Kapildhara Multitrade Services Private Limited
About Kapildhara Multitrade Services Private Limited
Data last updated: 23 July 2025
Kapildhara Multitrade Services Private Limited was a private limited company based in Jalkot, Maharashtra, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 19 October 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC237023.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kiran Kishanrao Patil and Sangameshwar Devidas Kulkarni.
Office: H/No. – 1516 Near Marcket Yard At/Post – Jalkot Taluka – Jalkot District Latur, Maharashtra, India – 413532.
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 AddressH/No. – 1516 Near Marcket Yard At/Post – Jalkot Taluka – Jalkot District Latur, Maharashtra, India – 413532
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Kapildhara Multitrade Services Private Limited
Kapildhara Multitrade Services Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kiran Kishanrao Patil
Also directs:
Krutika Adhiraj Agro Farmer Producer Company Limited
|
Director | 19 Oct 2012 | 13 Years 10 Months | As last reported |
| Sangameshwar Devidas Kulkarni | Director | 19 Oct 2012 | 13 Years 10 Months | As last reported |
| Parmeshwar Veankatrao Dhulashette | Director | 19 Oct 2012 | 13 Years 10 Months | As last reported |
| Vasant Marutirao Jadhav | Director | 19 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Kapildhara Multitrade Services Private Limited
Ten-year financial statements for Kapildhara Multitrade Services Private Limited
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 Kapildhara Multitrade Services Private Limited
Kapildhara Multitrade Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapildhara Multitrade Services Private Limited
View historical data on people associated with Kapildhara Multitrade Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapildhara Multitrade Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Kapildhara Multitrade Services Private Limited
GST registrations and filing compliance for Kapildhara Multitrade Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kapildhara Multitrade Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kapildhara Multitrade Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kapildhara Multitrade Services Private Limited
MSME payment history for Kapildhara Multitrade Services 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 Kapildhara Multitrade Services Private Limited
Corporate group structure for Kapildhara Multitrade Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kapildhara Multitrade Services Private Limited
MCA filings and documents for Kapildhara Multitrade Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Kapildhara Multitrade Services Private Limited
Frequently Asked Questions about Kapildhara Multitrade Services Private Limited
Kapildhara Multitrade Services 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.
Kapildhara Multitrade Services Private Limited is a struck-off private limited company in the professional services sector based in Jalkot, Maharashtra, India. It was incorporated on 19 October 2012 and is registered under CIN U74120MH2012PTC237023. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kapildhara Multitrade Services Private Limited are:
- Kiran Kishanrao Patil - Director
- Sangameshwar Devidas Kulkarni - Director
- Parmeshwar Veankatrao Dhulashette - Director
- Vasant Marutirao Jadhav - Director
The CIN (Corporate Identification Number) of Kapildhara Multitrade Services Private Limited is U74120MH2012PTC237023. 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 Kapildhara Multitrade Services Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at HNo. – 1516 Near Marcket Yard AtPost – Jalkot Taluka – Jalkot District Latur, Maharashtra, India – 413532.