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
T.R.KAPOOR PRIVATE LIMITED
CIN: U74899DL1989PTC038475 As on: 2026-07-13
T.R.KAPOOR PRIVATE LIMITED (CIN: U74899DL1989PTC038475) is a Private company incorporated on 28 Nov 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
T.R.KAPOOR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T.R.KAPOOR PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of T.R.KAPOOR PRIVATE LIMITED are SAVITA KAPOOR, JYOTI PAUL, MAMTA KAPOOR DUA, POONAM VIJ, and SANDEEP VIJ.
T.R.KAPOOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC038475 and its registration number is 38475. Users may contact T.R.KAPOOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of T.R.KAPOOR PRIVATE LIMITED is 45 MALL ROAD RIVIERA 6THNORTH , NEW DELHI, Delhi, India - 110054.
Current status of T.R.KAPOOR PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for T.R.KAPOOR 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 T.R.KAPOOR
Purchase full report of T.R.KAPOOR
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 T.R.KAPOOR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of T.R.KAPOOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00177820 | SAVITA KAPOOR | Director | 1989-11-28 |
| 00219689 | JYOTI PAUL | Director | 1989-11-28 |
| 00177410 | MAMTA KAPOOR DUA | Director | 2019-09-30 |
| 00177498 | POONAM VIJ | Director | 1989-11-28 |
| 00177609 | SANDEEP VIJ | Director | 2001-05-28 |
Past Directors & Key Managerial Personnel of T.R.KAPOOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00177410 | MAMTA KAPOOR DUA | Additional Director | - | 2019-09-30 |
| 00177651 | TILAK RAJ KAPOOR | Director | - | 2020-01-29 |
Other Directorships of SAVITA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIARKAY SILK TRADERS PRIVATE LIMITED | U01711DL1992PTC280028 | Director | 1992-05-07 | Ongoing |
| SAVYTEX SILK MILLS PVT LTD | U17119GJ1992PTC017075 | Director | 2007-07-05 | Ongoing |
| TERAJ AGENCIES PVT LTD | U74899DL1976PTC008291 | Director | 1976-08-06 | Ongoing |
Other Directorships of JYOTI PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIARKAY SILK TRADERS PRIVATE LIMITED | U01711DL1992PTC280028 | Director | 1992-05-07 | Ongoing |
| SAVYTEX SILK MILLS PVT LTD | U17119GJ1992PTC017075 | Additional Director | - | 2015-09-30 |
| SAVYTEX SILK MILLS PVT LTD | U17119GJ1992PTC017075 | Director | 2015-09-30 | Ongoing |
| SUDHIRBHAI SAREE WALA PRIVATE LIMITED | U18101DL2004PTC125344 | Director | 2004-03-22 | Ongoing |
Other Directorships of MAMTA KAPOOR DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIARKAY SILK TRADERS PRIVATE LIMITED | U01711DL1992PTC280028 | Director | 1992-05-07 | Ongoing |
| SAVYTEX SILK MILLS PVT LTD | U17119GJ1992PTC017075 | Additional Director | - | 2015-09-30 |
| SAVYTEX SILK MILLS PVT LTD | U17119GJ1992PTC017075 | Director | 2015-09-30 | Ongoing |
Other Directorships of POONAM VIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIARKAY SILK TRADERS PRIVATE LIMITED | U01711DL1992PTC280028 | Director | 1992-05-07 | Ongoing |
| SAVYTEX SILK MILLS PVT LTD | U17119GJ1992PTC017075 | Director | 1992-02-20 | Ongoing |
| TERAJ AGENCIES PVT LTD | U74899DL1976PTC008291 | Director | 2020-02-07 | Ongoing |
Other Directorships of SANDEEP VIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATCHING PANTS PRIVATE LIMITED | U18209DL2018PTC338144 | Director | 2021-06-28 | Ongoing |
| TERAJ AGENCIES PVT LTD | U74899DL1976PTC008291 | Director | 2001-05-28 | Ongoing |
Other Directorships of TILAK RAJ KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARVEE DENIMS AND EXPORTS LTD | L17110GJ1988PLC010504 | Director | - | 2014-08-14 |
| TIARKAY SILK TRADERS PRIVATE LIMITED | U01711DL1992PTC280028 | Director | - | 2020-01-29 |
| SAVYTEX SILK MILLS PVT LTD | U17119GJ1992PTC017075 | Director | - | 2020-01-29 |
| TERAJ AGENCIES PVT LTD | U74899DL1976PTC008291 | Managing Director | - | 2020-01-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21096DL2022PTC397061 | ALPANA PAPERS PRIVATE LIMITED | 18/45, 3rd Floor Riviera Apartment, Mall Road,Delhi,New Delhi,Delhi,110054-India |
| AAX-3542 | MADLY TALENTED LLP | HOUSE NO 29/45 RIVIERA APTTS MALL ROAD CITY DELHI LANDMARK NEAR VISHWA VIDYALAY METRO STATION new delhi, Delhi, India - 110054 |
| AAU-8209 | INDIBORN LLP | HOUSE NO 29/45, NEAR VISHWA VIDYALAY METRO STATION RIVIERA APARTMENTS, MALL ROAD NEW DELHI110054 DELHI, Delhi, India - 110054 |
| U28910DL2007PTC163773 | SAI RAM ENGINEERING PRIVATE LIMITED | 34 NORTH RIVIERA, APPARTMENTS 45 MALL ROAD , NEW DELHI, Delhi, India - 110054 |
| U27100DL2011PTC222552 | PAYASWINI STEEL PRIVATE LIMITED | House No. 18 North Riviera Apartments 45 Mall Road, Timarpur , New Delhi, Delhi, India - 110054 |
| U51200DL2013PTC253108 | VIZION FERTCOMM PRIVATE LIMITED | 123, MALL APARTMENTS, MALL ROAD, GATE NO-1 CIVIL LINE, NORTH DELHI-110054 , NEW DELHI, Delhi, India - 110054 |
| ACL-0870 | SHRIRAM HARIRAM (SKG) DIAMONDS LLP | 45/6B, MALL ROAD,,NEW DELHI,North Delhi,Delhi,India-110054 |
| ACH-5970 | EXPERIENCE ANOUR LLP | H NO. 29/45 NEAR VISHWA VIDYALAY METRO,STATION RIVIERA APPARTMENT MALL ROAD,Delhi,North Delhi,Delhi,India-110054 |
| U27205DL2007PTC171540 | SHRIRAM HARIRAM (SKG) DIAMONDS PRIVATE LIMITED | 45/6B, MALL ROAD, , NEW DELHI, Delhi, India - 110054 |
| U74899DL1990PTC042328 | PREM NATH SERVICES PRIVATE LIMITED | 9 SOUTH RIVIERA APARTMENT45 THE MALL , NEW DELHI, Delhi, India - 110054 |
| AAG-8521 | N K ENERGY ENTERPRISES LLP | N-26 5th Floor Reviera Appartments, 45 mall road New Delhi, Delhi, India - 110054 |
| AAR-9332 | DIAMONIQ LLP | HOUSE NO. 7, 1ST FLOOR, NORTH WING RIVIERA APTTS, MALL ROAD NEW DELHI, Delhi, India - 110054 |
| U74899DL1933PTC001789 | NATIONAL ELECTRIC SUPPLY AND TRADING CORPN. PRIVATE LIMITED | FLAT NO-94, GROUND FLOOR, MALA APPTS. CATEGORY III DDA SFS FLATS ,MALL ROAD, NEW DELHI-1100 54 , NEW DELHI, Delhi, India - 110054 |
| U01200DL1985PTC022218 | PALIWAL HOTELS PRIVATE LTD | 18 NORTH RIVIERA APARTMENTS 45 MALL ROAD , DELHI, Delhi, India - 110054 |
| U40108DL2008PTC172500 | SHASTRI POWER TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED | 24-N, RIVIERA APARTMENT 45, MALL ROAD , DELHI, Delhi, India - 110054 |
| U74899DL1976PTC008380 | PANNU OVERSEAS PRIVATE LIMITED | 13 SOUTH RIVIERA APARTMENTS 45 MALL ROAD , DELHI, Delhi, India - 110054 |
| AAX-2876 | NARULA DIAGNOSTIC CENTRE LLP | House No. 3B/45, Riviera Aptts, Mall Road, Delhi, Delhi, India - 110054 |
| U18209DL2018PTC338144 | MATCHING PANTS PRIVATE LIMITED | HOUSE NO 6/45, FLOOR FIRST RIVIERA APARTMENTS, MALL ROAD , DELHI, Delhi, India - 110054 |
| U19116DL1999PTC099654 | SHOREYA EXPORTS PRIVATE LIMITED | Flat No. 19 (South) 4th Floor Riviera 45, Mall Road , Delhi, Delhi, India - 110054 |
| U45100DL2017PTC326672 | GALAXY ELITE SERVICES INDIA PRIVATE LIMITED | 9-D RAJPUR ROAD CIVIL LINE DELHI NEW DELHI 110054 , NEW DELHI, Delhi, India - 110054 |
| U72300DL2015PTC287927 | GLOBAL ARTISANS PRIVATE LIMITED | 50 MALL APPARTMENT MALL ROAD , NEW DELHI, Delhi, India - 110054 |
| U72300DL2006PTC149074 | COMFREY INFOTECH PRIVATE LIMITED. | 169, MALL APPARTMENT MALL ROAD , NEW DELHI, Delhi, India - 110054 |
| U74210DL1997PTC089831 | ARTOFF DESIGN (INDIA) PRIVATE LIMITED | 93MALL APARTMENT MALL ROAD , NEW DELHI, Delhi, India - 110054 |
| U72200DL1996PTC080308 | UPL SOFTWARE PRIVATE LIMITED | 67 SFS MALL APAARTMENTS MALL ROAD , NEW DELHI, Delhi, India - 110054 |
| AAE-4712 | VEER TOURS LLP | 159, SFS MALL APPTT. MALL ROAD TIMAR PUR NEW DELHI, Delhi, India - 110054 |
| U70100DL2012PTC238689 | RIGHTTIME BUILDTECH PRIVATE LIMITED | 103, SFS MALL APARTMENTS MALL ROAD, CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U18101DL2016PTC302317 | MOCKINGBIRD TRENDS PRIVATE LIMITED | FLAT NO. 11, 2nd FLOOR, THE MALL APARTMENT, MALL ROAD , NEW DELHI, Delhi, India - 110054 |
| U31909DL2003PTC123614 | HARJINDRA RADIO COMPONENTS PRIVATE LIMITED | 21/31C, Mall Road, Lucknow Road Near DU Metro Station , New Delhi, Delhi, India - 110054 |
| U74899DL1991PTC046791 | S.A. YADAV ESTATE & CONSTRUCTIONS PRIVATE LIMITED | BUNGLAW NO. 1, B-45 MALL ROAD, DELHI-110054 , DELHI, Delhi, India - 110054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80046259 | 2005-09-12 | 2008-05-10 | 2018-04-12 | 2,695,000.00 | STATE BANK OF HYDERABAD |
- 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.