Kapileshwar Sugars Private Limited
About Kapileshwar Sugars Private Limited
Data last updated:
Kapileshwar Sugars Private Limited was a private limited company based in Nanded, Maharashtra, 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 sugar processing segment of the agriculture sector. It was incorporated on 09 May 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15500MH2013PTC243135.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Alimohamad Janmohamad Panjwani and Nandkumar Bhaskar Mahajan.
The registered office was at Saismaran Foods Ltd Plot No T – 50 MIDC, Nanded, Maharashtra, India – 431603.
Company details
Contact details
Kapileshwar Sugars Private Limited's registered office is in Nanded, Maharashtra.
- Registered AddressSaismaran Foods Ltd Plot No T – 50 MIDC, Nanded, Maharashtra, India – 431603
- IndustryAgriculture, Sugar Processing
- 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 Kapileshwar Sugars Private Limited
Year-wise financial statements and ratios of Kapileshwar Sugars Private Limited are in the company report Buy the company report.
Board of directors of Kapileshwar Sugars Private Limited
Kapileshwar Sugars has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alimohamad Janmohamad Panjwani | Director | 09 May 2013 | 13 Years 5 Months | As last reported |
| Nandkumar Bhaskar Mahajan | Director | 09 May 2013 | 13 Years 5 Months | As last reported |
| Naresh Dulichand Goenka Also directs: The Soybean Processors Association of India, Shakambri Edible Private Limited, Sai Smaran Foods Private Limited and 3 more | Director | 09 May 2013 | 13 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Kapileshwar Sugars 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 Kapileshwar Sugars 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 Kapileshwar Sugars Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapileshwar Sugars Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Alimohamad Janmohamad Panjwani was appointed as Director on 09 May 2013.
Frequently asked questions
Kapileshwar Sugars 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.
Kapileshwar Sugars was a private limited company based in Nanded, Maharashtra, India. The company worked in sugar processing, within the agriculture industry. It was incorporated on 09 May 2013 and is registered under CIN U15500MH2013PTC243135. The company has been struck off by the Registrar of Companies and is no longer operational.
Kapileshwar Sugars had 3 directors:
- Alimohamad Janmohamad Panjwani - Director
- Nandkumar Bhaskar Mahajan - Director
- Naresh Dulichand Goenka - Director
The CIN (Corporate Identification Number) of Kapileshwar Sugars is U15500MH2013PTC243135. 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 Kapileshwar Sugars is at Saismaran Foods Ltd Plot No T – 50 MIDC, Nanded, Maharashtra, India – 431603.
Kapileshwar Sugars was incorporated on 09 May 2013. It is registered with the Registrar of Companies, Mumbai.
Kapileshwar Sugars operated in the agriculture industry, in the sugar processing segment. It worked in this industry before it was struck off.
Alimohamad Janmohamad Panjwani was appointed as Director on 09 May 2013. Nandkumar Bhaskar Mahajan was appointed as Director on 09 May 2013. Naresh Dulichand Goenka was appointed as Director on 09 May 2013.
Kapileshwar Sugars can be reached at its registered office: Saismaran Foods Ltd Plot No T – 50 MIDC, Nanded, Maharashtra, India – 431603.
Kapileshwar Sugars is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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