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  • Complaints
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KAPAREVA RETAILS PRIVATE LIMITED

CIN: U36100DL2020PTC360269 As on: 2026-07-13

KAPAREVA RETAILS PRIVATE LIMITED (CIN: U36100DL2020PTC360269) is a Private company incorporated on 14 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

KAPAREVA RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPAREVA RETAILS PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.

Directors of KAPAREVA RETAILS PRIVATE LIMITED are ANUPAM NAGPAL, VAIBHAV SETH, and MALINI RAJPAL.

KAPAREVA RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36100DL2020PTC360269 and its registration number is 360269. Users may contact KAPAREVA RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPAREVA RETAILS PRIVATE LIMITED is PLOT NO. 31 NAJAFGARH ROAD, BLK-1, BASEMENT FLOOR, K IRTI NAGAR , NEW DELHI, Delhi, India - 110015.

Current status of KAPAREVA RETAILS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KAPAREVA RETAILS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 KAPAREVA RETAILS 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 KAPAREVA RETAILS
DIN Director Name Designation Appointment Date
07601164 ANUPAM NAGPAL Director 2020-01-14
07601165 VAIBHAV SETH Director 2020-01-14
09396882 MALINI RAJPAL Director 2024-02-15
Past Directors & Key Managerial Personnel of KAPAREVA RETAILS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANUPAM NAGPAL
Company Name CIN Designation Appointment Date Cessation
INDEKOR DEFINE DECORATION LLP AAH-6911 Designated Partner 2016-10-25 Ongoing
WATERSPOTTER INDIA PRIVATE LIMITED U36999DL2020PTC360699 Director 2020-01-23 Ongoing
Other Directorships of VAIBHAV SETH
Company Name CIN Designation Appointment Date Cessation
INDEKOR DEFINE DECORATION LLP AAH-6911 Designated Partner 2016-10-25 Ongoing
VIJAYARASA FOOD AND BEVARAGES PRIVATE LIMITED U15400KA2020PTC139951 Director 2020-10-19 Ongoing
WATERSPOTTER INDIA PRIVATE LIMITED U36999DL2020PTC360699 Director 2020-01-23 Ongoing
Other Directorships of MALINI RAJPAL
Company Name CIN Designation Appointment Date Cessation
KAY DRY CLEANERS PRIVATE LIMITED U74899DL1957PTC002784 Director 2021-11-30 Ongoing
KAY DRY CLEANERS PRIVATE LIMITED U74899DL1957PTC002784 Director appointed in casual vacancy - 2021-11-30

CIN Company Name Company Address
AAH-6911 INDEKOR DEFINE DECORATION LLP Plot No 31, Basement Floor, Najafgarh Road, BLk-I, Kirti Nagar, Landmark Near Old Petrol Pump New Delhi, Delhi, India - 110015
U36999DL2020PTC360699 WATERSPOTTER INDIA PRIVATE LIMITED PLOT NO.31 NAJAFGARH ROAD BLK-1 KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U20231DL2025PTC441817 ELEMENTIA INDIA PRIVATE LIMITED Plot No 63/12 1st Floor, BLK- B, Rama Road, Najafgarh Road,Delhi Industrial Area,New Delhi,West Delhi,Delhi,110015-India
U73100DL2023PTC413090 VARANITI CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
ACG-8380 AURAXIS GLOBAL SERVICES LLP House No. 8/37, Plot No. 37C , Portion 2nd Floor,Blk-8, Najafgarh Road, Kirti Nagar , Ind Area City, Delhi,New Delhi,West Delhi,Delhi,India-110015
U70200DL2023PTC420291 SWARNKALASH BUSINESS SOLUTIONS PRIVATE LIMITED PLOT NO 70 (PVT NO-A-47) GROUND FLOOR (PORTION-E-1), NAJAFGARH ROAD IND AREA LANDMARK MOTI NAGAR POLICE STATION,New Delhi,West Delhi,Delhi,110015-India
U66190DL2023PTC422389 RAFTAARPAY FINTECH PRIVATE LIMITED PLOT NO 15/2 1ST FLOOR,NAJAFGARH ROAD,MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U62099DL2000PTC108579 SOFTLIGN SOLUTIONS PRIVATE LIMITED Plot No 2, 1st Floor, DLF Industrial,Area, Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U51494DL2011PTC221186 FREE CULTURE APPARELS PRIVATE LIMITED HOUSE NO.8-B/1 PLOT NO. 1-A, 2ND FLOOR,CABIN NO.1, DLF INDUSTRIAL AREA, NAJAFGARH ROAD, MOT I NAGAR , DELHI, Delhi, India - 110015
U36999DL2020PTC368003 ICONIC FURNITURE PRIVATE LIMITED PLOT NO-63 BASEMENT FLOOR BLK-1 WHS KIRTI NAGAR IN AREA LANDMARK NEAR MAYA PURI CHOWK , NEW DELHI, Delhi, India - 110015
U68200DC2026PTC468847 SV PROJECTS & INFRASTRUCTURE PRIVATE LIMITED House No - A 37, Plot No 70, Basement Floor, Rama Road,,Najafgarh Road Industrial Area,,New Delhi,West Delhi,Delhi,110015-India
ABC-2055 DC SKY TECH LLP PLOT NO. 87/1, IIIRD FLOOR, BLK-2, WHS KIRTI NAGAR IND.AREALANDMARK ABOVE OF BANDHAN BANK, KIRTI NAGAR, DELHI New Delhi, Delhi, India - 110015
U65999DL2022PTC408994 AMADHIA INVESTMENT INDIA PRIVATE LIMITED HOUSE NO. 48 PLOT NO. 48 1 ST FLOOR RAM ROAD NAJAFGARH ROAD IND AREA LANDMARK NEAR ROUND BLOCK , New Delhi, Delhi, India - 110015
U74999DL2020PTC374042 SOUL COMMUNICATIONS PRIVATE LIMITED PLOT NO 15/2 (OF 15/1, 15/2 & 15/3) LEFT PORTION 1ST FLOOR RAMA ROAD NAJAFGARH ROAD IND AREA , New Delhi, Delhi, India - 110015
U51909DL2012PTC230867 BRANDCONNECT MARKETING PRIVATE LIMITED Plot No 25 Portion - G Right Portion 1st Floor Blk-7 Kirti Nagar Industrial Area city Delhi - 110015 Landmark Near Underpass , New Delhi, Delhi, India - 110015
U66190DL2025OPC457373 SRAA SOLUTIONS (OPC) PRIVATE LIMITED PLOT NO 48 RIGHT PORTION, 1ST FLOOR,RAMA ROAD, NAJAFGARH ROAD,New Delhi,West Delhi,Delhi,110015-India
U11045DL2023PTC410877 SSNC MANUFACTURING PRIVATE LIMITED PLOT NO 48 1ST FLOOR RAMA ROAD,NAJAFGARH ROAD IND AREA LANDMARK GOL CHAKKAR,New Delhi,West Delhi,Delhi,110015-India
U46909DL2025PTC440835 DN SAFETY PRODUCTS PRIVATE LIMITED HOUSE NO 33 & 33-A, 1ST FLOOR BLK-10,RAMA ROAD, NAJAFGARH ROAD,New Delhi,West Delhi,Delhi,110015-India
U46901DL2024PTC437698 SIVAARA BIOTECH PRIVATE LIMITED HOUSE NO PVT 7-C PLOT NO 7 4TH FLOOR,NAJAFGARH ROAD DLF IND AREA MOTI NAGAR LANDMARK NA,New Delhi,West Delhi,Delhi,110015-India
AAO-8330 SHRI MADHAV TREXIM LLP PLOT NO. 94, 1ST FLOOR, BLK-1 WHS, KIRTI NAGAR IND AREA New Delhi, Delhi, India - 110015
U72900DL2021PTC390164 MOBIXA GLOBETECH PRIVATE LIMITED Plot No. 70/A-37, 1st Floor Najafgarh Road, Rama Road , New Delhi, Delhi, India - 110015
U15400DL2019PTC344385 PEACH FOODS PRIVATE LIMITED PLOT NO. 94, 1ST FLOOR, BLK-1 WHS, KIRTI NAGAR IND AREA , NEW DELHI, Delhi, India - 110015
AAU-5610 GLEZ EYEWEAR LLP PLOT NO. 70 GROUND FLOOR PVT NO A 18/1 BLK A RAMA ROAD NAJAFGARH ROAD IND AREA DELHI, Delhi, India - 110015
AAY-5337 GDS DECOR LLP PLOT NO 19 ADDITIONAL FLOOR PORTION GROUND BASEMENT FLOOR BLK A WHS KIRTI NAGAR IND AREA NEW DELHI, Delhi, India - 110015
U63013DL2011PTC212841 Y & H CARGO PRIVATE LIMITED PLOT NO. 1/2, 3RD FLOOR, BLK-1 WHS, KIRTI NAGAR, INDUSTRIAL AREA LANDMARK , New Delhi, Delhi, India - 110015
U36101DL2021PTC383247 CRAFTMACHINE INDIA PRIVATE LIMITED PLOT NO.94, 1ST FLOOR, BLK-1 WHS KIRTI NAGAR IND AREA LANDMARK, PATEL WOOD , New Delhi, Delhi, India - 110015
U74999DL2020PTC367467 ASCENDU HUMAN SCIENCE PRIVATE LIMITED H. NO. 69/6-A, 1ST FLOOR, RAMA ROAD KIRTI NAGAR INDUSTRIAL AREA, NAJAFGARH ROAD , New Delhi, Delhi, India - 110015
U74900DL2020PTC373067 DC THEKEDAAR PRIVATE LIMITED Plot No. 87/1, 3rd Floor, BLK-2 WHS KIRTI NAGAR, LANDMARK ABOVE BANDHAN BANK, KIRTI NAGAR , New Delhi, Delhi, India - 110015
U31908DL2012PTC238694 DIAMOND INDUSTRIAL PRODUCTS PRIVATE LIMITED HOUSE NO. 69/6A, 1ST FLOOR , KIRTI NAGAR RAMA ROAD INDUS. AREA, NAJAFGARH ROAD IN D. AREA, , NEW DELHI, Delhi, India - 110015

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

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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
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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
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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

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Company Identifier Name Percentage of Shares Held

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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

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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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