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
KAPILDHARA MULTITRADE SERVICES PRIVATE LIMITED
CIN: U74120MH2012PTC237023 As on: 2026-07-13
KAPILDHARA MULTITRADE SERVICES PRIVATE LIMITED (CIN: U74120MH2012PTC237023) is a Private company incorporated on 19 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KAPILDHARA MULTITRADE SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of KAPILDHARA MULTITRADE SERVICES PRIVATE LIMITED are PARMESHWAR VEANKATRAO DHULASHETTE, KIRAN KISHANRAO PATIL, VASANT MARUTIRAO JADHAV, and SANGAMESHWAR DEVIDAS KULKARNI.
KAPILDHARA MULTITRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC237023 and its registration number is 237023. Users may contact KAPILDHARA MULTITRADE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPILDHARA MULTITRADE SERVICES PRIVATE LIMITED is H/NO. - 1516, NEAR MARCKET YARD, AT/POST - JALKOT, TALUKA -JALKOT, DISTRICT LATUR , JALKOT, Maharashtra, India - 413532.
Current status of KAPILDHARA MULTITRADE SERVICES 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 CINs
ZaubaCorp's company report for KAPILDHARA MULTITRADE 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.
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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 KAPILDHARA MULTITRADE SERVICES
Purchase full report of KAPILDHARA MULTITRADE 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 KAPILDHARA MULTITRADE 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAPILDHARA MULTITRADE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06404405 | PARMESHWAR VEANKATRAO DHULASHETTE | Director | 2012-10-19 |
| 06404410 | KIRAN KISHANRAO PATIL | Director | 2012-10-19 |
| 06404416 | VASANT MARUTIRAO JADHAV | Director | 2012-10-19 |
| 06404423 | SANGAMESHWAR DEVIDAS KULKARNI | Director | 2012-10-19 |
Past Directors & Key Managerial Personnel of KAPILDHARA MULTITRADE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARMESHWAR VEANKATRAO DHULASHETTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN KISHANRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASANT MARUTIRAO JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGAMESHWAR DEVIDAS KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U88900MH2025NPL453415 | NANDADIP BAKERY FOUNDATION | AT POST, GUTTI H. NO. 416,TALUKA JALKOT, UDGIR,Jalkot,Latur,Maharashtra,413532-India |
| U01639MH2025PTC442778 | NAMU AGRO FARMER PRODUCER COMPANY LIMITED | H.NO 716 AT POST CHERA,LATUR,Jalkot,Latur,Maharashtra,413532-India |
| U46209MH2023PTC400539 | TEERU AGRO PRODUCER COMPANY LIMITED | H No. 488 At Post Chavalewadi,Tq. Chakur,Jalkot,Latur,Maharashtra,413532-India |
| U01611MH2024PTC421632 | PARGE AGASTYA AGROTECH FARMER PRODUCER COMPANY LIMITED | GAT NO 603 AT PO GHONSHI,JALKOT LATUR GHONSI,Jalkot,Latur,Maharashtra,413532-India |
| U01611MH2025PTC454540 | KRUTIKA ADHIRAJ AGRO FARMER PRODUCER COMPANY LIMITED | AT LALI KH POST MANGRUUL LALI KHU LALI KH, TA. JALKOT,DI. LATUR,Jalkot,Latur,Maharashtra,413532-India |
| U01639MH2024PTC436777 | KAI. DEVIDAS RAMRAO PAWAR AGRO PRODUCER COMPANY LIMITED | HOUSE NO 69,AT POST JIRGA R NO 45,Jalkot,Latur,Maharashtra,413532-India |
| U74904MH2023OPC408854 | SATYAVATI GUARDS (OPC) PRIVATE LIMITED | HOUSE NO 15,AT POST WADHONA KD,Jalkot,Latur,Maharashtra,413532-India |
| U72900PN2019PTC187531 | ATTIV META PRIVATE LIMITED | House No. 29, Patoda (B.K.) Tq. Jalkot, Dist. Latur , JALKOT, Maharashtra, India - 413532 |
| U82920MH2023PTC410422 | CHOUNDA INDUSTRIES PRIVATE LIMITED | GUT NO189,PATODA BU,JALKOT RD,LATUR PAODA,Jalkot,Latur,Maharashtra,413532-India |
| U01611MH2025PTC456994 | DHONDUTATYA FARMER PRODUCER COMPANY LIMITED | C/o Baliram V Somtakke,,At Jalkot,Viral,Jalkot,Latur,Maharashtra,413532-India |
| U01639MH2025PTC464112 | BORGAON KHURD AGRO FARMER PRODUCER COMPANY LIMITED | C/OGOVIND SHRIHARI KENDRE,AT BORGAON POST MANGRUL,Jalkot,Latur,Maharashtra,413532-India |
| U01619MH2024PTC420035 | VRUSHAM FARMER PRODUCER COMPANY LIMITED | C/o Sopan Naryanrao Dhond,At Dhondawi, Post Ghonshi,Jalkot,Latur,Maharashtra,413532-India |
| ACJ-7360 | PANDHARINATH CONSTRUCTION AND DEVELOPERS LLP | C/O DEEPAK BABRUVAN AMBRE,PROPERTY NO. 640, AT PO GHONSI,Jalkot,Latur,Maharashtra,India-413532 |
| U52190MH2019PTC328599 | YASHAYA IMEX SERVICES PRIVATE LIMITED | C/o Madhav Dasharath Khankare At. Dongargaon, Post. Tiruka , TQ. JALKOT TIRUKA, Maharashtra, India - 413532 |
| U01111MH2026PTC467636 | SHETKARIRAJ SULLALI FARMER PRODUCER COMPANY LIMITED | 385 SULLALI JALKOT,LATUR SULLALI,Jalkot,Latur,Maharashtra,413532-India |
| U88900MH2025NPL443590 | UDAYGIRI FABRICATION ENTREPRENEURS ASSOCIATION | 1012/1 BOUDDH GALLI,GHONSI JALKOT LATUR,Jalkot,Latur,Maharashtra,413532-India |
| U01118MH2023PTC415928 | JALKOT MAHILA UMED FARMER PRODUCER COMPANY LIMITED | C/O MAROTI MORE, 500,DHAMANGAON JALKOT,Jalkot,Latur,Maharashtra,413532-India |
| U01639MH2025PTC459046 | BHUMIPALAK FARMER PRODUCER COMPANY LIMITED | C/O DHANSHRI KALIDAS,DAWALE 1067 GHONSI JALKOT,Jalkot,Latur,Maharashtra,413532-India |
| U01631MH2025PTC458667 | VIRAJAGRO PRODUCER COMPANY LIMITED | AT TIRUKA,UDGIR,Jalkot,Latur,Maharashtra,413532-India |
| U01111MH2020PTC342174 | HOKARNA AGRO PRODUCER COMPANY LIMITED | Hokarna Near Jalkot , Latur, Maharashtra, India - 413532 |
| U65999MH2021PLN371651 | UNIQUE MARATHWADA MULTIPURPOSE NIDHI LIMITED | H 923 Jalkot , Latur, Maharashtra, India - 413532 |
| U01113MH2022PTC374794 | TIRUKA AGRO PRODUCER COMPANY LIMITED | S. No. 439 Tiruka, Tq Jalkot , Latur, Maharashtra, India - 413532 |
| U43299MH2024PTC428370 | LOKMUDRA INTEGRATED SERVICES PRIVATE LIMITED | Plot No725 Natraj Complex,Bhagwan Chowk Malhipparga,Jalkot,Latur,Maharashtra,413532-India |
| U01120MH2022PTC390793 | RASHTRASANT AGROTECH FARMERS PRODUCER COMPANY LIMITED | C/O SATYAVAN KASHINATH NARASANNE AT SHREE KRUSHNA NAGAR JALKOT, TQ JALKOT , LATURE, Maharashtra, India - 413532 |
| U65999MH2021PLN361606 | WANJARWADA URBAN COOP NIDHI LIMITED | 600 WANJARWADA, JALKOT , LATUR, Maharashtra, India - 413532 |
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- 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.
| 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 |
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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.
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