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Kapeesh Industries LLP
Since its incorporation on 11 Jul 2021, Kapeesh Industries LLP has been active for 5 years. Kapeesh Industries LLP is registered with CIN AAB-3668 (Reg. No. null). The company’s registration location is Ahmedabad. The official address of incorporation is 307, Shree Shyam Chambers, Opp. Sub Jail Ring Road, Surat, Surat, Gujarat, India, 395002. Kapeesh Industries LLP remains active and operational.
PAN number for the company is AAMFK8562H. According to the LEI registry, the company’s code is 894500T4JMJHIV4ZUD26. The designated company email address is mcafiling@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 11/07/2021
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- -
- Company Category
- -
- Company Sub Category
- -
- Class of Company
- -
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- -
- Paid up Capital
- -
- Activity
- -
- mcafiling@yahoo.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Dadra and Nagar Haveli and Daman and Diu | 26AAMFK8562H2ZU | Inactive |
| 26AAMFK8562H1ZV | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/02/2013 | Mukesh Indarchand Agarwal | 06476245 | Designated Partner | View other directorships |
| 19/02/2013 | Indarchand Ghinshalal Agarwal | 00315202 | Designated Partner | View other directorships |
| 19/02/2013 | Devendra Indarchand Agarwal | 00315215 | Designated Partner | View other directorships |
| 19/02/2013 | Sandeep Indarchand Agarwal | 06476243 | Designated Partner | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Devendra Indarchand AgarwalDesignated Partner
- Indarchand Ghinshalal AgarwalDesignated Partner
- Mukesh Indarchand AgarwalDesignated Partner
- Sandeep Indarchand AgarwalDesignated Partner
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| 16/01/2025 | ₹88,26,000.00 | The Sutex Co-operative Bank Ltd. | |
| 16/01/2025 | ₹1,65,27,000.00 | The Sutex Co-operative Bank Ltd. | |
| 02/05/2023 | ₹1,95,57,000.00 | The Sutex Co Op Bank Limited | |
| 13/11/2020 | ₹2,86,73,000.00 | The Sutex Co-operative Bank Ltd. | |
| 13/11/2020 | ₹50,00,000.00 | The Sutex Co-operative Bank Ltd. | |
| 26/06/2019 | ₹1,51,00,000.00 | The Sutex Co-operative Bank Ltd. | |
| 26/06/2019 | ₹50,00,000.00 | The Sutex Co-operative Bank Ltd. | |
| 09/06/2017 | ₹2,22,44,000.00 | The Sutex Co-operative Bank Ltd. | |
| 22/02/2014 | ₹1,47,48,000.00 | The Sutex Co-operative Bank Ltd. | |
| 22/02/2014 | ₹1,00,00,000.00 | The Sutex Co-operative Bank Ltd. | |
| 26/04/2013 | ₹3,00,00,000.00 | The Sutex Co-operative Bank Ltd. | |
| 26/04/2013 | ₹50,17,000.00 | The Sutex Co-operative Bank Ltd. |
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Address
307, Shree Shyam Chambers, Opp. Sub Jail Ring Road, Surat, Surat, Gujarat, India, 395002
Frequently Asked Questions
What is the incorporation date of Kapeesh Industries LLP?
The incorporation date of Kapeesh Industries LLP is 11/07/2021.
Who are the current board members & directors of Kapeesh Industries LLP?
The current board member of Kapeesh Industries LLP are:
- Mukesh Indarchand Agarwal
- Indarchand Ghinshalal Agarwal
- Devendra Indarchand Agarwal
- Sandeep Indarchand Agarwal
What is the registered address of Kapeesh Industries LLP?
The registered address of Kapeesh Industries LLP is 307, Shree Shyam Chambers, Opp. Sub Jail Ring Road, Surat, Surat, Gujarat, India, 395002.
What is the Corporate Identification Number of Kapeesh Industries LLP?
The Corporate Identification Number of Kapeesh Industries LLP is AAB-3668.