Kapila Vanijya Private Limited
About Kapila Vanijya Private Limited
Data last updated:
Kapila Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 March 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2009PTC133741.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sunita Balwant Sagtani and Balwant Kumar Mohanlal Sagtani.
Its last annual general meeting (AGM) was held on 10 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 7/1A Grant Lane Shree Sati Business Centre 1st Floor Room No 22, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Kapila Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address7/1A Grant Lane Shree Sati Business Centre 1st Floor Room No 22, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Specialty
- 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 Kapila Vanijya Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kapila Vanijya Private Limited, buy the company report.
Board of directors of Kapila Vanijya Private Limited
Kapila Vanijya has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Balwant Sagtani | Director | 20 Sep 2011 | 15 Years 1 Months | As last reported |
| Balwant Kumar Mohanlal Sagtani | Director | 20 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Kapila Vanijya 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 Kapila Vanijya 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 Kapila Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapila Vanijya Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Rabindra Nath Thakur ceased to be Director on 05 Dec 2013.
Frequently asked questions
Kapila Vanijya 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.
Kapila Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 March 2009 and is registered under CIN U51900WB2009PTC133741. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kapila Vanijya is U51900WB2009PTC133741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapila Vanijya had 2 directors:
- Sunita Balwant Sagtani - Director
- Balwant Kumar Mohanlal Sagtani - Director
Kapila Vanijya was incorporated on 12 March 2009. It is registered with the Registrar of Companies, Kolkata.
The registered office of Kapila Vanijya is at 71A Grant Lane Shree Sati Business Centre 1st Floor Room No 22, Kolkata, West Bengal, India – 700012.
The latest financial statements of Kapila Vanijya on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 10 September 2014. Year-wise statements from 2015 are in the company report.
Kapila Vanijya operated in the trading industry, in the wholesale segment.
Rabindra Nath Thakur ceased to be Director on 05 Dec 2013. Rajesh Kumar Agarwal ceased to be Director on 05 Dec 2013. Amit Shroff ceased to be Director on 26 Sep 2011. Kapila Vanijya has 9 board changes on record in total.
Kapila Vanijya can be reached at its registered office: 71A Grant Lane Shree Sati Business Centre 1st Floor Room No 22, Kolkata, West Bengal, India – 700012.
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