Kapil Exim Private Limited
About Kapil Exim Private Limited
Data last updated:
Kapil Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the auto parts and components segment of the automotive sector. It was incorporated on 24 September 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC129371.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹21 Lakh. It was led by directors Murari Lal Gupta and Sanjay Gupta.
Its last annual general meeting (AGM) was held on 12 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at F 7 Bhagwan Das Nagareast Punjabi Bagh, New Delhi, Delhi, India – 110026.
Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
Company details
Contact details
Kapil Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF 7 Bhagwan Das Nagareast Punjabi Bagh, New Delhi, Delhi, India – 110026
- IndustryAutomotive, Auto Parts & Components
- 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 Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kapil Exim Private Limited, buy the company report.
Board of directors of Kapil Exim Private Limited
Kapil Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murari Lal Gupta | Director | 24 Dec 2004 | 21 Years 10 Months | As last reported |
| Sanjay Gupta | Director | 24 Dec 2004 | 21 Years 10 Months | As last reported |
Legal cases
Kapil Exim Private Limited has 4 court cases on record: 4 filed by Kapil Exim. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Sonepat, Haryana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Sonepat, Haryana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Kapil Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kapil Exim 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 Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapil Exim Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Murari Lal Gupta was appointed as Director on 24 Dec 2004.
Frequently asked questions
Kapil Exim has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kapil Exim was a private limited company based in New Delhi, Delhi, India. The company worked in auto parts and components, within the automotive industry. It was incorporated on 24 September 2004 and is registered under CIN U51909DL2004PTC129371. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kapil Exim is U51909DL2004PTC129371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapil Exim had 2 directors:
- Murari Lal Gupta - Director
- Sanjay Gupta - Director
Kapil Exim was incorporated on 24 September 2004. It is registered with the Registrar of Companies, Delhi.
The registered office of Kapil Exim is at F 7 Bhagwan Das Nagareast Punjabi Bagh, New Delhi, Delhi, India – 110026.
The latest financial statements of Kapil Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 12 September 2013. Year-wise statements from 2015 are in the company report.
Kapil Exim operated in the automotive industry, in the auto parts and components segment.
Kapil Exim has 4 court cases on record: 4 filed by the company. 1 is pending.
Murari Lal Gupta was appointed as Director on 24 Dec 2004. Sanjay Gupta was appointed as Director on 24 Dec 2004.