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 INTERNATIONAL PRIVATE LIMITED
CIN: U74899DL1978PTC009121 As on: 2026-07-13
KAPIL INTERNATIONAL PRIVATE LIMITED (CIN: U74899DL1978PTC009121) is a Private company incorporated on 12 Jul 1978. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 902500.00.
KAPIL INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.KAPIL INTERNATIONAL PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of KAPIL INTERNATIONAL PRIVATE LIMITED are AJAY SHARMA, and ASHISH DHIRI.
KAPIL INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1978PTC009121 and its registration number is 9121. Users may contact KAPIL INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPIL INTERNATIONAL PRIVATE LIMITED is SHOP NO. R-01, THIRD FLOOR TDI MALL, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027.
Current status of KAPIL INTERNATIONAL PRIVATE LIMITED is - Under process of striking 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 INTERNATIONAL 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 INTERNATIONAL
Purchase full report of KAPIL INTERNATIONAL
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 INTERNATIONAL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KAPIL INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02842750 | AJAY SHARMA | Director | 2012-12-01 |
| 00738204 | ASHISH DHIRI | Director | 2006-09-02 |
Past Directors & Key Managerial Personnel of KAPIL INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00738666 | NAVEEN DAWAR | Director | - | 2008-12-13 |
| 02437520 | TARUN ROI ARORA | Additional Director | - | 2009-09-30 |
| 02437520 | TARUN ROI ARORA | Director | - | 2012-12-03 |
| 02496737 | PUNEET RAI ARORA | Additional Director | - | 2009-09-30 |
| 02496737 | PUNEET RAI ARORA | Director | - | 2012-12-03 |
Other Directorships of NAVEEN DAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRISKY HOSPITALITY PRIVATE LIMITED | U02005DL2014PTC267646 | Director | - | 2014-12-01 |
| ULTRA LIVING PRIVATE LIMITED | U45309DL2021PTC384421 | Director | 2022-02-02 | Ongoing |
| MOONVIEW CAFE PRIVATE LIMITED | U55101DL2017PTC318559 | Director | - | 2019-05-20 |
| MAGICBALL RESTAURANT PRIVATE LIMITED | U55101DL2019PTC359051 | Director | 2020-01-01 | Ongoing |
| UPWINGS CAFE PRIVATE LIMITED | U55209DL2019PTC352568 | Director | 2019-11-20 | Ongoing |
| FOOD PIRATES PRIVATE LIMITED | U74900DL2016PTC292455 | Director | - | 2019-05-11 |
| BIG BOYS CAFE PRIVATE LIMITED | U74999DL2016PTC302488 | Director | 2017-12-11 | Ongoing |
| BIG BOYS CAFE PRIVATE LIMITED | U74999DL2016PTC302488 | Director | - | 2017-12-01 |
Other Directorships of TARUN ROI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECTON HOMES PRIVATE LIMITED | U45400DL2011PTC216092 | Director | 2011-03-18 | Ongoing |
| LAZEEZ HOSPITALITY PRIVATE LIMITED | U55101DL2010PTC199820 | Director | - | 2012-11-01 |
| SUKHIJA HOSPITALITY PRIVATE LIMITED | U55101DL2010PTC205648 | Director | - | 2011-11-17 |
| YPA HOSPITALITY PRIVATE LIMITED | U55101DL2011PTC212930 | Director | - | 2011-10-01 |
| SUKHIJA CAFE AND LOUNGE PRIVATE LIMITED | U55101DL2011PTC223370 | Director | - | 2016-10-20 |
| PARADOX RESTAUBAR PRIVATE LIMITED | U55201DL2003PTC123575 | Additional Director | - | 2008-09-29 |
| PARADOX RESTAUBAR PRIVATE LIMITED | U55201DL2003PTC123575 | Director | 2008-09-29 | Ongoing |
| PROTOCOL INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | U74120DL1994PTC060858 | Additional Director | - | 2017-09-05 |
| PROTOCOL INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | U74120DL1994PTC060858 | Director | 2017-09-05 | Ongoing |
Other Directorships of PUNEET RAI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARADOX RESTAUBAR PRIVATE LIMITED | U55201DL2003PTC123575 | Additional Director | - | 2008-09-29 |
| PARADOX RESTAUBAR PRIVATE LIMITED | U55201DL2003PTC123575 | Director | 2008-09-29 | Ongoing |
Other Directorships of AJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATYAKSH APPARELS PRIVATE LIMITED | U74110DL2005PTC134651 | Director | 2023-10-10 | Ongoing |
| CEREVA GLOBAL SERVICES PRIVATE LIMITED | U74140DL2010PTC198933 | Director | 2010-02-10 | Ongoing |
| SANSKRITI EXIM PRIVATE LIMITED | U74899DL1994PTC059012 | Director | 2023-10-10 | Ongoing |
Other Directorships of ASHISH DHIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4069 | GLORIOUS VOYAGES LLP | R 01, THIRD FLOOR, TDI MALL, 11 SHIVAJI PLACE, RAJOURI GARDEN , New Delhi, Delhi, India - 110027 |
| U45202DL1998PTC093594 | LANDSCAPE PROMOTORS PRIVATE LIMITED | R-01B, 3RD FLOOR, TDI MALL, SHIVAJI PLACE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U51101DL2002PTC113818 | TRISTAR VENTURES PRIVATE LIMITED | TDI MALL, R-01, 3RD FLOOR, 11, SHIVAJI PLACE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U55101DL2021PTC378293 | ENGLISH TADKA HOSPITALITY PRIVATE LIMITED | SHOP NO-19,20,21, FIRST FLOOR,TDI PARAGON MALL RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74900DL1996PTC078717 | GRANDWAYS OVERSEAS PRIVATE LIMITED | R-01B, 3RD FLOOR, TDI MALL, SHIVAJI PLACE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74899DL1993PTC052886 | GLORIOUS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED | R-01A, 3RD FLOOR, TDI MALL, SHIVAJI PLACE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U75201DL2002PTC114875 | REMARKABLE DEVELOPERS PRIVATE LIMITED | R-01C, 3RD FLOOR, TDI MALL, SHIVAJI PLACE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U15122DL2010PTC209488 | TEXMEX RESTAURANTS (INDIA) PRIVATE LIMITED | SHOP NO 40,41 , IIIRD FLOOR, WEST GATE MALL, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U93090DL2006PTC146634 | CELEBRITY FITNESS INDIA PRIVATE LIMITED | PLOT NO. 4 5 & 6 LOWER GROUND FLOOR WEST GATE MALL DISTRICT CENTRE RAZA GARD EN , RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| U65990DL2008PTC181414 | SMARTGAIN CAPITAL MANAGEMENT PRIVATE LIMITED | F-88, First Floor, West District Centre, Shivaji Enclave, Rajouri Garden, Opp. TDI Paragon Mall, New Delhi , New Delhi, Delhi, India - 110027 |
| U56101DL2023PTC415105 | F8 HOSPITALITY VENTURES PRIVATE LIMITED | Shop No. B-22, Ground Floor,Rajouri Garden,Near Tagore Garden Community Centre,New Delhi,West Delhi,Delhi,110027-India |
| ACR-0319 | SQUARE GRANDEUR LLP | J-12/13 Shop No.2, Ground Floor and Lower Ground Floor,Rajouri garden,New Delhi,West Delhi,Delhi,India-110027 |
| U40106DL2010PTC420004 | ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED | J5/132,Third Floor, Rajouri Garden, New Delhi-110027,New Delhi,West Delhi,Delhi,110027-India |
| ACL-8980 | H B JEWELS LLP | H-32, GROUND FLOOR,,SHOP NO-2, RAJOURI GARDEN,New Delhi,West Delhi,Delhi,India-110027 |
| ACR-2406 | TEHELKA JSK JEWELS LLP | H-51, Second Floor,Shop No.-3 Rajouri Garden,New Delhi,West Delhi,Delhi,India-110027 |
| U63030DL2019PTC353061 | RHAPSODY VACATIONS PRIVATE LIMITED | UG-11,UPPER GROUND FLOOR,TDI MALL,RAJOURI GARDEN NEW DELHI , DELHI, Delhi, India - 110027 |
| U55101DL2025PTC441950 | WHITE WHARF HOSPITALITY PRIVATE LIMITED | A2/39, Shop no 8,G Floor Rajouri Garden,New Delhi,West Delhi,Delhi,110027-India |
| U46491DL2024PTC432136 | PRIMEPEAK IMPORTERS PRIVATE LIMITED | J-3 / 191, SHOP NO-5, GROUND FLOOR, RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| U52291DC2026PTC469404 | GTB TRAVELS WORLD PRIVATE LIMITED | GROUND FLOOR, J-5/101 A,SHOP NO-4, RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| U70200DL2023PTC412425 | ASHA WEALTH SERVICES PRIVATE LIMITED | SHOP NO-16, AT FIRST FLOOR, C.S.C, G-8, AREA RAJOURI GARDEN,,HARI NAGAR, NEAR VATIKA APPT,,New Delhi,West Delhi,Delhi,110027-India |
| U55101DL2009PTC189021 | TRIO HOSPITALITY PRIVATE LIMITED | FC-2 ,FOURTH FLOOR, TDI MALL RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U70200DL2019PTC358350 | PVG HOMES PRIVATE LIMITED | H.NO. V-30, THIRD FLOOR, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U74999DL2017PTC327549 | SAUKHA CONCEPTS PRIVATE LIMITED | Basement office No. 13, TDI Mall,Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U74999DL2018PTC331672 | GOT INFORMATICS PRIVATE LIMITED | G-23 GROUND FLOOR, TDI MALL, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U72900DL2010PTC211138 | FORTUNE IT PARK PRIVATE LIMITED | R/o J-12/2 Third Floor Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U45209DL2018PTC340158 | LARGEST BUILD HOMES PRIVATE LIMITED | J-8/77, GROUND FLOOR, SHOP NO.-3, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U72200DL2013PTC255775 | GREEN GATE INFOTECH PRIVATE LIMITED | Z-3A, SHOP NO.2, GROUND FLOOR, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U70100DL2010PTC206638 | BIG DREAMS INFRA PRIVATE LIMITED | J-8/77, GROUND FLOOR SHOP NO.03, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U36999DL2020PTC366947 | URBAN GROOVE FURNITURE PRIVATE LIMITED | J-5/52-A Shop No. 6 Ground Floor, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.