Kapeesh Industries LLP
About Kapeesh Industries LLP
Data last updated:
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.
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- 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
Kapeesh Industries LLP is audited by R K M & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K M & CO | Locked | Locked | Locked |
Complete auditor history for Kapeesh Industries LLP
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 4 designated partners on record. No former designated partners are listed.
| 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 7 Months | Current |
| Mukesh Indarchand Agarwal Also directs: Kapeesh Filament Private Limited, Kapeesh Knitfab LLP | Designated Partner | 19 Feb 2013 | 13 Years 7 Months | Current |
| Sandeep Indarchand Agarwal | Designated Partner | 19 Feb 2013 | 13 Years 7 Months | Current |
| Indarchand Ghinshalal Agarwal Also directs: Kapeesh Filament Private Limited | Designated Partner | 19 Feb 2013 | 13 Years 7 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
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Kapeesh Industries LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| 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
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 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 Kapeesh Industries
GST registrations and filing compliance for Kapeesh Industries LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kapeesh Industries
Credit ratings, litigation, and regulatory alerts for Kapeesh Industries LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Kapeesh Industries LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kapeesh Industries
Corporate group structure for Kapeesh Industries LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kapeesh Industries
MCA filings and documents for Kapeesh Industries LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Kapeesh Industries
Frequently Asked Questions about Kapeesh Industries LLP
Kapeesh Industries 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 reported revenue of ₹28.4 Cr for FY 2021 (down 16.31% YoY).
The current designated partners of Kapeesh Industries 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 is manufacturing. The LLP specifically operates in textile and fabric production. The LLP is currently active in this sector.
Kapeesh Industries 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.