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KAPILESH TRADELINK PRIVATE LIMITED

CIN : U50102UP2004PTC028569
|
ROC : RoC-Kanpur
Active
Last Updated On : 06-10-2020
CINU50102UP2004PTC028569
Company NameKAPILESH TRADELINK PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number028569
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)69,40,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-04-2004
Registered Address117K13 GUTIYA KANPUR UP 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-07-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00177747SANJEEV KUMAR JHUNJHUNWALA29-08-2005
03087993AVYAY JHUNJHUNWALA20-08-2020
KAPILESH TRADELINK 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-04-2004. Its Corporate Identification Number (CIN) is U50102UP2004PTC028569, and it carries the registration number 028569. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KAPILESH TRADELINK PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹69,40,000. 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 117K13 GUTIYA KANPUR UP 000000 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 KAPILESH TRADELINK PRIVATE LIMITED?
    117K13 GUTIYA KANPUR UP 000000 IN
  • Who are the owners / directors of KAPILESH TRADELINK PRIVATE LIMITED?
    • SANJEEV KUMAR JHUNJHUNWALA
    • AVYAY JHUNJHUNWALA
  • How can I contact KAPILESH TRADELINK PRIVATE LIMITED?
    [email protected]
  • When was KAPILESH TRADELINK PRIVATE LIMITED established?
    It was founded on 29-04-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,35,800
MGT-7₹ 4,20,800
Total Penalty₹ 8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)₹ 85,660
View Waiver Details →

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.