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 LIQUOR AND SPIRITS PRIVATE LIMITED
CIN: U74120MH2015PTC261189 As on: 2026-07-13
KAPIL LIQUOR AND SPIRITS PRIVATE LIMITED (CIN: U74120MH2015PTC261189) is a Private company incorporated on 21 Jan 2015. 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.
KAPIL LIQUOR AND SPIRITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KAPIL LIQUOR AND SPIRITS 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 KAPIL LIQUOR AND SPIRITS PRIVATE LIMITED are RATANSINGH TRILOKSINGH SETHI, and TRILOKKUMAR SAYATUSINGH YADAV.
KAPIL LIQUOR AND SPIRITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC261189 and its registration number is 261189. Users may contact KAPIL LIQUOR AND SPIRITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPIL LIQUOR AND SPIRITS PRIVATE LIMITED is SHOP NO.39, RAUNAK SWEETS, AJAYDEEP COMPLEX N-3, , AURANGABAD, Maharashtra, India - 431001.
Current status of KAPIL LIQUOR AND SPIRITS 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 KAPIL LIQUOR AND SPIRITS 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 LIQUOR AND SPIRITS
Purchase full report of KAPIL LIQUOR AND SPIRITS
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 LIQUOR AND SPIRITS 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 KAPIL LIQUOR AND SPIRITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00097601 | RATANSINGH TRILOKSINGH SETHI | Director | 2015-01-21 |
| 01209834 | TRILOKKUMAR SAYATUSINGH YADAV | Director | 2015-01-21 |
Past Directors & Key Managerial Personnel of KAPIL LIQUOR AND SPIRITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RATANSINGH TRILOKSINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURANGABAD DISTILLERY LIMITED | L55000PN2000PLC177314 | Director | - | 2016-04-25 |
| METRI SUGAR AND TRADING PRIVATE LIMITED | U15512PN2000PTC015318 | Director | - | 2015-02-20 |
| KAPIL SPIRITS PRIVATE LIMITED | U15541MH2007PTC167942 | Director | 2007-02-17 | Ongoing |
| METRI SPIRITS PRIVATE LIMITED | U15549MH2007PTC167934 | Director | 2007-02-17 | Ongoing |
| ADITYA PETRO CHEMICALS (INDIA) PRIVATE L IMITED | U24299MH1995PTC089357 | Director | 2008-02-14 | Ongoing |
| BAREFOOTER SCHOOL FOUNDATION | U82990PN2024NPL231056 | Director | 2024-05-17 | Ongoing |
Other Directorships of TRILOKKUMAR SAYATUSINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR BUILDCONS PRIVATE LIMITED | U45200MH2008PTC178083 | Director | - | 2009-07-07 |
| SANGAM SPIRITS PRIVATE LIMITED | U51101MH2010PTC209587 | Director | - | 2018-08-28 |
| PREMIER LIFESTYLE HOUSING PRIVATE LIMITED | U51228MH2000PTC125323 | Director | - | 2018-08-26 |
| PREMIER PORT LINKS PRIVATE LIMITED | U64200MH2000PTC128574 | Director | - | 2018-08-26 |
| DOWELL LEASING AND FINANCE LTD | U65990MH1984PLC033879 | Director | - | 2018-08-26 |
| BLAZE MEDIA SERVICES PRIVATE LIMITED | U74900MH2010PTC205457 | Director | - | 2018-08-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-6113 | VIRAT SPIRITS LIMITED LIABILITY PARTNERS HIP | Shop No 39, Raunak Sweet, Ajay Deep Complex, N-3, Aurangabad, Maharashtra, India - 431001 |
| U23921MH2025PTC454187 | NOVA CONMAT PRIVATE LIMITED | P.No.119 A N-3 Shop No.43,Ajaydeep Complex, CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U01110MH2020PTC348898 | CULTIVO GREENS INDIA PRIVATE LIMITED | C/O BHARATBHAI PATEL, P NO. 119, A N-3, SHOP NO. 43, AJAYDEEP COMPLEX. CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U17299MH2021PTC372042 | TEJAADARSH INDUSTRIES PRIVATE LIMITED | SHOP NO.3, PLOT NO. 22/A SADASHIVNAGAR KARAN COMPLEX N-2, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U26204MH2025PTC441325 | PPNC INNOVATIONS & TECHNOLOGIES PRIVATE LIMITED | Plot No. 3, Shop No. 3,,N9, M2, CIDCO,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U52590MH2022PTC379892 | F & T INTERACTIVE PRIVATE LIMITED | SHOP NO 12, CTS N 10213 2, M N P N 3 10 95 P, MADINA MARKET, STATE TALKIES,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U27201MH2025PTC456588 | PAY ZERO ENERGY EXPERT PRIVATE LIMITED | SHOP NO-07 N-1,SHOPING COMPLEX N-1 CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACU-2653 | BHARAT MEDIA HOUSE LLP | N-3, SHOPET, PLOT NO 2,SHOP NO 12, CIDCO,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACT-1177 | SHIKHA'S KARIIGARII LLP | PL NO-46, 47, N-3, CIDCO,SHOP NO.1, BASEMENT,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U64990MH2023PTC401024 | FINCONNECT AUTOMATION TECHNOLOGIES PRIVATE LIMITED | Shop No. 04 Promoter N. Complex Plot No.05,Town Center,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACF-2193 | RAJDEEP BRAIN & BEHAVIOUR CENTRE LLP | SHOP NO 4/5/6 PLOT NO 319,N-3 CIDCO CHATRAPATI SAMBHAJINAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U15549MH2018PTC316666 | RISHIBHAGYALAXMI FOOD PRODUCTS PRIVATE LIMITED | SHOP NO.3, P.NO.40, S.NO.5 VARAD VINAYAK SANKUL, N-8, , AURANGABAD, Maharashtra, India - 431001 |
| U31400MH2021PTC359383 | GREENCHARGE BATTERIES PRIVATE LIMITED | SHOP NO. 3, P. NO.40, S. NO. 5041/2006, VARAD VINAYAK SANKUL, N-8, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U17299MH2021PTC353018 | LIVETO LIFESTYLE PRIVATE LIMITED | Shop No 3, N 11 A-79/3 CIDCO, , Aurangabad, Maharashtra, India - 431001 |
| U27310MH2016PTC273593 | VEDANT INNOTECH PRIVATE LIMITED | Flat No. 3, S No 66, N-2 CIDCO Rushabh Complex , Aurangabad, Maharashtra, India - 431001 |
| U15490MH2014PTC254998 | AJANTHA AGRO PROCESSING PRIVATE LIMITED | SHOP NO.- 3, N-12, J-SECTOR, PLOT No. 5 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| AAN-0745 | SIRK CONSTRUCTIONS LLP | PLOT NO.1, SHOP NO. A-10, PREM COMPLEX, N-6, CIDCO, AURANGABAD, Maharashtra, India - 431001 |
| U01403MH2014PLC252886 | SUNRISE AGRO MULTI VENTURES LIMITED | Plot No. 36, Shop No.1, Deepak Complex N-2, CIDCO , Aurangabad, Maharashtra, India - 431001 |
| U74999MH2017PTC295822 | DUAA TRANSLINE PRIVATE LIMITED | P NO 1/A, SHOP NO AG-3, PREM COMPLEX, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2018PTC311652 | BRIGHT STAR SANITATION PRIVATE LIMITED | SHOP NO-2, PL NO-220, N-1, TIRUPATI COMPLEX, CIDCO, , AURANGABAD, Maharashtra, India - 431001 |
| U74994MH2018PTC316675 | VRUSHANK HERBAL PRIVATE LIMITED | SHOP NO 10, SHRINIWAS COMPLEX, PLOT NO 10/11, N-4, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2021PTC353774 | BAHURE AGRO PRODUCER COMPANY LIMITED | PLOT NO-22, SHOP NO-2/3 C/C SECTOR N-1 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U74900MH2015PTC269281 | NISHIKEM PHARMACEUTICALS PRIVATE LIMITED | SHOP NO-3, YOGRAJ RESIDENCY, PL NO-68 & 69, SNO-68, N-2 , AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2020PTC341448 | M.KESH INDIA PRIVATE LIMITED | Shop No 3, United Pride Complex Gut No 55, Opp. MIT College, Satara Road , Aurangabad, Maharashtra, India - 431001 |
| AAK-3699 | WINTAS PHARMA LIMITED LIABILITY PARTNERSHIP | SHOP NO. L-3, TIRUPATI PARK, N-4 CIDCO,,AURANGABAD,Aurangabad,Maharashtra,India-431001 |
| U79110MH2024PTC416717 | GRABUR HOLIDAYS PRIVATE LIMITED | Shop No - 12, N - 8,,P - 3 Sec, CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U80100MH2025PTC459055 | SS SECURITY FORCE PRIVATE LIMITED | SHOP NO 3, PLOT NO 3,4,5,SUDHAKAR NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U45309MH2022PTC392778 | DHANUSH BUILDCON PRIVATE LIMITED | SHOP NO 3 PLOT NO 3 4 5 SUDHAKAR NAGAR AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U35105MH2025PTC441113 | HELIONOVA SOLAR PRIVATE LIMITED | SHOP NO.3, GUT NO.140,,PL NO.14, CHA. NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| 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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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.