Kap Warehousing Private Limited
About Kap Warehousing Private Limited
Data last updated:
Kap Warehousing Private Limited was a private limited company based in Srinagar, Jammu And Kashmir, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 25 July 2013.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U74999JK2013PTC003944.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Muizz Khan and Nirbhik Trehan.
The registered office was at Hyderpora Opposite Jamkash Vehicle Leads, Srinagar, Jammu and Kashmir, India – 190014.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Kap Warehousing Private Limited's registered office is in Srinagar, Jammu And Kashmir.
- Registered AddressHyderpora Opposite Jamkash Vehicle Leads, Srinagar, Jammu and Kashmir, India – 190014
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Warehousing Private Limited
Year-wise financial statements and ratios of Kap Warehousing Private Limited are in the company report Buy the company report.
Board of directors of Kap Warehousing Private Limited
Kap Warehousing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muizz Khan | Director | 25 Jul 2013 | 13 Years 3 Months | As last reported |
| Nirbhik Trehan Also directs: N S Infrastructure and Warehousing Private Limited | Director | 25 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
Kap Warehousing Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, JAMMU & KASHMIR | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Kap Warehousing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kap Warehousing 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 Warehousing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kap Warehousing Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Muizz Khan was appointed as Director on 25 Jul 2013.
Frequently asked questions
Kap Warehousing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kap Warehousing was a private limited company based in Srinagar, Jammu And Kashmir, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 25 July 2013 and is registered under CIN U74999JK2013PTC003944. The company has been struck off by the Registrar of Companies and is no longer operational.
Kap Warehousing had 2 directors:
- Muizz Khan - Director
- Nirbhik Trehan - Director
The CIN (Corporate Identification Number) of Kap Warehousing is U74999JK2013PTC003944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kap Warehousing is at Hyderpora Opposite Jamkash Vehicle Leads, Srinagar, Jammu and Kashmir, India – 190014.
Kap Warehousing was incorporated on 25 July 2013. It is registered with the Registrar of Companies, Jammu.
Kap Warehousing operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Kap Warehousing has 1 court case on record: 1 filed against it.
Muizz Khan was appointed as Director on 25 Jul 2013. Nirbhik Trehan was appointed as Director on 25 Jul 2013.
Kap Warehousing can be reached at its registered office: Hyderpora Opposite Jamkash Vehicle Leads, Srinagar, Jammu and Kashmir, India – 190014.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
