Kap Khandelwal LLP
About Kap Khandelwal LLP
Data last updated:
Kap Khandelwal LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP 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 specialised in metallic materials, a part of the broader metals and mining sector. Incorporated on 26 November 2015.
Registered with ROC Delhi under LLPIN AAF-2245.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ramesh Chand Khandelwal and Om Prakash Khandelwal.
Accounts filed on 31 March 2017. Office: Y – 186 Loha Mandi Naraina, New Delhi, Delhi, India – 110028.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressY – 186 Loha Mandi Naraina, New Delhi, Delhi, India – 110028
- IndustryMetals and Minerals, Metallic Materials
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kap Khandelwal LLP
Kap Khandelwal has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chand Khandelwal Also directs: DSN Khandelwal LLP, Faa Core Fitness Private Limited | Designated Partner | 26 Nov 2015 | 10 Years 10 Months | As last reported |
| Om Prakash Khandelwal | Designated Partner | 26 Nov 2015 | 10 Years 10 Months | As last reported |
Financials of Kap Khandelwal LLP FY 2017 filings available
Ten-year financial statements for Kap Khandelwal LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kap Khandelwal
Kap Khandelwal LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kap Khandelwal
Employment history and EPFO contributions of people linked to Kap Khandelwal.
Employee and EPFO history for Kap Khandelwal LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kap Khandelwal
GST registrations and filing compliance for Kap Khandelwal LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kap Khandelwal
Credit ratings, litigation, and regulatory alerts for Kap Khandelwal LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kap Khandelwal
MSME payment history for Kap Khandelwal LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kap Khandelwal
Corporate group structure for Kap Khandelwal LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kap Khandelwal
MCA filings and documents for Kap Khandelwal LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kap Khandelwal
Frequently Asked Questions about Kap Khandelwal LLP
Kap Khandelwal has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kap Khandelwal is a struck-off limited liability partnership in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 26 November 2015 and is registered under LLPIN AAF-2245. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Kap Khandelwal are:
- Ramesh Chand Khandelwal - Designated Partner
- Om Prakash Khandelwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kap Khandelwal is AAF-2245. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kap Khandelwal is metals and minerals. The LLP specifically operates in metallic materials. The LLP was active in this sector before being struck off.
The LLP has its registered office at Y – 186 Loha Mandi Naraina, New Delhi, Delhi, India – 110028.