Kapil Colonizers and Developers Private Limited
About Kapil Colonizers and Developers Private Limited
Data last updated:
Kapil Colonizers and Developers Private Limited was a private limited company based in Saharanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 May 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52200UP2014PTC063847. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aakash Infrasolution Private Limited and I Globalstar Multi Trade Private Limited. It was led by directors Parveen Kapil and Manju Kapil.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Ch – 54 Chak Hareti Janta Road, Saharanpur, Uttar Pradesh, India – 247001.
As per the financials filed for FY 2016, the company reported a revenue of ₹92.22 Lakh, a growth of 105% compared to the previous year.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressCh – 54 Chak Hareti Janta Road, Saharanpur, Uttar Pradesh, India – 247001
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Name History of Kapil Colonizers and Developers
Kapil Colonizers and Developers has undergone 8 name changes throughout its history. The current legal name is Kapil Colonizers And Developers Private Limited.
| Company Name | Status |
|---|---|
| Kapil Colonizers and Developers Private Limited | Current |
| Aakash Infrasolution Private Limited | Previous |
| I Globalstar Multi Trade Private Limited | Previous |
| Aakash Infrasolid Solution Private Limited | Previous |
| Aakash Infratech Developers Private Limited | Previous |
| Aakash Infrastructure And Developers Private Limited | Previous |
| Infra Aakash Solution Private Limited | Previous |
| Aakash Infratech Solution Private Limited | Previous |
| I Global Organic Foods Private Limited | Previous |
Business Activity of Kapil Colonizers and Developers
The main business activity of Kapil Colonizers and Developers is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kapil Colonizers and Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kapil Colonizers and Developers
Kapil Colonizers and Developers Private Limited is audited by SANJAY DHINGRA & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY DHINGRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kapil Colonizers and Developers Private Limited
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.
Board of Directors of Kapil Colonizers and Developers Private Limited
Kapil Colonizers and Developers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kapil | Director | 23 Jun 2017 | 9 Years 3 Months | As last reported |
| Manju Kapil | Director | 23 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Kapil Colonizers and Developers Private Limited FY 2016 filings available
Kapil Colonizers and Developers Private Limited reported revenue of ₹92.22 Lakh (up 105.00% YoY) for FY 2016.
Ten-year financial statements for Kapil Colonizers and Developers 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.
Ownership and Shareholding of Kapil Colonizers and Developers
Shareholding and ownership data for Kapil Colonizers and Developers Private Limited
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 Kapil Colonizers and Developers
Kapil Colonizers and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapil Colonizers and Developers
Employment history and EPFO contributions of people linked to Kapil Colonizers and Developers.
Employee and EPFO history for Kapil Colonizers and Developers 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 Kapil Colonizers and Developers
Kapil Colonizers and Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Kapil Colonizers and Developers 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 Kapil Colonizers and Developers
Credit ratings, litigation, and regulatory alerts for Kapil Colonizers and Developers 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 Kapil Colonizers and Developers
MSME payment history for Kapil Colonizers and Developers 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 Kapil Colonizers and Developers
Corporate group structure for Kapil Colonizers and Developers 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 Kapil Colonizers and Developers
MCA filings and documents for Kapil Colonizers and Developers 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 Kapil Colonizers and Developers
Frequently Asked Questions about Kapil Colonizers and Developers Private Limited
Kapil Colonizers and Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kapil Colonizers and Developers was a private limited company based in Saharanpur, Uttar Pradesh, India. The company worked in other wholesale, within the trading industry. It was incorporated on 12 May 2014 and is registered under CIN U52200UP2014PTC063847. The company has been struck off by the Registrar of Companies and is no longer operational.
Kapil Colonizers and Developers had 2 directors:
- Parveen Kapil - Director
- Manju Kapil - Director
The CIN (Corporate Identification Number) of Kapil Colonizers and Developers is U52200UP2014PTC063847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kapil Colonizers and Developers is at Ch – 54 Chak Hareti Janta Road, Saharanpur, Uttar Pradesh, India – 247001.
Kapil Colonizers and Developers was incorporated on 12 May 2014. It is registered with the Registrar of Companies, Kanpur.
Kapil Colonizers and Developers reported revenue of ₹92.22 Lakh for FY 2016 (up 105.00% YoY).
Kapil Colonizers and Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Kapil Colonizers and Developers has 1 GST registration on record and it is cancelled or inactive.