Kapil Colonizers And Developers Private Limited
About Kapil Colonizers And Developers Private Limited
Data last updated: 23 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 May 2014.
Registered with ROC Kanpur under CIN U52200UP2014PTC063847.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aakash Infrasolution Private Limited and I Globalstar Multi Trade Private Limited. It was led by directors Parveen Kapil and Manju Kapil.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressCh – 54 Chak Hareti Janta Road, Saharanpur, Uttar Pradesh, India – 247001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Kapil Colonizers And Developers Private Limited
Kapil Colonizers And Developers Private Limited has undergone 8 name changes throughout its history. The current legal name is Kapil Colonizers And Developers Private Limited, reflecting the company's evolution and rebranding over time.
| 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 Private Limited
Kapil Colonizers And Developers Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kapil Colonizers And Developers Private Limited
Kapil Colonizers And Developers Private Limited is audited by SANJAY DHINGRA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY DHINGRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kapil Colonizers And Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Kapil Colonizers And Developers Private Limited
Kapil Colonizers And Developers Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kapil | Director | 23 Jun 2017 | 9 Years 1 Months | As last reported |
| Manju Kapil | Director | 23 Jun 2017 | 9 Years 1 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kapil Colonizers And Developers Private Limited
Shareholding and ownership data for Kapil Colonizers And Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Kapil Colonizers And Developers Private Limited
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 Private Limited
View historical data on people associated with Kapil Colonizers And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapil Colonizers And Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kapil Colonizers And Developers Private Limited
GST registrations and filing compliance for Kapil Colonizers And Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kapil Colonizers And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Kapil Colonizers And Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kapil Colonizers And Developers Private Limited
MSME payment history for Kapil Colonizers And Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kapil Colonizers And Developers Private Limited
Corporate group structure for Kapil Colonizers And Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kapil Colonizers And Developers Private Limited
MCA filings and documents for Kapil Colonizers And Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Kapil Colonizers And Developers Private Limited
Kapil Colonizers And Developers Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Saharanpur, Uttar Pradesh, India. 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.
The current directors of Kapil Colonizers And Developers Private Limited are:
- Parveen Kapil - Director
- Manju Kapil - Director
The CIN (Corporate Identification Number) of Kapil Colonizers And Developers Private Limited is U52200UP2014PTC063847. 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 Kapil Colonizers And Developers Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Ch – 54 Chak Hareti Janta Road, Saharanpur, Uttar Pradesh, India – 247001.