Kapadia Distribution Services Private Limited
About Kapadia Distribution Services Private Limited
Data last updated: 24 July 2025
Kapadia Distribution Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 15 October 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC223072.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hanif Fakir Panirwala and Samir Basir Kapadia.
Office: 10/B Godrej Walldraf Opp Millat Nagar Lokhandwala Circle Andheri West, Mumbai, Maharashtra, India – 400053.
The company 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 Address10/B Godrej Walldraf Opp Millat Nagar Lokhandwala Circle Andheri West, Mumbai, Maharashtra, India – 400053
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Board of Directors of Kapadia Distribution Services Private Limited
Kapadia Distribution Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanif Fakir Panirwala | Director | 15 Oct 2011 | 14 Years 10 Months | As last reported |
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Samir Basir Kapadia
Also directs:
Nakheel Ventures Private Limited, Kapadia Realtors Pvt. Ltd
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Director | 15 Oct 2011 | 14 Years 10 Months | As last reported |
Financials of Kapadia Distribution Services Private Limited
Ten-year financial statements for Kapadia Distribution Services 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 Kapadia Distribution Services Private Limited
Kapadia Distribution Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapadia Distribution Services Private Limited
View historical data on people associated with Kapadia Distribution Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapadia Distribution Services 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
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GST Compliance of Kapadia Distribution Services Private Limited
GST registrations and filing compliance for Kapadia Distribution Services 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 Kapadia Distribution Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kapadia Distribution Services 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
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MSME Payment Delays by Kapadia Distribution Services Private Limited
MSME payment history for Kapadia Distribution Services 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
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Subsidiaries & Group Companies of Kapadia Distribution Services Private Limited
Corporate group structure for Kapadia Distribution Services 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
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MCA Filings & Documents of Kapadia Distribution Services Private Limited
MCA filings and documents for Kapadia Distribution Services 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 Kapadia Distribution Services Private Limited
Frequently Asked Questions about Kapadia Distribution Services Private Limited
Kapadia Distribution Services Private Limited 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.
Kapadia Distribution Services Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 October 2011 and is registered under CIN U74120MH2011PTC223072. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kapadia Distribution Services Private Limited are:
- Hanif Fakir Panirwala - Director
- Samir Basir Kapadia - Director
The CIN (Corporate Identification Number) of Kapadia Distribution Services Private Limited is U74120MH2011PTC223072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kapadia Distribution Services Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 10B Godrej Walldraf Opp Millat Nagar Lokhandwala Circle Andheri West, Mumbai, Maharashtra, India – 400053.