Kapis Commercial Private Limited
About Kapis Commercial Private Limited
Data last updated:
Kapis Commercial Private Limited was a private limited company based in Howrah, West Bengal, 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 trading and commerce sector. It was incorporated on 22 September 2003.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2003PTC097004.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26.5 Lakh. It was led by directors Vijay Kumar Jain and Jinendra Jain Kumar.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 121 J N Mukherjee Road Ghusuri, Howrah, West Bengal, India – 711107.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Kapis Commercial Private Limited's registered office is in Howrah, West Bengal.
- Registered Address121 J N Mukherjee Road Ghusuri, Howrah, West Bengal, India – 711107
- 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 Kapis Commercial Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kapis Commercial Private Limited, buy the company report.
Board of directors of Kapis Commercial Private Limited
Kapis Commercial 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 |
|---|---|---|---|---|
| Vijay Kumar Jain | Director | 08 Mar 2007 | 19 Years 8 Months | As last reported |
| Jinendra Jain Kumar | Director | 08 Mar 2007 | 19 Years 8 Months | As last reported |
Legal cases
Kapis Commercial Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Ramoli Dealers Pvt. Ltd. (Rep.Niranjan KR. Ag | Pending |
To see the full case history of Kapis Commercial 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 Kapis Commercial 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 Kapis Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapis Commercial Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Hemant Kumar Saraf ceased to be Director on 17 May 2007.
Frequently asked questions
Kapis Commercial 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.
Kapis Commercial was a private limited company based in Howrah, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 September 2003 and is registered under CIN U51909WB2003PTC097004. The company has been struck off by the Registrar of Companies and is no longer operational.
Kapis Commercial had 2 directors:
- Vijay Kumar Jain - Director
- Jinendra Jain Kumar - Director
The CIN (Corporate Identification Number) of Kapis Commercial is U51909WB2003PTC097004. 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 Kapis Commercial is at 121 J N Mukherjee Road Ghusuri, Howrah, West Bengal, India – 711107.
Kapis Commercial was incorporated on 22 September 2003. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kapis Commercial on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Kapis Commercial operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kapis Commercial has 1 court case on record: 1 filed against it. 1 is pending.
Hemant Kumar Saraf ceased to be Director on 17 May 2007. Sanjay Kumar Gupta ceased to be Director on 17 May 2007. Jinendra Jain Kumar was appointed as Director on 08 Mar 2007. Kapis Commercial has 4 board changes on record in total.
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