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
KAPOOR SILK AND SAREES PRIVATE LIMITED
CIN: U51311DL1997PTC090590 As on: 2026-07-13
KAPOOR SILK AND SAREES PRIVATE LIMITED (CIN: U51311DL1997PTC090590) is a Private company incorporated on 07 Nov 1997. 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. 903000.00.
KAPOOR SILK AND SAREES 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.KAPOOR SILK AND SAREES PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of KAPOOR SILK AND SAREES PRIVATE LIMITED are RAKESH KAPOOR, and MAMTA KAPOOR.
KAPOOR SILK AND SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL1997PTC090590 and its registration number is 90590. Users may contact KAPOOR SILK AND SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPOOR SILK AND SAREES PRIVATE LIMITED is 5856, 1st Floor, Jogiwara, Nai Sarak, Chandni Chowk , Delhi, Delhi, India - 110006.
Current status of KAPOOR SILK AND SAREES 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 CINs
ZaubaCorp's company report for KAPOOR SILK AND SAREES 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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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 KAPOOR SILK AND SAREES
Purchase full report of KAPOOR SILK AND SAREES
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 KAPOOR SILK AND SAREES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAPOOR SILK AND SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01150142 | RAKESH KAPOOR | Director | 1997-11-07 |
| 08695865 | MAMTA KAPOOR | Director | 2020-02-11 |
Past Directors & Key Managerial Personnel of KAPOOR SILK AND SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01034166 | RAJESH KAPOOR | Director | - | 2020-02-13 |
| 01150172 | MUKESH KAPOOR | Director | - | 2020-02-13 |
| 08695865 | MAMTA KAPOOR | Additional Director | - | 2022-09-30 |
Other Directorships of RAJESH KAPOOR
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Other Directorships of RAKESH KAPOOR
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Other Directorships of MUKESH KAPOOR
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Other Directorships of MAMTA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2022PTC400833 | FABWEB SILKS TRADING PRIVATE LIMITED | 5776, GROUND FLOOR JOGIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U17299DL2016PTC299798 | RJ ENTERPRISES INDIA PRIVATE LIMITED | 5514, 1st Floor Katra Moti, Nai Sarak Chandni Chowk , Delhi, Delhi, India - 110006 |
| U18101DL2006PTC148939 | R.S.P. FASHIONS PRIVATE LIMITED. | 4268, IST FLOOR, GALI BHAIRON, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74900DL1997PTC089611 | ANIL KUMAR VIJAY KUMAR PRIVATE LIMITED | 4215, IIND FLOOR, DALMIA MARKET, JOGIWARA NAI SARAK,CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U72900DL2000PTC105992 | NU SPEECH (INDIA) PRIVATE LIMITED | 5779, 1st Floor, Chandalia House, Jogiwara, Nai Sarak, Chandani Chowk , DELHI, Delhi, India - 110006 |
| U51909DL2009PTC190203 | KANCHAN FABRICS PRIVATE LIMITED | SHOP NO. 773, 1ST FLOOR, NAI SARAK CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U63030DL2020PTC370304 | GTIOWS CABS PRIVATE LIMITED | 4225,Third Floor, Chatta Gusian,Jogiwara Nai Sarak Chandni Chowk Near ClockTower , Delhi, Delhi, India - 110006 |
| U18109DL2012PTC236131 | PADAMSHREE CREATION PRIVATE LIMITED | 4225/12, GROUND FLOOR TEXTILE MARKET, JOGIWARA, NAI SARAK , CHANDNI CHOWK, Delhi, India - 110006 |
| U68100DL2008PTC174895 | SHIV G FANCY EMBROIDERY HOUSE PRIVATE LIMITED | 700, 2nd FLOOR, LAL KATRA NAI SARAK, CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U18202DL2019PTC347928 | KEYAL DESIGNER FABRICS PRIVATE LIMITED | 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006 |
| ACB-7581 | MORAL ESTATES LLP | 5864, JOGIWARA, NAI SARAK CHANDNI CHOWK Delhi, Delhi, India - 110006 |
| AAO-0484 | ARH FAB LLP | 5837, JOGIWARA NAI SARAK, CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U74899DL1986PTC025236 | MEENA TRADING PRIVATE LIMITED | 5864, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1988PTC032449 | SUBH APARTMENTS PRIVATE LIMITED | 5864, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1989PTC035431 | MORAL ESTATES PRIVATE LIMITED | 5864, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1989PTC036305 | AMAN ESTATES PRIVATE LIMITED | 5864, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAM-4000 | RADHYA FABRICS LLP | 772-B, Ground Floor Nai Sarak, Chandni Chowk Delhi, Delhi, India - 110006 |
| U51311DL1989PTC035963 | RANI SAREES PRIVATE LIMITED | 4285/11, TEXTILE MARKET, JOGIWARA NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18109DL2011PTC216089 | SHRI GANESHILAL OM PRAKASH SAREES PRIVATE LIMITED | 4255-56-57, Gali Bhearonwali, Jogiwara, Nai Sarak Chandni Chowk , Delhi, Delhi, India - 110006 |
| U45400DL2008PTC179797 | MANGLAM REALCON PRIVATE LIMITED | 1814-1816 2nd Floor CHEERAKHANA,NAI SARAK,MALIWARA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51909DL2019PTC359234 | PRV HANDLOOM PRIVATE LIMITED | 1455/20, THIRD FLOOR,GALI CHHIPIYAN, MALIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC065531 | EVERBEST FINCAP PRIVATE LIMITED | 935, 4th Floor, Gali Patalwali Maliwara, Nai Sarak, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U74899DL1994PTC058021 | SHOREWALA TEXTILES PRIVATE LIMITED | 935, 4th Floor, Gali Patalwali Maliwara, Nai Sarak, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U18204DL2007PTC159759 | UNI CREATIONS PRIVATE LIMITED | 4225/221, IIND FLOOR, TEXTILE MARKET JOGIWARA, NAI SARAK, CHANDANI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U17299DL2020PTC367257 | DYNAMIC KNITFABS PRIVATE LIMITED | 1315-16, S.NO. 1529/211, 2ND FLOOR, VAIDWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U17200DL2010PTC199296 | SHANKERGIR TEXFAB PRIVATE LIMITED | 4235/4-5, 1ST FLOOR, RAM RAM JI COMPLEX, PATLI GALI, JOGIWARA, NAI SARAK , DELHI, Delhi, India - 110006 |
| U51109DL2008PTC178415 | URVASHI RETAIL PRIVATE LIMITED | 1423, 2nd & 3rd Floor, Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U70109DL2011PTC223322 | VAISHNAV BUILDPROP PRIVATE LIMITED | 1423, 2nd & 3rd Floor,Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025164 | 2006-11-18 | - | 2012-04-11 | 4,500,000.00 | CITIBANK N.A. | |
| 10063914 | 2007-07-24 | - | 2012-08-01 | 9,500,000.00 | HDFC BANK LIMITED | |
| 10268142 | 2010-12-21 | 2014-03-24 | 2022-07-07 | 20,000,000.00 | ING VYSYA BANK LIMITED | |
| 80013300 | 2005-05-09 | - | 2007-08-13 | 5,000,000.00 | ING VYSYA BANK LIMITED |
- 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.
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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.