Kapi Estates LLP
About Kapi Estates LLP
Data last updated:
Kapi Estates LLP is a limited liability partnership company based in Picnic Garden, West Bengal, India. Incorporated on 06 September 2024.
Registered with ROC Kolkata under LLPIN ACJ-3533.
Capital: a total obligation of contribution of ₹2 Cr. Formerly known as Kapi Estates Llp. It is led by designated partners including Amit Gourisaria and Ankit Gourisaria.
Accounts filed on 31 March 2025. Office: 112D/2, Picnic Garden Road, West Bengal, India – 700039.
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- Registered Address112D/2, Picnic Garden Road, West Bengal, India – 700039
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Kapi Estates LLP
Kapi Estates has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gourisaria Also directs: Kapi International Private Limited | Designated Partner | 06 Sep 2024 | 2 Years 0 Months | Current |
| Ankit Gourisaria | Designated Partner | 06 Sep 2024 | 2 Years 0 Months | Current |
| Abhishek Gourisaria | Designated Partner | 06 Sep 2024 | 2 Years 0 Months | Current |
Financials of Kapi Estates LLP FY 2025 filings available
Ten-year financial statements for Kapi Estates 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.
Charges & Borrowings of Kapi Estates
Kapi Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapi Estates
Employment history and EPFO contributions of people linked to Kapi Estates.
Employee and EPFO history for Kapi Estates LLP
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 Kapi Estates
GST registrations and filing compliance for Kapi Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Kapi Estates
Credit ratings, litigation, and regulatory alerts for Kapi Estates LLP
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 Kapi Estates
MSME payment history for Kapi Estates 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
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Subsidiaries & Group Companies of Kapi Estates
Corporate group structure for Kapi Estates 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
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MCA Filings & Documents of Kapi Estates
MCA filings and documents for Kapi Estates 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 Kapi Estates
Frequently Asked Questions about Kapi Estates LLP
Kapi Estates is an active limited liability partnership based in Picnic Garden, West Bengal, India. It was incorporated on 06 September 2024 (2+ years old) and is registered under LLPIN ACJ-3533.
The current designated partners of Kapi Estates are:
- Amit Gourisaria - Designated Partner
- Ankit Gourisaria - Designated Partner
- Abhishek Gourisaria - Designated Partner
Kapi Estates can be reached at the registered office: 112D2, Picnic Garden Road, West Bengal, India – 700039.
The total obligation of contribution is ₹2 Cr.
The LLP has its registered office at 112D2, Picnic Garden Road, West Bengal, India – 700039.
Kapi Estates was incorporated on 06 September 2024, making it 2+ years old. Registered with ROC Kolkata.