Kapileshwar Development Private Limited - Company overview

Kapileshwar Development Private Limited is shown as "Amalgamated" in MCA records.

2010-12-07 Kolkata, West Bengal Amalgamated Unlisted Active 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
₹25–50 Cr
▲ 5088105.8%
FY 2020
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 43230.4%
FY 2020
EBITDA
₹10–50 Lakh
▲ 13342.6%
FY 2020
NET WORTH
₹50–100 Cr
▲ 0.6%
FY 2020
TOTAL ASSETS
₹100–500 Cr
▲ 41.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.45 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
15 Years 10 Months
since 2010-12-07
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-25 06:33:29
TOTAL MONEY RAISED
₹50–100 Cr
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 Development 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (95), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
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 Kapileshwar Development Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kapileshwar Development Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 7 December 2010 as a private limited company. Its registered office is at Ground Floor, Wing - B 217 A.J.C Bose Road, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Swarup Kumar Dash and Ashis Bhowmik. The longest-serving is Ashis Bhowmik, on the board since 2018; the most recent to join is Swarup Kumar Dash, appointed in January 2020. Eight former directors are on record; the most recent to leave was Sambhunath Maity in January 2020. Between them, the directors also sit on the boards of 26 other companies, including Aggrati Vinimay Private Limited and Akshat Dealcom Private Limited.

Paid-up capital stands at ₹2.45 crore out of ₹2.5 crore authorised. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Ground Floor, Wing - B 217 A.J.C Bose Road, Kolkata, West Bengal - 700017
Legal NameKapileshwar Development Private Limited
CIN / LLPINU70109WB2010PTC155482
Company No.155482
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-12-07
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Swarup Kumar Dash
Director | Since 2020-01-08 | DIN: 08661474
A
Ashis Bhowmik
Director | Since 2018-08-17 | DIN: 08189587

Financial Performance of Kapileshwar Development Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹25–50 Cr ▲ 5088105.8%
P&L ₹50 Lakh–1 Cr ▲ 43230.4%
EBITDA ₹10–50 Lakh ▲ 13342.6%
Net worth ₹50–100 Cr ▲ 0.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Aggrati Vinimay Private Limited 2 Shared Directors
Akshat Dealcom Private Limited 2 Shared Directors
Apna Agrotech Private Limited 2 Shared Directors
Bangbhumi Commotrade Private Limited 2 Shared Directors
Luckyprime Tradelink Private Limited 2 Shared Directors
Samagra Multi Trade & Services Private Limited 2 Shared Directors
Satyavrata Agro Private Limited 2 Shared Directors
Sidhimangal Mercantile Private Limited 2 Shared Directors
Aum Solution Private Limited 1 Shared Director
Bantus Commercial Limited 1 Shared Director
Consortium Enterprises Pvt Ltd 1 Shared Director
Dhyangyan Dealmark Limited 1 Shared Director
Guru Ganesh Finance (India) Limited 1 Shared Director
Keyline E-Commerce Private Limited 1 Shared Director
L. S. Educational Private Limited 1 Shared Director
Mayukh Iron & Steel Private Limited 1 Shared Director
Mayukh Metaliks Private Limited 1 Shared Director
Orissa Khanij Private Limited 1 Shared Director
Pratibha Industries Limited 1 Shared Director
Purvanchal Packaging Private Limited 1 Shared Director
Smartplay Distributors Limited 1 Shared Director
Sursadhana Sponge & Ispat Pvt Ltd 1 Shared Director
Swarna Kalash Commercial Private Limited 1 Shared Director
Uday Barter Private Limited 1 Shared Director
Uni-Pack Pvt.Ltd. 1 Shared Director
Vidhya Vinimay Private Limited 1 Shared Director

Financial Ratios of Kapileshwar Development Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kapileshwar Development Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Kapileshwar Development Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Kapileshwar Development Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Kapileshwar Development 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

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MCA Filings & Documents of Kapileshwar Development 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

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Frequently Asked Questions about Kapileshwar Development Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kapileshwar Development Private Limited?
MCA does not publish an "owner" field. Kapileshwar Development Private Limited is run by its directors, Swarup Kumar Dash and Ashis Bhowmik. 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 Development Private Limited?
Kapileshwar Development Private Limited has two current directors: Swarup Kumar Dash (since January 2020) and Ashis Bhowmik (since August 2018).
What is CIN of Kapileshwar Development Private Limited?
The CIN of Kapileshwar Development Private Limited is U70109WB2010PTC155482. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 155482 is its registration number.
When was Kapileshwar Development Private Limited incorporated?
Kapileshwar Development Private Limited was incorporated on 7 December 2010 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Kapileshwar Development Private Limited?
The registered office on MCA records is Ground Floor, Wing - B 217 A.J.C Bose Road, Kolkata, West Bengal - 700017.
What is the current status of Kapileshwar Development Private Limited?
MCA shows Kapileshwar Development Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Kapileshwar Development Private Limited?
You can post to its registered office at Ground Floor, Wing - B 217 A.J.C Bose Road, Kolkata, West Bengal - 700017.
What industry or business activity is Kapileshwar Development Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Kapileshwar Development Private Limited?
Paid-up capital is ₹2.45 crore and authorised capital is ₹2.5 crore, so about 98% of the authorised amount has been issued.
When did Kapileshwar Development Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Kapileshwar Development Private Limited?
MCA shows no charges registered against Kapileshwar Development Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kapileshwar Development Private Limited?
Yes, eight former directors are on record. The most recent to leave were Sambhunath Maity (January 2020), Smruti Ranjan Mishra (August 2018) and Akshay Kumar (August 2018).
Which companies share directors with Kapileshwar Development Private Limited?
26 companies share directors with Kapileshwar Development Private Limited. Among them are Aggrati Vinimay Private Limited, Akshat Dealcom Private Limited, Apna Agrotech Private Limited and 23 more.
What is the turnover or revenue of Kapileshwar Development Private Limited?
Based on filed financial statements, the revenue of Kapileshwar Development Private Limited for FY 2020 was in the ₹25–50 Cr range. That is up 5088105.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kapileshwar Development Private Limited?
For FY 2020, the net worth of Kapileshwar Development Private Limited was in the ₹50–100 Cr range.
How can I get the financial details of Kapileshwar Development Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kapileshwar Development Private Limited - is it listed or unlisted?
Kapileshwar Development 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 Development Private Limited?
Kapileshwar Development Private Limited is registered with ROC Kolkata.
What is the company classification of Kapileshwar Development Private Limited?
MCA classifies Kapileshwar Development Private Limited as: Private Limited Indian Non-Government Company.
Does Kapileshwar Development Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Kapileshwar Development Private Limited.

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.