KAPOOR INDUSTRIES LLP (LLPIN: AAF-5318) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 19889100.00.
Designated Partners of KAPOOR INDUSTRIES LLP are MOHIT KAPOOR, PRAVEEN KUMAR KAPOOR, and ASHISH KAPOOR.
KAPOOR INDUSTRIES 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 22 Dec 2024.
KAPOOR INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAF-5318. Its Email address is [email protected] and its registered address is 29-A-2/1 DESU ROAD MEHRAULI NEW DELHI, Delhi, India - 110030
Current status of KAPOOR INDUSTRIES LLP is - Active.
| LLP Identification Number | AAF-5318 |
| Name | KAPOOR INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-01-21 |
| Age of Company | 9 years, 1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 19,889,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPOOR INDUSTRIES LLP |
| AAF-5318 |
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Get a list of all litigations KAPOOR INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAPOOR INDUSTRIES. This report helps you understand the risk associated in dealing with KAPOOR INDUSTRIES 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 KAPOOR INDUSTRIES 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 |
|---|---|---|---|
| 00687339 | MOHIT KAPOOR | Designated Partner | 2016-01-21 |
| 02055500 | PRAVEEN KUMAR KAPOOR | Designated Partner | 2016-01-21 |
| 02055519 | ASHISH KAPOOR | Designated Partner | 2016-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00687143 | KAMLESH KAPOOR | Designated Partner | - | 2021-05-08 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120DL2008PTC183959 | GLOBAL COTON PRIVATE LIMITED | 29A-2/1, DESU ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U17210DL2012PLC232414 | KAPOOR INDUSTRIES LIMITED. | 29A-2/1, DESU ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| AAG-5596 | HARSHIV FOODS LLP | 29E/1 DESU ROAD MEHRAULI NEW DELHI, Delhi, India - 110030 |
| AAK-9503 | SPIRE DESIGN STUDIO LLP | H No. 29-C, Ground Floor Desu Road, Ward No.1, Mehrauli New Delhi, Delhi, India - 110030 |
| U01100DL2017PTC314509 | RRG SASYA AARDHRA PRIVATE LIMITED | HNO 29G FLAT NO 206 WARD NO 1, DESU ROAD KHOUSHIK APTS, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U01400DL2009PTC192991 | AGK AGRO PRIVATE LIMITED | Flat No 1, 3rd Floor, Forest view Aptt. 29 E/B DESU Road, Mehrauli , New Delhi, Delhi, India - 110030 |
| U01110DL2016PTC307515 | SURYADEV GREEN FARMERS PRIVATE LIMITED | House No 29G Flat No 206, Ward No. 1, DESU Road, Koushik Appartments, Mehrauli , New Delhi, Delhi, India - 110030 |
| U70109DL2017PTC313810 | DAYA CHAND BUILDCON PRIVATE LIMITED | Property No.29-D/2A Ground Floor Ward No.1 KH-1151/3 Desu Road Mehrauli New Delhi New Delhi South Delhi DL 110030 IN |
| AAC-2414 | THATAI CONSULTANCY SERVICES LLP | Plot No 1to 7, Lsc Level 1and 2 ,CrescentBuilding, Lado Sarai, Mehrauli, New Delhi -110030 New Delhi, Delhi, India - 110030 |
| AAR-9231 | FINENESS FOODS LLP | A 1 SHOP NO. 2, G FLR, KH NO. 60 ANUPAM ENCLAVE 1, IGNOU ROAD NEW DELHI, Delhi, India - 110030 |
| AAJ-8861 | APPSTRACT TECHNOLOGIES LLP | H NO 211, A/1-A, F/F, KH NO. 1151/3 W. NO 2, MEHRAULI NEW DELHI, Delhi, India - 110030 |
| U01408DL2020PTC363428 | TRACECOST PRIVATE LIMITED | H. NO. -79, KILLA NO.-16, MIN(2-1)17/1MIN(1-2)ETC, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U15549DL2014OPC272675 | MERE TERE BEVERAGES PRIVATE LIMITED (OPC) | HOUSE NO.34/1 DESU ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74899DL1993PTC053573 | MONK TRADING PRIVATE LIMITED | 2/1, CHHATAR PUR MOR, GURGAON ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| AAS-4673 | BHAGYA SAMRIDDHI FINANCIAL ADVISORS LLP | HOUSE NO. 29 A/II, WARD NO. 1, FIRST FLOOR, MEHRAULI NEW DELHI, Delhi, India - 110030 |
| U28113DL1997PTC087175 | ZENITH FABRICATORS PRIVATE LIMITED | 115/1, 2nd FLOOR SIDHI VINAYAK APARTMENT, DESU ROAD, MEHR AULI , NEW DELHI, Delhi, India - 110030 |
| AAK-0613 | IMBURM ENTERPRISES LLP | House NO: 1068-A/2, Wrd No: 1, T/F, Mehrauli, Near Sukhi Bowdy, New Delhi, Delhi, India - 110030 |
| U20200DL2015PTC283924 | WOOD BARN INDIA PRIVATE LIMITED | PROP. NO. 10/33A, S/F, 2nd FLOOR, WARD NO. 1 MEHRULI NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| AAB-7237 | COGITANS DESIGNS LLP | T-1A WARD NO-1 THIRD FLOOR MEHRAULI NEW DELHI, Delhi, India - 110030 |
| AAC-6450 | THE HOUSE OF SINGH LLP | T 1A WARD NO 1 THIRD FLOOR MEHRAULI NEW DELHI, Delhi, India - 110030 |
| AAO-7622 | GANESH TEXKNIT LLP | House No. 22/4/2/5/1/6/2 Kishangarh, Mehrauli New Delhi, Delhi, India - 110030 |
| AAP-1265 | FINE YARN BUSINESS LLP | House No. 22/4/2/5/1/6/2 Kishangarh, Mehrauli New Delhi, Delhi, India - 110030 |
| U15520DL2007PTC161106 | VINNER ENOTECA WINES PRIVATE LIMITED | 403, 2nd FLOOR, MAIN MEHRAULI ROAD GHITORNI, M G ROAD , NEW DELHI, Delhi, India - 110030 |
| U15549DL2006PTC152067 | VINNER VINEYARDS PRIVATE LIMITED | 403, 2nd FLOOR, MAIN MEHRAULI ROAD GHITORNI, M G ROAD , NEW DELHI, Delhi, India - 110030 |
| AAQ-9092 | BLACK RIDERS PRODUCTION LLP | HOUSE NO 354, 2ND FLOOR, 1OO FOOTA ROAD MG ROAD, GHITORNI NEW DELHI, Delhi, India - 110030 |
| AAQ-3439 | SABURI PROJECTS LLP | KILA NO. 1/2/3/1/10/4/12/11/4/16, Jonapur, Mehrauli New Delhi, Delhi, India - 110030 |
| AAQ-6919 | MERO STUDIO LLP | KILA NO. 1/2/3/1/10/4/12/11/4/16, Jonapur, Mehrauli New Delhi, Delhi, India - 110030 |
| U24220DL2007PTC164080 | ULTRATECH TEXTURES PAINTS PRIVATE LIMITED | F - 213 A/1, LADO SARAI, 1 - OLD M B ROAD , NEW DELHI, Delhi, India - 110030 |
| U22219DL2000PTC106606 | SUPERDOT GRAPHICS PRIVATE LIMITED | A 1/8, 1st FLOOR, CHOUDHARY CHARAN SINGH COMPLEX, SAIDULAJAB, M. B. ROAD, OPPOSITE SAKET, , NEW DELHI, Delhi, India - 110030 |
| 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 |
|---|---|---|---|---|---|---|
| 100686901 | 2023-03-04 | 2023-04-03 | - | 150,000,000.00 | ICICI 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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