Kapil Sons India Trade Llp
About Kapil Sons India Trade Llp
Data last updated: 08 January 2026
Kapil Sons India Trade Llp is a limited liability partnership company based in Phulwari, Bihar, India. Incorporated on 10 September 2025.
Registered with ROC Patna under LLPIN ACR-2471.
Capital: a total obligation of contribution of ₹10,000. Formerly known as Kapil Sons India Trade Llp. It is led by designated partners Sanjeev Kumar and Jaqueline Rabelo Souza.
Office: Phulwari, Bihar.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address62 Near Neuro Hospital, Nageshwar Colony East Bo, Phulwari, Bihar, India – 800001
- 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
Designated Partners of Kapil Sons India Trade Llp
Kapil Sons India Trade Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar | Designated Partner | 10 Sep 2025 | 0 Years 10 Months | Current |
| Jaqueline Rabelo Souza | Designated Partner | 10 Sep 2025 | 0 Years 10 Months | Current |
Financials of Kapil Sons India Trade Llp
Ten-year financial statements for Kapil Sons India Trade Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kapil Sons India Trade Llp
Kapil Sons India Trade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapil Sons India Trade Llp
View historical data on people associated with Kapil Sons India Trade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kapil Sons India Trade Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kapil Sons India Trade Llp
GST registrations and filing compliance for Kapil Sons India Trade Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kapil Sons India Trade Llp
Credit ratings, litigation, and regulatory alerts for Kapil Sons India Trade Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kapil Sons India Trade Llp
MSME payment history for Kapil Sons India Trade Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kapil Sons India Trade Llp
Corporate group structure for Kapil Sons India Trade Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sons India Trade Llp
MCA filings and documents for Kapil Sons India Trade Llp
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 Sons India Trade Llp
Frequently Asked Questions about Kapil Sons India Trade Llp
Kapil Sons India Trade Llp is an active limited liability partnership based in Phulwari, Bihar, India. It was incorporated on 10 September 2025 (1 year old) and is registered under LLPIN ACR-2471.
The current designated partners of Kapil Sons India Trade Llp are:
- Sanjeev Kumar - Designated Partner
- Jaqueline Rabelo Souza - Designated Partner
Kapil Sons India Trade Llp can be reached at the registered office: 62 Near Neuro Hospital, Nageshwar Colony East Bo, Phulwari, Bihar, India – 800001.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 62 Near Neuro Hospital, Nageshwar Colony East Bo, Phulwari, Bihar, India – 800001.
Kapil Sons India Trade Llp was incorporated on 10 September 2025, making it 1 year old. Registered with ROC Patna.