Kapil Commodities Private Limited
About Kapil Commodities Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 February 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2011PTC064101.
The company had 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.
Its last annual general meeting (AGM) was held on 27 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 29 Shivam Estate Nr. Ujala Chokdi S.G. Highway Sarkhej, Ahmedabad, Gujarat, India – 382210.
Company details
Contact details
Kapil Commodities Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address29 Shivam Estate Nr. Ujala Chokdi S.G. Highway Sarkhej, Ahmedabad, Gujarat, India – 382210
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Kapil Commodities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kapil Commodities Private Limited, buy the company report.
Board of directors of Kapil Commodities Private Limited
Kapil Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Harishbhai Khuman Also directs: H G Consultancy and Agroproduce Private Limited | Director | 19 Feb 2011 | 15 Years 8 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 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Kapil Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kapil Commodities Private Limited; 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 Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapil Commodities Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Viral Girishbhai Darji ceased to be Director on 02 Jan 2014.
Frequently asked questions
Kapil Commodities 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 was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the trading industry. 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.
Kapil Commodities had 2 directors:
- Chetan Harishbhai Khuman - Director
- Dhiren Vinodchandra Shah - Additional Director
The CIN (Corporate Identification Number) of Kapil Commodities is U51900GJ2011PTC064101. 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 Commodities is at 29 Shivam Estate Nr. Ujala Chokdi S.G. Highway Sarkhej, Ahmedabad, Gujarat, India – 382210.
Kapil Commodities was incorporated on 19 February 2011. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Kapil Commodities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 June 2013. Year-wise statements from 2015 are in the company report.
Kapil Commodities operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Viral Girishbhai Darji ceased to be Director on 02 Jan 2014. Dhiren Vinodchandra Shah was appointed as Additional Director on 01 Jan 2014. Chetan Harishbhai Khuman was appointed as Director on 19 Feb 2011.
Kapil Commodities can be reached at its registered office: 29 Shivam Estate Nr. Ujala Chokdi S.G. Highway Sarkhej, Ahmedabad, Gujarat, India – 382210.