Kapoor Multitrade Services Private Limited
About Kapoor Multitrade Services Private Limited
Data last updated: 25 July 2025
Kapoor Multitrade Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 31 May 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51109MH2008PTC182968.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17 Lakh. It is led by directors Sanjeev Rajkumar Kapoor and Sandeep Rajkumar Kapoor.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 439 3Rd Floor Hasan Premji Co – Op. Hsg. Society Opp. Bhangwadi Kalabadevi Road, Mumbai, Maharashtra, India – 400064.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address439 3Rd Floor Hasan Premji Co – Op. Hsg. Society Opp. Bhangwadi Kalabadevi Road, Mumbai, Maharashtra, India – 400064
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Kapoor Multitrade Services Private Limited
Kapoor Multitrade Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjeev Rajkumar Kapoor
Also directs:
Kapoor Multitrade Services Llp, Deepak Polyester Private Limited, Akshat Freight Carriers Private Limited and 1 more
|
Director | 31 May 2008 | 18 Years 1 Months | As last reported |
| Sandeep Rajkumar Kapoor | Director | 31 May 2008 | 18 Years 1 Months | As last reported |
Financials of Kapoor Multitrade Services Private Limited FY 2014 filings available
Ten-year financial statements for Kapoor Multitrade Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kapoor Multitrade Services Private Limited
Kapoor Multitrade Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapoor Multitrade Services Private Limited
View historical data on people associated with Kapoor Multitrade Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapoor Multitrade Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kapoor Multitrade Services Private Limited
GST registrations and filing compliance for Kapoor 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
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Credit Ratings, Litigation & Regulatory Alerts for Kapoor Multitrade Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kapoor 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
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MSME Payment Delays by Kapoor Multitrade Services Private Limited
MSME payment history for Kapoor 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
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Subsidiaries & Group Companies of Kapoor Multitrade Services Private Limited
Corporate group structure for Kapoor Multitrade Services Private Limited
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- Parent company
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MCA Filings & Documents of Kapoor Multitrade Services Private Limited
MCA filings and documents for Kapoor Multitrade Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kapoor Multitrade Services Private Limited
Frequently Asked Questions about Kapoor Multitrade Services Private Limited
Kapoor Multitrade Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kapoor Multitrade Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the consumer services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2008 and is registered under CIN U51109MH2008PTC182968. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kapoor Multitrade Services Private Limited is U51109MH2008PTC182968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kapoor Multitrade Services Private Limited are:
- Sanjeev Rajkumar Kapoor - Director
- Sandeep Rajkumar Kapoor - Director
The primary industry of Kapoor Multitrade Services Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains.
Kapoor Multitrade Services Private Limited was incorporated on 31 May 2008. Registered with ROC Mumbai.