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KUPA ENTERPRISES PRIVATE LIMITED

CIN : U74999MH2018PTC312935
|
ROC : RoC-Mumbai
Active
Last Updated On : 20-05-2021
CINU74999MH2018PTC312935
Company NameKUPA ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number312935
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,000
Paid up Capital (Rs)20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-08-2018
Registered AddressFLT NO-2002,20TH FLOOR,THE ADDRESS, WADHWA GRP,VISTA-2 BLDG,LBS MARG, VIKROLI, GHATKOPAR WEST Mumbai City MH 400086 IN
Email Idsingheeassociates@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08145969PARTH JAYANTI VELANI21-08-2018
08203930KUNAL KANTILALJI RAJPUROHIT21-08-2018
KUPA ENTERPRISES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-08-2018. Its Corporate Identification Number (CIN) is U74999MH2018PTC312935, and it carries the registration number 312935. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KUPA ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹20,000 and paid-up capital of ₹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 FLT NO-2002,20TH FLOOR,THE ADDRESS, WADHWA GRP,VISTA-2 BLDG,LBS MARG, VIKROLI, GHATKOPAR WEST Mumbai City MH 400086 IN. Correspondence or inquiries may be sent to the official email address, singheeassociates@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 KUPA ENTERPRISES PRIVATE LIMITED?
    FLT NO-2002,20TH FLOOR,THE ADDRESS, WADHWA GRP,VISTA-2 BLDG,LBS MARG, VIKROLI, GHATKOPAR WEST Mumbai City MH 400086 IN
  • Who are the owners / directors of KUPA ENTERPRISES PRIVATE LIMITED?
    • PARTH JAYANTI VELANI
    • KUNAL KANTILALJI RAJPUROHIT
  • How can I contact KUPA ENTERPRISES PRIVATE LIMITED?
  • When was KUPA ENTERPRISES PRIVATE LIMITED established?
    It was founded on 21-08-2018 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-44,36,300
MGT-74,21,300
Total Penalty8,57,600
🎉90% WAIVER APPLIED
- ₹ 7,71,840
Amount Payable (10%)85,760

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.