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KAPA IMPEX PRIVATE LIMITED

CIN : U74999DL2019PTC358530
|
ROC : RoC-Delhi
Active
Last Updated On : 27-07-2022
CINU74999DL2019PTC358530
Company NameKAPA IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number358530
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-12-2019
Registered AddressProp. No. 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULAJAIB, NEAR SAKET METRO STATION New Delhi South West Delhi DL 110030 IN
Email Idpiyush4500@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM23-07-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07217426SUMIT KASANA09-12-2019
08633254RAJAT GOYAL09-12-2019
KAPA IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-12-2019. Its Corporate Identification Number (CIN) is U74999DL2019PTC358530, and it carries the registration number 358530. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KAPA IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Prop. No. 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULAJAIB, NEAR SAKET METRO STATION New Delhi South West Delhi DL 110030 IN. Correspondence or inquiries may be sent to the official email address, piyush4500@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KAPA IMPEX PRIVATE LIMITED?
    Prop. No. 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULAJAIB, NEAR SAKET METRO STATION New Delhi South West Delhi DL 110030 IN
  • Who are the owners / directors of KAPA IMPEX PRIVATE LIMITED?
    • SUMIT KASANA
    • RAJAT GOYAL
  • How can I contact KAPA IMPEX PRIVATE LIMITED?
  • When was KAPA IMPEX PRIVATE LIMITED established?
    It was founded on 09-12-2019 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
DIR-3 KYC5,000 (Excluded)
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.