About Kaup Research & Advisory Services Private Limited
Data last updated: 26 July 2025
Kaup Research & Advisory Services 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 23 November 2007.
Registered with ROC Mumbai under CIN U73100MH2007PTC176117.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yeshwanth Mabukal Kini and Rishi Biyani.
Last AGM: 25 August 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹980, a decline of 86% compared to the previous year.
The company was associated with 1 brand - Kaup Capital.
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. The last known website on record is kaupcapital.com.
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Registered AddressBusinesscenter 91Springboard Business Hub Pvt Ltd 1St&2Nd Floor Kagalwala Hose Kalina Sant, Acruz East, Mumbai, Maharashtra, India – 400098
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Associated Brands with Kaup Research & Advisory Services Private Limited
Kaup Research & Advisory Services Private Limited operates one associated brand: Kaup Capital. These brands represent Kaup Research & Advisory Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment in the Indian Infrastructure sector with a focus on growth capital and risk mitigation. | kaupcapital.com |
Business Activity of Kaup Research & Advisory Services Private Limited
Kaup Research & Advisory Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Kaup Research & Advisory Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Kaup Research & Advisory Services Private Limited
Kaup Research & Advisory Services Private Limited is audited by JAYANY SHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYANY SHAH | Locked | Locked | Locked |
Complete auditor history for Kaup Research & Advisory Services 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 Kaup Research & Advisory Services Private Limited
Kaup Research & Advisory Services Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Yeshwanth Mabukal Kini | Director | 01 Apr 2008 | 18 Years 3 Months | As last reported |
| Rishi Biyani | Director | 11 Jun 2019 | 7 Years 1 Months | As last reported |
Financials of Kaup Research & Advisory Services Private Limited FY 2022 filings available
Kaup Research & Advisory Services Private Limited reported revenue of ₹980 (down 86.00% YoY) for FY 2022.
Ten-year financial statements for Kaup Research & Advisory Services 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 Kaup Research & Advisory Services Private Limited
Shareholding and ownership data for Kaup Research & Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Kaup Research & Advisory Services Private Limited
Kaup Research & Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaup Research & Advisory Services Private Limited
View historical data on people associated with Kaup Research & Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaup Research & Advisory 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
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GST Compliance of Kaup Research & Advisory Services Private Limited
GST registrations and filing compliance for Kaup Research & Advisory 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 Kaup Research & Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kaup Research & Advisory 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
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MSME Payment Delays by Kaup Research & Advisory Services Private Limited
MSME payment history for Kaup Research & Advisory 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 Kaup Research & Advisory Services Private Limited
Corporate group structure for Kaup Research & Advisory Services Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaup Research & Advisory Services Private Limited
MCA filings and documents for Kaup Research & Advisory 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
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Recent Activity on Kaup Research & Advisory Services Private Limited
Recent News on Kaup Research & Advisory Services Private Limited
Frequently Asked Questions about Kaup Research & Advisory Services Private Limited
Kaup Research & Advisory 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.
Kaup Research & Advisory Services Private Limited is a struck-off private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 23 November 2007 and is registered under CIN U73100MH2007PTC176117. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kaup Research & Advisory Services Private Limited are:
- Yeshwanth Mabukal Kini - Director
- Rishi Biyani - Director
The CIN (Corporate Identification Number) of Kaup Research & Advisory Services Private Limited is U73100MH2007PTC176117. 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 Kaup Research & Advisory Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at Businesscenter 91Springboard Business Hub Pvt Ltd 1St&2Nd Floor Kagalwala Hose Kalina Sant, Acruz East, Mumbai, Maharashtra, India – 400098.