Kcep Private Limited - Company overview

Kcep Private Limited was incorporated on 9 September 2020 and is registered with ROC Mumbai I.

2020-09-09 Mumbai, Maharashtra Active Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-23 20:11:10
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kcep 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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.
  • 3 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 Kcep Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kcep Private Limited was incorporated on 9 September 2020 and is registered with ROC Mumbai I. It is an active private limited company, now about 6 years old. Its registered office is at D/502 Bldg D Mira Road Aakash Nidhi Chs Ltd Mira Bhayandar Road, Mumbai, Maharashtra.

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

It has three directors: Ashutosh Tripathi, Avinash Tripathi and Manish Mangal Prasad Tripathi. The longest-serving is Avinash Tripathi, on the board since 2020; the most recent to join is Ashutosh Tripathi, appointed in December 2023. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Education ••••••••
  • Location D/502 Bldg D Mira Road Aakash Nidhi Chs Ltd Mira Bhayandar Road, Mumbai, Maharashtra - 401107
Legal NameKcep Private Limited
CIN / LLPINU80903MH2020PTC345629
Company No.345629
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Kcep Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ashutosh Tripathi
Director | Since 2023-12-26 | DIN: 10442821
A
Avinash Tripathi
Director | Since 2020-09-09 | DIN: 08841964
M
Manish Mangal Prasad Tripathi
Director | Since 2020-09-09 | DIN: 08841966

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Employees and EPFO Compliance at Kcep Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Kcep 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kcep 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 Kcep 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 Kcep Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kcep Private Limited?
MCA does not publish an "owner" field. Kcep Private Limited is run by its directors, Ashutosh Tripathi, Avinash Tripathi and Manish Mangal Prasad Tripathi. 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 Kcep Private Limited?
Kcep Private Limited has three current directors: Ashutosh Tripathi (since December 2023), Avinash Tripathi (since September 2020) and Manish Mangal Prasad Tripathi (since September 2020).
What is CIN of Kcep Private Limited?
The CIN of Kcep Private Limited is U80903MH2020PTC345629. Reading it left to right: U means it is not listed, 80903 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 345629 is its registration number.
When was Kcep Private Limited incorporated?
Kcep Private Limited was incorporated on 9 September 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Kcep Private Limited?
The registered office on MCA records is D/502 Bldg D Mira Road Aakash Nidhi Chs Ltd Mira Bhayandar Road, Mumbai, Maharashtra - 401107.
What is the current status of Kcep Private Limited?
MCA shows Kcep Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Kcep Private Limited?
You can post to its registered office at D/502 Bldg D Mira Road Aakash Nidhi Chs Ltd Mira Bhayandar Road, Mumbai, Maharashtra - 401107.
What industry or business activity is Kcep Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Kcep Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kcep Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kcep Private Limited?
MCA shows no charges registered against Kcep Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kcep Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Kcep Private Limited?
No financial statements for Kcep Private Limited are on record with us yet.
Kcep Private Limited - is it listed or unlisted?
Kcep 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 Kcep Private Limited?
Kcep Private Limited is registered with ROC Mumbai I.
What is the company classification of Kcep Private Limited?
MCA classifies Kcep Private Limited as: Private Limited Indian Non-Government Company.
Does Kcep Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Kcep 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.