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KAPS TRADING CO PRIVATE LIMITED

CIN : U51399UP2003PTC027203
|
ROC : RoC-Kanpur
Active
Last Updated On : 26-05-2023
CINU51399UP2003PTC027203
Company NameKAPS TRADING CO PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number027203
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 Incorporation20-01-2003
Registered Address239, Tej Kumar Plaza 75, Hazrat Ganj LUCKNOW UP 226001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00745249AMBRISH AGARWAL20-01-2003
01118878EKTA AGARWAL22-01-2003
KAPS TRADING CO 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 20-01-2003. Its Corporate Identification Number (CIN) is U51399UP2003PTC027203, and it carries the registration number 027203. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KAPS TRADING CO 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 239, Tej Kumar Plaza 75, Hazrat Ganj LUCKNOW UP 226001 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 KAPS TRADING CO PRIVATE LIMITED?
    239, Tej Kumar Plaza 75, Hazrat Ganj LUCKNOW UP 226001 IN
  • Who are the owners / directors of KAPS TRADING CO PRIVATE LIMITED?
    • AMBRISH AGARWAL
    • EKTA AGARWAL
  • How can I contact KAPS TRADING CO PRIVATE LIMITED?
    [email protected]
  • When was KAPS TRADING CO PRIVATE LIMITED established?
    It was founded on 20-01-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.