Kapil Commodities Private Limited
About Kapil Commodities Private Limited
Data last updated: 24 July 2025
Kapil Commodities Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 February 2011.
Registered with ROC Ahmedabad under CIN U51900GJ2011PTC064101.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chetan Harishbhai Khuman and Dhiren Vinodchandra Shah.
Last AGM: 27 June 2013. Financial statements filed for year ended 31 March 2013. Office: 29 Shivam Estate Nr. Ujala Chokdi S.G. Highway Sarkhej, Ahmedabad, Gujarat, India – 382210.
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 Address29 Shivam Estate Nr. Ujala Chokdi S.G. Highway Sarkhej, Ahmedabad, Gujarat, India – 382210
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IndustryTrading, Wholesale, Specialty
- 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 Kapil Commodities Private Limited
Kapil Commodities Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Chetan Harishbhai Khuman
Also directs:
H G Consultancy And Agroproduce Private Limited
|
Director | 19 Feb 2011 | 15 Years 5 Months | As last reported |
|
Dhiren Vinodchandra Shah
Also directs:
Harsh Exim Consultancy Llp, Kaushal Agencies Private Limited, Padmavati Agencies Pvt Ltd and 3 more
|
Additional Director | 01 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Kapil Commodities Private Limited FY 2013 filings available
Ten-year financial statements for Kapil Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kapil Commodities Private Limited
Kapil Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapil Commodities Private Limited
View historical data on people associated with Kapil Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapil Commodities 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 Commodities Private Limited
GST registrations and filing compliance for Kapil Commodities 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kapil Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Kapil Commodities 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 Commodities Private Limited
MSME payment history for Kapil Commodities 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 Commodities Private Limited
Corporate group structure for Kapil Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kapil Commodities Private Limited
MCA filings and documents for Kapil Commodities 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
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Recent Activity on Kapil Commodities Private Limited
Frequently Asked Questions about Kapil Commodities Private Limited
Kapil Commodities 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 Commodities Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 February 2011 and is registered under CIN U51900GJ2011PTC064101. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kapil Commodities Private Limited are:
- Chetan Harishbhai Khuman - Director
- Dhiren Vinodchandra Shah - Additional Director
The CIN (Corporate Identification Number) of Kapil Commodities Private Limited is U51900GJ2011PTC064101. 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 Commodities Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 29 Shivam Estate Nr. Ujala Chokdi S.G. Highway Sarkhej, Ahmedabad, Gujarat, India – 382210.