You are here

KAPS HOLDINGS LLP




Kaps Holdings Llp is a Limited Liability Partnership firm incorporated on 24 February 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 840,000.

Designated Partners of Kaps Holdings Llp are Harish Kapoor, Manjula Kapoor, Kapil Sachdeva and Jyoti Sachdeva.

Kaps Holdings Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Kaps Holdings Llp's LLP Identification Number is (LLPIN)AAF-7864. Its Email address is [email protected] and its registered address is LD-25, SFS FLATS, MAIN ROAD PITAMPURA NA NEW DELHI North West Delhi 110034

Current status of Kaps Holdings Llp is - Active.

Company Details

LLP Identification Number

AAF-7864

Company Name

KAPS HOLDINGS LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

24 February 2016

Age of Company

8 years, 2 month, 4 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹840,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 KAPS HOLDINGS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

LD-25, SFS FLATS, MAIN ROAD PITAMPURA NA NEW DELHI North West Delhi 110034

Director Details

DIN Director Name Designation Appointment Date

00021558

HARISH KAPOOR

Designated Partner

01 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DEVISHREE INFO SERVICES PRIVATE LIMITED

Director

06 December 2017

ROSMA OVERSEAS PRIVATE LIMITED

Director

15 March 2000

BHAGAT HOLDINGS PRIVATE LIMITED

Director

06 December 2017

BHAVANS CONSULTANTS PRIVATE LTD.

Director

12 December 1985

GURUDEV FINANCE PRIVATE LIMITED

Director

27 June 2018

GLOBAL FINLEZ LIMITED

Director

04 July 1995

PARAMPARA RESORTS PRIVATE LIMITED

Additional Director

06 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00184769

MANJULA KAPOOR

Designated Partner

01 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DEVISHREE INFO SERVICES PRIVATE LIMITED

Director

23 January 2008

ROSMA OVERSEAS PRIVATE LIMITED

Director

06 December 2017

BHAGAT HOLDINGS PRIVATE LIMITED

Director

27 June 2018

GURUDEV FINANCE PRIVATE LIMITED

Director

12 April 1993

GLOBAL FINLEZ LIMITED

Director

04 July 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00647075

KAPIL SACHDEVA

Designated Partner

24 February 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WALTON ASSOCIATES PRIVATE LIMITED

Director

18 March 2014

TOPNOTCH INVESTMENTS PRIVATE LIMITED

Director

16 July 2021

KAPS HOLDINGS PRIVATE LIMITED

Director

16 July 2008

WALTON FINANCE PRIVATE LIMITED

Director

07 January 2003

WALTON MOTOR FINANCE PVT. LTD.

Director

15 December 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07187676

JYOTI SACHDEVA

Designated Partner

24 February 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TOPNOTCH INVESTMENTS PRIVATE LIMITED

Director

21 June 2016

KAPS HOLDINGS PRIVATE LIMITED

Director

10 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

ACA-4620
BLUE SEA TECHNO TYCOON LLP BU-68, SFS FLATS OUTER RING ROAD, PITAMPURA Saraswati Vihar Delhi North West Delhi Delhi 110034
AAH-7831
DANG BUILDWELL LLP 102,ANAND VIHAR,PITAMPURA,NEW DELHI-110034 NA NEW DELHI North West Delhi 110034
AAI-7165
HIRE PUNDIT LLP 22, VIDYA VIHAR WEST ENCLAVE, OUTER RING ROAD, PITAMPURA NA NEW DELHI North West Delhi 110034
AAH-6255
ADYANI MOULDINGS LLP Office No 221, 2F, Majesty Mall, Road No 43, West Enclave, Pitampura NA New Delhi North West Delhi 110034
U67120DL2008PTC180963
KAPS HOLDINGS PRIVATE LIMITED LD-25, SFS FLATS MAIN ROAD, PITAMPURA DELHI DL 110034 IN
AAM-0910
POINT INFOTECH LLP LD-188, PITAMPURA, NA NEW DELHI North West Delhi 110034
AAY-7437
IJASO LLP BLOCK QU HOUSE NO 307B PITAMPURA DELHI 110034 NA NEW DELHI North West Delhi 110034
AAI-6848
JUICE BUCKET LLP LP - 2F MAURYA ENCLAVE Pitampura, New Delhi, NA New Delhi North West Delhi 110034
AAE-7578
BAKHTAWAR HOUSE LLP A-25, Pundrik Vihar, Pitampura NA New Delhi North West Delhi 110034
View all 12,188 companies with similar address


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

No charges found

Establishments Details

Establishment Name City Pincode Address

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page