Kapeesh Industries Llp
About Kapeesh Industries Llp
Data last updated: 13 February 2026
Kapeesh Industries Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 19 February 2013, the LLP has been in operation for over 13 years.
Registered with ROC Ahmedabad under LLPIN AAB-3668.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Devendra Indarchand Agarwal and Mukesh Indarchand Agarwal.
Accounts filed on 31 March 2025. Office: 307 Shree Shyam Chambers Opp. Sub Jail Ring Road, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹28.4 Cr, a decline of 16.31% compared to the previous year.
The LLP has a workforce of approximately 38 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹11.36 Cr and satisfied charges of ₹6.71 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address307 Shree Shyam Chambers Opp. Sub Jail Ring Road, Surat, Gujarat, India – 395002
-
IndustryManufacturing, Textile & Fabric Production
- 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 Kapeesh Industries Llp
Kapeesh Industries Llp is audited by R K M & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K M & CO | Locked | Locked | Locked |
Complete auditor history for Kapeesh Industries Llp
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Designated Partners of Kapeesh Industries Llp
Kapeesh Industries Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Devendra Indarchand Agarwal
Also directs:
Kapeesh Filament Private Limited, Sunrise Polypack Private Limited
|
Designated Partner | 19 Feb 2013 | 13 Years 5 Months | Current |
|
Mukesh Indarchand Agarwal
Also directs:
Kapeesh Filament Private Limited, Kapeesh Knitfab Llp
|
Designated Partner | 19 Feb 2013 | 13 Years 5 Months | Current |
| Sandeep Indarchand Agarwal | Designated Partner | 19 Feb 2013 | 13 Years 5 Months | Current |
|
Indarchand Ghinshalal Agarwal
Also directs:
Kapeesh Filament Private Limited
|
Designated Partner | 19 Feb 2013 | 13 Years 5 Months | Current |
Financials of Kapeesh Industries Llp FY 2025 filings available
Kapeesh Industries Llp reported revenue of ₹28.4 Cr (down 16.31% YoY) for FY 2021.
Ten-year financial statements for Kapeesh Industries Llp
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.
Ownership and Shareholding of Kapeesh Industries Llp
Shareholding and ownership data for Kapeesh Industries Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kapeesh Industries Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2025 | The Sutex Co-Operative Bank Ltd. | ₹88.26 Lakh | Open |
| 16 Jan 2025 | The Sutex Co-Operative Bank Ltd. | ₹1.65 Cr | Open |
| 02 May 2023 | The Sutex Co Op Bank Limited | ₹1.96 Cr | Open |
| 13 Nov 2020 | The Sutex Co-Operative Bank Ltd. | ₹2.87 Cr | Open |
| 13 Nov 2020 | The Sutex Co-Operative Bank Ltd. | ₹50 Lakh | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Kapeesh Industries Llp
Kapeesh Industries Llp has a workforce of 30 employees as of Mar 29, 2024.
Employee and EPFO history for Kapeesh Industries Llp
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 Kapeesh Industries Llp
GST registrations and filing compliance for Kapeesh Industries Llp
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 Kapeesh Industries Llp
Credit ratings, litigation, and regulatory alerts for Kapeesh Industries Llp
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 Kapeesh Industries Llp
MSME payment history for Kapeesh Industries Llp
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 Kapeesh Industries Llp
Corporate group structure for Kapeesh Industries Llp
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 Kapeesh Industries Llp
MCA filings and documents for Kapeesh Industries Llp
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 Kapeesh Industries Llp
Frequently Asked Questions about Kapeesh Industries Llp
Kapeesh Industries Llp is an active limited liability partnership in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 19 February 2013 (13+ years old) and is registered under LLPIN AAB-3668. The LLP has 38 employees.
Kapeesh Industries Llp reported revenue of ₹28.4 Cr for FY 2021 (down 16.31% YoY).
The current designated partners of Kapeesh Industries Llp are:
- Devendra Indarchand Agarwal - Designated Partner
- Mukesh Indarchand Agarwal - Designated Partner
- Sandeep Indarchand Agarwal - Designated Partner
- Indarchand Ghinshalal Agarwal - Designated Partner
The primary industry of Kapeesh Industries Llp is manufacturing. The LLP specifically operates in textile and fabric production. The LLP is currently active in this sector.
Kapeesh Industries Llp can be reached at the registered office: 307 Shree Shyam Chambers Opp. Sub Jail Ring Road, Surat, Gujarat, India – 395002.
The total obligation of contribution is ₹20 Lakh.