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      KAPOOR CHAND & SONS TRADING LLP

      LLPIN: AAE-7745 As on: 2026-07-13

      KAPOOR CHAND & SONS TRADING LLP (LLPIN: AAE-7745) is a Limited Liability Partnership firm incorporated on 18 Sep 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KAPOOR CHAND & SONS TRADING LLP are RAHUL GUPTA, and SUKH PAL.

      KAPOOR CHAND & SONS TRADING 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 May 2024.

      KAPOOR CHAND & SONS TRADING LLP's LLP Identification Number is (LLPIN)AAE-7745. Its Email address is [email protected] and its registered address is HOUSE NO. 50, BLOCK-C, AMAR JYOTI CLINIC SHAHBAD DAULATPUR NEW DELHI, Delhi, India - 110042

      Current status of KAPOOR CHAND & SONS TRADING 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 CHAND & SONS TRADING 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 CHAND & SONS TRADING
      DIN Director Name Designation Appointment Date
      07241959 RAHUL GUPTA Designated Partner 2015-09-18
      08454953 SUKH PAL Designated Partner 2022-06-06
      Past Directors & Key Managerial Personnel of KAPOOR CHAND & SONS TRADING
      DIN Director Name Designation Appointment Date Cessation
      07241948 NAND KISHORE GUPTA Designated Partner - 2018-05-28
      Other Directorships of NAND KISHORE GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      YAGYA TRADING LLP AAO-8906 Designated Partner 2019-04-12 Ongoing
      SUCHANA COMMUNICATION LLP AAP-3282 Designated Partner 2019-05-17 Ongoing
      NKG COMMUNICATIONS PRIVATE LIMITED U93090DL2017PTC318415 Director 2017-05-30 Ongoing
      Other Directorships of SUKH PAL
      Company Name CIN Designation Appointment Date Cessation
      SUCHANA COMMUNICATION LLP AAP-3282 Designated Partner 2019-05-17 Ongoing

      CIN Company Name Company Address
      U88900DL2025NPL448741 DELMETAL ASSOCIATION KH NO 50/4, PLOT NO 60-63,BLOCK C,SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,110042-India
      U51109DL2007PTC217402 SMC ALLOYS (INDIA) PRIVATE LIMITED C-36, KHASRA NO-44/18 GROUND FLOOR BLOCK-C SHAHBAD DAULATPUR , NEW DELHI, Delhi, India - 110042
      AAM-7576 VATSALYA REALTIES & BUILDERS LLP Kh. No. 271, Ground Floor, Block-C, Shahbad Daulatpur New Delhi, Delhi, India - 110042
      U52602DL2018PTC328965 URN FORMULATION PRIVATE LIMITED HOUSE NO. 23/21, BLOCK C LANDMARK NR. NIRANKARI SCHOOL, SHAHBAD D , NEW DELHI, Delhi, India - 110042
      U29308DL2017PTC319453 ATB EQUIPMENT PRIVATE LIMITED House no. 9/17,Gali no-3, Block –C, Saroop Nagar , New delhi, Delhi, India - 110042
      U51909DL1994PTC059594 GRAPE MARKETING PRIVATE LIMITED HOUSE NO- 22, KHASRA NO. 38/4, SHIV VIHAR,SHAHBAD DAULATPUR , NEW DELHI, Delhi, India - 110042
      U27200DL1996PTC075160 MISSION METLITE PRIVATE LIMITED KH. NO. 37/10, PLOT NO. 4, STREET 2 BLOCK-H SHAHBAD, DAULATPUR , NEW DELHI, Delhi, India - 110042
      U45203DL2009PTC192387 APEX DEVCON PRIVATE LIMITED KH. NO. 37/10, PLOT NO. 4, STREET 2 BLOCK-H SHAHBAD, DAULATPUR , NEW DELHI, Delhi, India - 110042
      U65993DL1989PLC034760 CENTURY CREDITS LTD KH. NO. 37/10, PLOT NO. 4, STREET 2 BLOCK-H SHAHBAD, DAULATPUR , NEW DELHI, Delhi, India - 110042
      U74999DL2017PTC325643 VOGUE WALL PANELS PRIVATE LIMITED HOUSE NO. 505/B, K.H. NO. 505, GROUND FLOOR, DTU ROAD SHAHBAD DAULATPUR , NEW DELHI, Delhi, India - 110042
      U93090DL2017PTC318415 NKG COMMUNICATIONS PRIVATE LIMITED SHOP NO-1,NEAR ROOP KAMAL PALACE OPP. AMAR JYOTI COLONY,MAIN BAWANA ROAD, , SHAHBAD,DAULATPUR,DELHI, Delhi, India - 110042
      U45200DL2016PTC309442 SAIMCO INFRATECH PRIVATE LIMITED H.NO-15/22, GALI NO-15, BLOCK-C, SHAHBAD DIARY PHASE-I, OPPOSITE MCD PRIMARY SCHOOL , NEW DELHI, Delhi, India - 110042
      U15100DL2020PTC374381 DEVIK LABS PRIVATE LIMITED House No.22 Block-B Suraj Park Village, Samaipur, New Delhi,Delhi,New Delhi,Delhi,110042-India
      AAK-7363 MY LOAN CARE CONSULTANCY LLP HOUSE NO C-7 KHASRA NO 42/26 GROUND FLOOR VILLAGE BADLI NEW DELHI NEW DELHI, Delhi, India - 110042
      U46524DL2025PTC447376 JATMIT INNOVATIONS PRIVATE LIMITED HOUSE NO. C-68 (OLD NO. 201), KHASRA NO. 31/2, 3RD FLOOR,VILLAGE PANSALI, BLOCK-C, DEEP VIHAR, PANSALI,Delhi,North West Delhi,Delhi,110042-India
      U51100DL1996PLC080596 YARDLEE FASHION AND RETAIL ENTERPRISES LIMITED HOUSE NO 333 SHAHBAD DAULATPUR NEW DELHI , Delhi, Delhi, India - 110042
      U38210DL2025PTC449899 UTEER POWER PRIVATE LIMITED House No-164, Block-C,Shahbad Dairy,Delhi,North West Delhi,Delhi,110042-India
      U56210DC2026PTC470542 ESSENCE EVENTS INDIA PRIVATE LIMITED KH.NO. 270 GROUND FLOOR PRAHLAD VIHAR,BLK-C SHAHBAD DAULATPUR LANDMARK ADOBO HOUSE,Delhi,North West Delhi,Delhi,110042-India
      U50400DL2014PTC263361 OMASEEM AUTOMOBILES PRIVATE LIMITED HOUSE NO 65 SHAHBAD DAULATPUR , NEW DELHI, Delhi, India - 110042
      AAN-8810 EYEMAX OPHTHALMICS (INDIA) LLP HOUSE NO. 297, BLOCK-A SHAHBAD DAIRY NEW DELHI, Delhi, India - 110042
      U72300DL2013PTC260911 COVERS CART INDIA PRIVATE LIMITED HOUSE NO. 535, BLOCK - B SHAHBAD DAIRY , NEW DELHI, Delhi, India - 110042
      U74899DL1994PTC060977 CHAWLA SPINNING INDUSTRIES PRIVATE LIMITED HOUSE NO-45, C- BLOCK SURAJ PARK VILLAGE SAMAIPUR BADLI , NEW DELHI, Delhi, India - 110042
      U74999DL2017PTC311223 GD28 PRODUCTIONS PRIVATE LIMITED PLOT NO. 50, GROUND FLOOR, BLOCK -C POCKET-3, SECTOR-28, ROHINI , NEW DELHI, Delhi, India - 110042
      U74999DL2017PTC321427 HANUMAN DIGITAL SOLUTIONS PRIVATE LIMITED PLOT NO. 84 & 85 GROUND FLOOR VILLAGE SHAHBAD DAULATPUR BLOCK C SHAHBAD DAIRY , NEAR SUNHERI CHOWK DELHI, Delhi, India - 110042
      ACO-7649 KABIR DEVELOPERS AND CLUBOTEL LLP HOUSE NO. 194, GROUND FLOOR, GALI NO. 7 VILLAGE SAMAIPUR, NEW DELHI,NEW DELHI,New Delhi,Delhi,India-110042
      U51909DL1997PTC088636 SR METALLOYS PRIVATE LIMITED Ground Floor, PLOT NO 99 AND 100 KH NO 50/9/1, SHAHBAD DAULATPUR, SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042
      U74999DL2017PTC318455 ONIVAL SOLUTIONS PRIVATE LIMITED house no 39 block A yadav nagar badli samaypur, new delhi , new delhi, Delhi, India - 110042
      U17290DL2017PTC326140 NIWAN IMPEX PRIVATE LIMITED HOUSE NO. 100, BLOCK - AG, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110042
      U74899DL1994PTC059988 GOBIND GLOBAL MART PRIVATE LIMITED HOUSE NO. 100, BLOCK - AG, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110042
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      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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