar Gandhinagar, Gujarat, India - 382421 |
| AAI-7392 | POWEREX ELECTRA LLP | Shop No. 002/A and Shop No.101/A Swagat Rainforest Kudasan,Ta & Dist. Gandhinagar Gandhinagar, Gujarat, India - 382421 |
| AAI-7839 | TUV GLOBAL LLP | Shop No. 002/A and Shop No.101/A Swagat Rainforest Kudasan,Ta & Dist. Gandhinagar Gandhinagar, Gujarat, India - 382421 |
| ACB-0461 | Meperl Hospitality LLP | Flat No.B/03, Third FloorAawaass Apple,Kudsan Gandhinagar, Gujarat, India - 382421 |
| U11100GJ2015PTC083999 | PRESCOTT VENTURE PRIVATE LIMITED | Office No. 310, 3rd Floor, Siddharaj Zavod, Sargasan, , Gandhinagar, Gujarat, India - 382421 |
| U15400GJ2021PTC122963 | VEGRUITS HUB PRIVATE LIMITED | Shop No. 10, Ground Floor, Pramukh Abode Opp. Megh Malhar, Sargasan , Gandhinagar, Gujarat, India - 382421 |
| ACA-7381 | GLOBALBASKET RETAILS LLP | Shop No. 7, Ground Floor, The Plutus,Opp. Aashka Hospital, TP -7, Sargasan, Gandhinagar, Gujarat, India - 382421 |
| U22100GJ2020PTC113921 | TUK TUK ADS PRIVATE LIMITED | Shop No. C-5, Ground Floor, Swagat Flamingo, Near Sargasan Cross Road, , Gandhinagar, Gujarat, India - 382421 |
| AAW-7924 | ACTON ACADEMY AMBA TOWNSHIP LLP | OFFICE NO. F - 639, 6TH FLOOR SATYAM 03, AMBA BUSINESS PARK, ADALAJ GANDHINAGAR, Gujarat, India - 382421 |
| U21099GJ2020PTC113130 | BURLAPLINE INDIA PRIVATE LIMITED | BLOCK-J, THIRED FLOOR OFFICE NO.3O5 CAPITOL ICON-I, MOUJE SARGASAN TA.AND DI ST. GANDHI , GANDHINAGAR, Gujarat, India - 382421 |
| ACC-4018 | KR BEAUTY WORLD LLP | Shop No-109Infocity Supermall No-1 Gandhinagar, Gujarat, India - 382421 |
| ACA-7880 | HIGHGLOW IMMIGRATION INDIA LLP | Shop No. - 29,Infocity Supermall No. 1 Gandhinagar, Gujarat, India - 382421 |
| ABZ-8494 | SHASHWATT FLORUS LLP | SHOP NO. 502, THE URBANIA,OPP. HARI GOLD, KUDASAN, GANDHINAGAR Gandhinagar, Gujarat, India - 382421 |
| U15549GJ2020PTC118254 | BROWN BURGER PRIVATE LIMITED | Basement (Under Shop No-2), Silicone Vally, Kudasan, Gandhinagar. , Gandhinagar, Gujarat, India - 382421 |
| U15133GJ2019PTC106413 | MESWA FOOD SERVICE PRIVATE LIMITED | SHOP NO.11,PRAMUKH CYPRUS,GANDHINAGAR BYPASS ROAD URJANAGAR 1,KUDASAN , GANDHINAGAR, Gujarat, India - 382421 |
| AAP-4467 | GLOBAL TELESETTERS LLP | FLAT NO.C-404 I,SWAGAT RAIN FOREST-1, VILLAGE : KUDASAN, TALUKA: GANDHINAGAR. GANDHINAGAR, Gujarat, India - 382421 |
| U15549GJ2019PTC109206 | IPSOM BONUM FOOD PRODUCTS PRIVATE LIMITED | SHOP NO. A-305, SWAGAT INFRASTRUCTURE-2 VILL-KUDASAN,TA & DIST-GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382421 |
| 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.
| 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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