Kapileshwar Conclave Private Limited - Company overview

Kapileshwar Conclave Private Limited is shown as "Strike Off" in MCA records.

2012-03-27 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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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
1.09 Lakh
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-27
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 Kapileshwar Conclave 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 SANJAY RAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Kapileshwar Conclave Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kapileshwar Conclave Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 27 March 2012 as a private limited company. Its registered office is at 56, Metcalfe Street 4Th Floor, Kolkata, West Bengal.

Infyner groups it under Construction, in the Complete Constructions segment.

It has two directors - Sanjay Rai and Ashok Thakur - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 19 other companies, including A V K Dealers Private Limited and Abhyas Trading Private Limited.

Paid-up capital stands at ₹1.09 lakh out of ₹1.5 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 56,Metcalfe Street 4Th Floor,, Kolkata, West Bengal - 700013
Legal NameKapileshwar Conclave Private Limited
CIN / LLPINU45200WB2012PTC178016
Company No.178016
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-27
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sanjay Rai
Director | Since 2012-03-27 | DIN: 00560038
A
Ashok Thakur
Director | Since 2012-03-27 | DIN: 00560062

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

Board Overlap From MCA / Compliance Filings

A V K Dealers Private Limited 2 Shared Directors
Abhyas Trading Private Limited 2 Shared Directors
Debdaru Conclave Private Limited 2 Shared Directors
Deepesh Realtors Private Limited 2 Shared Directors
Dhairya Distributors Private Limited 2 Shared Directors
Manglahat Construction Private Limited 2 Shared Directors
Riddhika Infracon Private Limited 2 Shared Directors
Arrowlink Vinimay Private Limited 1 Shared Director
Arrowspace Barter Private Limited 1 Shared Director
Astbhuja Impex Private Limited 1 Shared Director
Ayesha Agro Trade Private Limited 1 Shared Director
Citizen Exim Private Limited 1 Shared Director
Madhurashi Mercantile Private Limited 1 Shared Director
Moonview Construction Private Limited 1 Shared Director
Moonview Vanijya Private Limited 1 Shared Director
Riddhi Siddhi Barter Private Limited 1 Shared Director
Rudramala Apparel Private Limited 1 Shared Director
Snowblue Machinery Private Limited 1 Shared Director
Tanirika Sales Private Limited 1 Shared Director

MSME Payment Delays by Kapileshwar Conclave 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 Kapileshwar Conclave 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 Kapileshwar Conclave Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kapileshwar Conclave Private Limited?
MCA does not publish an "owner" field. Kapileshwar Conclave Private Limited is run by its directors, Sanjay Rai and Ashok Thakur. 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 Kapileshwar Conclave Private Limited?
Kapileshwar Conclave Private Limited has two current directors: Sanjay Rai (since March 2012) and Ashok Thakur (since March 2012).
What is CIN of Kapileshwar Conclave Private Limited?
The CIN of Kapileshwar Conclave Private Limited is U45200WB2012PTC178016. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 178016 is its registration number.
When was Kapileshwar Conclave Private Limited incorporated?
Kapileshwar Conclave Private Limited was incorporated on 27 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Kapileshwar Conclave Private Limited?
The registered office on MCA records is 56, Metcalfe Street 4Th Floor, Kolkata, West Bengal - 700013.
What is the current status of Kapileshwar Conclave Private Limited?
MCA shows Kapileshwar Conclave 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 Kapileshwar Conclave Private Limited?
You can post to its registered office at 56, Metcalfe Street 4Th Floor, Kolkata, West Bengal - 700013.
What industry or business activity is Kapileshwar Conclave Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Kapileshwar Conclave Private Limited?
Paid-up capital is ₹1.09 lakh and authorised capital is ₹1.5 lakh, so about 73% of the authorised amount has been issued.
When did Kapileshwar Conclave 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 Kapileshwar Conclave Private Limited?
MCA shows no charges registered against Kapileshwar Conclave Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kapileshwar Conclave Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Kapileshwar Conclave Private Limited?
19 companies share directors with Kapileshwar Conclave Private Limited. Among them are A V K Dealers Private Limited, Abhyas Trading Private Limited, Debdaru Conclave Private Limited and 16 more.
How can I get the financial details of Kapileshwar Conclave Private Limited?
No financial statements for Kapileshwar Conclave Private Limited are on record with us yet.
Kapileshwar Conclave Private Limited - is it listed or unlisted?
Kapileshwar Conclave 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 Kapileshwar Conclave Private Limited?
Kapileshwar Conclave Private Limited is registered with ROC Kolkata.
What is the company classification of Kapileshwar Conclave Private Limited?
MCA classifies Kapileshwar Conclave 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.