Kapileshwar Development Private Limited
About Kapileshwar Development Private Limited
Data last updated: 26 July 2025
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
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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 Private Limited
Kapileshwar Development Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kapileshwar Development Private Limited
Kapileshwar Development Private Limited is audited by ARABINDA ROY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARABINDA ROY & CO | Locked | Locked | Locked |
Complete auditor history for Kapileshwar Development Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kapileshwar Development Private Limited
Kapileshwar Development Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Swarup Kumar Dash
Also directs:
Luckyprime Tradelink Private Limited, Mayukh Iron & Steel Private Limited, Orissa Khanij Private Limited and 4 more
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Director | 08 Jan 2020 | 6 Years 7 Months | As last reported |
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Ashis Bhowmik
Also directs:
Sursadhana Sponge & Ispat Pvt Ltd, Swarna Kalash Commercial Private Limited, Uday Barter Private Limited and 2 more
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Director | 17 Aug 2018 | 8 Years 0 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kapileshwar Development Private Limited
Shareholding and ownership data for Kapileshwar Development Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Kapileshwar Development Private Limited
Kapileshwar Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapileshwar Development Private Limited
View historical data on people associated with Kapileshwar Development Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapileshwar Development 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
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GST Compliance of Kapileshwar Development Private Limited
GST registrations and filing compliance for Kapileshwar Development 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
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Credit Ratings, Litigation & Regulatory Alerts for Kapileshwar Development Private Limited
Credit ratings, litigation, and regulatory alerts for Kapileshwar Development Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Kapileshwar Development Private Limited
MSME payment history for Kapileshwar Development 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
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Subsidiaries & Group Companies of Kapileshwar Development Private Limited
Corporate group structure for Kapileshwar Development Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Kapileshwar Development Private Limited
MCA filings and documents for Kapileshwar Development 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
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Recent Activity on Kapileshwar Development Private Limited
Frequently Asked Questions about Kapileshwar Development Private Limited
Kapileshwar Development Private Limited 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 Private Limited 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 Private Limited was incorporated on 07 December 2010. Registered with ROC Kolkata.
The current directors of Kapileshwar Development Private Limited are:
- Swarup Kumar Dash - Director
- Ashis Bhowmik - Director
The CIN (Corporate Identification Number) of Kapileshwar Development Private Limited 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 Private Limited is financial services. The company specifically operates in financial product distributors.