Kaap Impex Private Limited
About Kaap Impex Private Limited
Data last updated:
Kaap Impex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the manufacturing sector. It was incorporated on 06 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U36999TG2021PTC155661. Its GSTIN is 36AAJCK0690E1ZK (Telangana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Zulfekhar Mohammad and Mohammad Parvez.
Its last annual general meeting (AGM) was held on 29 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Hyderabad, Telangana.
Company details
Contact details
Kaap Impex Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressH No 6 – 10 – 128/2/20 Minhaj Villa Quadri Hills Pillar No 258 Shivarampally Beside Sy Fu, Nction Hal, Hyderabad, Telangana, India – 500030
- IndustryManufacturing, Manufacturing, Other
To see the full contact details of Kaap Impex 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
Business activity
The main business activity of Kaap Impex is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Kaap Impex Private Limited, buy the company report.
Financials of Kaap Impex Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaap Impex Private Limited, buy the company report.
Board of directors of Kaap Impex Private Limited
Kaap Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zulfekhar Mohammad | Director | 06 Oct 2021 | 5 Years 0 Months | Current |
| Mohammad Parvez Also directs: HBK Traders Private Limited | Director | 06 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Kaap Impex 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 Kaap Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kaap Impex Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
Kaap Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAJCK0690E1ZK | Telangana | Active | 25 Jan 2022 |
To see the full GST registrations and return filing status of Kaap Impex Private Limited, buy the company report.
Recent activity
Kaap Impex Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Mohammad Parvez was appointed as Director on 06 Oct 2021.
Frequently asked questions
Kaap Impex is an active private limited company based in Hyderabad, Telangana, India. The company works in the manufacturing industry. It was incorporated on 06 October 2021 (5+ years old) and is registered under CIN U36999TG2021PTC155661.
Kaap Impex has 2 current directors:
- Zulfekhar Mohammad - Director
- Mohammad Parvez - Director
The latest financial statements of Kaap Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 August 2022. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Kaap Impex is 36AAJCK0690E1ZK, registered in Telangana.
The CIN (Corporate Identification Number) of Kaap Impex is U36999TG2021PTC155661. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaap Impex was incorporated on 06 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mohammad Parvez was appointed as Director on 06 Oct 2021. Zulfekhar Mohammad was appointed as Director on 06 Oct 2021.
The registered office of Kaap Impex is at H No 6 – 10 – 128220 Minhaj Villa Quadri Hills Pillar No 258 Shivarampally Beside Sy Fu, Nction Hal, Hyderabad, Telangana, India – 500030.
Kaap Impex operates in the manufacturing industry.
Kaap Impex can be reached at its registered office: H No 6 – 10 – 128220 Minhaj Villa Quadri Hills Pillar No 258 Shivarampally Beside Sy Fu, Nction Hal, Hyderabad, Telangana, India – 500030.
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