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      KAPIL EXIM PRIVATE LIMITED

      CIN: U51909DL2004PTC129371 As on: 2026-07-13
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      KAPIL EXIM PRIVATE LIMITED (CIN: U51909DL2004PTC129371) is a Private company incorporated on 24 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2100000.00.

      KAPIL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KAPIL EXIM 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 KAPIL EXIM PRIVATE LIMITED are SANJAY GUPTA, and MURARI LAL GUPTA.

      KAPIL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC129371 and its registration number is 129371. Users may contact KAPIL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPIL EXIM PRIVATE LIMITED is F 7 BHAGWAN DAS NAGAREAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026.

      Current status of KAPIL EXIM PRIVATE LIMITED is - Converted to LLP.

      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 KAPIL EXIM 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 KAPIL EXIM 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 KAPIL EXIM
      DIN Director Name Designation Appointment Date
      00051693 SANJAY GUPTA Director 2004-12-24
      00051796 MURARI LAL GUPTA Director 2004-12-24
      Past Directors & Key Managerial Personnel of KAPIL EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AD POLY FILMS LLP AAC-1156 Designated Partner 2014-02-24 Ongoing
      KAPIL EXIM LLP AAC-1915 Designated Partner 2014-03-20 Ongoing
      GANPATI REAL ESTATE LLP AAD-6395 Designated Partner 2015-03-26 Ongoing
      SHREYA INFRA WORKS LLP AAF-8750 Partner 2016-03-08 Ongoing
      AD POLY FILMS PRIVATE LIMITED U24294DL1996PTC082033 Director 2004-01-02 Ongoing
      SSG PROPERTIES PRIVATE LIMITED U45201DL2002PTC115009 Director 2002-04-17 Ongoing
      GUPTA HEALTHCARE PRIVATE LIMITED U45201DL2004PTC125257 Additional Director - 2009-08-27
      GUPTA HEALTHCARE PRIVATE LIMITED U45201DL2004PTC125257 Director - 2021-08-16
      R.J.S. INFOTECH PRIVATE LIMITED U51100DL2008PTC184668 Director - 2010-10-26
      CHEERFUL EXIM PRIVATE LIMITED U51311DL2003PTC121627 Additional Director - 2017-09-25
      CHEERFUL EXIM PRIVATE LIMITED U51311DL2003PTC121627 Director 2017-09-25 Ongoing
      GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director - 2017-01-12
      SAISHA E-COMMERCE PRIVATE LIMITED U72200DL2016PTC299406 Director 2016-05-10 Ongoing
      INDOPTICA INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045398 Additional Director - 2014-09-29
      INDOPTICA INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045398 Director 2014-09-29 Ongoing
      AMCO INVESTMENT & LEASING LIMITED U74899DL1995PLC065733 Additional Director - 2017-09-25
      AMCO INVESTMENT & LEASING LIMITED U74899DL1995PLC065733 Director 2017-09-25 Ongoing
      EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' U74899DL1995PTC074650 Additional Director - 2014-09-27
      EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' U74899DL1995PTC074650 Director 2014-09-27 Ongoing
      GUPTA TYRES PRIVATE LIMITED U74899DL1996PTC081613 Additional Director - 2017-09-28
      GUPTA TYRES PRIVATE LIMITED U74899DL1996PTC081613 Director 2017-09-28 Ongoing
      GANPATI REAL ESTATE PRIVATE LIMITED U74899DL1999PTC102442 Director 1999-11-17 Ongoing
      Other Directorships of MURARI LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HARWIN IMPEX LLP AAB-7933 Designated Partner 2013-10-03 Ongoing
      HI LIFE OVERSEAS LLP AAC-0373 Designated Partner 2014-01-28 Ongoing
      KAPIL EXIM LLP AAC-1915 Designated Partner 2014-03-20 Ongoing
      ECOFAIR OVERSEAS LLP AAC-2291 Partner 2014-04-01 Ongoing
      CAREWELL NETWORK LLP AAD-5532 Designated Partner 2015-03-17 Ongoing
      GANPATI REAL ESTATE LLP AAD-6395 Designated Partner 2015-03-26 Ongoing
      SHREYA INFRA WORKS LLP AAF-8750 Designated Partner 2016-03-08 Ongoing
      USS GLOBAL LIMITED L74900DL1993PLC056491 Additional Director - 2011-08-12
      SAI GAEXO PRIVATE LIMITED U18101DL2006PTC145450 Director - 2008-06-30
      SHREYA INFRA WORKS PRIVATE LIMITED U45200DL1996PTC081325 Director 1996-08-21 Ongoing
      VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Additional Director - 2018-07-16
      VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Director 2018-07-16 Ongoing
      USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Additional Director - 2014-09-30
      USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Director 2014-09-30 Ongoing
      CHEERFUL EXIM PRIVATE LIMITED U51311DL2003PTC121627 Director - 2017-01-02
      HI LIFE OVERSEAS PRIVATE LIMITED U51909DL2001PTC113266 Director 2003-09-30 Ongoing
      CAREWELL NETWORK PRIVATE LIMITED U51909DL2002PTC113734 Director 2005-01-24 Ongoing
      HARWIN IMPEX PRIVATE LIMITED U51909DL2003PTC118945 Director 2004-04-01 Ongoing
      LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Additional Director - 2014-09-30
      LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Director 2014-09-30 Ongoing
      RASHESHWAR CONSULTANTS PRIVATE LIMITED U65910DL1998PTC094272 Director - 2011-08-31
      GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director 2015-09-29 Ongoing
      GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director - 2015-09-28
      USS PROJECTS PRIVATE LIMITED U70200DL1997PTC086092 Additional Director - 2019-09-28
      USS PROJECTS PRIVATE LIMITED U70200DL1997PTC086092 Director 2019-09-28 Ongoing
      VIEWSOFT SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106215 Director 2016-08-29 Ongoing
      JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED U74899DL1991PTC044484 Additional Director - 2016-09-26
      JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED U74899DL1991PTC044484 Director 2016-09-26 Ongoing
      AMCO INVESTMENT & LEASING LIMITED U74899DL1995PLC065733 Director - 2017-01-16
      GUPTA TYRES PRIVATE LIMITED U74899DL1996PTC081613 Director - 2016-12-21
      GANPATI REAL ESTATE PRIVATE LIMITED U74899DL1999PTC102442 Additional Director 2014-12-18 Ongoing
      USS INDIA PRIVATE LIMITED U74900DL2006PTC149543 Director 2006-06-07 Ongoing

      CIN Company Name Company Address
      U80904DL2019PTC345893 INNOSPIRE EDUCATION PRIVATE LIMITED C-31 Bhagwan Das Nagar, East Punjabi Bagh, New Delhi 110026 , NEW DELHI, Delhi, India - 110026
      U51909DL1996PTC079182 L N L AUTO INDUSTRIES PRIVATE LIMITED E-4, BHAGWAN DAS NAGAR, EAST PUNJABI BAGH EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U92410DL2021PTC387024 C1 PRODUCTIONS PRIVATE LIMITED B-16-F NO.-5, F/F, BHAGWAN DASS NAGAR, PUNJABI BAGH, NEW DELHI , DELHI, Delhi, India - 110026
      U19120DL2021PTC388141 YELLOE LIFESTYLE PRIVATE LIMITED F-4-A, F/F, BHAGWAN DASS NAGAR EAST PUNJABI BAGH NEAR KUTIA NEW DELHI , DELHI, Delhi, India - 110026
      U72900DL2002PTC117915 HERITAGE COMPUTERS PRIVATE LIMITED B-16-F, No -5 F/F, Bhagwan Dass Nagar, Punjabi Bagh, , NEW DELHI, Delhi, India - 110026
      AAC-1716 ELCO ACCOUSTIC ELECTRONICS LLP F-7, Bhagwan Das Nagar East Punjabi Bagh Delhi, Delhi, India - 110026
      AAE-3696 BLAZING MANGOES LLP SHRI SURENDER KUMAR HOUSE No- 17, ROAD NO-24 F/F PUNJABI BAGH EXT, New Punjabi Bagh EXT New Delhi, Delhi, India - 110026
      U85500DL2024PTC429946 PENOPA EXAM RESEARCH PRIVATE LIMITED B-13 F/F BHAGWAN DASS,NAGAR EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
      AAQ-0719 RITKRITI VENTURES LLP S 7, F/F. Shivaji Park, Punjabi Bagh New Delhi, Delhi, India - 110026
      AAZ-2223 LANDABLE TECHNOLOGIES LLP HNO 11/13 F/F East Punjabi Bagh New Delhi New Delhi, Delhi, India - 110026
      U74239DL1996PTC076006 MEDINNBELLE HERBALCARE PRIVATE LIMITED Plot No. 13 Road No. 35 F/F, West Punjabi Bagh, Near New Delhi , NEW DELHI, Delhi, India - 110026
      AAH-2094 S R KHURANA COMPUTERS LLP H No-62, S/F North Avenue Road West Punjabi Bagh New Delhi-110026 New Delhi, Delhi, India - 110026
      ACI-7516 KASH ASSOCIATES LLP WZ-17, Bhagwan Das Nagar Extension,East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
      U82920DL2025PTC443149 EKVEE FOODS PRIVATE LIMITED UG Floor, WZ-29 Bhagwan Das Nagar,Extension East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India
      U51909DL2001PTC113266 HI LIFE OVERSEAS PRIVATE LIMITED F-7 BHAGWAN DAS NAGAR , NEW DELHI, Delhi, India - 110026
      U74899DL1995PTC071790 ECOFAIR OVERSEAS PRIVATE LIMITED F-7 BHAGWAN DAS NAGAR , NEW DELHI, Delhi, India - 110026
      AAB-7962 GAFA SYSTEMS LLP E-27,Bhagwan Das Nagar East Punjabi Bagh New delhi, Delhi, India - 110026
      U31300DL2008PTC182502 PHOENIX WIRES AND CONDUIT PRIVATE LIMITED A-7 BHAGWAN DASS NAGAR, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U51109DL1997PTC086654 CITY EXPORTS PRIVATE LIMITED A-7,BHAGWAN DASS NAGAR, EAST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026
      U51109DL2008PTC178950 SARTHAK MULTITRADE PRIVATE LIMITED WZ-30, BHAGWAN DAS NAGAR EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U74899DL1993PTC051593 PHOENIX CABLES PRIVATE LIMITED A-7, BHAGWAN DASS NAGAR EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U36991DL2006PLC148239 ASHOKA STATIONERY COMPANY LIMITED A-12, A-BLOCK, BHAGWAN DAS NAGAR. EAST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026
      U29264DL2010PTC208287 BLUE DIAMOND ELECTRIC COMPANY PRIVATE LIMITED C-9 FIRST FLOOR BHAGWAN DAS NAGAR, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U55209DL2017PTC317662 VILASITA HOSPITALITY PRIVATE LIMITED WZ-12A, BHAGWAN DAS NAGAR EXT. PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026
      U70200DL2010PTC204008 AADHARSHREE PLASTER INDIA PRIVATE LIMITED E-15, E BLOCK, BHAGWAN DAS NAGAR EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U10100DL2008PTC184131 LM MACRON MINE AND MINERALS PRIVATE LIMITED LAL MAHAL HOUSE B-6,BHAGWAN DASS NAGAR,EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      AAT-7500 GALLANT HOMETEX LLP H NO 13 U/G/F ROAD NO 7 EAST PUNJABI BAGH NEW DELHI, Delhi, India - 110026
      U74999DL2018PTC340315 ENSOL CELLS AND BATTERIES PRIVATE LIMITED ROAD NO-85-H, NO-6-F NO-7, SECOND FLOOR, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026
      U74999DL2014OPC268839 KAFISCENSER SOLUTIONS OPC PRIVATE LIMITED H-3, Shop No-7, G/F Shivaji Park, Punjabi Bagh, Behind Polic e Station , New Delhi, Delhi, India - 110026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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