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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
AAB-3668
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
894500T4JMJHIV4ZUD26
LEI Status
Issued
Authorized Capital
-
Paid up Capital
-
Activity
-
E-mail
mcafiling@yahoo.co.in
PAN
AAMFK8562H

GST Numbers

StateGST NumberStatus
Dadra and Nagar Haveli and Daman and Diu26AAMFK8562H2ZUInactive
26AAMFK8562H1ZVActive

Directors

AppointmentDirector nameDINDesignation
19/02/2013Mukesh Indarchand Agarwal06476245Designated PartnerView other directorships
19/02/2013Indarchand Ghinshalal Agarwal00315202Designated PartnerView other directorships
19/02/2013Devendra Indarchand Agarwal00315215Designated PartnerView other directorships
19/02/2013Sandeep Indarchand Agarwal06476243Designated PartnerView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 4

Charges

SRNDateAmountHolder
16/01/2025₹88,26,000.00The Sutex Co-operative Bank Ltd.
16/01/2025₹1,65,27,000.00The Sutex Co-operative Bank Ltd.
02/05/2023₹1,95,57,000.00The Sutex Co Op Bank Limited
13/11/2020₹2,86,73,000.00The Sutex Co-operative Bank Ltd.
13/11/2020₹50,00,000.00The Sutex Co-operative Bank Ltd.
26/06/2019₹1,51,00,000.00The Sutex Co-operative Bank Ltd.
26/06/2019₹50,00,000.00The Sutex Co-operative Bank Ltd.
09/06/2017₹2,22,44,000.00The Sutex Co-operative Bank Ltd.
22/02/2014₹1,47,48,000.00The Sutex Co-operative Bank Ltd.
22/02/2014₹1,00,00,000.00The Sutex Co-operative Bank Ltd.
26/04/2013₹3,00,00,000.00The Sutex Co-operative Bank Ltd.
26/04/2013₹50,17,000.00The 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.