Kap Khandelwal Private Limited
About Kap Khandelwal Private Limited
Data last updated: 23 July 2025
Kap Khandelwal Private Limited is a private limited company based in Naraina, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 December 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U51101DL1994PTC063707.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.13 Cr. Formerly known as Kap Khandelwal Limited. It is led by directors including Ramesh Chand Khandelwal and Karishma Khandelwal.
Last AGM: 14 September 2015. Financial statements filed for year ended 31 March 2015. Office: Y – 186 Loha Mandi, Naraina, Delhi, India – 110028.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressY – 186 Loha Mandi, Naraina, Delhi, India – 110028
-
IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Kap Khandelwal Private Limited
Kap Khandelwal Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51101DL1994PTC063707, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101DL1994PTC063707 | Current |
| U51101DL1994PLC063707 | Previous |
| U74899DL1994PLC063707 | Previous |
Board of Directors of Kap Khandelwal Private Limited
Kap Khandelwal Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ramesh Chand Khandelwal
Also directs:
Dsn Khandelwal Llp, Faa Core Fitness Private Limited
|
Managing Director | 22 Dec 1994 | 31 Years 7 Months | As last reported |
| Karishma Khandelwal | Director | 06 Aug 2011 | 15 Years 0 Months | As last reported |
| Om Prakash Khandelwal | Director | 18 Dec 1995 | 30 Years 7 Months | As last reported |
Financials of Kap Khandelwal Private Limited FY 2015 filings available
Ten-year financial statements for Kap Khandelwal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kap Khandelwal Private Limited
Kap Khandelwal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kap Khandelwal Private Limited
View historical data on people associated with Kap Khandelwal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kap Khandelwal Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kap Khandelwal Private Limited
GST registrations and filing compliance for Kap Khandelwal Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Kap Khandelwal Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Kap Khandelwal Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for Kap Khandelwal Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Kap Khandelwal Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Kap Khandelwal Private Limited
Kap Khandelwal Private Limited 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.
Kap Khandelwal Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Naraina, Delhi, India. It was incorporated on 22 December 1994 and is registered under CIN U51101DL1994PTC063707. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kap Khandelwal Private Limited is U51101DL1994PTC063707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kap Khandelwal Private Limited are:
- Ramesh Chand Khandelwal - Managing Director
- Karishma Khandelwal - Director
- Om Prakash Khandelwal - Director
The primary industry of Kap Khandelwal Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.
Kap Khandelwal Private Limited was incorporated on 22 December 1994. Registered with ROC Delhi.