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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
K C KAPADIA AND SONS PRIVATE LIMITED
CIN: U51900MH1945PTC004397
K C KAPADIA AND SONS PRIVATE LIMITED (CIN: U51900MH1945PTC004397) is a Private company incorporated on 31 Mar 1945. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
K C KAPADIA AND SONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.K C KAPADIA AND SONS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of K C KAPADIA AND SONS PRIVATE LIMITED are SHAUNAK KIRTIKANT KAPADIA, and KISHANBHAI KANTILAL KAPADIA.
K C KAPADIA AND SONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1945PTC004397 and its registration number is 4397. Users may contact K C KAPADIA AND SONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of K C KAPADIA AND SONS PRIVATE LIMITED is 83 YARN MARKET NAKODA STREETPYDHONIE , MUMBAI, Maharashtra, India - 400003.
Current status of K C KAPADIA AND SONS 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 K C KAPADIA AND SONS 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 K C KAPADIA AND SONS 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.
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K C KAPADIA AND SONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00093048 | SHAUNAK KIRTIKANT KAPADIA | Director | 1998-08-29 |
| 00057348 | KISHANBHAI KANTILAL KAPADIA | Director | 1999-09-30 |
Past Directors & Key Managerial Personnel of K C KAPADIA AND SONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00093117 | PARTHIV KIRTIKANT KAPADIA | Director | - | 2014-12-09 |
Other Directorships of SHAUNAK KIRTIKANT KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARTHIV KIRTIKANT KAPADIA
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Other Directorships of KISHANBHAI KANTILAL KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51490MH1996PLC098799 | R NATVARLAL PAREKH TRADING AND FINANCE LIMITED | 55/56 RAJBAUG ESTATEIST FLOOR YARN MARKET , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1977PTC019471 | CITIZENS TOURS AND TRAVELS PRIVATE LIMITED | 2/8 PINJARA STREETOPP.CRAWFORD MARKET MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| ACK-2266 | ROYALSTAR ESTATES LLP | 207 OOMRIGAR BUILDING,CRAWFORD MARKET LT MARG MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U19129MH2019PTC323389 | AMIR BAGS INDIA PRIVATE LIMITED | 16, Floor-2,21, Sherir Building, Ali Allah Baksh Path, Dhobi Street, Chakala , MARKET, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| ACS-7102 | MMS LIFESTYLE LLP | 92 Sarang Street, Mandvi,Crawford Market,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46693MH2025PTC446163 | DEPLASTECH ENERGY PRIVATE LIMITED | 67, FLOOR 5, MOHAMEDI,MANZIL, CHAKALA MARKET,,Mumbai,Mumbai,Maharashtra,400003-India |
| U70200MH2025PTC437464 | FOX PROCUREMENT INDIA PRIVATE LIMITED | 23, FLOOR-4, 293, BADRI,BUILDING, CRAWFORD MARKET,Mumbai,Mumbai,Maharashtra,400003-India |
| ACY-9200 | PRK RENEWABLE ENERGY LLP | FLOOR-1,6, VAKIL BUILDING,X LANE, CHAKALA MARKET,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52291MH2023PTC405593 | RAHAT TRAVELS OF INDIA PRIVATE LIMITED | 181 1ST FLR KHATRI MASJID,BAPU KHOTE STREETPYDHONIE,Mumbai,Mumbai,Maharashtra,400003-India |
| U51900MH1991PTC062290 | SPACE AGE EXPORTERS PRIVATE LIMITED | 29/304, NAKODA STREET, 3rd FLOOR, MUMBAI. , MUMBAI, Maharashtra, India - 400003 |
| U20237MH2024PTC419159 | 100MITRA HEALTH WEALTH PRIVATE LIMITED | Fl 0,Shop 1,Oomrigar Bldg,LT Marg, Crawford Market,Mumbai,Mumbai,Maharashtra,400003-India |
| U15121MH2025PTC454407 | PATCA VENTURES PRIVATE LIMITED | 1 Flr 327 AlmasManzil Abd,Rehman St Crawford Market,Mumbai,Mumbai,Maharashtra,400003-India |
| ACE-8335 | PATCA ESTATE HOLDING LLP | NO.31,BARIA MANSION,136,L.T MARG,CRAWFORD MARKET,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-6576 | BABA FALOODA LLP | Ground Floor 293, Badri Building,,Nagdevi Street, Mandvi, Crawford Market,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACR-1359 | GOODWILL TIE WORKS LLP | 502 Floor 5th Plot No 247,Crawford Market, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U72100MH2024PTC424779 | COLSENT SPACETECH PRIVATE LIMITED | Fl 0,Shop 1,Oomrigar Bldg,LT Marg, Crawford Market,,Mumbai,Mumbai,Maharashtra,400003-India |
| ACP-6710 | LOGISTATE OVERSEAS TRADE VENTURES LLP | 30, FL-4 PL-106 SARANG ST,NE CRAWFORD MARKET MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U55100MH1988PTC049768 | ZAKS HOTEL PRIVATE LIMITED | 83 NARAYAN DHURU ST 4TH FLOORMUMBAI-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U74999MH1991PTC064000 | ACLAIM OVERSEAS P.LTD. | AL-MADINA MARKET, IST FLOOR,NAKHODA STREET BOMBAY -3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U74999MH1991PTC064001 | HEARTY OVERSEAS P.LTD. | AL-MADINA MARKET, IST FLOOR,NAKHODA STREET BOMBAY -3. , MUMBAI-400003, Maharashtra, India - 000000 |
| ABD-0813 | HET BUILDTECH LLP | 3, PLOT 95/99, NOORI TOWER, SHERIFF DEVJI STREET,CHAKALA MARKET, MUMBAI 400003 Mumbai, Maharashtra, India - 400003 |
| ACI-3530 | SUFIYAN MANSURI VENTURES LLP | 3rd Floor, 02, Plot-113, New Kazi Street,Pydhonie Police Station, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-1361 | Atlantika Exim LLP | Floor Entire 2nd Plot 62 Sheriff Dev ji Street,Chakala Market Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-4642 | BOTTLEGREEN PRODUCTION LLP | 53, Floor-3, Plot-79, Mohammedi House,Mohammed Ali Road, Chakala Market Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-6623 | LAXMI NARAYAN INDUSTRIAL PRODUCTS LLP | 15, Floor-4, Plot No. 77/83, J. K. Chambers,Nagdevi Street, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51900MH1994PTC081554 | RENSHIL OVERSEAS PRIVATE LIMITED | R NO.4,S K MANSION,33 KOLSA STREET,PYDHONIE, , MUMBAI-400003, Maharashtra, India - 000000 |
| ACA-7692 | Mohammed Mirza Construction LLP | 4, Floor 1, Plot-237-239, Darukhanwala BuildingNagdevi Street, Crawford Market, Mandvi, Mumbai Mumbai, Maharashtra, India - 400003 |
| ABC-1988 | White Pepper Media LLP | Floor-0,Plot 158/162,Oomrigar BuildingLokmanya Tilak Marg,Crawford Market,Mandvi,Mumbai Mumbai, Maharashtra, India - 400003 |
| ACH-1775 | SURGE SPINNERS LLP | Room no. 10, 3rd Floor, 47/49, The Bombay Yarn House,,Nakhoda Street, Pydhunie,Mumbai,Mumbai,Maharashtra,India-400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10315606 | 2011-10-18 | - | 2018-03-21 | 59,573,163.00 | RELIANCE CAPITAL LTD | |
| 10316876 | 2011-10-18 | - | 2018-03-21 | 23,098,502.00 | RELIANCE CAPITAL LTD |
- 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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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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As on: 2026-07-13
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