Kapashi Granite Private Limited
About Kapashi Granite Private Limited
Data last updated: 11 February 2026
Kapashi Granite Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 06 October 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U67120MH1993PTC074352.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pankaj Dhirajlal Kapashi and Shilpa Pankaj Kapashi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 3 Prashal Chs Ltd Sant Janabai Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 3 Prashal Chs Ltd Sant Janabai Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Auditor Details of Kapashi Granite Private Limited
Kapashi Granite Private Limited is audited by VORA DHOKIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VORA DHOKIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kapashi Granite Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kapashi Granite Private Limited
Kapashi Granite Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Dhirajlal Kapashi
Also directs:
Remex Textiles Private Limited, Shaswati Chemicals Private Limited, Ruby Bus Private Limited and 3 more
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Director | 12 Oct 1993 | 32 Years 9 Months | Current |
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Shilpa Pankaj Kapashi
Also directs:
Remex Textiles Private Limited, Shaswati Chemicals Private Limited, Ruby Bus Private Limited and 5 more
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Director | 02 Sep 1997 | 28 Years 10 Months | Current |
| Vijayshree Mohanrao Sawant | Director | 15 Oct 1993 | 32 Years 9 Months | Current |
Financials of Kapashi Granite Private Limited FY 2025 filings available
Ten-year financial statements for Kapashi Granite Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kapashi Granite Private Limited
Shareholding and ownership data for Kapashi Granite Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Kapashi Granite Private Limited
Kapashi Granite Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapashi Granite Private Limited
View historical data on people associated with Kapashi Granite Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapashi Granite 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 Kapashi Granite Private Limited
GST registrations and filing compliance for Kapashi Granite Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kapashi Granite Private Limited
Credit ratings, litigation, and regulatory alerts for Kapashi Granite 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
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MSME Payment Delays by Kapashi Granite Private Limited
MSME payment history for Kapashi Granite 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
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Subsidiaries & Group Companies of Kapashi Granite Private Limited
Corporate group structure for Kapashi Granite Private Limited
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MCA Filings & Documents of Kapashi Granite Private Limited
MCA filings and documents for Kapashi Granite 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
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Recent Activity on Kapashi Granite Private Limited
Frequently Asked Questions about Kapashi Granite Private Limited
Kapashi Granite Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 October 1993 (33+ years old) and is registered under CIN U67120MH1993PTC074352.
The current directors of Kapashi Granite Private Limited are:
- Pankaj Dhirajlal Kapashi - Director
- Shilpa Pankaj Kapashi - Director
- Vijayshree Mohanrao Sawant - Director
The primary industry of Kapashi Granite Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Kapashi Granite Private Limited can be reached at the registered office: C – 3 Prashal Chs Ltd Sant Janabai Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at C – 3 Prashal Chs Ltd Sant Janabai Road Vile Parle East, Mumbai, Maharashtra, India – 400057.