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
KAPSO BUSINESS SERVICES PRIVATE LIMITED
CIN: U74900MH2014PTC260064
KAPSO BUSINESS SERVICES PRIVATE LIMITED (CIN: U74900MH2014PTC260064) is a Private company incorporated on 09 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1909500.00.
KAPSO BUSINESS SERVICES 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.KAPSO BUSINESS SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of KAPSO BUSINESS SERVICES PRIVATE LIMITED are KARAN AJAY GUPTA, and SONAKSHI PRATAP.
KAPSO BUSINESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2014PTC260064 and its registration number is 260064. Users may contact KAPSO BUSINESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPSO BUSINESS SERVICES PRIVATE LIMITED is Pantomath Nucleus House Saki-Vihar Road., Andheri East , Mumbai, Maharashtra, India - 400072.
Current status of KAPSO BUSINESS SERVICES 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 KAPSO BUSINESS 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.
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 KAPSO BUSINESS SERVICES
Purchase full report of KAPSO BUSINESS 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 KAPSO BUSINESS 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 KAPSO BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06991405 | KARAN AJAY GUPTA | Director | 2019-09-30 |
| 02665404 | SONAKSHI PRATAP | Director | 2015-08-20 |
Past Directors & Key Managerial Personnel of KAPSO BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06991405 | KARAN AJAY GUPTA | Additional Director | - | 2019-09-30 |
| 06996229 | KAPIL SHAILESH AGRAWAL | Director | - | 2019-01-20 |
| 06996241 | SUCHARITA DHAR | Director | - | 2015-08-20 |
Other Directorships of KARAN AJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEN SHARKS GLOBAL CONSULTANCY LLP | ACH-5946 | Designated Partner | 2024-06-05 | Ongoing |
| ST CUBE CONSULTING PRIVATE LIMITED | U72900MH2009PTC197317 | Additional Director | - | 2019-09-30 |
| ST CUBE CONSULTING PRIVATE LIMITED | U72900MH2009PTC197317 | Director | 2019-09-30 | Ongoing |
| ANALYSTT AI TECHNOLOGY PRIVATE LIMITED | U72900MH2020PTC352089 | Additional Director | 2024-05-24 | Ongoing |
| THEEKKARDO REPAIR SERVICES PRIVATE LIMITED | U74999MH2014PTC259858 | Director | 2014-12-01 | Ongoing |
Other Directorships of KAPIL SHAILESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUCHARITA DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMPA (OPC) PRIVATE LIMITED | U85100AS2022OPC023176 | Director | 2022-06-23 | Ongoing |
| SANGCHAL FOUNDATION | U88900AS2023NPL025692 | Director | 2023-12-22 | Ongoing |
Other Directorships of SONAKSHI PRATAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTACARE REPAIR SOLUTIONS LLP | AAB-2018 | Designated Partner | 2012-11-03 | Ongoing |
| PRATAPJEES FOOD PRIVATE LIMITED | U10790MH2024PTC425682 | Director | 2024-05-22 | Ongoing |
| PRATAP RESTAURANT PRIVATE LIMITED | U55101UR2006PTC032324 | Director | - | 2019-11-15 |
| LEVLUCK HOSPITALITY PRIVATE LIMITED | U56301MH2023PTC401515 | Director | 2023-04-24 | Ongoing |
| ANALYSTT AI TECHNOLOGY PRIVATE LIMITED | U72900MH2020PTC352089 | Director | 2020-12-17 | Ongoing |
| THEEKKARDO REPAIR SERVICES PRIVATE LIMITED | U74999MH2014PTC259858 | Director | 2014-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2019PTC331437 | CORPGINI INNOVATIONS PRIVATE LIMITED | Pantomath Nucleus House,Saki-Vihar Road, Andheri (East), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U64990MH2013PTC248061 | PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED | Pantomath Nucleus House,Saki-Vihar Road,Andheri-East,Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U67120MH2022PTC381103 | FUNDBEZZIE PRIVATE LIMITED | Pantomath Nucleus House, Saki-Vihar Road, Andheri-East, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U66190MH2019PTC331760 | PANTOMATH CORPORATE FINANCE ADVISORY PRIVATE LIMITED | Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U64990MH2022PTC383491 | PANTOMATH START-UP FUND MANAGEMENT PRIVATE LIMITED | Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U67120MH2022PTC383418 | CLIQTRADE STOCK BROKERS PRIVATE LIMITED | Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U65999MH2017PTC294139 | PANTOMATH FINANCE PRIVATE LIMITED | Pantomath Nucleus House Saki-Vihar Road,Andheri-East,Mumbai , Mumbai, Maharashtra, India - 400072 |
| U67100MH2018PTC314901 | WEALTH COMPANY ASSET MANAGEMENT PRIVATE LIMITED | Pantomath Nucleus House Saki Vihar Road, Andheri-East, Mumbai , Mumbai, Maharashtra, India - 400072 |
| U74110MH2014PTC254979 | PENTAGON STOCK BROKERS PRIVATE LIMITED | Pantomath Nucleus House Saki-Vihar Road, Andheri-East,Mumbai , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC317849 | EXPRESSWAY ADDA PRIVATE LIMITED | Pantomath Nucleus House Saki-Vihar Road, Andheri-East, Mumbai , Mumbai, Maharashtra, India - 400072 |
| U34100MH2022PTC386870 | VEETOV MOTORS PRIVATE LIMITED | Pantomath Nucleus House Saki Vihar Road, Andheri - East, Mumbai , Mumbai, Maharashtra, India - 400072 |
| AAB-8231 | PANTOMATH ADVISORS LLP | Pantomath Nucleus HouseSaki-Vihar Road, Andheri East Mumbai, Maharashtra, India - 400072 |
| U72900MH2020PTC352089 | ANALYSTT AI TECHNOLOGY PRIVATE LIMITED | Pantomath Nucleus House Saki-Vihar Road., Andheri East , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014NPL255731 | PANTOMATH INVESTOR AWARENESS AND CSR FOUNDATION | Pantomath Nucleus House Saki-vihar Road Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U72900MH2008PTC188998 | MOFIRST SOLUTIONS PRIVATE LIMITED | 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U65900MH2015PTC268156 | ACM COMMODITY SERVICES PRIVATE LIMITED | Nucleus House, Saki-Vihar Road, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U74130MH2015PTC267690 | PENTATION ANALYTICS PRIVATE LIMITED | Nucleus House, Saki Vihar Road, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U74120MH2003PTC142830 | TIPSTOP SOFTWARE PRIVATE LIMITED | NUCLEUS HOUSE, SAKI-VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| L65900MH1984PLC091326 | ASIT C MEHTA FINANCIAL SERVICES LIMITED | Pantomath Nucleus House Saki-Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U65990MH1993PLC075388 | ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD | Pantomath Nucleus House Saki-Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U67200MH2018PTC314896 | WEALTH COMPANY ASSET MANAGEMENT HOLDINGS PRIVATE LIMITED | Panthmath Nucleus House Saki-Vihar Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74110MH2015PTC265441 | EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED | Pantomath Nucleus House Saki-Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U45100MH2019PTC324250 | PMK BUILDERS AND DEVELOPERS PRIVATE LIMITED | 207-211,Vihar Estate,Opp Saki Vihar Comp Gate No. 2, Off SakiVihar Road,Sakinaka , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| ABB-3678 | ID8NXT LLP | 2 ND FLOOR, KRISTON HOUSE, KRISHANLAL MARWAH MARG,,SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U22219MH2019OPC329282 | PALASA CREATIVE PLACE (OPC) PRIVATE LIMITED | B-403, HARSHVARDHAN, SAKI VIHAR ROAD, NEAR SAKI VIHAR, TELEPHONE EXCHANGE, , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAL-7537 | PSJ VENTURES LLP | KRISLON HOUSE, SAKI VIHAR ROAD SAKI NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC304363 | TOPCOAT INNOVATIONS PRIVATE LIMITED | KRISLON HOUSE, SAKI VIHAR ROAD SAKI NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U51900MH2000PTC129025 | RUCHIR MERCANTILE PRIVATE LIMITED | 9 INDUSTRY HOUSE, MARWAHA ESTATE OFF SAKI VIHAR ROAD, SAKI NAKA. ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| 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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As on: 2026-07-13
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.