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-DHARA CAPITAL SERVICES PRIVATE LIMITED
CIN: U65990MH1990PTC056986
KAPIL-DHARA CAPITAL SERVICES PRIVATE LIMITED (CIN: U65990MH1990PTC056986) is a Private company incorporated on 22 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1620000.00.
KAPIL-DHARA CAPITAL SERVICES 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.KAPIL-DHARA CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KAPIL-DHARA CAPITAL SERVICES PRIVATE LIMITED are SUNIL SURENDRA GUPTA, and YASHODHARA SURENDRA GUPTA.
KAPIL-DHARA CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC056986 and its registration number is 56986. Users may contact KAPIL-DHARA CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPIL-DHARA CAPITAL SERVICES PRIVATE LIMITED is BLOCK-8, GR. FLOOR, OXANA BLDG 109, M.K.RD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400055.
Current status of KAPIL-DHARA CAPITAL SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAPIL-DHARA CAPITAL SERVICES 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-DHARA CAPITAL SERVICES
Purchase full report of KAPIL-DHARA CAPITAL SERVICES
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-DHARA CAPITAL SERVICES 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-DHARA CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01761114 | SUNIL SURENDRA GUPTA | Director | 1990-06-22 |
| 01761135 | YASHODHARA SURENDRA GUPTA | Director | 1990-06-22 |
Past Directors & Key Managerial Personnel of KAPIL-DHARA CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL SURENDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BWR OVERSEAS PRIVATE LIMITED | U74999MH2016PTC284012 | Additional Director | - | 2019-09-30 |
| BWR OVERSEAS PRIVATE LIMITED | U74999MH2016PTC284012 | Director | 2019-09-30 | Ongoing |
Other Directorships of YASHODHARA SURENDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2005PTC155130 | REJAAN SHIP MANAGEMENT PRIVATE LIMITED | AKHAND JYOTI BLDG GROUNDFLOOR BLDG NO 1 OFFICE NO 1 8TH RD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U46497MH2026PTC467699 | TANCURE PHARMA PRIVATE LIMITED | SH-4 GR. FLOOR BLDG NO. 3,NAVRATAN(SRA) CHS LTD,Mumbai,Mumbai,Maharashtra,400055-India |
| U78300MH2024PTC433762 | ZIP ONBOARDING SOLUTIONS PRIVATE LIMITED | Flat No 8, 2nd Floor,Tejkamal Bldg, 12th Road,Mumbai,Mumbai,Maharashtra,400055-India |
| U96091MH2025PTC440782 | XORVO TECHNOLOGIES PRIVATE LIMITED | 403 B-WING BLDG 3k WALA DATTA MANDIR,RD VAKOLA BRIDGE, SANTACRUZ,Mumbai,Mumbai,Maharashtra,400055-India |
| U20210MH2025PTC457594 | DIGI KRUSHI PRIVATE LIMITED | 04, Akhand Jyoti BldgNo2A,8th Rd, Opp VN Desai Hosp,Mumbai,Mumbai,Maharashtra,400055-India |
| U47737MH2025PTC440945 | FYH CHEM INDIA PRIVATE LIMITED | 04, Akhand Jyoti BldgNo2A,8th Rd, Opp VN Desai Hosp,Mumbai,Mumbai,Maharashtra,400055-India |
| AAS-2550 | BATIVALA M BHAGVATI FLYING CHARTERS LLP | FLAT NO 8 2ND FLOOR TAJKAMAL BLDG 12 ROAD SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U51100MH2000PTC123973 | OVERDRIVE MARKETING SERVICES PRIVATE LIMITED | PARIJAT BLDG, GR.FLOOR, YOGA INSITUTE ROAD, PRABHAT COLONY, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| U70200MH2019PTC319830 | DOTOM AMBIT DEVELOPERS PRIVATE LIMITED | Ground Floor, Sharda Sangeet Vidyalaya, M K Marg, Kalanagar, Bandra East , MUMBAI, Maharashtra, India - 400055 |
| U15205MH1984PTC032368 | MAHARAJA ICE CREAMS PRIVATE LIMITED | A/8 MOIZ APTS 3RD FLOOR12TH ROAD SHUZA BAUG SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U63032MH2005PTC157378 | VARUN SYRTIS SHIP MANAGEMENT PRIVATE LIMITED | AKHAND JYOTI BUILDING GROUNDFLOOR BLDG NO 1 OFFICE NO 1 8TH RD SANTAKRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U80903MH2021PTC356969 | MARVEE EDUCARE PRIVATE LIMITED | SUSHIL BLDG BLOCK-5 1ST FLOOR PLOT NO 38 T P S V SANTACRUZE , MUMBAI, Maharashtra, India - 400055 |
| AAK-2619 | RMD TOUCH CLEAN LLP | ROOM NO1,DAWARI NAGAR,VAKOLA M K TIMER CHSL CHAITANYA NAGAR, SANTACRUZ EAST, MUMBAI-,400055,MUMBAI,Mumbai City,Maharashtra,India-400055 |
| U80222MH2014NPL258208 | RC DAGLIYA EDUCATIONAL FOUNDATION | 604 K.L ACCOLADE,ROAD NO.6,6TH FLOOR NEAR R.K HOSPITAL,SANTACRUZ(E),MUMBAI , MUMBAI, Maharashtra, India - 400055 |
| U99999MH2002PTC136906 | MYRIAD REAL ESTATE PRIVATE LIMITED | BLOCK-H, SHRI SADASHIV COOP.HSG.SOC.,LTD,6TH ROAD GROUND FLOOR,SANTACRUZ(E)MUMBAI-55 , MUMBAI-400055., Maharashtra, India - 000000 |
| U14299MH2021PTC354610 | AZTEC MINING PRIVATE LIMITED | Flat-8, Wing-A 3rd Floor, Moiz Apts,12th Road, TPS, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| ACK-1630 | ALMEIDA REALTY LLP | 202, 2nd Floor, K.L. Accolade, 6th Road, Santacruz (E),,Village Bandra, NR Dena Bank, OFF TPS III, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| AAD-4203 | METTLE MERCANTILE LLP | A/303,KAATYANI ENCLAVE,3RD FLOOR, DATTA MANDIR RD BEHIND PATTUCK COLLEGE, SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055 |
| U70109MH2020PTC341459 | RV REALTIES PRIVATE LIMITED | 303 E BLDG A WING RADHAGRAM NEHRU RD RD DHOBI GHAT VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| AAA-6302 | PCS HOMES LLP | 702, 7th Floor, K. L. Accolade, 6th Road Near R. K. Hospital, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| U65910MH1993PTC072729 | KHANDAGIRI FINANCE AND TRADING PVT LTD | 702, 7TH FLOOR, K.L. ACCOLADE, 6TH ROAD, NEAR R.K. HOSPITAL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| ACS-9612 | RENTPEY E-COMMERCE LLP | R No 8 Gangasmruti Bldg,Khandwala Comp Vakola,Mumbai,Mumbai,Maharashtra,India-400055 |
| U62099MH2026PTC470655 | LAZULITE INDIA PRIVATE LIMITED | 8-Hawaldar Chawl, Prabhat,Colony Rd, NR RLY Station,Mumbai,Mumbai,Maharashtra,400055-India |
| U88900MH2025NPL442086 | RATAN SITAARA FOUNDATION | KARAN APTS, 201, RD NO 8,NR YATRI HOTEL,,Mumbai,Mumbai,Maharashtra,400055-India |
| ACF-5553 | HEARTS & SCIENCE MEDIA SERVICES LLP | 3RD FLOOR OMNICOM HOUSE,OPPOSITE GRAND HYATT, SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACE-1118 | ELEGANT KP PRINTER LLP | R Hut No283 2/8 Ahmedabad,Rd Janseva Committee,Mumbai,Mumbai,Maharashtra,India-400055 |
| U85499MH2024NPL420323 | JAYSHIN FOUNDATION | Flat 8, 2nd FLR TEJKAMAL,BLDG 12TH Road,Mumbai,Mumbai,Maharashtra,400055-India |
| U46511MH2026PTC470894 | PRATHAM TECHCARE PRIVATE LIMITED | HH 218 8 11 S Anthony CHL,Shantilal Compd GolibarRd,Mumbai,Mumbai,Maharashtra,400055-India |
| ACC-6487 | AUM SHREE KRISHNA REALTY LLP | Laxmi Mahal, Plot No. 39,, 8th Rd, T.P.S III,,Mumbai,Mumbai,Maharashtra,India-400055 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.