Kapadia Exim Private Limited

Founded in 2019 and headquartered in Gujarat, India.

2019 | Surat, Gujarat (India) | Active
Last Updated:

Kapadia Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Kapadia Exim

Kapadia Exim Private Limited (KEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 January 2019 (Six years and one month 19 days old ). Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Tanzil Kapadia and Abdul Shaikh serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909GJ2019PTC106272

  • Company No.

    106272

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jan 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Trading
Other Industry
Company report

Kapadia Exim Private Limited

Explore comprehensive data for Kapadia Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kapadia Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Tanzil Kapadia Country flag representing In Director 10-Dec-2019Current
Abdul Shaikh Director 15-Oct-2024Current

Financial Performance of Kapadia Exim.

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Kapadia Exim revenue growth over time
Kapadia Exim profit and loss trends over time
  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Kapadia Exim?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Kapadia Exim?

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Employee growth trends for Kapadia Exim Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Kapadia Exim

Recent activity within the organization

  • Director Appointment

    Abdul Ahad Hafiz Shaikh was appointed as a Director was appointed as a Director on 15 Oct 2024 & has been associated with this company since 5 months .

  • Annual General Meeting

    Kapadia Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kapadia Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Tanzil Mohmadeliyas Kapadia was appointed as a Director was appointed as a Director on 10 Dec 2019 & has been associated with this company since 5 years 3 months .

  • Company Incorporation

    Kapadia Exim Private Limited was registered on 25 Jan 2019 with Roc Ahmedabad & aged 6 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kapadia Exim Private Limited?

    Kapadia Exim Private Limited was incorporated on 25 Jan 2019.

  • What is authorized share capital and paid-up capital of Kapadia Exim Private Limited?

    The authorized share capital of Kapadia Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Kapadia Exim Private Limited?

    Currently 2 directors are associated with Kapadia Exim Private Limited.

    • Tanzil Mohmadeliyas Kapadia
    • Abdul Ahad Hafiz Shaikh

  • What is the registered address of Kapadia Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kapadia Exim Private Limited is H No 1/3817 Office No. 117/118 Riddhi Siddhi Appt. Sonyfariya, Chowk Bazar India, Surat, Gujarat, 395003.

  • What is the corporate identification number (CIN) and company number of Kapadia Exim Private Limited?

    The corporate identification number (CIN) of Kapadia Exim Private Limited is U51909GJ2019PTC106272 and the company number is 106272 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kapadia Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Kapadia Exim Private Limited was filed with the ROC on 31 Mar 2024.

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