Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KOPS CAPITAL PRIVATE LIMITED
CIN: U65923MH2011PTC222889 As on: 2026-07-13
KOPS CAPITAL PRIVATE LIMITED (CIN: U65923MH2011PTC222889) is a Private company incorporated on 11 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KOPS CAPITAL PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of KOPS CAPITAL PRIVATE LIMITED are SUNITA SINGH, PANKAJ GUPTA, and VIJAYKUMAR SINGH.
KOPS CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2011PTC222889 and its registration number is 222889. Users may contact KOPS CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOPS CAPITAL PRIVATE LIMITED is 3 SHIV DURGA BUILDING , GROUND FLOOR NARIA NAGAR, DURGA MATA MANDIR, MOREGAON , NALLASOPARA EAST, Maharashtra, India - 401402.
Current status of KOPS CAPITAL PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KOPS CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 KOPS CAPITAL
Purchase full report of KOPS CAPITAL
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 KOPS CAPITAL 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOPS CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03450338 | SUNITA SINGH | Director | 2011-10-11 |
| 02796334 | PANKAJ GUPTA | Director | 2011-10-11 |
| 03223151 | VIJAYKUMAR SINGH | Director | 2012-02-22 |
Past Directors & Key Managerial Personnel of KOPS CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRIDDH AGRO & MARKETING LLP | AAA-9503 | Designated Partner | 2012-06-01 | Ongoing |
| ADIENT INDUSTRIES PRIVATE LIMITED | U15122UP2015PTC070532 | Director | - | 2021-09-10 |
| ROYAL PROPTECH LIMITED | U70109UP2011PLC044705 | Director | - | 2011-11-25 |
| SALTUS INDIA PRIVATE LIMITED | U74110UP2014PTC062993 | Additional Director | - | 2015-08-01 |
| CORPECO CONSULTANCY (OPC) PRIVATE LIMITED | U74999DL2017OPC316967 | Managing Director | 2017-05-01 | Ongoing |
| GESTEL BUSINESS PRIVATE LIMITED | U74999PN2018PTC177172 | Director | 2018-06-13 | Ongoing |
| HEYPEX DIGITAL FOUNDATION | U85100DL2014NPL265603 | Managing Director | - | 2020-08-05 |
| UDYAMSRI CHAMBER OF COMMERCE | U91990MH2020NPL344628 | Managing Director | 2020-08-26 | Ongoing |
Other Directorships of PANKAJ GUPTA
Other Directorships of VIJAYKUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GESTEL BUSINESS PRIVATE LIMITED | U74999PN2018PTC177172 | Director | - | 2019-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9887 | MEDSAHARA LLP | SHOP NO 0.3, GROUND FLOOR, SY NO 826 PLOT NO 31, FIA PRANGAN, MAHIM PALGHAR, Maharashtra, India - 401402 |
| AAN-2165 | EXCELSERVE CONSULTING LLP | C/401-402, SHANTI NAGAR DATTA MANDIR ROAD, MALAD EAST Mumbai, Maharashtra, India - 400097 |
| U70200MH2019PTC334168 | HOMESPACE DEVELOPERS PRIVATE LIMITED | 04TH FLOOR, 401-402 VIRAJ TOWER WESTERN EXPRESS HIGHWAY NR WEH METRO STN , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U70109MH2019PTC333821 | JP INFRA (MUMBAI) REALTORS PRIVATE LIMITED | 04TH FLOOR, 401-402 VIRAJ TOWER WESTERN WESTERN EXPRESS HIGHWAY NR WEH METRO STN , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U28221PN2021FTC203418 | DRILLMAN EQUIPMENT INDIA PRIVATE LIMITED | Unit No. 401/402, 4 Flr, Platinum Square, Phase I S.No. 30/3A & 3B, 31/1, 32/1A & 1B, Vima n Nagar , Pune, Maharashtra, India - 411014 |
| ACR-8087 | PROSPERITYTEN LLP | 401/402, 4TH FLOOR, CANARY BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD,THANE WEST 400607,THANE, MAHARASHTRA,Thane,Thane,Maharashtra,India-400607 |
| U74999MH2019PTC319416 | DYNAMIC CONGLOMERATE PRIVATE LIMITED | 401/402, Simba Tower, Vishweshwar Nagar, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| AAU-9694 | VONROUTE GLOBAL LOGISTICS LLP | Shree 2, Wing 401/402, Riddhi Enclave, Near Ganesh Mandir, Viman Nagar Pune, Maharashtra, India - 411014 |
| U72200MH2001PTC130552 | LIVING T&M SERVICES PRIVATE LIMITED | 401/402, PANCHALI CHS, N.L. COMPLEX, ANAND NAGAR, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068 |
| AAJ-4979 | NOMAD PANORAMA LLP | Eco house-401,402 & 403, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| U66000MH2012PLC227948 | MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED | 401/402, 4th Floor, Raheja Titanium, Western Express Highway, Goregaon(East) , MUMBAI, Maharashtra, India - 400063 |
| U27101MH2008PTC185293 | TIMEXBOND INDUSTRIES PRIVATE LIMITED | 401/402, PRATIK AVENUE,OPP. HOTEL SHIV SAGAR NEHRU ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U51900MH1991PTC062771 | METCO MARKETING (INDIA) PVT LTD | 401/402, 4th Floor, Eco-Star, Opposite Vakratund Corporate Park, Goreg aon (East) , Mumbai, Maharashtra, India - 400063 |
| AAB-5612 | SRUSHTI RAJ DEVELOPERS LLP | 04th Floor, 401-402 Viraj Tower, Western Express Highway, Near WEH Metro Stn, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAC-3435 | LAND & TOWERS DEVELOPERS LLP | 04th Floor, 401-402 Viraj Tower, Western Express Highway, Near WEH Metro Stn, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAI-4490 | JP INFRA ESTATES LLP | 4th Floor, 401-402, Viraj Tower, Western Express Highway, Nr Weh Metro Stn, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAI-5409 | SUKANI ENTERPRISES LLP | 401/402, Floor-4, Plot-212, East Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAI-5520 | DPJ CONSULTANCY SERVICES LLP | 4th Floor, 401-402, Viraj Tower, Western Express Highway, Nr WEH Metro Stn, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAI-8450 | DHANANJAY JEWELLERS INDIA LLP | 401/402, Floor-4, Plot-212, East Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAN-3041 | SHREE ANANTNATH VENTURES LLP | 04TH FLOOR, 401-402, VIRAJ TOWER, WESTERN EXPRESS HIGHWAY, NR. WEH METRO STN, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAM-7147 | W 4 WELLNESS LLP | 401/402, Floor 4, Plot 212, East Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U26910MH2003PTC141679 | CEE-GEE INDUSTRIES PRIVATE LIMITED | 401/402, 4TH FLOOR, PRATIK AVENUE OFF SHIV SAGAR RESTUARANT, NEHRU ROAD,VI LEPARLE(E) , MUMBAI, Maharashtra, India - 400057 |
| U45200MH2006PTC160195 | SKYSCRAPER REALTY PRIVATE LIMITED | 04th Floor, 401-402 Viraj Tower Western Express Highway, Nr. WEH Metro Stn, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U72400MH2007PTC173386 | DHANANJAY JEWELLERS INDIA PRIVATE LIMITED | 401/402, Floor-4, Plot-212, East Wing, Tulsiani Chambers, Free Press Journal Marg, Narim an Point , Mumbai, Maharashtra, India - 400021 |
| U74120MH2012PTC228564 | SHRI VIDHYA FARM PRIVATE LIMITED | 401/402, 4TH FLOOR, WATERFORD BUILDING,C WING C.D.BARFIWALA LANE, JUHU GALI, ANDHERI ( WEST) , MUMBAI, Maharashtra, India - 400058 |
| U63090PN2012PTC145554 | PRIORITY INTERNATIONAL HOLIDAYS CLUB PRIVATE LIMITED | Suprem Building, Unit No.401&402, 4th Floor Survey No.134, ITI Road ,Above Duatch Ba nk, Aundh , Pune, Maharashtra, India - 411007 |
| U67190MH2005PTC153202 | SILVER DALE SERVICES (INDIA) PRIVATE LIMITED | 401/402, GOKUL ARCADE, A WING, 4TH FLOOR, SAHAR RD NEXT TO GARWARE HOUSE, VILE PARLE (EAST) , , MUMBAI, Maharashtra, India - 400057 |
| U74110MH2005PTC153187 | SPGP GLOBAL PORTS PRIVATE LIMITED | 401/402, GOKUL ARCADE, A WING, 4TH FLOOR, SAHAR RD NEXT TO GARWARE HOUSE, VILE PARLE (EAST) , , MUMBAI, Maharashtra, India - 400057 |
| U22190MH2008OPC182414 | SHALINI PUBLICITY & CREATIVE (OPC) PRIVATE LIMITED | 401-402,A WING,TRADE SQUARE,4TH FLOOR,NEAR PIDLITE MEHRA COMPUND,OPP ORKAY MILL,SAKINAKA,AN,DHERI EAST,MUMBAI,Mumbai City,Maharashtra,400072-India |
| 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.
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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 |
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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 |
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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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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.