Kapadia Distribution Services Private Limited
About Kapadia Distribution Services Private Limited
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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 operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 15 October 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC223072.
The company had 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.
The registered office was at 10/B Godrej Walldraf Opp Millat Nagar Lokhandwala Circle Andheri West, Mumbai, Maharashtra, India – 400053.
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- Registered Address10/B Godrej Walldraf Opp Millat Nagar Lokhandwala Circle Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of Kapadia Distribution Services Private Limited
Financial statements from 2015
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.
Board of Directors of Kapadia Distribution Services Private Limited
Kapadia Distribution Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanif Fakir Panirwala | Director | 15 Oct 2011 | 14 Years 11 Months | As last reported |
| Samir Basir Kapadia Also directs: Nakheel Ventures Private Limited, Kapadia Realtors Pvt. Ltd | Director | 15 Oct 2011 | 14 Years 11 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Kapadia Distribution Services.
Employee and EPFO history
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.
Recent Activity on Kapadia Distribution Services Private Limited
Kapadia Distribution Services Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Hanif Fakir Panirwala was appointed as Director on 15 Oct 2011.
Credit Ratings, Litigation & Regulatory Alerts for Kapadia Distribution Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Kapadia Distribution Services Private Limited
MSME payment history
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 Kapadia Distribution Services Private Limited
Corporate group structure
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.
GST Compliance of Kapadia Distribution Services Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Kapadia Distribution Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Kapadia Distribution Services Private Limited
Kapadia Distribution Services 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. 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.
Kapadia Distribution Services had 2 directors:
- Hanif Fakir Panirwala - Director
- Samir Basir Kapadia - Director
The CIN (Corporate Identification Number) of Kapadia Distribution Services is U74120MH2011PTC223072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kapadia Distribution Services is at 10B Godrej Walldraf Opp Millat Nagar Lokhandwala Circle Andheri West, Mumbai, Maharashtra, India – 400053.
Kapadia Distribution Services was incorporated on 15 October 2011. It is registered with the Registrar of Companies, Mumbai.
Kapadia Distribution Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kapadia Distribution Services operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Kapadia Distribution Services is not listed on any stock exchange. It is an unlisted company.
Hanif Fakir Panirwala was appointed as Director on 15 Oct 2011. Samir Basir Kapadia was appointed as Director on 15 Oct 2011.