Kapileshwar Development Private Limited
About Kapileshwar Development Private Limited
Data last updated:
Kapileshwar Development Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Circular Marketing Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial product distributors, a part of the broader financial services sector. Incorporated on 07 December 2010.
Registered with ROC Kolkata under CIN U70109WB2010PTC155482.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.45 Cr. It was led by directors Swarup Kumar Dash and Ashis Bhowmik.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Ground Floor Wing – B 217 A.J.C Bose Road, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2021, the company reported a revenue of ₹192.08 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Circular Marketing Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressGround Floor Wing – B 217 A.J.C Bose Road, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Financial Product Distributors
- 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
Business Activity of Kapileshwar Development
The main business activity of Kapileshwar Development is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kapileshwar Development Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kapileshwar Development
Kapileshwar Development Private Limited is audited by ARABINDA ROY & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARABINDA ROY & CO | Locked | Locked | Locked |
Complete auditor history for Kapileshwar Development Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kapileshwar Development Private Limited
Kapileshwar Development has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarup Kumar Dash Also directs: Luckyprime Tradelink Private Limited, Mayukh Iron & Steel Private Limited, Orissa Khanij Private Limited and 4 more | Director | 08 Jan 2020 | 6 Years 8 Months | As last reported |
| Ashis Bhowmik Also directs: Sursadhana Sponge & Ispat PVT LTD, Swarna Kalash Commercial Private Limited, Uday Barter Private Limited and 2 more | Director | 17 Aug 2018 | 8 Years 1 Months | As last reported |
Financials of Kapileshwar Development Private Limited FY 2021 filings available
Kapileshwar Development Private Limited reported revenue of ₹192.08 Cr (up 461.00% YoY) for FY 2021.
Ten-year financial statements for Kapileshwar Development Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kapileshwar Development
Shareholding and ownership data for Kapileshwar Development Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kapileshwar Development
Kapileshwar Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapileshwar Development
Employment history and EPFO contributions of people linked to Kapileshwar Development.
Employee and EPFO history for Kapileshwar Development Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kapileshwar Development
GST registrations and filing compliance for Kapileshwar Development Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Kapileshwar Development
Credit ratings, litigation, and regulatory alerts for Kapileshwar Development Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kapileshwar Development
MSME payment history for Kapileshwar Development Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Kapileshwar Development
Corporate group structure for Kapileshwar Development Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Kapileshwar Development
MCA filings and documents for Kapileshwar Development Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kapileshwar Development
Frequently Asked Questions about Kapileshwar Development Private Limited
Kapileshwar Development has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kapileshwar Development is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 December 2010 and is registered under CIN U70109WB2010PTC155482. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kapileshwar Development was incorporated on 07 December 2010. Registered with ROC Kolkata.
The current directors of Kapileshwar Development are:
- Swarup Kumar Dash - Director
- Ashis Bhowmik - Director
The CIN (Corporate Identification Number) of Kapileshwar Development is U70109WB2010PTC155482. 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 Kapileshwar Development is financial services. The company specifically operates in financial product distributors.