
Kapoor Multitrade Services Private Limited
About Kapoor Multitrade Services Private Limited
Data last updated:
Kapoor Multitrade Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 31 May 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC182968.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17 Lakh. It was led by directors Sanjeev Rajkumar Kapoor and Sandeep Rajkumar Kapoor.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 439 3rd Floor Hasan Premji Co – Op. Hsg. Society Opp. Bhangwadi Kalabadevi Road, Mumbai, Maharashtra, India – 400064.
Company details
Contact details
Kapoor Multitrade Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address439 3rd Floor Hasan Premji Co – Op. Hsg. Society Opp. Bhangwadi Kalabadevi Road, Mumbai, Maharashtra, India – 400064
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Kapoor Multitrade Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kapoor Multitrade Services Private Limited, buy the company report.
Board of directors of Kapoor Multitrade Services Private Limited
Kapoor Multitrade Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Rajkumar Kapoor Also directs: Kapoor Multitrade Services LLP, Deepak Polyester Private Limited, Akshat Freight Carriers Private Limited and 1 more | Director | 31 May 2008 | 18 Years 5 Months | As last reported |
| Sandeep Rajkumar Kapoor | Director | 31 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Kapoor Multitrade Services 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 Kapoor Multitrade Services 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 Kapoor Multitrade Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapoor Multitrade Services Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Sandeep Rajkumar Kapoor was appointed as Director on 31 May 2008.
Frequently asked questions
Kapoor Multitrade Services 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.
Kapoor Multitrade Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 31 May 2008 and is registered under CIN U51109MH2008PTC182968. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kapoor Multitrade Services is U51109MH2008PTC182968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapoor Multitrade Services had 2 directors:
- Sanjeev Rajkumar Kapoor - Director
- Sandeep Rajkumar Kapoor - Director
Kapoor Multitrade Services was incorporated on 31 May 2008. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kapoor Multitrade Services is at 439 3rd Floor Hasan Premji Co – Op. Hsg. Society Opp. Bhangwadi Kalabadevi Road, Mumbai, Maharashtra, India – 400064.
The latest financial statements of Kapoor Multitrade Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Kapoor Multitrade Services operated in the consumer services industry, in the hypermarkets and large retail chains segment.
Sandeep Rajkumar Kapoor was appointed as Director on 31 May 2008. Sanjeev Rajkumar Kapoor was appointed as Director on 31 May 2008.
Kapoor Multitrade Services can be reached at its registered office: 439 3rd Floor Hasan Premji Co – Op. Hsg. Society Opp. Bhangwadi Kalabadevi Road, Mumbai, Maharashtra, India – 400064.

