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      • Complaints
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      KAPOOR MULTITRADE SERVICES LLP

      LLPIN: AAD-7662

      KAPOOR MULTITRADE SERVICES LLP (LLPIN: AAD-7662) is a Limited Liability Partnership firm incorporated on 15 Apr 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1700000.00.

      Designated Partners of KAPOOR MULTITRADE SERVICES LLP are SANJEEV RAJKUMAR KAPOOR, and POONAM SANJEEV KAPOOR.

      KAPOOR MULTITRADE SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 18 Apr 2024.

      KAPOOR MULTITRADE SERVICES LLP's LLP Identification Number is (LLPIN)AAD-7662. Its Email address is [email protected] and its registered address is 43/B, Piparia Industrial Estate,Piparia, Silvassa, Dadra & Nagar Haveli, India - 396230

      Current status of KAPOOR MULTITRADE SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MULTITRADE SERVICES 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 KAPOOR MULTITRADE SERVICES
      DIN Director Name Designation Appointment Date
      01794069 SANJEEV RAJKUMAR KAPOOR Designated Partner 2015-04-15
      08935875 POONAM SANJEEV KAPOOR Designated Partner 2020-12-08
      Past Directors & Key Managerial Personnel of KAPOOR MULTITRADE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01994155 SANDEEP RAJKUMAR KAPOOR Designated Partner - 2020-12-08
      08935875 POONAM SANJEEV KAPOOR Partner - 2020-11-04
      Other Directorships of SANJEEV RAJKUMAR KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      DEEPAK POLYESTER PRIVATE LIMITED U17120DN2011PTC000378 Director 2011-10-25 Ongoing
      AKSHAT FREIGHT CARRIERS PRIVATE LIMITED U17291DN2013PTC005501 Director - 2023-08-13
      AKSHAT FREIGHT CARRIERS PRIVATE LIMITED U17291DN2013PTC005501 Whole-time director 2013-02-20 Ongoing
      KAPOOR MULTITRADE SERVICES PRIVATE LIMITED U51109MH2008PTC182968 Director 2008-05-31 Ongoing
      OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2010-06-29
      Other Directorships of SANDEEP RAJKUMAR KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      PIONEER PRIME PROJECTS LLP AAF-2783 Partner 2019-10-12 Ongoing
      AKSHAT FREIGHT CARRIERS PRIVATE LIMITED U17291DN2013PTC005501 Director 2013-02-20 Ongoing
      KAPOOR MERCANTILE PRIVATE LIMITED U51109DN2010PTC005504 Director 2010-02-17 Ongoing
      KAPOOR MULTITRADE SERVICES PRIVATE LIMITED U51109MH2008PTC182968 Director 2008-05-31 Ongoing
      Other Directorships of POONAM SANJEEV KAPOOR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17291DN2013PTC005501 AKSHAT FREIGHT CARRIERS PRIVATE LIMITED PLOT NO 65/B, PIPARIA INDUSTRIAL ESTATE, PIPARIA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U36999DN1997PTC000119 ASHDDEEP INDUSTRIES PRIVATE LIMITED 32,AMLI INDUSTRIES ESTATE,OPP. 66,KVA SUB STATION, PIPARIA,SILVASSA 396230 , PIPARIA,SILVASSA 396230, Dadra & Nagar Haveli, India - 000000
      U65910DN1995PTC000088 INDUS VALLEY CAPLEASE SERVICES PRIVATE LIMITED PLOT NO.10/B,GOVT INDL.ESTATE,PIPARIA PHASE-III SILVASSA. , DADRA & NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230
      U65900DN2016PTC005493 SO-BO CAPITAL SERVICES PRIVATE LIMITED PLOT.113, D.D.S, INDUSTRIAL ESTATE PIPARIA, SILVASSA,SILVASSA,Dadar & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U20294DN2023PTC005809 ICONIC MANUFACTURING AND TRADING PRIVATE LIMITED Plot No. 12/A/1,,Dhanudhyog Industrial Estate, Piparia,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U24100DN1985PTC005838 UPRA CHEM PVT LTD Survey no. 65/66, Plot no. 1,,Govt. Industrial Estate, Piparia,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U17120DN2011PTC000378 DEEPAK POLYESTER PRIVATE LIMITED PLOT NO 53, Piparia Industrial Estate, Piparia , Silvassa, Dadra & Nagar Haveli, India - 396230
      AAP-5249 KHUSHI FIBRES LLP Industrial Estate, Piparia Dadara Nagar Haveli Silvassa, Dadra & Nagar Haveli, India - 396230
      U22209DN2021PTC005646 LEO PRECISION PRIVATE LIMITED Gala No. 6-15, Industrial Building A, SR No. 127/1 Preeti Industrial Estate, Amli, Silvassa,Dadra nagar Haveli,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
      U36900DN2020PTC005613 LEAF SPRAYTECH PRIVATE LIMITED Survey No.213, Piparia Indl. Estate, Silvassa, Dadra & Nagar Haveli, , Silvassa, Dadra & Nagar Haveli, India - 396230
      U46300DN2023PTC005808 JEELFRESH FOODSS PRIVATE LIMITED Plot No.22, Unit - I, Gov,Ind. Estate, Piparia,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U17300DN2019PTC005592 DEVPRIYAJI TEXTILES PRIVATE LIMITED Plot No. 47, Piparia Industrial Estate , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U29253DN2010FTC000436 TN INDIA PRIVATE LIMITED PLOT 203/1, PIPARIA INDUSTRIAL ESTATE, , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U22209DN2025PTC005842 S K PLASTIC ENGINEERINGS PRIVATE LIMITED PLOT NO 51, SURVEY NO 126, SILVASSA INDUSTRIAL CO OP SOCETY LIMITED,,OPP AMLI IND ESTATE,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U26101DN2000PTC000180 HAMILTON HOUSEWARES PRIVATE LIMITED PLOT NO. 49/50, DANUDYOG INDUSTRIAL ESTATE AMLI, PIPARIA, , SILVASSA, Dadra & Nagar Haveli, India - 396230
      L31909DN1993PLC000056 SARLA PERFORMANCE FIBERS LIMITED SURVEY MO 59/1/4, AMLI PIPARIA INDUSTRIAL ESTATE , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U23209DN2012PTC000397 VELOCITY LUBRICANTS PRIVATE LIMITED PLOT NO. 18, GOVERNMENT INDUSTRIAL ESTATE, PHASE - II, PIPARIA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U21029DN2010PTC000349 TUBE-INDIA CONTAINER PRIVATE LIMITED C/o CMC Textiles Private Limited, Plot No.70/2 Dhan Udyog Industrial Estate, Piparia , Silvassa, Dadra & Nagar Haveli, India - 396230
      U62099DN2025PTC005846 RSURANI PRIVATE LIMITED B-B-6, GURUDEV-II, TOKARKHADA,,SILVASSA (MCI), SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U25209DN2021PTC005644 SHIVENDU PACKAGING PRIVATE LIMITED GALA NO 102 RAJESHWAR INDUSTRIAL ESTATE NEAR PRAGATI INDUSTRIAL ESTATE AMLI INDUSTRIAL ESTATE , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
      U74999DN1996PLC000469 MANIKA PLASTECH LIMITED GALA NO. C/22-26, FIRST TAX FREE INDUSTRIAL ESTATE SILVASSA KHANVEL ROAD, VILLAGE SAILY,SILVASSA,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
      U88100DN2023NPL005802 PARIDHI MANAV VIKASH KALYAN FOUNDATION B-303 SAMARVARNI SILVASSA,DADRA NAGAR HAVELI,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ACI-5478 KHOOBEE LIFESTYLE LLP FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U24233DN2014PTC000446 SHREE HEMAL ORGANICS PRIVATE LIMITED Building No. B, Gala No. B-6, Krishna Industrial Estate,Phase-II, Vill age Amli , Silvassa, Dadra & Nagar Haveli, India - 396230
      AAH-0317 SHREE MATESHWARI SYNTEX LLP Survey No- 449/6, 449/5/2, Masat Industrial Estate Near Lantec Silvassa, Masat Dadra Nagar Haveli, Dadra & Nagar Haveli, India - 396230
      U65910DN2000PLC000147 GLOBAL SOFTECH LIMITED PLOT NO. 58/B, INDUSTRIAL ESTATE, PIPERIA, SILVASSA (U.T. of D. & N.H.) , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U28999DN1995PTC000086 ENHANCE INFOTEC SYNERGY PVT.LTD. DANUUDYOG INDUSTRIAL ESTATE,PHASE-1 SILVASSA-396230. , DANUUDYOG INDUSTRIAL ESTATE,, Dadra & Nagar Haveli, India - 000000
      U22205DN2025PTC005850 UP AT FIVE LIFESTYLE PRIVATE LIMITED Gala No. 113,Balaji Industrial Estate,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ACD-6702 FINETUNE CALIBRATIONS ANDINSTRUMENTATION LLP Gala No 17,,Amli Industrial Estate,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
      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 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

      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

      As on: 2026-07-13

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