Kap Global Llp - Company overview

Kap Global Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-8332). Business overview includes Financial …

2013-10-21 Ghaziabad, Uttar Pradesh Strike Off LLP
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KG Kap Global Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 11 Months
since 2013-10-21
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kap Global Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kap Global Llp Company identity, industry, contact, and registration details from MCA and company records.

Kap Global Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-8332). Business overview includes Financial Services (Financial Intermediatory), incorporated on October 21, 2013 (13+ years old), based in Ghaziabad. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

Financial Services ••••••••
  • Location B-126, The Nest Flexi Homes Assotech House, Gh-06, Ghaziabad, Uttar Pradesh - 201009
Legal NameKap Global Llp
CIN / LLPINAAB-8332
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-10-21
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Kap Global Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Ankit Kumar
Designated Partner | Since 2013-10-21 | DIN: 06673589
P
Pradeep Kumar
Designated Partner | Since 2013-10-21 | DIN: 06675951
K
Kuldeep Kumar
Designated Partner | Since 2013-11-14 | DIN: 06695104

Companies With Common Directors Of Kap Global Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pacific Gourmet Private Limited 3 Shared Directors

MSME Payment Delays by Kap Global Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Kap Global Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Kap Global Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Kap Global Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kap Global Llp is AAB-8332.
When was Kap Global Llp incorporated?
Kap Global Llp was incorporated 12 years 11 months ago on 21 Oct 2013.
Who are the current designated partners and partners of Kap Global Llp?
Kap Global Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kap Global Llp?
Kap Global Llp is registered in Ghaziabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Kap Global Llp?
Kap Global Llp ROC code is Roc Kanpur.
What is the company classification of Kap Global Llp?
Kap Global Llp is classified as Limited Liability Partnership.
What is the current status of Kap Global Llp?
Kap Global Llp is currently Strike Off and registered in Ghaziabad, Uttar Pradesh, India.
What industry or business activity is Kap Global Llp associated with?
Kap Global Llp lists activity aligned with: Financial Services - Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Kap Global Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kap Global Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kap Global Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.