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KAPIL RAYON (INDIA) PRIVATE LIMITED




Kapil Rayon (india) Private Limited is a Private incorporated on 21 September 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,700,400. It is inolved in Wholesale of household goods

Kapil Rayon (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Kapil Rayon (india) Private Limited are Pinkesh Uttamchand Shah and Kapil Uttamchand Shah.

Kapil Rayon (india) Private Limited's Corporate Identification Number is (CIN) U51311MH2000PTC128813 and its registration number is 128813.Its Email address is [email protected] and its registered address is 127/129 OLD HANUMAN LANE1ST FLOOR KALBADEVI ROAD ROOM NO 12 & 13 MUMBAI MH 400002 IN.

Current status of Kapil Rayon (india) Private Limited is - Active.

Company Details

CIN

U51311MH2000PTC128813

Company Name

KAPIL RAYON (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

128813

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 September 2000

Age of Company

23 years, 7 month, 5 days

Activity

Wholesale of household goods

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,700,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of KAPIL RAYON (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

127/129 OLD HANUMAN LANE1ST FLOOR KALBADEVI ROAD ROOM NO 12 & 13 MUMBAI MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00163418

PINKESH UTTAMCHAND SHAH

Director

21 September 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Pinkesh Uttamchand Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00163481

KAPIL UTTAMCHAND SHAH

Director

21 September 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Kapil Uttamchand Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10327998

2011-11-17

-

2014-04-29

200,500,000

CORPORATION BANK

10486368

2014-03-06

-

-

171,300,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

KAPIL RAYON (INDIA) PVT. LTD

THANEMUMBAI-II

421302

6/8(P) SAPANA INDUSTRIAL ESTATE,PLOT NO.2 7 3 SARAVALI MIDC,BHIWANDI KALYAN ROAD597MH

*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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