Kapasia & Naik Refineries And Developers Private Limited
About Kapasia & Naik Refineries And Developers Private Limited
Data last updated: 07 February 2026
Kapasia & Naik Refineries And Developers Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in fishing, a part of the broader aquaculture and fisheries sector. Incorporated on 08 January 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U70101GJ2014PTC078204.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Kapasia & Naik Developers Private Limited. It is led by directors including Brenda Manrao and Mitesh Jagdishchandra Naik.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A 501 Safal Residency Althan Bhimrad Canal Road Bhimrad, Surat, Gujarat, India – 395017.
As per the financials filed for FY 2024, the company reported a revenue of ₹42,113, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA 501 Safal Residency Althan Bhimrad Canal Road Bhimrad, Surat, Gujarat, India – 395017
-
IndustryAquaculture, Fishing, Fish Hatcheries, Fish Farms
- 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 Kapasia & Naik Refineries And Developers Private Limited
Kapasia & Naik Refineries And Developers Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U05000GJ2014PTC078204, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05000GJ2014PTC078204 | Current |
| U70101GJ2014PTC078204 | Previous |
| U13203GJ2014PTC078204 | Previous |
Board of Directors of Kapasia & Naik Refineries And Developers Private Limited
Kapasia & Naik Refineries And Developers Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Brenda Manrao | Director | 24 Dec 2015 | 10 Years 6 Months | Current |
| Mitesh Jagdishchandra Naik | Director | 08 Jan 2014 | 12 Years 6 Months | Current |
| Hiren Ashok Kapasiawala | Director | 08 Jan 2014 | 12 Years 6 Months | Current |
| Mayurkumar Kishorchandra Desai | Additional Director | 20 Oct 2018 | 7 Years 9 Months | Current |
Financials of Kapasia & Naik Refineries And Developers Private Limited FY 2025 filings available
Kapasia & Naik Refineries And Developers Private Limited reported revenue of ₹42,113 (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Kapasia & Naik Refineries And Developers 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 Kapasia & Naik Refineries And Developers Private Limited
Kapasia & Naik Refineries And Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapasia & Naik Refineries And Developers Private Limited
View historical data on people associated with Kapasia & Naik Refineries And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapasia & Naik Refineries And Developers 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 Kapasia & Naik Refineries And Developers Private Limited
GST registrations and filing compliance for Kapasia & Naik Refineries And Developers 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 Kapasia & Naik Refineries And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Kapasia & Naik Refineries And Developers 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 Kapasia & Naik Refineries And Developers Private Limited
MSME payment history for Kapasia & Naik Refineries And Developers 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 Kapasia & Naik Refineries And Developers Private Limited
Corporate group structure for Kapasia & Naik Refineries And Developers 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 Kapasia & Naik Refineries And Developers Private Limited
MCA filings and documents for Kapasia & Naik Refineries And Developers 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 Kapasia & Naik Refineries And Developers Private Limited
Frequently Asked Questions about Kapasia & Naik Refineries And Developers Private Limited
Kapasia & Naik Refineries And Developers Private Limited is an active private limited company in the aquaculture sector based in Surat, Gujarat, India. It was incorporated on 08 January 2014 (12+ years old) and is registered under CIN U05000GJ2014PTC078204.
Kapasia & Naik Refineries And Developers Private Limited reported revenue of ₹42,113 for FY 2024 (up 8.00% YoY).
The current directors of Kapasia & Naik Refineries And Developers Private Limited are:
- Brenda Manrao - Director
- Mitesh Jagdishchandra Naik - Director
- Hiren Ashok Kapasiawala - Director
- Mayurkumar Kishorchandra Desai - Additional Director
The primary industry of Kapasia & Naik Refineries And Developers Private Limited is aquaculture. The company specifically operates in fishing. The company is currently active in this sector.
Kapasia & Naik Refineries And Developers Private Limited can be reached at the registered office: A 501 Safal Residency Althan Bhimrad Canal Road Bhimrad, Surat, Gujarat, India – 395017.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.