Kapi Tradelink Private Limited
About Kapi Tradelink Private Limited
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Kapi Tradelink Private Limited is a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 04 August 2005, the company has been in operation for over 21 years.
Registered with ROC Ahmedabad under CIN U17299GJ2005PTC046546.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.45 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 702 Sejal Apt B/H Petrolpump City Light B/H Umra Jakat Naka Athwa Lines, Surat, Gujarat, India – 395007.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address702 Sejal Apt B/H Petrolpump City Light B/H Umra Jakat Naka Athwa Lines, Surat, Gujarat, India – 395007
- IndustryTrading, Other Wholesale, Wholesale
- 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
Board of Directors of Kapi Tradelink Private Limited
Kapi Tradelink has 2 former directors on record and no current directors listed.
Financials of Kapi Tradelink Private Limited FY 2016 filings available
Ten-year financial statements for Kapi Tradelink Private Limited
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 Tradelink
Kapi Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapi Tradelink
Employment history and EPFO contributions of people linked to Kapi Tradelink.
Employee and EPFO history for Kapi Tradelink Private Limited
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 Kapi Tradelink
GST registrations and filing compliance for Kapi Tradelink Private Limited
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 Kapi Tradelink
Credit ratings, litigation, and regulatory alerts for Kapi Tradelink Private Limited
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 Kapi Tradelink
MSME payment history for Kapi Tradelink Private Limited
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 Kapi Tradelink
Corporate group structure for Kapi Tradelink Private Limited
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 Kapi Tradelink
MCA filings and documents for Kapi Tradelink Private Limited
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 Tradelink
Frequently Asked Questions about Kapi Tradelink Private Limited
Kapi Tradelink has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kapi Tradelink is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 04 August 2005 and is registered under CIN U17299GJ2005PTC046546. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kapi Tradelink is U17299GJ2005PTC046546. 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 Kapi Tradelink is trading. The company specifically operates in other wholesale.
Kapi Tradelink was incorporated on 04 August 2005. Registered with ROC Ahmedabad.
Kapi Tradelink can be reached at the registered office: 702 Sejal Apt BH Petrolpump City Light BH Umra Jakat Naka Athwa Lines, Surat, Gujarat, India – 395007.