Kap Khandelwal Llp - Company overview

Kap Khandelwal LLP is shown as "Strike Off" in MCA records.

2015-11-26 New Delhi, Delhi Strike Off LLP
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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
10 Years 10 Months
since 2015-11-26
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Khandelwal 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 10+ 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 2017 - 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.
  • 2 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 Khandelwal Llp Company identity, industry, contact, and registration details from MCA and company records.

Kap Khandelwal LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 26 November 2015 as a limited liability partnership. Its registered office is at Y-186 Loha Mandi Naraina, New Delhi, Delhi.

Infyner groups it under Metals and Minerals, in the Metallic Materials segment.

It has two partners - Ramesh Chand Khandelwal and Om Prakash Khandelwal - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Kap Khandelwal Private Limited and Faa Core Fitness Private Limited.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Y-186 Loha Mandi Naraina, New Delhi, Delhi - 110028
Legal NameKap Khandelwal Llp
CIN / LLPINAAF-2245
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-11-26
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Kap Khandelwal Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Chand Khandelwal
Designated Partner | Since 2015-11-26 | DIN: 00442834
O
Om Prakash Khandelwal
Designated Partner | Since 2015-11-26 | DIN: 00463486

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

Board Overlap From MCA / Compliance Filings

Kap Khandelwal Private Limited 2 Shared Directors
Faa Core Fitness Private Limited 1 Shared Director
Sudhar Metals & Alloys Private Limited 1 Shared Director

MSME Payment Delays by Kap Khandelwal 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kap Khandelwal 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kap Khandelwal Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kap Khandelwal LLP?
In an LLP the partners are the owners. The partners on record for Kap Khandelwal LLP are Ramesh Chand Khandelwal and Om Prakash Khandelwal.
Who are the current designated partners and partners of Kap Khandelwal LLP?
Kap Khandelwal LLP has two partners on record: Ramesh Chand Khandelwal (since November 2015) and Om Prakash Khandelwal (since November 2015).
What is LLPIN/FCRN number of Kap Khandelwal LLP?
The LLPIN of Kap Khandelwal LLP is AAF-2245. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kap Khandelwal LLP incorporated?
Kap Khandelwal LLP was incorporated on 26 November 2015 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Kap Khandelwal LLP?
The registered office on MCA records is Y-186 Loha Mandi Naraina, New Delhi, Delhi - 110028.
What is the current status of Kap Khandelwal LLP?
MCA shows Kap Khandelwal LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Kap Khandelwal LLP?
You can post to its registered office at Y-186 Loha Mandi Naraina, New Delhi, Delhi - 110028.
What industry or business activity is Kap Khandelwal LLP associated with?
It is grouped under Metals and Minerals, in the Metallic Materials segment.
When did Kap Khandelwal LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Kap Khandelwal LLP?
MCA shows no charges registered against Kap Khandelwal LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kap Khandelwal LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kap Khandelwal LLP?
3 companies share partners with Kap Khandelwal LLP: Kap Khandelwal Private Limited, Faa Core Fitness Private Limited and Sudhar Metals & Alloys Private Limited.
How can I get the financial details of Kap Khandelwal LLP?
No financial statements for Kap Khandelwal LLP are on record with us yet.
What is the ROC code of Kap Khandelwal LLP?
Kap Khandelwal LLP is registered with ROC Delhi.
What is the company classification of Kap Khandelwal LLP?
MCA classifies Kap Khandelwal LLP as: Limited Liability Partnership.

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.