Kap Khandelwal Private Limited
About Kap Khandelwal Private Limited
Data last updated:
Kap Khandelwal Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 22 December 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL1994PTC063707.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.13 Cr. It was formerly known as Kap Khandelwal Limited. It was led by directors including Ramesh Chand Khandelwal (Managing Director) and Karishma Khandelwal.
Its last annual general meeting (AGM) was held on 14 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Y – 186 Loha Mandi, New Delhi, Delhi, India – 110028.
Company details
CIN history
Kap Khandelwal has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51101DL1994PTC063707, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101DL1994PTC063707 | Current |
| U51101DL1994PLC063707 | Previous |
| U74899DL1994PLC063707 | Previous |
Contact details
Kap Khandelwal Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressY – 186 Loha Mandi, New Delhi, Delhi, India – 110028
- IndustryMetals and Minerals, Metal Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kap Khandelwal Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kap Khandelwal Private Limited, buy the company report.
Board of directors of Kap Khandelwal Private Limited
Kap Khandelwal has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chand Khandelwal Also directs: DSN Khandelwal LLP, Faa Core Fitness Private Limited | Managing Director | 22 Dec 1994 | 31 Years 10 Months | As last reported |
| Karishma Khandelwal | Director | 06 Aug 2011 | 15 Years 2 Months | As last reported |
| Om Prakash Khandelwal | Director | 18 Dec 1995 | 30 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Kap Khandelwal Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kap Khandelwal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kap Khandelwal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kap Khandelwal Private Limited has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Dharmender Kumar Gupta ceased to be Whole-Time Director on 06 Aug 2011.
Frequently asked questions
Kap Khandelwal has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kap Khandelwal was a private limited company based in New Delhi, Delhi, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 22 December 1994 and is registered under CIN U51101DL1994PTC063707. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kap Khandelwal is U51101DL1994PTC063707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kap Khandelwal had 3 directors:
- Ramesh Chand Khandelwal - Managing Director
- Karishma Khandelwal - Director
- Om Prakash Khandelwal - Director
Kap Khandelwal was incorporated on 22 December 1994. It is registered with the Registrar of Companies, Delhi.
The registered office of Kap Khandelwal is at Y – 186 Loha Mandi, New Delhi, Delhi, India – 110028.
The latest financial statements of Kap Khandelwal on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 14 September 2015. Year-wise statements from 2015 are in the company report.
Kap Khandelwal operated in the metals and minerals industry, in the metal retail and distribution segment.
Dharmender Kumar Gupta ceased to be Whole-Time Director on 06 Aug 2011. Karishma Khandelwal was appointed as Director on 06 Aug 2011. Om Prakash Khandelwal was appointed as Director on 18 Dec 1995. Kap Khandelwal has 4 board changes on record in total.
Yes. Kap Khandelwal was formerly known as Kap Khandelwal Limited.
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