Kapil Commodities Private Limited - Company overview

Kapil Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900GJ2011PTC0…

2011-02-19 Ahmedabad, Gujarat Strike Off Unlisted
Share
Connect MCP
KC Kapil Commodities Private Limited

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
1.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-02-19
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-06-27
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 Kapil Commodities 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ 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 2013 - 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 Kapil Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kapil Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900GJ2011PTC064101). Business overview includes Trading (Wholesale), incorporated on February 19, 2011 (15+ years old), based in Ahmedabad. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 29, Shivam Estate, Nr. Ujala Chokdi S.G. Highway, Sarkhej, Ahmedabad, Gujarat - 382210
Legal NameKapil Commodities Private Limited
CIN / LLPINU51900GJ2011PTC064101
Company No.064101
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-19
Date of AGM2013-06-27
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

C
Chetan Harishbhai Khuman
Director | Since 2011-02-19 | DIN: 03424225
D
Dhiren Vinodchandra Shah
Additional Director | Since 2014-01-01 | DIN: 02378727

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

Board Overlap From MCA / Compliance Filings

Harshil Agencies Llp 2 Shared Directors
Bhavya Commodities Llp 1 Shared Director
Dhaval Agencies Private Limited 1 Shared Director
H G Consultancy And Agroproduce Private Limited 1 Shared Director
Hansraj Agencies Private Limited 1 Shared Director
Harmony Solar Energy Private Limited 1 Shared Director
Harsh Exim Consultancy Llp 1 Shared Director
Harsh Gathani Enterprise Private Limited 1 Shared Director
Harsh Nirman Infraventure Llp 1 Shared Director
Hiral Agencies Private Limited 1 Shared Director
Kamlesh Commodities Private Limited 1 Shared Director
Kaushal Agencies Private Limited 1 Shared Director
Mehul Commodities Llp 1 Shared Director
Nirmit Agencies Llp 1 Shared Director
Padmavati Agencies Pvt Ltd 1 Shared Director
Rajvi Agencies Llp 1 Shared Director
Shaishya Edu & Sports Private Limited 1 Shared Director
Tathya Infracon Private Limited 1 Shared Director

MSME Payment Delays by Kapil Commodities 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

MCA Filings & Documents of Kapil Commodities 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
Frequently Asked Questions about Kapil Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kapil Commodities Private Limited?
The Corporate Identification Number (CIN) for Kapil Commodities Private Limited is U51900GJ2011PTC064101. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 064101 as per MCA.
When was Kapil Commodities Private Limited incorporated?
Kapil Commodities Private Limited was incorporated 15 years 7 months ago on 19 Feb 2011.
Who are the current board members and directors of Kapil Commodities Private Limited?
Kapil Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kapil Commodities Private Limited?
Kapil Commodities Private Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Kapil Commodities Private Limited?
Kapil Commodities Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Kapil Commodities Private Limited?
Kapil Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Kapil Commodities Private Limited - is it listed or unlisted?
Kapil Commodities Private Limited is a Unlisted company.
What is the current status of Kapil Commodities Private Limited?
Kapil Commodities Private Limited is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Kapil Commodities Private Limited associated with?
Kapil Commodities Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kapil Commodities Private Limited?
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 Kapil Commodities Private Limited?
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.