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KAPEESHWAR PROPERTIES PRIVATE LIMITED

CIN: U70109WB2012PTC175673 As on: 2026-07-13

KAPEESHWAR PROPERTIES PRIVATE LIMITED (CIN: U70109WB2012PTC175673) is a Private company incorporated on 14 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

KAPEESHWAR PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KAPEESHWAR PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of KAPEESHWAR PROPERTIES PRIVATE LIMITED are ARJUN PALLYE, and NIMAI PALLYE.

KAPEESHWAR PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC175673 and its registration number is 175673. Users may contact KAPEESHWAR PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPEESHWAR PROPERTIES PRIVATE LIMITED is 14/3 Mackenzie Lane Ground Floor , Howrah, West Bengal, India - 711101.

Current status of KAPEESHWAR PROPERTIES PRIVATE LIMITED 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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Previous Names

Previous CINs

ZaubaCorp's company report for KAPEESHWAR PROPERTIES 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 KAPEESHWAR PROPERTIES 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 KAPEESHWAR PROPERTIES
DIN Director Name Designation Appointment Date
07317636 ARJUN PALLYE Director 2017-06-09
07687519 NIMAI PALLYE Director 2017-06-09
Past Directors & Key Managerial Personnel of KAPEESHWAR PROPERTIES
DIN Director Name Designation Appointment Date Cessation
05343655 SUNNY SINGH Director - 2012-08-28
06367062 AMIT KUMAR MONDAL Director - 2017-06-09
06367915 RATHIN GOLUI Director - 2017-06-19
01251057 SHYAM SUNDAR KHETAN Director - 2012-08-02
05343594 AJIT AGARWAL KUMAR Director - 2012-08-28
Other Directorships of SUNNY SINGH
Other Directorships of AMIT KUMAR MONDAL
Other Directorships of RATHIN GOLUI
Other Directorships of ARJUN PALLYE
Company Name CIN Designation Appointment Date Cessation
SPARKLE SPIRIT PRIVATE LIMITED U15531WB2007PTC118615 Director 2016-12-10 Ongoing
MOTILAL RATANLAL PVT LTD U17115WB1954PTC021491 Director 2017-06-09 Ongoing
SKYRISE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC160562 Director - 2018-02-08
SANJIV NIRMAN LIMITED U70102WB2013PLC193836 Director 2016-12-09 Ongoing
SANIKA INFRAPROJECTS LIMITED U70102WB2013PLC193838 Director 2015-09-28 Ongoing
SUR ENCLAVE LIMITED U70102WB2013PLC193850 Director 2016-08-05 Ongoing
ONKAR ABASAN PRIVATE LIMITED U70109WB2011PTC165224 Director - 2022-09-30
KAPEESHWAR PROMOTERS PRIVATE LIMITED U70109WB2012PTC175668 Director 2017-08-07 Ongoing
SBA MARKET ADVISORS PRIVATE LIMITED U74120WB2007PTC115510 Director 2017-08-08 Ongoing
Other Directorships of NIMAI PALLYE
Company Name CIN Designation Appointment Date Cessation
SPARKLE SPIRIT PRIVATE LIMITED U15531WB2007PTC118615 Director 2016-12-10 Ongoing
MOTILAL RATANLAL PVT LTD U17115WB1954PTC021491 Director 2017-06-09 Ongoing
SANJIV NIRMAN LIMITED U70102WB2013PLC193836 Director 2016-12-09 Ongoing
SANIKA INFRAPROJECTS LIMITED U70102WB2013PLC193838 Director 2016-12-09 Ongoing
SUR ENCLAVE LIMITED U70102WB2013PLC193850 Director 2016-12-09 Ongoing
ONKAR ABASAN PRIVATE LIMITED U70109WB2011PTC165224 Director - 2022-01-28
KAPEESHWAR PROMOTERS PRIVATE LIMITED U70109WB2012PTC175668 Director 2017-08-07 Ongoing
SBA MARKET ADVISORS PRIVATE LIMITED U74120WB2007PTC115510 Director 2017-08-08 Ongoing
Other Directorships of SHYAM SUNDAR KHETAN
Company Name CIN Designation Appointment Date Cessation
SHREESATYAM PROPERTIES PRIVATE LIMITED U15127WB2005PTC101578 Director 2007-03-08 Ongoing
BHATTER CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC153891 Director - 2015-05-03
REALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105388 Director - 2015-05-03
BALESHWAR MARKETING PRIVATE LIMITED U51109WB2007PTC113620 Director - 2015-05-03
VENKATESH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113753 Director - 2015-05-03
SATYANARAYANI TRADECOM PRIVATE LIMITED U51109WB2007PTC113756 Director - 2015-05-03
VEER VANIJYA PRIVATE LIMITED U51109WB2007PTC113757 Director - 2009-01-20
SHREEYUKTA TRADECOM PRIVATE LIMITED U51109WB2007PTC113758 Director - 2015-05-03
NEELKAMAL VINCOM PRIVATE LIMITED U51109WB2007PTC113921 Director - 2011-06-09
PARWATI TRADECOM PRIVATE LIMITED U51109WB2007PTC113946 Director - 2015-05-03
VERSTILE TIE-UP PRIVATE LIMITED U51109WB2007PTC115178 Director - 2008-11-28
AXIS TIE-UP PRIVATE LIMITED U51109WB2007PTC115179 Director - 2008-11-21
CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Additional Director - 2013-09-30
CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Director - 2015-05-03
SHREEJI TIE - UP PRIVATE LIMITED U51109WB2007PTC115181 Director - 2009-01-05
JAISHANKAR DEALCOM PRIVATE LIMITED U51109WB2007PTC115182 Director - 2008-11-21
MERLIN DEALCOM PRIVATE LIMITED U51109WB2007PTC115737 Additional Director - 2013-09-30
MERLIN DEALCOM PRIVATE LIMITED U51109WB2007PTC115737 Director - 2015-05-03
APEX VINCOM PRIVATE LIMITED U51109WB2007PTC115867 Additional Director - 2011-09-30
APEX VINCOM PRIVATE LIMITED U51109WB2007PTC115867 Director - 2015-05-03
SHREESHAKTI DEALCOM PRIVATE LIMITED U51909WB2007PTC115304 Additional Director - 2011-09-30
SHREESHAKTI DEALCOM PRIVATE LIMITED U51909WB2007PTC115304 Director - 2015-05-03
SUNSHINE VINCOM PRIVATE LIMITED U51909WB2007PTC115752 Additional Director - 2011-09-30
SUNSHINE VINCOM PRIVATE LIMITED U51909WB2007PTC115752 Director - 2015-05-03
TEXAS VINCOM PRIVATE LIMITED U51909WB2007PTC115755 Additional Director - 2011-09-30
TEXAS VINCOM PRIVATE LIMITED U51909WB2007PTC115755 Director - 2013-05-30
MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2012-07-25
MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2012-07-25
SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2012-07-25
MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2012-07-25
MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director - 2012-07-25
MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2012-07-25
SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2012-07-25
SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2012-07-25
SS KHETAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC175237 Director - 2012-07-25
SS KHETAN REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175241 Director - 2012-07-25
KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2012-07-25
KAPEESHWAR CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175661 Director - 2012-07-25
KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-07-25
KAPEESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175667 Director - 2012-07-25
KAPEESHWAR PROMOTERS PRIVATE LIMITED U70109WB2012PTC175668 Director - 2012-08-02
KAPEESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175669 Director - 2012-08-02
KAPEESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175670 Director - 2012-08-02
KAPEESHWAR COMPLEX PRIVATE LIMITED U70109WB2012PTC175671 Director - 2012-07-25
KAPEESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175685 Director - 2012-08-02
Other Directorships of AJIT AGARWAL KUMAR

CIN Company Name Company Address
U15531WB2007PTC118615 SPARKLE SPIRIT PRIVATE LIMITED 14/3, Mackenzie Lane, Ground Floor, , Howrah, West Bengal, India - 711101
U17115WB1954PTC021491 MOTILAL RATANLAL PVT LTD 14/3 Mackenzie Lane Ground Floor , Howrah, West Bengal, India - 711101
U70109WB2011PTC165224 ONKAR ABASAN PRIVATE LIMITED 14/3, Mackenzie Lane Ground Floor , Howrah, West Bengal, India - 711101
U70109WB2012PTC175668 KAPEESHWAR PROMOTERS PRIVATE LIMITED 14/3, Mackenzie Lane, Ground Floor , Howrah, West Bengal, India - 711101
U74120WB2007PTC115510 SBA MARKET ADVISORS PRIVATE LIMITED 14/3, Mackenzie Lane, Ground Floor , Howrah, West Bengal, India - 711101
U74999WB2020PTC240989 EASY RIZQ EMPORIUM PRIVATE LIMITED Building No. 77/3, 3 Floor Ashu Bose Lane, Near BFC play ground , Howrah, West Bengal, India - 711101
U25209WB2022PTC259153 AEW POLYEXTRUSION PRIVATE LIMITED 14 Watkins Lane , Gokul Apartment, Ground Floor,Near-Howrah AC Market , HOWRAH, West Bengal, India - 711101
AAD-5206 ARTH BARTER LLP 14, RAMESHWAR MALIA LANE 3RD FLOOR HOWRAH, West Bengal, India - 711101
AAD-6453 DESERVE COMMOTRADE LLP 14, RAMESHWAR MALIA LANE, 3RD FLOOR HOWRAH, West Bengal, India - 711101
U45400WB2014PTC204657 ANISAT INFRASTRUCTURE PRIVATE LIMITED Gokul Apartment 14, Watkins Lane, Ground Floor , Howrah, West Bengal, India - 711101
U52100WB2010PTC151151 KOHINOOR DEALMARK PRIVATE LIMITED 14/6, MACKENZIE LANE 1ST FLOOR , HOWRAH, West Bengal, India - 711101
U52190WB2011PTC159327 WAKEFUL MARKETING PRIVATE LIMITED 14, RAMESHWAR MALIA LANE 3RD FLOOR , HOWRAH, West Bengal, India - 711101
U52190WB2011PTC159484 ARTH BARTER PRIVATE LIMITED 14, RAMESHWAR MALIA LANE 3RD FLOOR , HOWRAH, West Bengal, India - 711101
U52190WB2011PTC159486 DESERVE COMMOTRADE PRIVATE LIMITED 14, RAMESHWAR MALIA LANE 3RD FLOOR , HOWRAH, West Bengal, India - 711101
U93000WB2013PTC197950 SAFETY CERT PRIVATE LIMITED Gokul Apartment 14, Watkins Lane, Ground Floor , Howrah, West Bengal, India - 711101
U93110WB2025PTC278703 REDRIDERS SPORTS PRIVATE LIMITED 14, Watkins Lane,Gokul,Appartment, Ground Floor,,Uluberia - II,Howrah,West Bengal,711101-India
U27102WB2003PTC097051 JAYSHREE SPONGE IRON PRIVATE LIMITED SWASTIKA HOUSE 3RD FLOOR14/6 MACANZY LANE SALKIA , HOWRAH, West Bengal, India - 711101
U72900WB2016PTC216060 DEFENDERAPPS PRIVATE LIMITED GROUND FLOOR, 55/15, KANTA PUKUR, 3RD BY LANE , HOWRAH, West Bengal, India - 711101
U72300WB2014PTC202311 ACEON SOFTWARE PRIVATE LIMITED 14 KSHIROD CHANDRA GHOSH ROAD (WATKINS LANE), GROUND FLOOR, SHOP NO. 7, , HOWRAH, West Bengal, India - 711101
U80301WB2021PTC250289 WEFIXGAPS PROFESSIONAL SERVICES PRIVATE LIMITED 14/1 & 14/7, Mackenzie Lane LP 50/2 Howrah 1 , Howrah, West Bengal, India - 711101
U15410WB2020PTC242159 KOKIKO AQUA INDUSTRIES PRIVATE LIMITED FLAT NO-3, 3RD FLOOR 109/4, KALIKUNDU LANE , HOWRAH, West Bengal, India - 711101
U29305WB2007PTC119135 ESSJAY TECHNOMEASURE PRIVATE LIMITED. Flat No. D-1, 3rd Floor, 36, Kantapukur 3rd Bye Lane, , Howrah, West Bengal, India - 711101
U18109WB2010PTC141143 SHIVAM LIFESTYLE MARKETING PRIVATE LIMITED PANCHDEEP APARTMENT, 3RD FLOOR, FLAT NO.-3A, 16, RAMESWAR MALYA 1ST BY LANE, , HOWRAH, West Bengal, India - 711101
U18109WB2010PTC144719 MINA BAZAR PRIVATE LIMITED PANCHDEEP APARTMENT, 3RD FLOOR FLAT NO.-3A, 16, RAMESWAR MALYA, 1ST BY LANE , HOWRAH, West Bengal, India - 711101
ACV-0276 BAREPOP COLLECTIVE LLP 14 Watkins Lane,, 4th Floor, Howrah,Uluberia - II,Howrah,West Bengal,India-711101
U45309WB2022PTC252528 ARCHOME DEVELOPERS PRIVATE LIMITED 2nd Floor Flat-7 76/3 Sreenath Porel Lane,Howrah,Howrah,West Bengal,711101-India
U74999WB2011PTC168450 TECMARK COMBINES PRIVATE LIMITED 14/8 KAILASH BOSE 3RD BYE LANE, HOWRAH , HOWRAH, West Bengal, India - 711101
U15400WB2022PTC254852 MANRADHA VEGAN VENTURES PRIVATE LIMITED 23, Narasingha Bose Lane 3rd Floor, Flat No 11, Fazir Bazar,Howrah,Howrah,West Bengal,711101-India
U41001WB2023PTC261123 KRITHVIK DEVELOPERS PRIVATE LIMITED RISHAV APARTMENT, GROUND FLOOR,,16A, ROUND TANK LANE, P.O. - HOWRAH,,Uluberia - I,Howrah,West Bengal,711101-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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