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
KAPALESHWAR TRADERS PRIVATE LIMITED
CIN: U74999MH2016PTC283469 As on: 2026-07-13
KAPALESHWAR TRADERS PRIVATE LIMITED (CIN: U74999MH2016PTC283469) is a Private company incorporated on 11 Jul 2016. 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.KAPALESHWAR TRADERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KAPALESHWAR TRADERS PRIVATE LIMITED are CHANDRAKANT RAMDAS PATIL, and VIRENKUMAR BHUPENDRABHAI VYAS.
KAPALESHWAR TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC283469 and its registration number is 283469. Users may contact KAPALESHWAR TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPALESHWAR TRADERS PRIVATE LIMITED is FLAT NO 10, YAMUNA RESIDENCY PLOT NO 10 SR NO 907/ B/H POLICE QUARTERS, WASAN NAGAR , NASHIK, Maharashtra, India - 422003.
Current status of KAPALESHWAR TRADERS 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 KAPALESHWAR TRADERS 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.
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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 KAPALESHWAR TRADERS 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 KAPALESHWAR TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07535950 | CHANDRAKANT RAMDAS PATIL | Director | 2016-07-11 |
| 07535227 | VIRENKUMAR BHUPENDRABHAI VYAS | Director | 2016-07-11 |
Past Directors & Key Managerial Personnel of KAPALESHWAR TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAKANT RAMDAS PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRENKUMAR BHUPENDRABHAI VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC314289 | M14 INTELLIGENCE RESEARCH PRIVATE LIMITED | AT PLOT NO 75 SR NO244/10,12/75 R H NO9 KRUSHNA ROW BUNG CHAKRADHAR NAGAR NASHIK , NASHIK, Maharashtra, India - 422003 |
| U88900MH2024NPL435554 | DNYANVARSHA FOUNDATION | SR NO-242/2/1/19, PLOT NO,10 FLAT NO-2 SHRINATHAJI,Nashik,Nashik,Maharashtra,422003-India |
| U51900MH2018PTC317863 | DIVYAJYOT GLOBAL MARKETING PRIVATE LIMITED | Sr No.49/10,Plot No.10, Nilam Park,Tambe Mala,Makhamalabad Road,RH No.1, Nashik, , NASHIK, Maharashtra, India - 422003 |
| U72900MH2021PTC366433 | IMPULSEIN TECHNOLOGY PRIVATE LIMITED | Flat No-10, Bhavani Residency Tuljabhavani Nagar, B/H New Market Yard , Nashik, Maharashtra, India - 422003 |
| ACH-0971 | SPANERGY GLOBAL LLP | Flat No. 1, Sai Shlok Apartment, Sr. No. 72/28,Plot No. 08, Tuljabhavani Nagar, Peth-makhmalabad link road, Panchavati,Nashik,Nashik,Maharashtra,India-422003 |
| U01100MH2021PTC356971 | GOODBERRY AGRO PRODUCER COMPANY LIMITED | PLOT NO 51 SR NO-45/7 8 9 SAMARTH NAGAR NR GOKULDHAM APT B/H NEW MARKET YA , NASHIK, Maharashtra, India - 422003 |
| U51909MH2022PTC395226 | DHA PHARMA PRIVATE LIMITED | FLAT NO 203 MUDRA HEIGHTS SR NO-564/1 PLOT NO 01 MAHALAXMI NAGAR PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U74999MH2018PTC303596 | ALTIS AGRITECH PRIVATE LIMITED | SR NO-486/31, 32 PLOT NO-03 GAJANAN PARK FLAT NO-07 KONARK NAGAR , NASHIK, Maharashtra, India - 422003 |
| U24100MH2014PTC254983 | NATURAL AGRO CROP SCIENCE PRIVATE LIMITED | Flat No 05 D.A. Classic Appt., Plot NO 41 SRV No 5B, KalaNagar, Panchvati , Nashik, Maharashtra, India - 422003 |
| AAI-5313 | DISPOWASTE INNVOTECH SOLUTIONS LLP | Mankameshwar Pool Side Apt, SH NO 02 SR NO 194/4/2/5, Plot No 8 10, Front ST Nashik, Maharashtra, India - 422003 |
| U65990PN2021PLN201545 | MSA URBAN NIDHI LIMITED | SR.NO.566/1 ,PLOT NO.21, FLAT NO.7 VASANT SHOBHA A NASHIK NASHIK , Nashik, Maharashtra, India - 422003 |
| U43210MR2026PTC475007 | TECHNOFIRE INFRA PRIVATE LIMITED | SR NO 155/B/5 PLOT NO-5,TARAWALA NAGAR,Nashik,Nashik,Maharashtra,422003-India |
| U52291MH2025PTC447263 | FLYTIX TRAVEL SERVICES PRIVATE LIMITED | TIRUPATI R/H NO-02,PLOT NO-8,10 VRUNDAVAN,Nashik,Nashik,Maharashtra,422003-India |
| U88900MR2026NPL473490 | HIRASMI FOUNDATION | Survey No. 52/10, Plot No. 1,,Mandlik Nagar, Chandshi,,Nashik,Nashik,Maharashtra,422003-India |
| U46201MH2024PTC424339 | PATHAK STORE PRIVATE LIMITED | SR No95, H NO4614,Plot No 31, Rajpal Colony,Nashik,Nashik,Maharashtra,422003-India |
| U08106MH2025PTC451035 | DEEPURJA CONSTRUCTION AND MATERIAL PRIVATE LIMITED | SR NO 241 PLOT NO 26 FLAT,NO 501 VAISHNAVI PRIDE,Nashik,Nashik,Maharashtra,422003-India |
| U46909MH2025PTC448384 | HIRAI VENTURES PRIVATE LIMITED | SHOP NO. B-506 SR NO 29/1,PLOT NO 6/5 VRAJ L NASHIK,Dindori,Nashik,Maharashtra,422003-India |
| U56104MH2024PTC434932 | DDS RESORTS PRIVATE LIMITED | Flat no.A-23,Sr no 72/2/2,Plot no.2/3, Nalini VI,Nashik,Nashik,Maharashtra,422003-India |
| U51909MH2017PTC298292 | GETUP INDIA INFOTECH PRIVATE LIMITED | SUNDER VILLA R/H No C 1 S.No.335, P.No 5 TO 10,,NASHIK,Nashik,Maharashtra,422003-India |
| U88900MR2026NPL474993 | SHASHIKANT OTARI FOUNDATION | SrNo.241/2B/1,Pl no4,Flat,No15,Pinewood Apt,Dhatrk,Nashik,Nashik,Maharashtra,422003-India |
| U72200PN2022PTC210887 | WEBINFONEX SOFTWARES PRIVATE LIMITED | SUKT HAVEN APARTMENT FLAT NO-202 G.NO536 537/5A, PLOT NO-2,NIVRUTTI NAGAR ADGAON,NASHIK,Nashik,Maharashtra,422003-India |
| ABA-8561 | RES TECHNOLOGIES LLP | PLOT NO. 53 54, SR. NO. 201/1/A/1, ROW HOUSE NO. 8,LAXMI PUJA ROW HOU., SAI NAGAR,Nashik,Nashik,Maharashtra,India-422003 |
| U46497MH2024PTC425122 | VULTUS LIFE SCIENCES PRIVATE LIMITED | Shop.No.B-106, Plot.No. 6/5,Sr. No 29/1/2/P/4 VRAJ Life Space, Peth Road,,Nashik,Nashik,Maharashtra,422003-India |
| ACS-6702 | RESCIPROK LLP | F No. 10 Lotus Residency,Plot 108 Mahalaxmi Nagar,Nashik,Nashik,Maharashtra,India-422003 |
| U46209MH2025PTC448805 | SHIVSPANDAN AGRO PRIVATE LIMITED | FLAT NO. 10 TRINITY ARCAD,B/H MIRCHI HOTEL,Nashik,Nashik,Maharashtra,422003-India |
| U46209MH2025PTC457606 | 3 IDEAL AGRO PROCESSING PRIVATE LIMITED | FLAT NO. 10TRINITY ARCADE,B/H MIRCHI HOTEL,Nashik,Nashik,Maharashtra,422003-India |
| U45203MH2001PTC131186 | RAMBHA DEVELOPERS PRIVATE LIMITED | FLAT NO.4. SNO 287/A/1A/2 PLOT NO 68B SWAMI NARAYAN NAGAR, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U22300MH2019PTC323642 | SHREYA ASTUTE SERVICES PRIVATE LIMITED | FLAT NO. 5, RANUJI APPT, SR NO. 188/1/2, PLOT NO 13, , NASHIK, Maharashtra, India - 422003 |
| AAN-6557 | CHEFAPOORV FOOD'S LLP | KRISHNA HEIGHTS, PLOT NO. 41 SR. NO-335/1, FLAT NO 27, NANDUR ROAD NASHIK, Maharashtra, India - 422003 |
| 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.
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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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