Kapeeshwar Construction Private Limited - Company overview

Kapeeshwar Construction Private Limited is shown as "Strike Off" in MCA records.

2012-03-13 Kolkata, West Bengal Strike Off Unlisted
Connect MCP

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
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-13
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Kapeeshwar Construction Private Limited 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ 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 2016 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MUKESH KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Kapeeshwar Construction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kapeeshwar Construction Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 13 March 2012 as a private limited company. The registered office is at Ah-50, Ghoshpara, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Its two current directors - Mukesh Kumar and Rakesh Kumar - were all appointed on 10 September 2012. The board changed around September 2012, when Deepak Upadhyay and Manoj Yadav stepped down and new directors joined. Between them, the directors also sit on the boards of 28 other companies, including Devkripa Dealmark Private Limited and Diganta Commosale Private Limited.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Ah-50, Ghoshpara, Kolkata, West Bengal - 700102
Legal NameKapeeshwar Construction Private Limited
CIN / LLPINU70109WB2012PTC175661
Company No.175661
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-13
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Kapeeshwar Construction Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Kumar
Director | Since 2012-09-10 | DIN: 01516523
R
Rakesh Kumar
Director | Since 2012-09-10 | DIN: 01661122

Companies With Common Directors Of Kapeeshwar Construction Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Devkripa Dealmark Private Limited 2 Shared Directors
Diganta Commosale Private Limited 2 Shared Directors
Kapeeshwar Complex Private Limited 2 Shared Directors
Kulaga Vanijya Private Limited 2 Shared Directors
Nilpuspa Exim Limited 2 Shared Directors
Amolika Mercantile Private Limited 1 Shared Director
Aratrika Vanijya Private Limited 1 Shared Director
Bulfield Vintrade Private Limited 1 Shared Director
Hem Chand Jain Jewellers Private Limited 1 Shared Director
Jahman Realestate Private Limited 1 Shared Director
Kalashdhan Dealcom Private Limited 1 Shared Director
Kamalkant Dealmark Private Limited 1 Shared Director
Kamalkant Suppliers Private Limited 1 Shared Director
Kamalkant Trexim Private Limited 1 Shared Director
Kapeeshwar Vinimay Private Limited 1 Shared Director
Lancing Housing Private Limited 1 Shared Director
Lancing Realtors Private Limited 1 Shared Director
Lifewood Wholeseller Private Limited 1 Shared Director
Mayur Suppliers Private Limited 1 Shared Director
Navtech Markcom Private Limited 1 Shared Director
Olivia Mercantile Private Limited 1 Shared Director
Pranay Sales Private Limited 1 Shared Director
Shankar Shambhu Realty Private Limited 1 Shared Director
Shankarpuram Housing Private Limited 1 Shared Director
Tansy Mercantile Private Limited 1 Shared Director
Tissot Tradecom Private Limited 1 Shared Director
Touchwin Construction Private Limited 1 Shared Director
Tricky Construction Private Limited 1 Shared Director

MSME Payment Delays by Kapeeshwar Construction Private Limited 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 Kapeeshwar Construction Private Limited 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 Kapeeshwar Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kapeeshwar Construction Private Limited?
MCA does not publish an "owner" field. Kapeeshwar Construction Private Limited is run by its directors, Mukesh Kumar and Rakesh Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kapeeshwar Construction Private Limited?
Kapeeshwar Construction Private Limited has two current directors: Mukesh Kumar (since September 2012) and Rakesh Kumar (since September 2012).
What is CIN of Kapeeshwar Construction Private Limited?
The CIN of Kapeeshwar Construction Private Limited is U70109WB2012PTC175661. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 175661 is its registration number.
When was Kapeeshwar Construction Private Limited incorporated?
Kapeeshwar Construction Private Limited was incorporated on 13 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Kapeeshwar Construction Private Limited?
The registered office on MCA records is Ah-50, Ghoshpara, Kolkata, West Bengal - 700102.
What is the current status of Kapeeshwar Construction Private Limited?
MCA shows Kapeeshwar Construction Private Limited 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 Kapeeshwar Construction Private Limited?
You can post to its registered office at Ah-50, Ghoshpara, Kolkata, West Bengal - 700102.
What industry or business activity is Kapeeshwar Construction Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Kapeeshwar Construction Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Kapeeshwar Construction Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Kapeeshwar Construction Private Limited?
MCA shows no charges registered against Kapeeshwar Construction Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kapeeshwar Construction Private Limited?
Yes, four former directors are on record. The most recent to leave were Deepak Upadhyay (September 2012), Manoj Yadav (September 2012) and Shyam Sundar Khetan (July 2012).
Which companies share directors with Kapeeshwar Construction Private Limited?
28 companies share directors with Kapeeshwar Construction Private Limited. Among them are Devkripa Dealmark Private Limited, Diganta Commosale Private Limited, Kapeeshwar Complex Private Limited and 25 more.
How can I get the financial details of Kapeeshwar Construction Private Limited?
No financial statements for Kapeeshwar Construction Private Limited are on record with us yet.
Kapeeshwar Construction Private Limited - is it listed or unlisted?
Kapeeshwar Construction Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kapeeshwar Construction Private Limited?
Kapeeshwar Construction Private Limited is registered with ROC Kolkata.
What is the company classification of Kapeeshwar Construction Private Limited?
MCA classifies Kapeeshwar Construction Private Limited as: Private Limited Indian Non-Government Company.

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.