Shanker Kapda Niryat Private Limited
About Shanker Kapda Niryat Private Limited
Data last updated: 24 July 2025
Shanker Kapda Niryat 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 February 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51100MH1994PTC282852.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.
Last AGM: 14 June 2018. Financial statements filed for year ended 31 March 2018. Office: 123 Floor – 12 Plot – 40 87 Venus Building G D Somani Marg Cuffe Parade, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.42 Lakh, a growth of 10% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹18.83 Cr on record.
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 Address123 Floor – 12 Plot – 40 87 Venus Building G D Somani Marg Cuffe Parade, Mumbai, Maharashtra, India – 400005
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shanker Kapda Niryat Private Limited
Shanker Kapda Niryat Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100MH1994PTC282852, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1994PTC282852 | Current |
| U17119MH1994PTC282852 | Previous |
| U17119GJ1994PTC038625 | Previous |
Auditor Details of Shanker Kapda Niryat Private Limited
Shanker Kapda Niryat Private Limited is audited by SHAH MEHTA AND BAKSHI for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH MEHTA AND BAKSHI | Locked | Locked | Locked |
Complete auditor history for Shanker Kapda Niryat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shanker Kapda Niryat Private Limited
Shanker Kapda Niryat Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Shanker Kapda Niryat Private Limited FY 2018 filings available
Shanker Kapda Niryat Private Limited reported revenue of ₹15.42 Lakh (up 10.00% YoY) for FY 2018.
Ten-year financial statements for Shanker Kapda Niryat Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shanker Kapda Niryat Private Limited
Shareholding and ownership data for Shanker Kapda Niryat Private Limited
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Charges & Borrowings of Shanker Kapda Niryat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2000 | State Bank of India | ₹3.34 Cr | Satisfied |
| 22 Jul 2000 | State Bank of India | ₹6.45 Cr | Satisfied |
| 08 Jun 2000 | State Bank of India | ₹3.34 Cr | Satisfied |
| 09 Feb 1999 | State Bank of India | ₹5.7 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shanker Kapda Niryat Private Limited
View historical data on people associated with Shanker Kapda Niryat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanker Kapda Niryat Private Limited
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GST Compliance of Shanker Kapda Niryat Private Limited
GST registrations and filing compliance for Shanker Kapda Niryat Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shanker Kapda Niryat Private Limited
Credit ratings, litigation, and regulatory alerts for Shanker Kapda Niryat Private Limited
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MSME Payment Delays by Shanker Kapda Niryat Private Limited
MSME payment history for Shanker Kapda Niryat Private Limited
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Subsidiaries & Group Companies of Shanker Kapda Niryat Private Limited
Corporate group structure for Shanker Kapda Niryat Private Limited
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MCA Filings & Documents of Shanker Kapda Niryat Private Limited
MCA filings and documents for Shanker Kapda Niryat Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Shanker Kapda Niryat Private Limited
Frequently Asked Questions about Shanker Kapda Niryat Private Limited
Shanker Kapda Niryat 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.
Shanker Kapda Niryat Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 1994 and is registered under CIN U51100MH1994PTC282852. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shanker Kapda Niryat Private Limited is U51100MH1994PTC282852. 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 Shanker Kapda Niryat Private Limited is business services. The company specifically operates in wholesale.
Shanker Kapda Niryat Private Limited was incorporated on 11 February 1994. Registered with ROC Mumbai.
Shanker Kapda Niryat Private Limited can be reached at the registered office: 123 Floor – 12 Plot – 40 87 Venus Building G D Somani Marg Cuffe Parade, Mumbai, Maharashtra, India – 400005.