KAPIL EXIM PRIVATE LIMITED

Converted to LLP and Dissolved    As on: 07 August, 2022    Update Info    Print    Share

OVERVIEW - KAPIL EXIM PRIVATE LIMITED

Kapil Exim Private Limited was an unlisted private company incorporated on 24 September, 2004. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 21.00 lac.

The current status of Kapil Exim Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Kapil Exim Private Limited, per our records, was held on 12 September, 2013.

The Corporate Identification Number (CIN) of Kapil Exim Private Limited is U51909DL2004PTC129371. The registered office of Kapil Exim Private Limited was at F 7 BHAGWAN DAS NAGAREAST PUNJABI BAGH NEW DELHI , Delhi. The status of the company is now Converted to LLP and Dissolved.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - KAPIL EXIM PRIVATE LIMITED


CIN

U51909DL2004PTC129371

Incorporation Date / Age

24 September, 2004 / 20 yrs

Last Reported AGM Date

12 September, 2013


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 21.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

F 7 BHAGWAN DAS NAGAREAST PUNJABI BAGH NEW DELHI
Delhi - 110026
India


How to download KAPIL EXIM PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

KAPIL EXIM PRIVATE LIMITED - Registration Details
CINU51909DL2004PTC129371
Incorporation Date / Age24 September, 2004 / 20 yrs
Last Reported AGM Date12 September, 2013
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 21.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressF 7 BHAGWAN DAS NAGAREAST PUNJABI BAGH NEW DELHI  Delhi - 110026 India

Directors - KAPIL EXIM PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Sanjay Gupta and Murari Lal Gupta who were appointed on 24 December, 2004. They have been on the board for more than 19 years.

Murari Lal Gupta has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 28 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY GUPTA Director 24 December, 2004 Other directorships - AD POLY FILMS LLP,  GANPATI REAL ESTATE LLP,  KAPIL EXIM LLP,  EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED',  CHEERFUL EXIM PRIVATE LIMITED,  GANPATI REAL ESTATE PRIVATE LIMITED,  GUPTA TYRES PRIVATE LIMITED,  AD POLY FILMS PRIVATE LIMITED,  INDOPTICA INTERNATIONAL PRIVATE LIMITED,  AMCO INVESTMENT & LEASING LIMITED,  SSG PROPERTIES PRIVATE LIMITED,  SAISHA E-COMMERCE PRIVATE LIMITED, 
MURARI LAL GUPTA Director 24 December, 2004 Other directorships - J.P.G. DEVELOPERS PRIVATE LIMITED.,  LINK WELL EQUIPMENTS PRIVATE LIMITED,  USS EXIM PRIVATE LIMITED,  CAREWELL NETWORK LLP,  HI LIFE OVERSEAS LLP,  GANPATI REAL ESTATE LLP,  KAPIL EXIM LLP,  SHREYA INFRA WORKS LLP,  HARWIN IMPEX LLP,  JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED,  GANPATI REAL ESTATE PRIVATE LIMITED,  VIEWSOFT SOLUTIONS PRIVATE LIMITED,  HI LIFE OVERSEAS PRIVATE LIMITED,  CAREWELL NETWORK PRIVATE LIMITED,  HARWIN IMPEX PRIVATE LIMITED,  SHREYA INFRA WORKS PRIVATE LIMITED,  VISTAAR WOODS PRIVATE LIMITED,  GOLCONDA ESTATES PRIVATE LIMITED,  USS PROJECTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJAY GUPTA Director 24 December, 2004 View other directorships
MURARI LAL GUPTA Director 24 December, 2004 View other directorships
24 December, 2004

SANJAY GUPTA

Director

24 December, 2004

MURARI LAL GUPTA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MAHALAXMI IMPORT EXPORT PRIVATE LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 21.00 lac.
1987 Maharashtra 21.00 lac Buy financial reports
YUKTI MULTIMEDIA PRIVATE LIMITED It was formed in year 2005 in Chandigarh . The company currently has a paid up capital of INR 21.00 lac.
2005 Chandigarh 21.00 lac Buy financial reports
IEM INTERNATIONAL PRIVATE LIMITED It was formed in year 1951 in Maharashtra . The company currently has a paid up capital of INR 21.00 lac.
1951 Maharashtra 21.00 lac Buy financial reports
B B COMMERCIAL LTD It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 21.00 lac.
1980 West Bengal 21.00 lac Buy financial reports
PRABODH MERCANTILE PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 21.00 lac.
2010 Maharashtra 21.00 lac Buy financial reports
JAMNOTRI IMPEX PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 21.00 lac.
1992 Maharashtra 21.00 lac Buy financial reports
NEVILLE WADIA PRIVATE LIMITED It was formed in year 1962 in Maharashtra . The company currently has a paid up capital of INR 21.00 lac.
1962 Maharashtra 21.00 lac Buy financial reports
CRESTT INNOTECH PRIVATE LIMITED It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 21.00 lac.
2011 Gujarat 21.00 lac Buy financial reports
TIRUMALA MULTITRADE PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 21.00 lac.
2008 Maharashtra 21.00 lac Buy financial reports
MADHU IMPEX PVT LTD It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 21.00 lac.
1989 Maharashtra 21.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KAPIL EXIM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KAPIL EXIM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KAPIL EXIM PRIVATE LIMITED

  • What is the Incorporation date of KAPIL EXIM PRIVATE LIMITED?

    The Incorporation Date of KAPIL EXIM PRIVATE LIMITED is 24 September, 2004.

  • What is authorized share capital of KAPIL EXIM PRIVATE LIMITED?

    The authorized share capital of KAPIL EXIM PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of KAPIL EXIM PRIVATE LIMITED?

    The paid up capital of the KAPIL EXIM PRIVATE LIMITED is INR 21.0 Lacs.

  • What is the registered address of KAPIL EXIM PRIVATE LIMITED?

    The registered address of KAPIL EXIM PRIVATE LIMITED is F 7 BHAGWAN DAS NAGAREAST PUNJABI BAGH NEW DELHI
    Delhi - 110026
    India.

  • What is the CIN number of KAPIL EXIM PRIVATE LIMITED?

    The CIN number of KAPIL EXIM PRIVATE LIMITED is U51909DL2004PTC129371.

  • Who are the directors of KAPIL EXIM PRIVATE LIMITED?

    Kapil Exim Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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