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KAPASHI COMMERCIAL LIMITED




Kapashi Commercial Limited is a Public incorporated on 11 September 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Kapashi Commercial Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Kapashi Commercial Limited are Jayeshkumar Rasiklal Shah, Mahendrabhai Gulabdas Patel, Munjal Mahendrabhai Patel, Shweta Samir Shah, Raxeshbhai Chandravadan Satia, .

Kapashi Commercial Limited's Corporate Identification Number is (CIN) L51900MH1985PLC037452 and its registration number is 37452.Its Email address is admin@kcltd.co.in and its registered address is 8, NEELKANTH SHOPPING CENTER CHS LTD, PLOT NO 72/4 CAMA LANE & M.G. ROAD JUNCTION, GHATKOPAR (WEST) MUMBAI Mumbai City MH 400086 IN , - , .

Current status of Kapashi Commercial Limited is - Active.

Company Details

CIN

L51900MH1985PLC037452

Company Name

KAPASHI COMMERCIAL LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

37452

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 September 1985

Age of Company

33 years, 10 month, 5 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: admin@kcltd.co.in

Website: Click here to add.

Address:

8, NEELKANTH SHOPPING CENTER CHS LTD, PLOT NO 72/4 CAMA LANE & M.G. ROAD JUNCTION, GHATKOPAR (WEST) MUMBAI Mumbai City MH 400086 IN

Director Details

DINDirector NameDesignationAppointment Date

08218502

JAYESHKUMAR RASIKLAL SHAH

Director

07 September 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Jayeshkumar Rasiklal Shah is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00104706

MAHENDRABHAI GULABDAS PATEL

Director

20 July 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

ZULLINC HEALTHCARE LIMITED

Director

16 October 2008

SAVEBUX FINANCE & INVESTMENT PRIVATE LIMITED

Director

09 October 2017

PASHUPATI COTSPIN LIMITED

Additional Director

26 July 2017

SAVEBUX ENTERPRISES PRIVATE LIMITED

Director

09 October 2017

SLS METAL (INDIA) PRIVATE LIMITED

Director

01 September 2012

DOWNTOWN TRAVELS LLP

Designated Partner

27 June 2016

ZULLINC HEALTHCARE LLP

Designated Partner

01 February 2016

LINCOLN PHARMACEUTICALS LTD

Managing Director

20 January 1995

DOWNTOWN FINANCE PRIVATE LIMITED

Director

02 March 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02319308

MUNJAL MAHENDRABHAI PATEL

Director

20 July 2018

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CompanyDesignationAppointment Date

DOWNTOWN TRAVELS PRIVATE LIMITED

Director

10 May 2010

DOWNTOWN TRAVELS LLP

Designated Partner

01 February 2016

SUNMED CORPORATION LLP

Designated Partner

02 March 2016

DOWNTOWN FINANCE PRIVATE LIMITED

Director

10 May 2010

ZULLINC HEALTHCARE LLP

Nominee-Body Corp Partner

01 February 2016

LINCOLN PHARMACEUTICALS LTD

Wholetime Director

14 November 2014

SAVEBUX ENTERPRISES PRIVATE LIMITED

Director

13 November 2018

KARNAVATI DISTRIBUTORS LIMITED

Director

01 April 2003

SUNMED CORPORATION PRIVATE LIMITED

Director

30 December 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03082967

SHWETA SAMIR SHAH

Managing Director

20 July 2018

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CompanyDesignationAppointment Date

FELIX INDUSTRIES LIMITED

Director

13 February 2017

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CompanyDesignationAppointment DateCessation Date

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00577822

RAXESHBHAI CHANDRAVADAN SATIA

Director

27 August 2018

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CompanyDesignationAppointment Date

SPTEX LIFESTYLES LIMITED

Director

24 October 2018

FELIX INDUSTRIES LIMITED

Director

10 June 2017

RAJPATH CLUB LIMITED

Director

22 November 2003

MEGHA OVERSEAS LLP

Designated Partner

19 September 2016

FELIX INDUSTRIES LIMITED

Director

10 June 2017

IR FINANCIAL SERVICES PRIVATE LIMITED

Director

28 November 2017

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90220474

2003-11-25

-

2007-07-05

Immovable property or any interest therein

50,000,000

CANARA BANK

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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