Kaps Container Lines Private Limited
About Kaps Container Lines Private Limited
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Kaps Container Lines Private Limited was a private limited company based in Mumbai, 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 containers, a part of the broader logistics and supply chain sector. Incorporated on 16 July 2008.
Registered with ROC Mumbai under CIN U63011MH2008PTC184732.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Vijay Markhandey Shastri and Pooja Rajendra Gupta.
Office: 302/E Steel Chambers Devji Ratansey Marg Masjid East, Mumbai, Maharashtra, India – 400009.
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 Address302/E Steel Chambers Devji Ratansey Marg Masjid East, Mumbai, Maharashtra, India – 400009
- IndustryLogistics, Containers, Cargo
- 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 Kaps Container Lines Private Limited
Kaps Container Lines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Markhandey Shastri | Director | 16 Jul 2008 | 18 Years 2 Months | As last reported |
| Pooja Rajendra Gupta | Director | 16 Jul 2008 | 18 Years 2 Months | As last reported |
Financials of Kaps Container Lines Private Limited
Ten-year financial statements for Kaps Container Lines 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.
Charges & Borrowings of Kaps Container Lines
Kaps Container Lines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaps Container Lines
Employment history and EPFO contributions of people linked to Kaps Container Lines.
Employee and EPFO history for Kaps Container Lines 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 Kaps Container Lines
GST registrations and filing compliance for Kaps Container Lines 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 Kaps Container Lines
Credit ratings, litigation, and regulatory alerts for Kaps Container Lines 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 Kaps Container Lines
MSME payment history for Kaps Container Lines 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
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Subsidiaries & Group Companies of Kaps Container Lines
Corporate group structure for Kaps Container Lines 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
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MCA Filings & Documents of Kaps Container Lines
MCA filings and documents for Kaps Container Lines 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 Kaps Container Lines
Frequently Asked Questions about Kaps Container Lines Private Limited
Kaps Container Lines 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.
Kaps Container Lines is a struck-off private limited company in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 16 July 2008 and is registered under CIN U63011MH2008PTC184732. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kaps Container Lines are:
- Vijay Markhandey Shastri - Director
- Pooja Rajendra Gupta - Director
The CIN (Corporate Identification Number) of Kaps Container Lines is U63011MH2008PTC184732. 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 Kaps Container Lines is logistics. The company specifically operates in containers. The company was active in this sector before being struck off.
The company has its registered office at 302E Steel Chambers Devji Ratansey Marg Masjid East, Mumbai, Maharashtra, India – 400009.