Kapadia International Private Limited
About Kapadia International Private Limited
Data last updated:
Kapadia International Private Limited was a private limited company based in Surat, Gujarat, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 28 April 2015.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2015PTC083038. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Hafiz Salim Shaikh and Ajvar Anvarmiya Saiyad.
Its last annual general meeting (AGM) was held on 30 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at H. No. 4/2818 Misarikhan Moholla Begampura, Surat, Gujarat, India – 395003.
Company details
Contact details
Kapadia International Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. 4/2818 Misarikhan Moholla Begampura, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
To see the full contact details of Kapadia International Private Limited, buy the company report.
- 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 Kapadia International Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kapadia International Private Limited, buy the company report.
Board of directors of Kapadia International Private Limited
Kapadia International has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Hafiz Salim Shaikh | Director | 05 Jan 2018 | 8 Years 10 Months | As last reported |
| Ajvar Anvarmiya Saiyad | Director | 04 Apr 2018 | 8 Years 7 Months | As last reported |
Auditor
Kapadia International Private Limited is audited by J N SHAH & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J N SHAH & CO. | FY 2016 | 118020W |
Shareholding
The shareholding of Kapadia International Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kapadia International Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kapadia International 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 Kapadia International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kapadia International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kapadia International Private Limited, buy the company report.
Recent activity
Kapadia International Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Ajvar Anvarmiya Saiyad was appointed as Director on 04 Apr 2018.
Frequently asked questions
Kapadia International 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.
Kapadia International was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the business services industry. It was incorporated on 28 April 2015 and is registered under CIN U51101GJ2015PTC083038. The company has been struck off by the Registrar of Companies and is no longer operational.
Kapadia International had 2 directors:
- Mohammed Hafiz Salim Shaikh - Director
- Ajvar Anvarmiya Saiyad - Director
The CIN (Corporate Identification Number) of Kapadia International is U51101GJ2015PTC083038. 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 Kapadia International is at H. No. 42818 Misarikhan Moholla Begampura, Surat, Gujarat, India – 395003.
Kapadia International was incorporated on 28 April 2015. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Kapadia International on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 December 2016. Year-wise statements from FY 2016 are in the company report.
No. Kapadia International has 1 GST registration on record and it is cancelled or inactive.
Kapadia International operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Ajvar Anvarmiya Saiyad was appointed as Director on 04 Apr 2018. Tosif Kapadiya ceased to be Director on 04 Apr 2018. Mohammed Hafiz Salim Shaikh was appointed as Director on 05 Jan 2018. Kapadia International has 4 board changes on record in total.
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