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
KAPIL TRADES AND CONSTRUCTIONS PRIVATE L IMITED
CIN: U45202PN2000PTC015184 As on: 2026-07-13
KAPIL TRADES AND CONSTRUCTIONS PRIVATE L IMITED (CIN: U45202PN2000PTC015184) is a Private company incorporated on 04 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 4000.00.KAPIL TRADES AND CONSTRUCTIONS PRIVATE L IMITED'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.
KAPIL TRADES AND CONSTRUCTIONS PRIVATE L IMITED's Corporate Identification Number (CIN) is U45202PN2000PTC015184 and its registration number is 15184. Users may contact KAPIL TRADES AND CONSTRUCTIONS PRIVATE L IMITED on its Email address - . Registered address of KAPIL TRADES AND CONSTRUCTIONS PRIVATE L IMITED is OFF NO 35 1ST FLOORGRAFICON ARCADE OPP JEHANGIR NURSING HOME 38 SASSOON ROAD , PUNE, Maharashtra, India - 411001.
Current status of KAPIL TRADES AND CONSTRUCTIONS PRIVATE L IMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAPIL TRADES AND CONSTRUCTIONS L IMITED 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 KAPIL TRADES AND CONSTRUCTIONS L IMITED
Purchase full report of KAPIL TRADES AND CONSTRUCTIONS L IMITED
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 KAPIL TRADES AND CONSTRUCTIONS L IMITED 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 KAPIL TRADES AND CONSTRUCTIONS L IMITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KAPIL TRADES AND CONSTRUCTIONS L IMITED
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200PN2008PTC131745 | DEFENCE CITY DEVELOPERS PRIVATE LIMITED | SR NO 105, CTS33, OFF NO 207, SAKAAR-10, SASOON ROAD, OPP.JEHANGIR HOSPITAL,ABOVE FAB INDIA , PUNE, Maharashtra, India - 411001 |
| U55101PN2000PTC014954 | INDO-CANADIAN FARMS AND RESORTS PRIVATE LIMITED | SR NO 105, CTS33, OFF NO 207, SAKAAR-10, SASOON ROAD, OPP.JEHANGIR HOSPITAL,ABOVE FAB INDIA , PUNE, Maharashtra, India - 411001 |
| U93000PN2010PTC136868 | VINAY TIWARI MEGA FOOD PARK PRIVATE LIMITED | SR NO 105, CTS33, OFF NO 207, SAKAAR-10, SASOON ROAD, OPP.JEHANGIR HOSPITAL,ABOVE FAB INDIA , PUNE, Maharashtra, India - 411001 |
| ABB-4056 | GRAVITAS HEALTHTECH LLP | Office No. 8 and 9, 1st Floor, Choice Arcade,Plot No. 4 to 8, Final Plot No. 153, Sasoon Road,Pune City,Pune,Maharashtra,India-411001 |
| ACK-9371 | ELYSIA HEART INSTITUTE LLP | Office No. 8 and 9, 1st Floor, Choice Arcade,Plot No. 4 to 8, Final Plot No. 153, Sasoon Road,Pune City,Pune,Maharashtra,India-411001 |
| U52335PN2011PTC139973 | INNOVATIVE HVAC TECHNOLOGIES PRIVATE LIMITED | Shop No. 37,Grafikon Arcade, Opp Jehangir Hospital Bund Garden Road, , PUNE, Maharashtra, India - 411001 |
| U85100PN2008PTC133008 | DIVINATIONS HEALTHCARE PRIVATE LIMITED | OFFIE NO 37, 1ST FLOOR, GRAPHICON ARCADE, OPP JAHANGIR HOSPITAL, SASOON ROAD, , PUNE, Maharashtra, India - 411001 |
| AAB-4025 | HEALING HANDS INSTITUTE LLP | New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001 |
| U52396PN1999PTC213916 | CROSSWORD BOOKSTORES PRIVATE LIMITED | Office No.603 to 608, 6th Floor, Sohrab Hall, Opp Jahangir Nursing Home, Behind Pune Railw,ay Station,Pune,Pune,Maharashtra,411001-India |
| U74999PN2018NPL236489 | HEALTH WITHIN REACH FOUNDATION | Office No.503 Metro House S No 471/P No 7b/CTS No 21/8,Mangaldas Road Pune Maharashtra, India, 411001,Pune City,Pune,Maharashtra,411001-India |
| ACK-6048 | PRISMGLOW REALTY LLP | SUYOG PLATINUM, OFFICE NO. 103, S NO. 470 A 170, PART CTS NO. 1 B,NAYLOR ROAD, OFF MANGALDAS ROAD, GHORPADI,Pune City,Pune,Maharashtra,India-411001 |
| U15400PN2014PTC152658 | BHAVNAGARI FOODS PRIVATE LIMITED | BLDG NO 1 OFF NO 9 GITANJALI DR AMBEDKAR ROAD-OPP NEHRU MEMORIAL HALL , PUNE, Maharashtra, India - 411001 |
| U45202PN2007PTC130641 | AFFLATUS CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO 104, 1ST FLOOR, GERA CHAMBERS, PLOT NO 204, OFF BOAT CLUB ROAD, , PUNE, Maharashtra, India - 411001 |
| U72200PN2012PTC143968 | DEWDROPS TECHNOLOGIES (INDIA) PRIVATE LIMITED | HOUSE NO 2401,RADIANT ARCADE 1ST FLOOR,OFFICE NO 2A,M.G.ROAD, , Pune, Maharashtra, India - 411001 |
| U62099PN2026PTC255969 | DEFLON CORP PRIVATE LIMITED | OFF NO 05; 1ST FL CHOICE,ARCADE, BLDG DHOLE PATIL,Pune City,Pune,Maharashtra,411001-India |
| U99999MH1998PLC117600 | DSM ENGINEERING PLASTICS (INDIA) PRIVATE LIMITED | CENTURY ARCADE, LEY & CO.OFF NO. 201/204, NARANGI BAUGH ROAD , PUNE - 411001., Maharashtra, India - 000000 |
| U99999MH1998PTC117600 | DSM ENGINEERING PLASTICS (INDIA) PRIVATE LIMITED | CENTURY ARCADE, LEY & CO.OFF NO. 201/204, NARANGI BAUGH ROAD , PUNE - 411001., Maharashtra, India - 000000 |
| U01403MH1993PTC070542 | LAXMI WASTELAND AND FARMS DEVELOPMENTS P VT.LTD. | KAMAL CHAMBERS OFFICE NO 135TH FLOOR 38 M G ROAD OPP UNION BANK OF INDIA , PUNE, Maharashtra, India - 411001 |
| U21003PN2023PTC218465 | C7 LEAF PRIVATE LIMITED | OFF NO 302, B CITY BAY F. P. NO 188 CTS NO. 14 (P) 14/1, 14/2,,BOAT CLUB ROAD, PUNE,Pune City,Pune,Maharashtra,411001-India |
| ACL-0770 | PARMAZ GENESIS THREE LLP | F.No.1001, 1st Floor Gods Blessing S.No.37/3,,3714 Ghorpadi North Main Road Koregaon Road,Pune City,Pune,Maharashtra,India-411001 |
| ACK-9828 | PARMAZ GENESIS ONE LLP | F. No. 1001 1st Floor Gods Blessing,S. No. 37/3, 3714 Ghorpadi North Main Road, Koregaon Road,Pune City,Pune,Maharashtra,India-411001 |
| AAP-2073 | N G DEVELOPERS LLP | Suyog Platinum, Office No.103 S.No 470/A170 Part CTS No- 1B Naylor Road off Mangaldas Road Ghorpadi Pune, Maharashtra, India - 411001 |
| U51909PN2000PTC015022 | RAJA ELECTRONICS AND SERVICES PRIVATE LIMITED | SHOP NO. 3 & 4,GIRLS SCHOOL EXTENSION BLDG. B. NEW MODIKHANA, , OFF M.G. ROAD,PUNE-411001., Maharashtra, India - 000000 |
| U34300PN2005PTC021030 | HONEYWELL TURBO (INDIA) PRIVATE LIMITED | PLOT NO. 4A RAISONI INDUSTRIAL ESTATE NEAR HINJEWADI PHASE II VILLAGE MANN, TALUKA MULSHI PUNE , SASSOON ROAD, PUNE411001, Maharashtra, India - 411057 |
| AAC-2074 | SKANDA PRODUCTS LLP | Plot no 82,CTS No.40/1B, Off 5 sangamwadi, Ambedkar Road, Pune-411001 pune, Maharashtra, India - 411001 |
| U01122MH1998PTC113998 | ANAND LIVESTOCK PRIVATE LIMITED | 16 GRAFICON ARCADE38 SASSOON ROAD , PUNE, Maharashtra, India - 411001 |
| U74900PN2012PTC144485 | ANDURIL RETAIL PRIVATE LIMITED | 176, MG ROAD, CAMP OPP USHA NURSING HOME , PUNE, Maharashtra, India - 411001 |
| U21009PN2023PTC218391 | CANNATURALS PRIVATE LIMITED | OFF NO 302 B CITY BAY F.P. NO 188,CTS NO 14(P) 14/1, 14/2 BOAT CLUB ROAD,Pune City,Pune,Maharashtra,411001-India |
| ACL-2779 | PALWE ASSOCIATES LLP | OFF NO 302 B CITY BAY,F.P. NO188 CTS NO 14 (P) 14/1,14/2 BOAT CLUB ROAD,Pune City,Pune,Maharashtra,India-411001 |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.