Kapeesh Building Materials Pvt.Ltd.
About Kapeesh Building Materials Pvt.Ltd.
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Kapeesh Building Materials Pvt.Ltd. was a private limited company based in New 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 non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 17 June 1992.
Registered with ROC Mumbai under CIN U51432MH1992PTC067260.
Capital: an authorised share capital of ₹1 Lakh.
Office: Sector No.1 Plot No.43 Sirone Village Nerul New Bombay., New Mumbai, Maharashtra, India.
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 AddressSector No.1 Plot No.43 Sirone Village Nerul New Bombay., New Mumbai, Maharashtra, India
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kapeesh Building Materials Pvt.Ltd.
No directors are listed for Kapeesh Building Materials in the MCA records available to us.
Financials of Kapeesh Building Materials Pvt.Ltd.
Ten-year financial statements for Kapeesh Building Materials Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kapeesh Building Materials
Kapeesh Building Materials Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapeesh Building Materials
Employment history and EPFO contributions of people linked to Kapeesh Building Materials.
Employee and EPFO history for Kapeesh Building Materials Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kapeesh Building Materials
GST registrations and filing compliance for Kapeesh Building Materials Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Kapeesh Building Materials
Credit ratings, litigation, and regulatory alerts for Kapeesh Building Materials Pvt.Ltd.
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 Kapeesh Building Materials
MSME payment history for Kapeesh Building Materials Pvt.Ltd.
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
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Subsidiaries & Group Companies of Kapeesh Building Materials
Corporate group structure for Kapeesh Building Materials Pvt.Ltd.
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
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MCA Filings & Documents of Kapeesh Building Materials
MCA filings and documents for Kapeesh Building Materials Pvt.Ltd.
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
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Recent Activity on Kapeesh Building Materials
Frequently Asked Questions about Kapeesh Building Materials Pvt.Ltd.
Kapeesh Building Materials 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.
Kapeesh Building Materials is a struck-off private limited company in the recycling and waste management sector based in New Mumbai, Maharashtra, India. It was incorporated on 17 June 1992 and is registered under CIN U51432MH1992PTC067260. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kapeesh Building Materials is U51432MH1992PTC067260. 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 Kapeesh Building Materials is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.
The company has its registered office at Sector No.1 Plot No.43 Sirone Village Nerul New Bombay., New Mumbai, Maharashtra, India.
Kapeesh Building Materials can be reached at the registered office: Sector No.1 Plot No.43 Sirone Village Nerul New Bombay, New Mumbai, Maharashtra, India.