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      KAPS HOLDINGS LLP

      LLPIN: AAF-7864 As on: 2026-07-13

      KAPS HOLDINGS LLP (LLPIN: AAF-7864) is a Limited Liability Partnership firm incorporated on 24 Feb 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 420000.00.

      Designated Partners of KAPS HOLDINGS LLP are KAPIL SACHDEVA, and JYOTI SACHDEVA.

      KAPS HOLDINGS 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 30 Apr 2024.

      KAPS HOLDINGS LLP's LLP Identification Number is (LLPIN)AAF-7864. Its Email address is [email protected] and its registered address is LD-25, SFS FLATS, MAIN ROAD PITAMPURA NEW DELHI, Delhi, India - 110034

      Current status of KAPS HOLDINGS 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 KAPS HOLDINGS 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 KAPS HOLDINGS
      DIN Director Name Designation Appointment Date
      00647075 KAPIL SACHDEVA Designated Partner 2016-02-24
      07187676 JYOTI SACHDEVA Designated Partner 2016-02-24
      Past Directors & Key Managerial Personnel of KAPS HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00184769 MANJULA KAPOOR Designated Partner - 2024-03-31
      00021558 HARISH KAPOOR Designated Partner - 2024-03-31
      Other Directorships of MANJULA KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      DEVISHREE MANAGEMENT SERVICES PRIVATE LIMITED U45400DL2008PTC173082 Director - 2012-05-07
      FETISH IMPEX PRIVATE LIMITED U51109DL2006PTC151418 Director - 2008-10-10
      DEVISHREE INFO SERVICES PRIVATE LIMITED U74120DL2008PTC173081 Director 2008-01-23 Ongoing
      ROSMA OVERSEAS PRIVATE LIMITED U74899DL1974PTC007324 Additional Director - 2018-09-28
      ROSMA OVERSEAS PRIVATE LIMITED U74899DL1974PTC007324 Director 2018-09-28 Ongoing
      BHAGAT HOLDINGS PRIVATE LIMITED U74899DL1984PTC019459 Additional Director - 2018-09-28
      BHAGAT HOLDINGS PRIVATE LIMITED U74899DL1984PTC019459 Director 2018-09-28 Ongoing
      GURUDEV FINANCE PRIVATE LIMITED U74899DL1993PTC053016 Director 1993-04-12 Ongoing
      GLOBAL FINLEZ LIMITED U74899DL1995PLC070449 Director 1995-07-04 Ongoing
      Other Directorships of KAPIL SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      WALTON ASSOCIATES PRIVATE LIMITED U45400DL2014PTC266457 Director - 2024-03-31
      TOPNOTCH INVESTMENTS PRIVATE LIMITED U65921DL1993PTC052708 Additional Director - 2022-09-30
      TOPNOTCH INVESTMENTS PRIVATE LIMITED U65921DL1993PTC052708 Director 2021-07-16 Ongoing
      KAPS HOLDINGS PRIVATE LIMITED U67120DL2008PTC180963 Director 2008-07-16 Ongoing
      WALTON FINANCE PRIVATE LIMITED U74899DL1995PTC069041 Director 2003-01-07 Ongoing
      WALTON MOTOR FINANCE PVT. LTD. U99999DL1997PTC091150 Director - 2024-03-31
      Other Directorships of JYOTI SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      TOPNOTCH INVESTMENTS PRIVATE LIMITED U65921DL1993PTC052708 Additional Director - 2017-09-30
      TOPNOTCH INVESTMENTS PRIVATE LIMITED U65921DL1993PTC052708 Director 2017-09-30 Ongoing
      KAPS HOLDINGS PRIVATE LIMITED U67120DL2008PTC180963 Additional Director - 2015-09-30
      KAPS HOLDINGS PRIVATE LIMITED U67120DL2008PTC180963 Director 2015-09-30 Ongoing
      Other Directorships of HARISH KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      SECURE EARTH ADVANCED SYSTEMS PRIVATE LIMITED U72200DL2008PTC176553 Director - 2011-08-01
      DEVISHREE INFO SERVICES PRIVATE LIMITED U74120DL2008PTC173081 Additional Director - 2018-09-28
      DEVISHREE INFO SERVICES PRIVATE LIMITED U74120DL2008PTC173081 Director 2018-09-28 Ongoing
      ROSMA OVERSEAS PRIVATE LIMITED U74899DL1974PTC007324 Director 2000-03-15 Ongoing
      BHAGAT HOLDINGS PRIVATE LIMITED U74899DL1984PTC019459 Additional Director - 2018-09-28
      BHAGAT HOLDINGS PRIVATE LIMITED U74899DL1984PTC019459 Director 2018-09-28 Ongoing
      BHAVANS CONSULTANTS PRIVATE LTD. U74899DL1985PTC022772 Director 1985-12-12 Ongoing
      SPOT CHITS PRIVATE LIMITED U74899DL1989PTC036248 Additional Director - 2018-09-28
      SPOT CHITS PRIVATE LIMITED U74899DL1989PTC036248 Director - 2022-09-02
      GURUDEV FINANCE PRIVATE LIMITED U74899DL1993PTC053016 Additional Director - 2018-09-28
      GURUDEV FINANCE PRIVATE LIMITED U74899DL1993PTC053016 Director 2018-09-28 Ongoing
      GLOBAL FINLEZ LIMITED U74899DL1995PLC070449 Director 1995-07-04 Ongoing
      PARAMPARA RESORTS PRIVATE LIMITED U74999DL2004PTC124515 Additional Director 2015-02-06 Ongoing

      CIN Company Name Company Address
      U67120DL2008PTC180963 KAPS HOLDINGS PRIVATE LIMITED LD-25, SFS FLATS MAIN ROAD, PITAMPURA , DELHI, Delhi, India - 110034
      U74899DL1995PTC069041 WALTON FINANCE PRIVATE LIMITED LD-25SFS FLATS MAIN ROAD PITAM PURA , DELHI, Delhi, India - 110034
      U67120DL1996PTC076929 AKASH FINSEC PRIVATE LIMITED BU-1, SFS FLATS OUTER RING ROAD, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U24110DL2007PTC161364 PARASNATH ORGANICS PRIVATE LIMITED FLAT NO. BU-42, SFS FLATS OUTER RING ROAD, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U72300DL2015OPC281917 NADKRAFT TECHNOLOGIES (OPC) PRIVATE LIMITED LD 112, Pitampura, DDA Flats, Block LD, Pitampura, , New Delhi, Delhi, India - 110034
      U31909DL2004PTC130522 AITA POLYMERS PRIVATE LIMITED FLAT NO. 53, 2ND FLOOR, TOWER APPT. DDA -SFS FLATS BLK - SD, PITAMPURA LANDMARK, NEAR DELHI HATT , NEW DELHI, Delhi, India - 110034
      ACT-4850 MGTM CONSULTANCY LLP LD 182 SFS FLATS,PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U45400DL2015PTC286802 AMRA GEOGREEN WORKS PRIVATE LIMITED BU-5 SFS FLATS OUTER RING ROAD, PITAMPURA DELHI , DELHI, Delhi, India - 110034
      U35105DL2021PTC376678 VEDU INFRASTRUCTURE PRIVATE LIMITED BU-5, SFS Flats, Outer Ring Road, Pitampura,,Delhi,West Delhi,Delhi,110034-India
      U10719DL2023PTC411197 THB FOODS PRIVATE LIMITED BU-5, SFS Flats, Outer Ring Road,Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U42101DL2023PTC413758 KVS KUNDU CONSTRUCTION PRIVATE LIMITED BU-5, SFS Flats,,Outer Ring Road Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U42201DL2025PLC450109 WAGDARI TRANSMISSION LIMITED BU-5, SFS FLATS, NEAR INCOME TAX COLONY,,OUTER RING ROAD, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U25111DL1998PTC068198 CHOUDHARY TYRES PRIVATE LIMITED BU-16SFS FLATS PITAMPURA , NEW DELHI, Delhi, India - 110034
      U93000DL1997PTC090184 JYOTI CHEM PRIVATE LIMITED BU-7, SFS FLATS, PITAMPURA, , NEW DELHI, Delhi, India - 110034
      U70102DL2013PTC253795 ANAMIKA HOUSING PRIVATE LIMITED KD-81, Kohat Main Road, Pitampura , New Delhi, Delhi, India - 110034
      U65921DL1993PTC052708 TOPNOTCH INVESTMENTS PRIVATE LIMITED House No. 25 LD- Block Pitampura , New Delhi, Delhi, India - 110034
      U74210DL1997PTC084920 KONARK DESIGNERS PRIVATE LIMITED B U-1, SFS FLATS PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74900DL2012PTC230632 OM GEMS & JEWELS PRIVATE LIMITED 25, GHALIB APARTMENT PARWANA ROAD, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U52390DL2009PTC188402 MODERN EYES AND EARS COMPANY PRIVATE LIMITED 154,BASEMENT, KAPIL VIHAR MAIN ROAD, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U52190DL2009PTC195715 SHRI TRIVENI SAREES PRIVATE LIMITED 8, BASEMENT MAIN, PITAMPURA ROAD, KAPIL VIHAR , NEW DELHI, Delhi, India - 110034
      U24100DL2015PTC287272 CURE QUICK PHARMA PRIVATE LIMITED House No. 38, SFS Flats, Block-BU Pitampura , New Delhi, Delhi, India - 110034
      U72900DL2013PTC256507 HIGHGIG TECHNOLOGY INDIA PRIVATE LIMITED HOUSE NO. 57, SFS FLATS, BLOCK -BU PITAMPURA , NEW DELHI, Delhi, India - 110034
      U29191DL1996PTC083710 DURGA AIRCONDITIONING PRIVATE LIMITED Flat No. SD-58, Ground Floor Main Road, Pitampura , New Delhi, Delhi, India - 110034
      U80302DL1998PLC097101 ACMAS INDIA LIMITED 20, 1ST FLOOR, RAJSATHALI DDA MAIN ROAD, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45300DL2011PTC224209 LAKSHYA REALCON PRIVATE LIMITED Houes No 4A, SFS Flats Block- JD Landmark, Pitampura, , New Delhi, Delhi, India - 110034
      U74999DL2009PTC192158 KASHVI JEWELS PRIVATE LIMITED 35, GROUND FLOOR, NISHANT KUNJ, MAIN ROAD No. 41, PITAMPURA, , NEW DELHI, Delhi, India - 110034
      U74994DL2015PTC278204 KING JEWELLERS PRIVATE LIMITED Ground Floor , 21 Kapil Vihar Main Road No. 41, Pitampura , New delhi, Delhi, India - 110034
      U18204DL2007PTC162517 PNR APPARELS PRIVATE LIMITED D 004 , HIG FLATS , JHULELAL APARTMENT ,ROAD NO.44 PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74999DL2014PTC263350 LIVEXPO VENTURES PRIVATE LIMITED D - 104 HIG FLATS, JHULE LAL APARTMENT ROAD NO. - 44, PITAMPURA , NEW DELHI, Delhi, India - 110034
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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

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      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

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