Kapildeo Trading & Infrastructure LLP

Kapildeo Trading & Infrastructure LLP - construction in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAW-7568 Incorporated 19 April 2021 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership construction MSME · Micro
Contribution obligation
₹50,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Apr 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Kapildeo Trading & Infrastructure LLP

Data last updated:

Kapildeo Trading & Infrastructure LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the infrastructure services segment of the construction sector. It was incorporated on 19 April 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-7568. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mohiddin Abdul Wahab Tole and Kapil Deo Singh.

The registered office is at 23 A Vaibhav Ind Estate Kashi Mira Road Bhainder E, Thane, Maharashtra, India – 401107.

Kapildeo Trading & Infrastructure LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0082959).

Company details

LLPIN AAW-7568
Incorporation Date 19 April 2021
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0082959
Key People
Mohiddin Abdul Wahab Tole Designated Partner Kapil Deo Singh Designated Partner

Recognitions & Rankings of Kapildeo Trading & Infrastructure

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-33-0082959

Contact details

Kapildeo Trading & Infrastructure LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    23 A Vaibhav Ind Estate Kashi Mira Road Bhainder E, Thane, Maharashtra, India – 401107
  • Industry
    Construction, Infrastructure Services
Comprehensive company report
Kapildeo Trading & Infrastructure LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Kapildeo Trading & Infrastructure LLP

Year-wise financial statements and ratios of Kapildeo Trading & Infrastructure LLP are in the company report Buy the company report.

Designated partners of Kapildeo Trading & Infrastructure LLP

Kapildeo Trading & Infrastructure has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mohiddin Abdul Wahab Tole
Also directs: TVM Trading & Contracting LLP
Designated Partner19 Apr 20215 Years 6 MonthsCurrent
Kapil Deo SinghDesignated Partner19 Apr 20215 Years 6 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kapildeo Trading & Infrastructure LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Kapildeo Trading & Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Kapildeo Trading & Infrastructure LLP, buy the company report.

Recent activity

Kapildeo Trading & Infrastructure LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Bhupendra Rajendra Singh was appointed as Partner on 19 Apr 2021.

Appointed
Bhupendra Rajendra Singh was appointed as Partner.
Appointed
Kapil Deo Singh was appointed as Designated Partner.
Appointed
Mohiddin Abdul Wahab Tole was appointed as Designated Partner.
Incorporation
19 Apr 2021
Kapildeo Trading & Infrastructure Llp was registered on 19 Apr 2021 with Roc Mumbai & aged 5 years 6 months as per MCA records.

Frequently asked questions

Kapildeo Trading & Infrastructure is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in infrastructure services, within the construction industry. It was incorporated on 19 April 2021 (5+ years old) and is registered under LLPIN AAW-7568.

Kapildeo Trading & Infrastructure has 2 current designated partners:

No. Kapildeo Trading & Infrastructure has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Kapildeo Trading & Infrastructure is AAW-7568. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kapildeo Trading & Infrastructure was incorporated on 19 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Bhupendra Rajendra Singh was appointed as Partner on 19 Apr 2021. Kapil Deo Singh was appointed as Designated Partner on 19 Apr 2021. Mohiddin Abdul Wahab Tole was appointed as Designated Partner on 19 Apr 2021.

Yes, Kapildeo Trading & Infrastructure is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0082959).

The registered office of Kapildeo Trading & Infrastructure is at 23 A Vaibhav Ind Estate Kashi Mira Road Bhainder E, Thane, Maharashtra, India – 401107.

Kapildeo Trading & Infrastructure operates in the construction industry, in the infrastructure services segment.

Kapildeo Trading & Infrastructure can be reached at its registered office: 23 A Vaibhav Ind Estate Kashi Mira Road Bhainder E, Thane, Maharashtra, India – 401107.