Kapildeo Trading & Infrastructure Llp - Company overview

Kapildeo Trading & Infrastructure LLP is an active limited liability partnership registered with ROC Mumbai on 19 April 2021, about 5 years …

2021-04-19 Thane, Maharashtra Active 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
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
5 Years 6 Months
since 2021-04-19
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2024-01-02 15:13:55
SATISFIED CHARGES
-
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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kapildeo Trading & Infrastructure 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Kapildeo Trading & Infrastructure Llp Company identity, industry, contact, and registration details from MCA and company records.

Kapildeo Trading & Infrastructure LLP is an active limited liability partnership registered with ROC Mumbai on 19 April 2021, about 5 years ago. Its registered office is at 23 A Vaibhav Ind Estate Kashi Mira Road Bhainder E, Thane, Maharashtra.

Infyner groups it under Construction, in the Infrastructure Services segment.

It has two partners - Mohiddin Abdul Wahab Tole and Kapil Deo Singh - and both have been on the board since the day it was set up. Two former partners are also on record. The same partners also sit on the board of Tvm Trading & Contracting LLP.

No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 23 A Vaibhav Ind Estate Kashi Mira Road Bhainder E, Thane, Maharashtra - 401107
Legal NameKapildeo Trading & Infrastructure Llp
CIN / LLPINAAW-7568
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-19
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Kapildeo Trading & Infrastructure Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mohiddin Abdul Wahab Tole
Designated Partner | Since 2021-04-19 | DIN: 09141151
K
Kapil Deo Singh
Designated Partner | Since 2021-04-19 | DIN: 09150570

Companies With Common Directors Of Kapildeo Trading & Infrastructure Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tvm Trading & Contracting Llp 1 Shared Director

MSME Payment Delays by Kapildeo Trading & Infrastructure 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.

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MCA Filings & Documents of Kapildeo Trading & Infrastructure 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 Kapildeo Trading & Infrastructure Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kapildeo Trading & Infrastructure LLP?
In an LLP the partners are the owners. The partners on record for Kapildeo Trading & Infrastructure LLP are Mohiddin Abdul Wahab Tole and Kapil Deo Singh.
Who are the current designated partners and partners of Kapildeo Trading & Infrastructure LLP?
Kapildeo Trading & Infrastructure LLP has two partners on record: Mohiddin Abdul Wahab Tole (since April 2021) and Kapil Deo Singh (since April 2021).
What is LLPIN/FCRN number of Kapildeo Trading & Infrastructure LLP?
The LLPIN of Kapildeo Trading & Infrastructure LLP is AAW-7568. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kapildeo Trading & Infrastructure LLP incorporated?
Kapildeo Trading & Infrastructure LLP was incorporated on 19 April 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Kapildeo Trading & Infrastructure LLP?
The registered office on MCA records is 23 A Vaibhav Ind Estate Kashi Mira Road Bhainder E, Thane, Maharashtra - 401107.
What is the current status of Kapildeo Trading & Infrastructure LLP?
MCA shows Kapildeo Trading & Infrastructure LLP as Active.
What is the contact number or email for Kapildeo Trading & Infrastructure LLP?
You can post to its registered office at 23 A Vaibhav Ind Estate Kashi Mira Road Bhainder E, Thane, Maharashtra - 401107.
What industry or business activity is Kapildeo Trading & Infrastructure LLP associated with?
It is grouped under Construction, in the Infrastructure Services segment.
Where can I see charges and lenders for Kapildeo Trading & Infrastructure LLP?
MCA shows no charges registered against Kapildeo Trading & Infrastructure LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kapildeo Trading & Infrastructure LLP?
Yes, two former partners are on record.
Which companies share directors with Kapildeo Trading & Infrastructure LLP?
Tvm Trading & Contracting LLP shares at least one partner with Kapildeo Trading & Infrastructure LLP.
How can I get the financial details of Kapildeo Trading & Infrastructure LLP?
No financial statements for Kapildeo Trading & Infrastructure LLP are on record with us yet.
What is the ROC code of Kapildeo Trading & Infrastructure LLP?
Kapildeo Trading & Infrastructure LLP is registered with ROC Mumbai.
What is the company classification of Kapildeo Trading & Infrastructure LLP?
MCA classifies Kapildeo Trading & Infrastructure 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.