Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MA KAPILESHWARI CONSTRUCTIONS AND PETROL EUM PRODUCT TRADERS LIMITED
CIN: U45201UP2004PLC028774 As on: 2026-07-13
MA KAPILESHWARI CONSTRUCTIONS AND PETROL EUM PRODUCT TRADERS LIMITED (CIN: U45201UP2004PLC028774) is a Public company incorporated on 24 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 50000.00.MA KAPILESHWARI CONSTRUCTIONS AND PETROL EUM PRODUCT TRADERS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
MA KAPILESHWARI CONSTRUCTIONS AND PETROL EUM PRODUCT TRADERS LIMITED's Corporate Identification Number (CIN) is U45201UP2004PLC028774 and its registration number is 28774. Users may contact MA KAPILESHWARI CONSTRUCTIONS AND PETROL EUM PRODUCT TRADERS LIMITED on its Email address - . Registered address of MA KAPILESHWARI CONSTRUCTIONS AND PETROL EUM PRODUCT TRADERS LIMITED is MIG-81 SOLANKI BHAWAN CHANDRASHEKHAR NAGAR BALLIA , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of MA KAPILESHWARI CONSTRUCTIONS AND PETROL EUM PRODUCT TRADERS LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for MA KAPILESHWARI CONSTRUCTIONS AND PETROL EUM PRODUCT TRADERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MA KAPILESHWARI CONSTRUCTIONS AND PETROL EUM PRODUCT TRADERS
Purchase full report of MA KAPILESHWARI CONSTRUCTIONS AND PETROL EUM PRODUCT TRADERS
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 MA KAPILESHWARI CONSTRUCTIONS AND PETROL EUM PRODUCT TRADERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MA KAPILESHWARI CONSTRUCTIONS AND PETROL EUM PRODUCT TRADERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MA KAPILESHWARI CONSTRUCTIONS AND PETROL EUM PRODUCT TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20219UP1999PLC024219 | SHAKUNTALA STRAW BOARD LIMITED | 154MIG SHASTRI NAGAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27310UP1985PTC007153 | CHANAKYA AUTO ENGINEERING PRIVATE LIMITE D | MIG-30 INDIRA NAGAR RAIBAREILLY. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27310UP1985PTC007154 | FORTE ENGINEERING PRIVATE LIMITED | MIG-30,INDIRA NAGAR, RAIBAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27320UP1985PTC006990 | DWARKA AUTO PARTS PRIVATE LIMITED | MIG-30INDIRA NAGAR RAEBAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1988PTC009492 | SIGMA SYNTHETICS PRIVATE LIMITED | MIG,73RATANLAL NAGAR KANPUR, , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15111UP1990PTC012190 | GAURIGANJ COMPOUND FEED MANUFACTURING CO MPANY PRIVATE LIMITED | MIG 54INDRA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1997PTC021241 | RAJ COAL COMMISSION AND FINANCE PRIVATE LIMITED | 81/4 DURGA NAGAR FIROZABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1973PTC003763 | KHURANA MOTOR AND GENERAL FINANCE PRIVATE LIMITED | 81BHOPA ROAD MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20101UP1993PTC015502 | AMBA PACKAGINGS PRIVATE LIMITED | 82,MIG- W BLOCKKESHAV NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27321UP1985PTC007018 | NAVIJIWAN AUTO PRIVATE LIMITED | MIG 30INDIRA NAGAR RAE BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27320UP1985PTC007017 | GANGOTRI AUTO PRIVATE LIMITED | MIG 30,INDIRA NAGAR RAI BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1983PLC006324 | FAZIL NAGAR FINANCE AND INVESTMENT COMPANY LIMITED | DIZIT BHAWAN CIVIL LINESNEHRU NAGAR BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65993UP1992PLC014711 | AWADH CREDIT COMMERCIAL(INDIA) LIMITED | MIG-217,RAM NAGAR COLONYAISHBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1983PTC005966 | SARVATRA INVESTMENT AND FINANCE PRIVATE LIMITED | SARVATRA BHAWAN, 653HARJINDER NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1994PLC016853 | R K S K FINANCE AND INVESTMENT COMPANY LIMITED | CHANDRASHEKHAR NAGAROPP-OKDENGANJ POLICE STATION BALLIA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U14102UP1996PLC019498 | KSHEER SAGAR MINING AND TEA ENTERPRISES LIMITED | 117/C-28/81SARVODAYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15142UP1990PTC012265 | VRINDABAN EDIBLE OILS PRIVATE LIMITED | 117/C-28/81SARVODAY NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01132UP1996PTC020339 | JKD GLOBAL PRIVATE LIMITED | 117/C-28/81SARVODAYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45203UP1998PTC023083 | KRISHAN ARCHITECT AND CONSTRUCTION PRIVATE LIMITED | B-81, VIBHUTI KHAND GOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45401UP1991PTC013183 | SANIL CERAMICS PRIVATE LIMITED | 117/C, 28/81,SARVODAYA NAGAR, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1994PLC017262 | JUHI MUTUAL BENEFITS (INDIA) LIMITED | PATHAK BHAWAN NEAR HANUMANTEMPLE INDIRA NAGAR DEORIA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1983PTC006079 | SRI SAIASWAL INVESTMENT AND FINANCE COMP ANY PRIVATE LIMITED | SANGAUR BHAWAN OPP KALIVARI HARJINDER NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PLC015911 | S.A. SAVING AND GENERAL FINANCE LIMITED | MIG-84 SHASTRI NAGAR P OGORAKHNATH GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1996PLC021171 | JANKIDHAM HOMEFIN AND LEASING INDIA LIMITED | JANKI BHAWAN,AMARPURI COLONYTIKAPURWA,INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U70109UP1995PLC017412 | GANPATI GRANITES LIMITED | 117-C-28-81SARVODAYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1975PTC004121 | KISAN FERTILIZERS PRIVATE LIMITED | 455, MANGAL BHAWAN,, BHOPA ROAD MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21012UP1978PTC004534 | CHAUDHRY PAPER MILLS PRIVATE LIMITED | RAJ BHAWAN, LOWER BAZAR,MODI NAGAR DIST.GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65192UP1996PLC020311 | EVEREST MUTUAL BENEFITS LIMITED | EVEREST BHAWAN566/85,JAIPRAKASH NAGAR ALAMBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U63022UP2003PTC027895 | CHINTPURNI ICE & COLD STORAGE PRIVATE LIMITED | SHARMA BHAWAN OPPOSITE GIRLSINTER COLEGE SASNI MAHAMAYA NAGAR HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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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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.
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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 |
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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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