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KAPES COMMERCIALS LLP

LLPIN: AAC-5962 As on: 2026-07-13

KAPES COMMERCIALS LLP (LLPIN: AAC-5962) is a Limited Liability Partnership firm incorporated on 14 Aug 2014. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 600000.00.

Designated Partners of KAPES COMMERCIALS LLP are ASHWANI KUMAR GUPTA, NAMITA GUPTA, RAJAT GUPTA, and RUPAL MAHESHWARI.

KAPES COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAC-5962. Its Email address is [email protected] and its registered address is Shop No. 228, Second Floor (Zone-2), Tez Kumar Plaza,1 Triloki Nath Road, Hazratganj, Lucknow, Uttar Pradesh, India - 226001

Current status of KAPES COMMERCIALS LLP is - Strike Off.

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 KAPES COMMERCIALS 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 KAPES COMMERCIALS
DIN Director Name Designation Appointment Date
00108678 ASHWANI KUMAR GUPTA Partner 2020-10-01
00108707 NAMITA GUPTA Partner 2018-10-01
02919575 RAJAT GUPTA Designated Partner 2020-10-01
03544140 RUPAL MAHESHWARI Designated Partner 2020-10-01
Past Directors & Key Managerial Personnel of KAPES COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
00108678 ASHWANI KUMAR GUPTA Designated Partner - 2020-09-30
00108678 ASHWANI KUMAR GUPTA Partner - 2016-03-29
00108707 NAMITA GUPTA Designated Partner - 2020-10-01
00108707 NAMITA GUPTA Partner - 2018-09-30
00108736 RAKA PRASAD Designated Partner - 2018-10-01
00121530 UMESH SHUKLA Designated Partner - 2015-03-20
Other Directorships of ASHWANI KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-02
MANI INFRACONSULTANCY LLP AAA-4850 Designated Partner 2011-05-16 Ongoing
MANI INFRACONSULTANCY LLP AAA-4850 Partner - 2013-07-07
REAL VALUE DEVELOPERS LLP AAB-2332 Designated Partner 2012-11-29 Ongoing
SAAR DWELLINGS LLP AAI-6760 Designated Partner 2017-02-27 Ongoing
MANI INFRADEV LLP AAJ-2049 Designated Partner 2021-03-15 Ongoing
MANI INFRADEV LLP AAJ-2049 Designated Partner - 2018-05-31
MANI INFRADEV LLP AAJ-2049 Partner - 2021-03-14
DHAMPUR BIO ORGANICS LIMITED L15100UP2020PLC136939 Director 2022-05-13 Ongoing
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2022-05-04
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2017-08-02
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2022-05-11
KASHIPUR SUGAR MILLS LIMITED L85191UP1972PLC003545 Director - 2007-05-16
ASHLAY INFRASTRUCTURE PRIVATE LIMITED U45200UP2006PTC032506 Director - 2021-09-06
MANI BROKING SERVICES PRIVATE LIMITED U45201UP2005PTC029850 Director - 2013-09-30
SATYA RESIDENCY PRIVATE LIMITED U45400UP2008PTC035159 Additional Director - 2008-11-15
DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Additional Director - 2023-09-26
DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director 2023-06-29 Ongoing
VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Additional Director - 2019-09-30
VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Director 2019-09-30 Ongoing
GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Additional Director - 2015-09-29
GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Director 2015-09-29 Ongoing
ATS DREAMZONE PRIVATE LIMITED U63040DL1993PTC052500 Additional Director - 2012-09-03
ATS DREAMZONE PRIVATE LIMITED U63040DL1993PTC052500 Director - 2016-08-02
GENINS INDIA INSURANCE TPA LIMITED U65910DL1996PLC081300 Director - 2013-10-11
A K G CONSULTANTS PRIVATE LIMITED U65910UP1984PTC006840 Director 2004-06-01 Ongoing
LALLOOJI AND SONS PRIVATE LIMITED U65921UP1980PTC004909 Director 1980-01-14 Ongoing
MANI CAPITALS LIMITED U65992UP1984PLC006390 Director 2010-04-01 Ongoing
MANI CAPITALS LIMITED U65992UP1984PLC006390 Director - 2010-04-01
MANI CAPITALS LIMITED U65992UP1984PLC006390 Whole-time director - 2022-09-29
SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Additional Director - 2017-02-26
SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Director - 2015-03-07
KAPAREVA DEVELOPMENT PRIVATE LIMITED U70101DL1996PTC078930 Director 1998-01-03 Ongoing
MANI INFRADEV LIMITED U70102DL1988PLC031496 Director - 2017-04-19
ULTIMATE INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC047758 Additional Director - 2015-01-02
LEKH INFRABUILD PRIVATE LIMITED U70102UP2012PTC053437 Director - 2013-12-21
D & G BUILDCON PRIVATE LIMITED U70102UP2012PTC053438 Director - 2013-12-21
MANI INFRACONSULTANCY LIMITED U70200UP1995PLC018292 Director 1995-06-23 Ongoing
BEST TECHNO PARKS PRIVATE LIMITED U72200DL2006PTC154226 Director - 2017-02-20
NORBURRY CONSULTANTS PRIVATE LIMITED U74210MH2005PTC156415 Director - 2015-09-05
S L G CONSULTANTS PRIVATE LIMITED U74210UP1995PTC017541 Director - 2008-10-14
REAL VALUE DEVELOPERS PRIVATE LIMITED U74899DL1995PTC065750 Director 1998-02-06 Ongoing
ENOCH ENTERPRISES PRIVATE LIMITED U74900DL2009PTC196200 Director - 2012-07-10
PABLO MAINTENANCE SERVICES PRIVATE LIMITED U93093DL2009PTC196281 Director - 2012-08-27
CHINTELS INDIA PRIVATE LIMITED U99999DL1985PTC020826 Additional Director - 2008-09-30
CHINTELS INDIA PRIVATE LIMITED U99999DL1985PTC020826 Director - 2012-04-16
Other Directorships of NAMITA GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-02
MANI INFRACONSULTANCY LLP AAA-4850 Designated Partner 2011-05-16 Ongoing
REAL VALUE DEVELOPERS LLP AAB-2332 Designated Partner - 2023-06-30
REAL VALUE DEVELOPERS LLP AAB-2332 Partner 2012-11-29 Ongoing
REAL VALUE DEVELOPERS LLP AAB-2332 Partner - 2023-05-21
SAAR DWELLINGS LLP AAI-6760 Partner 2017-02-27 Ongoing
MANI INFRADEV LLP AAJ-2049 Designated Partner 2017-04-20 Ongoing
MANI INFRADEV LLP AAJ-2049 Designated Partner - 2018-05-31
MANI INFRADEV LLP AAJ-2049 Partner - 2022-12-24
SATYA RESIDENCY PRIVATE LIMITED U45400UP2008PTC035159 Additional Director - 2008-11-15
A K G CONSULTANTS PRIVATE LIMITED U65910UP1984PTC006840 Director 1984-11-19 Ongoing
DIVYASHREE GREENS FARMS PRIVATE LIMITED U70100DL2013PTC260657 Additional Director - 2014-09-30
DIVYASHREE GREENS FARMS PRIVATE LIMITED U70100DL2013PTC260657 Director - 2018-05-03
MANI INFRADEV LIMITED U70102DL1988PLC031496 Additional Director - 2017-04-19
VERDANT TRAVEL DEVELOPMENT PRIVATE LIMITED U74999UP2018PTC101485 Director 2018-02-28 Ongoing
Other Directorships of RAKA PRASAD
Company Name CIN Designation Appointment Date Cessation
REAL VALUE DEVELOPERS LLP AAB-2332 Partner - 2023-05-21
KAPES COMMERCIALS PRIVATE LIMITED U51399UP2003PTC027898 Additional Director 2008-02-27 Ongoing
A K G CONSULTANTS PRIVATE LIMITED U65910UP1984PTC006840 Director 1990-05-15 Ongoing
Other Directorships of UMESH SHUKLA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-12
SAAR DWELLINGS LLP AAI-6760 Partner 2017-02-27 Ongoing
ISHWAR DWELLINGS PRIVATE LIMITED U45200UP2007PTC033541 Director - 2023-02-10
RR COLONISERS PRIVATE LIMITED U45201UP2005PTC030199 Nominee Director - 2009-08-21
MAHAVIR INFRABUILD PRIVATE LIMITED U45400UP2008PTC035056 Director - 2009-04-06
SATYA RESIDENCY PRIVATE LIMITED U45400UP2008PTC035159 Director - 2008-11-11
KAPES COMMERCIALS PRIVATE LIMITED U51399UP2003PTC027898 Director 2007-07-25 Ongoing
SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Director - 2023-08-24
SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director 2013-09-25 Ongoing
DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director 2013-09-25 Ongoing
VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Director - 2019-06-28
SWARUP LEASING LIMITED U65910DL1984PLC018494 Additional Director - 2010-09-27
SWARUP LEASING LIMITED U65910DL1984PLC018494 Director - 2014-07-21
MANI CAPITALS LIMITED U65992UP1984PLC006390 Director - 2008-04-01
MANI CAPITALS LIMITED U65992UP1984PLC006390 Whole-time director 2008-04-01 Ongoing
SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Additional Director - 2016-09-15
SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Director - 2016-12-14
KAPAREVA DEVELOPMENT PRIVATE LIMITED U70101DL1996PTC078930 Additional Director - 2020-12-29
KAPAREVA DEVELOPMENT PRIVATE LIMITED U70101DL1996PTC078930 Director 2020-12-29 Ongoing
MANI INFRADEV LIMITED U70102DL1988PLC031496 Director - 2017-04-19
Other Directorships of RAJAT GUPTA
Other Directorships of RUPAL MAHESHWARI

CIN Company Name Company Address
AAA-4850 MANI INFRACONSULTANCY LLP Shop No.229, 2nd Floor (Zone-2), Tez Kumar Plaza,1 Triloki Nath Road, Hazratganj, Lucknow, Uttar Pradesh, India - 226001
AAI-6760 SAAR DWELLINGS LLP Shop No. 226, 2nd Floor (Zone-2), Tez Kumar Plaza,1 Triloki Nath Road, Hazratganj, Lucknow, Uttar Pradesh, India - 226001
U51909UP2010PTC159126 DHANWANTRI VINIMAY PRIVATE LIMITED Shop No.227, 2nd Floor (Zone-2), Tez Kumar Plaza, 1 Triloki Nath Road, Hazratganj, , Lucknow, Uttar Pradesh, India - 226001
U65910UP1984PTC006840 A K G CONSULTANTS PRIVATE LIMITED Shop No.225, 2nd Floor (Zone-2), Tez Kumar Plaza, 1 Triloki Nath Road, Hazratganj, , Lucknow, Uttar Pradesh, India - 226001
U65992UP1984PLC006390 MANI CAPITALS LIMITED Shop No. 230, 2nd Floor (Zone 2), Tez Kumar Plaza, 1 Triloki Nath Road, Hazaratganj , Lucknow, Uttar Pradesh, India - 226001
U01403UP2015PTC068048 V. M. SEEDS & AGRO INTERNATIONAL PRIVATE LIMITED SHOP NO. 234(I), SECOND FLOOR, ZONE-2, TEJ KUMAR PLAZA, 1, TRILOKI NATH ROAD , LUCKNOW, Uttar Pradesh, India - 226001
U51399UP2003PTC027898 KAPES COMMERCIALS PRIVATE LIMITED 230 ZONE 2, TEZ KUMAR PLAZA 2ND FLOOR, TRILOKI NATH MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U70100UP2014PTC065296 GNY INFRATECH INDIA PRIVATE LIMITED Shop no. 258, II floor, Tej Kumar Plaza Triloki Nath Road, Hazratganj , Lucknow, Uttar Pradesh, India - 226001
U74999UP2016PTC088132 PRAKSHEP PRIVATE LIMITED Shop No 234(I) Second Floor, Tej Kumar Plaza Triloki Nath Road, , Lucknow, Uttar Pradesh, India - 226001
U45400UP2015PTC070519 MILLENNIUMWORLD INFRAESTATE PRIVATE LIMITED SHOP NO 2, B-2, SECOND FLOOR, RAJA RAM KUMAR PLAZA, 75, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U85499UP2024PTC207900 CATALYSTPRO INSTITUTE OF LANGUAGE PRIVATE LIMITED Shop No 234(i) 2nd Floor, Tej Kumar Plaza,1,triloki, G.p.o.,,Lucknow,Lucknow,Uttar Pradesh,226001-India
U45400UP2012PTC050775 FOYER INFRASTRUCTURE PRIVATE LIMITED Shop No.- B-61, Basement, Tej Kumar Plaza 1, Triloki Nath Road , Lucknow, Uttar Pradesh, India - 226001
U22190UP2013PTC061621 AERO INFOMEDIA PRIVATE LIMITED SHOP NO. B-2 1ST FLOOR RAJA RAM KUMAR PLAZA, 75 HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U67190UP2009PTC038722 ABALONE FINVEST CONSULTANT PRIVATE LIMITED Shop No. 3 Second Floor Block B/1 Raja Ram Kumar Plaza 75 Hazratganj , LUCKNOW, Uttar Pradesh, India - 226001
AAN-1605 LEVANA CLUBS AND RESORTS LLP Shop No. 1, Block No.1,Ground Floor, Raja Ram Kumar Plaza,75, Hazratganj Lucknow, Uttar Pradesh, India - 226001
U42900UP2025PTC231204 RADHA KRISHNAA INFRAVEDA PRIVATE LIMITED No.2, Block B-2, 1st Floor,Raja Ram Kumar Plaza, Hazratganj,Lucknow,Lucknow,Uttar Pradesh,226001-India
ACI-1117 RLV PROJECTS LLP SHOP NO.1, BLOCK NO. 1, GROUND FLOOR, 75,,RAJARAMKUMAR PLAZA, HAZRATGANJ, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226001
ACC-9264 SUPRIBI CREATIVE STUDIOS LLP Shop No B-35, Tej Kumar,Plaza, Triloki Nath Road,,Lucknow,Lucknow,Uttar Pradesh,India-226001
U45400UP2014PTC066709 MAQSON DEVELOPERS PRIVATE LIMITED shop no. B-34 , TEJ KUMAR PLAZA, TRILOKI NATH ROAD , LUCKNOW, Uttar Pradesh, India - 226001
U70109UP2020PTC139859 GREENAPPLE BUILDER PRIVATE LIMITED Shop No. B-2, IIIrd Floor Raja Ram Kumar Plaza, Hazratganj , Lucknow, Uttar Pradesh, India - 226001
U51909UP2020PTC134782 WELLNESS CARE PHARMA PRIVATE LIMITED PURANA 19 SHOP NO. 2 1ST FLOOR, NAYA 92/56 SHOP NO SHOP NO 2 MEERJAN LANE NAYA GAON , LUCKNOW, Uttar Pradesh, India - 226001
AAC-7297 LEVANA HOTELS LLP SHOP NO.1, BLOCK NO.1,GROUND FLOOR 75, RAJA RAMKUMAR PLAZA, HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001
U70109UP2019PTC194134 RLV VENTURES PRIVATE LIMITED Shop No. 1 , Block No. 1 , Ground Floor 75, Rajkumar Plaza, hazratganj , Lucknow, Uttar Pradesh, India - 226001
U58130UP2025PTC227291 SHREE RADHAKRISHNA MEDIA PRIVATE LIMITED No. 2, Block B-2, 1st Floor,,Raja Ram Kumar Plaza,Lucknow,Lucknow,Uttar Pradesh,226001-India
U70109UP2022PTC165539 ARSHIV INFRA PROJECTS PRIVATE LIMITED SHOP NO. 08, 1ST FLOOR, 4-D, HARSH PLAZA,MEERA BAI MARG, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India
ABC-8067 SHIVA GREENCITY LLP FLAT NO. A-1, FIRST FLOOR SANA PALACE - 2,SHAHNAJAF ROAD OPPOSITE SAHARA GANJ MALL, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001
U45201UP1998PTC023996 ATTALIKA REAL ESTATE PRIVATE LIMITED 248,Tej Kumar Plaza, 1,Triloki Nath Road , lucknow, Uttar Pradesh, India - 226001
U70109UP2021PTC149984 ATTALIKA HOMES PRIVATE LIMITED 248, Tej Kumar Plaza,1 Triloki Nath Road , Lucknow, Uttar Pradesh, India - 226001
U63090UP2020PTC127889 FLIGHTNTOURS.COM PRIVATE LIMITED L-71, Tej Kumar Plaza, Triloki Nath Road Hazratganj , Lucknow, Uttar Pradesh, India - 226001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

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