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KAPS HOLDINGS PRIVATE LIMITED

CIN : U67120DL2008PTC180963
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ROC : RoC-Delhi
Converted to LLP
Last Updated On : 28-02-2023
CINU67120DL2008PTC180963
Company NameKAPS HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number180963
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)4,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-07-2008
Registered AddressLD-25, SFS FLATS MAIN ROAD, PITAMPURA DELHI DL 110034 IN
Email Idbhasinraghavan@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00647075KAPIL SACHDEVA16-07-2008
07187676JYOTI SACHDEVA10-03-2015
KAPS HOLDINGS 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 16-07-2008. Its Corporate Identification Number (CIN) is U67120DL2008PTC180963, and it carries the registration number 180963. Currently, its eFiling status is listed as Converted to LLP”.
From a financial standpoint, KAPS HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹4,20,000. 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 LD-25, SFS FLATS MAIN ROAD, PITAMPURA DELHI DL 110034 IN. Correspondence or inquiries may be sent to the official email address, bhasinraghavan@gmail.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 KAPS HOLDINGS PRIVATE LIMITED?
    LD-25, SFS FLATS MAIN ROAD, PITAMPURA DELHI DL 110034 IN
  • Who are the owners / directors of KAPS HOLDINGS PRIVATE LIMITED?
    • KAPIL SACHDEVA
    • JYOTI SACHDEVA
  • How can I contact KAPS HOLDINGS PRIVATE LIMITED?
  • When was KAPS HOLDINGS PRIVATE LIMITED established?
    It was founded on 16-07-2008 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-417,86,700
MGT-717,56,700
Total Penalty35,43,400
🎉90% WAIVER APPLIED
- ₹ 31,89,060
Amount Payable (10%)3,54,340

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.