Kapil Alcotech LLP

Kapil Alcotech LLP - food and beverages in Aurangabad, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-0272 Incorporated 22 March 2016 ROC Mumbai HQ Aurangabad, Maharashtra, India
Active Limited Liability Partnership food and beverages MSME · Medium
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹6.68 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Mar 2016
Date of incorporation

About Kapil Alcotech LLP

Data last updated:

Kapil Alcotech LLP is a limited liability partnership (LLP) based in Aurangabad, Maharashtra, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 22 March 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-0272.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harleensingh Hirasingh Sethi and Suryadev Girish Dewani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Aurangabad, Maharashtra.

As per MCA filings, the LLP has open charges of ₹6.68 Cr on record. Court records list 15 cases involving the LLP, including 15 filed by the LLP; 11 cases are pending.

Kapil Alcotech LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-04-0012426).

Company details

LLPIN AAG-0272
Incorporation Date 22 March 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
MSME Classification Medium
Udyam Registration UDYAM-MH-04-0012426
Key People
Harleensingh Hirasingh Sethi Designated Partner Suryadev Girish Dewani Designated Partner

Recognitions & Rankings of Kapil Alcotech

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-MH-04-0012426

Contact details

Kapil Alcotech LLP's registered office is in Aurangabad, Maharashtra.

  • Registered Address
    Unit No. C – 3A 3rd Floor Prozone Trade Center, Above Prozone Mall Api Road MIDC Chikalthana, Aurangabad, Maharashtra, India – 431006
  • Industry
    Food and Beverages, Alcoholic Beverage Manufacturing & Distribution
Comprehensive company report
Kapil Alcotech LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Kapil Alcotech LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Kapil Alcotech LLP, buy the company report.

Designated partners of Kapil Alcotech LLP

Kapil Alcotech has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Harleensingh Hirasingh Sethi
Also directs: Ek Om Reality Developers LLP, Gurunanak Landmark LLP, Pree Dairy Products Private Limited and 1 more
Designated Partner22 Mar 201610 Years 7 MonthsCurrent
Suryadev Girish Dewani
Also directs: Premier Oil Majesty LLP, Kpak Chill LLP, Premier Cash & Carry Private Limited and 4 more
Designated Partner22 Mar 201610 Years 7 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹6.68 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹6.68 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Sep 2019100295026Hdfc Bank Limited₹6.68 CrOpen

To see the full charge records of Kapil Alcotech LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kapil Alcotech LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Kapil Alcotech LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kapil Alcotech LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Harleensingh Hirasingh Sethi was appointed as Designated Partner on 22 Mar 2016.

AGM
Kapil Alcotech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kapil Alcotech Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge with Hdfc Bank Limited of Rs. 667.50 Lakh registered on 09 Sep 2019 with Charge ID 100295026 was modified on 19 Mar 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 667.50 Lakh with Charge ID 100295026 was registered on 09 Sep 2019.
Appointed
Harleensingh Hirasingh Sethi was appointed as Designated Partner.
Appointed
Suryadev Girish Dewani was appointed as Designated Partner.
Incorporation
22 Mar 2016
Kapil Alcotech Llp was registered on 22 Mar 2016 with Roc Mumbai Ii & aged 10 years 7 months as per MCA records.

Frequently asked questions

Kapil Alcotech is an active limited liability partnership based in Aurangabad, Maharashtra, India. The LLP works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 22 March 2016 (10+ years old) and is registered under LLPIN AAG-0272.

Kapil Alcotech has 2 current designated partners:

The latest financial statements of Kapil Alcotech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Kapil Alcotech is AAG-0272. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kapil Alcotech has 15 court cases on record: 15 filed by the LLP. 11 are pending.

Kapil Alcotech was incorporated on 22 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Harleensingh Hirasingh Sethi was appointed as Designated Partner on 22 Mar 2016. Suryadev Girish Dewani was appointed as Designated Partner on 22 Mar 2016.

Yes, Kapil Alcotech is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-04-0012426).

The registered office of Kapil Alcotech is at Unit No. C – 3A 3rd Floor Prozone Trade Center, Above Prozone Mall Api Road MIDC Chikalthana, Aurangabad, Maharashtra, India – 431006.

Kapil Alcotech operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.