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
KAPIS CONSULTANTS PRIVATE LIMITED
CIN: U74210WB2003PTC097003
KAPIS CONSULTANTS PRIVATE LIMITED (CIN: U74210WB2003PTC097003) is a Private company incorporated on 22 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6500000.00.
KAPIS CONSULTANTS 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.KAPIS CONSULTANTS PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of KAPIS CONSULTANTS PRIVATE LIMITED are UMED KUMAR DHAREWAL, and VARSHHA DHAREWAL.
KAPIS CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210WB2003PTC097003 and its registration number is 97003. Users may contact KAPIS CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPIS CONSULTANTS PRIVATE LIMITED is 243/G A. P. C. ROAD , Kolkata, West Bengal, India - 700006.
Current status of KAPIS CONSULTANTS 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
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Previous CINs
ZaubaCorp's company report for KAPIS CONSULTANTS 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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Purchase full report of KAPIS CONSULTANTS
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 KAPIS CONSULTANTS 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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Current Directors & Key Managerial Personnel of KAPIS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02001394 | UMED KUMAR DHAREWAL | Director | 2018-03-05 |
| 06465277 | VARSHHA DHAREWAL | Director | 2022-08-10 |
Past Directors & Key Managerial Personnel of KAPIS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02001394 | UMED KUMAR DHAREWAL | Additional Director | - | 2023-02-24 |
| 06465277 | VARSHHA DHAREWAL | Additional Director | - | 2023-02-24 |
| 00193109 | VIKRAM DEWAN | Director | - | 2023-03-14 |
| 00193189 | GANESH PRASAD AGARWAL | Director | - | 2018-03-22 |
| 00193205 | JAY AGARWAL | Director | - | 2018-03-22 |
Other Directorships of UMED KUMAR DHAREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEHA CONFECTIONERY PRIVATE LIMITED | U15412WB1997PTC085892 | Director | - | 2008-02-19 |
| COLOR PRINTING & HOLLOW WARES LTD | U22219WB1919PLC003511 | Director | 2015-06-12 | Ongoing |
Other Directorships of VARSHHA DHAREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURGAPUR COMMERCIAL PRIVATE LIMITED | U51909WB2008PTC130176 | Director | 2013-03-06 | Ongoing |
| VK INVESTMENT GENIE PRIVATE LIMITED | U64990HR2023PTC110814 | Director | 2023-04-17 | Ongoing |
Other Directorships of VIKRAM DEWAN
Other Directorships of GANESH PRASAD AGARWAL
Other Directorships of JAY AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U74210WB1994PTC063099 | L.R.ENGINEERING PVT LTD | 243/A A P C ROAD , KOLKATA, West Bengal, India - 700006 |
| ACG-9638 | JAYALAKSHMI MERCHANTS LLP | 243/2/M, A P C Road, 2nd Floor,,Kolkata,Kolkata,West Bengal,India-700006 |
| ACO-4464 | ASSOCIATED BATTERY PRODUCTS LLP | 243/2M A P C ROAD 2ND FLOORNEAR SAHITYA PARISHAD,Kolkata,Kolkata,West Bengal,India-700006 |
| U21022WB1997PLC084523 | AGNES DECOR LIMITED | 243 A P C ROAD , KOLKATA, West Bengal, India - 700006 |
| U51909WB2011PLC156463 | JAYALAKSHMI MERCHANTS LIMITED | 243/2/M, A P C Road, 2nd Floor, , Kolkata, West Bengal, India - 700006 |
| U51909WB2011PTC165686 | TIGERHILL TRADELINK PRIVATE LIMITED | 243/2M A P C ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U31104WB2002PTC095052 | ASSOCIATED BATTERY PRODUCTS PRIVATE LIMITED | 243/2M A P C ROAD 2ND FLOORNEAR SAHITYA PARISHAD , KOLKATA, West Bengal, India - 700006 |
| U27202WB2025PTC277583 | PE SHIELD ENERGY PRIVATE LIMITED | 153/A, A P C Road,Kolkata,Kolkata,West Bengal,700006-India |
| U29100WB2024PTC272373 | SUNHOK WHEELS PRIVATE LIMITED | 153A, 1st Floor, A.P.C Road,Kolkata,Kolkata,West Bengal,700006-India |
| U27310WB2010PTC150520 | K.K.S. LEAD PRIVATE LIMITED | 246A, A.P.C. ROAD , KOLKATA, West Bengal, India - 700006 |
| U27310WB2013PTC192097 | UDITYA METAL PRIVATE LIMITED | 153/A. A.P.C. ROAD , KOLKATA, West Bengal, India - 700006 |
| U27109WB1985PTC039785 | FAIRDEAL BUSINESS ORGANS PVT LTD | 245A A P C ROAD , KOLKATA, West Bengal, India - 700006 |
| U02101WB1984PTC037827 | ARNAB BUSINESS PVT LTD | 127A A P C ROAD , KOLKATA, West Bengal, India - 700006 |
| U51109WB1995PTC073899 | AUROVIL COMMERCE PVT.LTD. | 245 A A.P.C. ROAD , KOLKATA, West Bengal, India - 700006 |
| U70100WB2007PTC120394 | NOBEL NIWAS & NIRMAN PRIVATE LIMITED | 246A,A.P.C ROAD , KOLKATA, West Bengal, India - 700006 |
| U70109WB2011PTC163520 | GOLDEN EAGLE ABASAN COMPANY PRIVATE LIMITED | 133/C, A.P.C ROAD , KOLKATA, West Bengal, India - 700006 |
| U28133WB2011PTC159673 | JAISWAL TUBE CENTRE PRIVATE LIMITED | 133/3A, A. P. C. ROAD, , KOLKATA, West Bengal, India - 700006 |
| U51909WB2013PLC194445 | VRISANK VYAPAAR LIMITED | FLAT NO.1C 153/2B, A P C ROAD , KOLKATA, West Bengal, India - 700006 |
| U45400WB2008PTC129437 | MASS REALATORS COMPANY PRIVATE LIMITED | 133/C, A. P. C. ROAD, BLOCK - 3, 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2002PTC095236 | SURGIFIELD PRIVATE LIMITED | 258/17 A P C ROAD MERLINPOINT 2ND FLOOR SPACE 2C , KOLKATA, West Bengal, India - 700006 |
| U74999WB2021PTC242372 | SAI FINGROWTH PRIVATE LIMITED | 153/2C, A. P. C Road, Sai Enclave Ground Floor, Near Rangana Theature , Kolkata, West Bengal, India - 700006 |
| U01114WB2025PTC278390 | JEEVIKA FOOD PRODUCT PRIVATE LIMITED | 246D,A P C ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U01114WB2025PTC283742 | RIDANSH AGRO PRIVATE LIMITED | 246D,A P C ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U14101WB2024PTC267296 | MANDALA FASHION PRIVATE LIMITED | 246D, A . P . C ROAD,,MANICKTALA,Kolkata,Kolkata,West Bengal,700006-India |
| ACA-6124 | UNIQUELY UNIQUE LLP | 258/4,A P C ROAD, Kolkata, West Bengal, India - 700006 |
| U27100WB2007PTC119971 | PTS FORGING PRIVATE LIMITED | 251, A P C ROAD , KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC133533 | ODYSSEY COMMODITIES PRIVATE LIMITED | 262, A.P.C. Road, , Kolkata, West Bengal, India - 700006 |
| U70101WB1990PTC049614 | MASCON PROMOTERRS PVT.LTD. | 262 A P C ROAD , KOLKATA, West Bengal, India - 700006 |
| U27310WB2012PTC179756 | STSS TRADERS PRIVATE LIMITED | 123/2 A.P.C ROAD , KOLKATA, West Bengal, India - 700006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10124736 | 2008-09-29 | - | 2015-01-20 | 4,500,000.00 | RELIANCE CAPITAL LTD | |
| 10124741 | 2008-09-29 | - | 2015-01-20 | 5,143,000.00 | RELIANCE CAPITAL LTD | |
| 10538623 | 2014-12-16 | - | - | 4,252,102.00 | ICICI BANK LIMITED | |
| 10538624 | 2014-12-16 | - | - | 4,833,346.00 | ICICI BANK LIMITED |
- 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.
| 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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As on: 2026-07-13
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