Indian Company Master Data Made Simple
Kapeesh Filament Private Limited
Incorporated in 1997, Kapeesh Filament Private Limited has a history spanning 2 decades. The company’s Corporate Identification Number is U17110GJ1997PTC032797; registration no. 32797. This entity is incorporated as company limited by shares. Kapeesh Filament Private Limited is authorized to hold share capital worth ₹1.00 crore. The total paid-up share capital is ₹72.39 lakh.
Its core business comprises manufacture of textiles. This entity is registered in Ahmedabad, India. The company’s incorporation address is 307,shree Shyam Chambers, Opp Sub Jail Ring Road, Surat, Gujarat, India, 395002. Kapeesh Filament Private Limited remains active and operational. The company’s Permanent Account Number (PAN) is AABCK0223D. Kapeesh Filament Private Limited holds the LEI code 8945008430ZM0YI3QU67. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 06/08/1997
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹72,39,200.00
- Activity
- Manufacture Of Textiles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Dadra and Nagar Haveli and Daman and Diu | 26AABCK0223D1ZA | Inactive |
| 26AABCK0223D2Z9 | Active | |
| Gujarat | 24AABCK0223D1ZE | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/08/1997 | Dasharath Indrachand Agarwal | 00315185 | Whole-time director | View other directorships |
| 07/08/1997 | Devendra Indarchand Agarwal | 00315215 | Director | View other directorships |
| 18/09/1997 | Indarchand Ghinshalal Agarwal | 00315202 | Whole-time director | View other directorships |
| 31/08/2019 | Mukesh Indarchand Agarwal | 06476245 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/10/2024 | Form MGT-7A-10102024_signed | - |
| 10/10/2024 | Form AOC-4-10102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2626023 | 16/01/2025 | ₹1,50,00,000.00 | The Sutex Co-operative Bank Ltd. |
| AA1463628 | 24/01/2023 | ₹1,50,00,000.00 | The Sutex Co-op Bank Ltd |
| H78231743 | 05/07/2019 | ₹11,63,44,000.00 | The Sutex Co-operative Bank Ltd. |
| T96994223 | 10/04/2019 | ₹2,50,00,000.00 | The Sutex Co-operative Bank Ltd |
| AA6881250 | 10/04/2019 | ₹2,90,00,000.00 | The Sutex Co-operative Bank Ltd |
| B84793108 | 28/06/2010 | ₹30,20,000.00 | The Sutex Co-operative Bank Ltd |
| B84793991 | 19/06/2007 | ₹52,66,000.00 | The Sutex Co. Op. Bank Limited |
| B39667183 | 18/06/2007 | ₹52,66,000.00 | The Sutex Co-op Bank Ltd |
| B39666680 | 31/07/2006 | ₹50,00,000.00 | The Sutex Co. Op. Bank Ltd. |
| B84794742 | 31/07/2006 | ₹50,00,000.00 | The Sutex Co. Op. Bank Ltd. |
| B39672639 | 29/05/2006 | ₹25,35,000.00 | The Sutex Co Op Bank Ltd |
| B39676556 | 29/05/2006 | ₹25,35,000.00 | The Sutex Co Op Bank Ltd |
| B39677687 | 20/08/2005 | ₹19,61,000.00 | The Sutex Co.op. Bank Ltd |
| B39677299 | 19/08/2005 | ₹19,61,000.00 | The Sutex Co.op. Bank Ltd |
| B39667498 | 16/05/2005 | ₹8,00,000.00 | Sutex Co-operative Bank Limited |
| B39667969 | 16/05/2005 | ₹3,50,000.00 | Sutex Co-operative Bank Limited |
| B39668926 | 16/05/2005 | ₹5,00,000.00 | The Sutex Co.op. Bank Ltd |
| B39669395 | 17/06/2004 | ₹47,73,000.00 | The Sutex Co.op. Bank Ltd |
| B39669882 | 11/06/2004 | ₹47,73,000.00 | The Suter Co.op. Bank Ltd |
| B39670344 | 21/09/2002 | ₹93,72,000.00 | Sutex Co-operative Bank Limited |
| B84795376 | 21/09/2002 | ₹1,00,00,000.00 | Sutex Co-opbank Ltd |
| AB2578119 | 21/09/2002 | ₹23,49,27,000.00 | The Sutex Co-operative Bank Ltd. |
| B39670765 | 17/11/2000 | ₹1,00,00,000.00 | The Surat Textile Traders Co-operative Bank Limited |
| B39671458 | 12/10/1999 | ₹86,00,000.00 | Surat Textile Traders Co-operative Bank Limited |
| B39671870 | 12/10/1999 | ₹86,00,000.00 | The Sutex Co.op. Bank Ltd |
| B39672290 | 31/03/1998 | ₹1,25,00,000.00 | The Sutex Co.op. Bank Ltd |
| B39668512 | 28/03/1998 | ₹1,50,99,000.00 | The Surat Textile Traders Co-operative Bank Limited |
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|---|---|---|
| Lepakshi Fashion Silk Pvt. Ltd. | U17110AP1989PTC010713 | Sevamandir, Hindupursevamandir, Hindupur Sevamandir, Hindupur Sevamandir, Hindupur Ap 000000 In |
| Sree Venkataraya Cotton Mills Private Limited | U17110AP1995PTC021407 | Vadluru Undrajavaram Mandal, Vadluru, Andhra Pradesh, India, 534218 |
| Sree Venkataraya Threads Private Limited | U17110AP1995PTC021422 | Door No. 12-23-1industrail Area Road Old Town, Tanuku, Andhra Pradesh, India, 534211 |
| Suryakiran International Limited | U17110AP1994PLC018745 | 6th Floor;surya Towers; 105; S.p. Road; Kurnool; Andhra Pradesh; 000000; India |
| Vijay Spinning Mills Ltd | U17110AP1962PLC000932 | D.no.5-111-10, V.s.m. Quaters, Ganguru, Ganguru, Krishna, Krishna, Andhra Pradesh, India, 521139 |
Address
Frequently Asked Questions
The current board member of Kapeesh Filament Private Limited are:
- Dasharath Indrachand Agarwal
- Indarchand Ghinshalal Agarwal
- Devendra Indarchand Agarwal
- Mukesh Indarchand Agarwal