Kapasi Projects LLP

Kapasi Projects LLP - infrastructure and utilities in Saharanpur, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAM-1663 Incorporated 06 March 2018 ROC Uttar Pradesh HQ Saharanpur, Uttar Pradesh, India
Active Limited Liability Partnership infrastructure and utilities
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
3
of 5 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
06 Mar 2018
Date of incorporation

About Kapasi Projects LLP

Data last updated:

Kapasi Projects LLP is a limited liability partnership (LLP) based in Saharanpur, Uttar Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 06 March 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAM-1663. Its GSTIN is 05AATFK2813L1Z1 (Uttarakhand). The LLP holds 5 GST registrations, of which 3 are active.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sanjay Kumar and Pammi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3/4199 D Brahmpuri Colony Near Bank Of Baroda Paper Mill Road, Saharanpur, Uttar Pradesh, India – 247001.

Company Details of Kapasi Projects LLP
LLPIN AAM-1663
Incorporation Date 06 March 2018
Total Obligation of Contribution ₹10 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sanjay Kumar Designated Partner Pammi Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3/4199 D Brahmpuri Colony Near Bank Of Baroda Paper Mill Road, Saharanpur, Uttar Pradesh, India – 247001
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Kapasi Projects LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Designated Partners of Kapasi Projects LLP

Kapasi Projects has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjay Kumar
Also directs: Hadimba Buildcon (OPC) Private Limited
Designated Partner06 Mar 20188 Years 6 MonthsCurrent
PammiDesignated Partner06 Mar 20188 Years 6 MonthsCurrent
View all designated partners

Financials of Kapasi Projects LLP FY 2025 filings available

Financial Statement Summary of Kapasi Projects LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Kapasi Projects LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kapasi Projects are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Kapasi Projects LLP

Kapasi Projects LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kapasi Projects LLP

Employment history and EPFO contributions of people linked to Kapasi Projects.

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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.

GST Compliance of Kapasi Projects LLP

Kapasi Projects has 5 GST registrations: 3 active and 2 cancelled or inactive.

Total GSTINs
5
Active
3
Cancelled / inactive
2
GSTINStateStatusRegistered on
05AATFK2813L1Z1UttarakhandActive03 Jan 2019
01AATFK2813L1Z9Jammu and KashmirActive20 Dec 2022
09AATFK2813L2ZSUttar PradeshActive08 May 2023
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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
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  • Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Kapasi Projects LLP

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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

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MSME Payment Delays by Kapasi Projects LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Kapasi Projects LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Kapasi Projects LLP

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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
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Recent Activity on Kapasi Projects LLP

Activity
31 Mar 2025
Kapasi Projects Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kapasi Projects Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Directors
06 Mar 2018
Sanjay Kumar was appointed as a Designated Partner on 06 Mar 2018 & has been associated with this company since 8 years 7 months.
Directors
06 Mar 2018
Pammi was appointed as a Designated Partner on 06 Mar 2018 & has been associated with this company since 8 years 7 months.
Activity
06 Mar 2018
Kapasi Projects Llp was registered on 06 Mar 2018 with Roc Uttar Pradesh Ii & aged 8 years 7 months as per MCA records.

Frequently Asked Questions about Kapasi Projects LLP

Kapasi Projects is an active limited liability partnership based in Saharanpur, Uttar Pradesh, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 06 March 2018 (8+ years old) and is registered under LLPIN AAM-1663.

Kapasi Projects has 2 current designated partners:

The GSTIN of Kapasi Projects is 05AATFK2813L1Z1, registered in Uttarakhand. The LLP has 5 GST registrations in all, of which 3 are active and 2 are cancelled or inactive. Other active GSTINs include 01AATFK2813L1Z9 (Jammu and Kashmir), 09AATFK2813L2ZS (Uttar Pradesh).

The LLPIN (Limited Liability Partnership Identification Number) of Kapasi Projects is AAM-1663. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kapasi Projects was incorporated on 06 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

The registered office of Kapasi Projects is at 34199 D Brahmpuri Colony Near Bank Of Baroda Paper Mill Road, Saharanpur, Uttar Pradesh, India – 247001.

The total obligation of contribution is ₹10 Lakh.

Kapasi Projects operates in the infrastructure and utilities industry, in the general construction services segment.

Kapasi Projects can be reached at its registered office: 34199 D Brahmpuri Colony Near Bank Of Baroda Paper Mill Road, Saharanpur, Uttar Pradesh, India – 247001.

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