R A KAPOOR TRANSPORTERS LIMITED

R A KAPOOR TRANSPORTERS LIMITED (CIN: U60222DL1986PLC023682) is a Public company incorporated on 20 Mar 1986. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 10000000.00 and its paid-up capital is Rs. 2848700.00.
R A KAPOOR TRANSPORTERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
R A KAPOOR TRANSPORTERS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of R A KAPOOR TRANSPORTERS LIMITED is A-163 PRADHAN ENCLAVEBURARI,NEW DELHI,Delhi,India,110084.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U60222DL1986PLC023682
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/20/1986
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	A-163 PRADHAN ENCLAVEBURARI,NEW DELHI,Delhi,India,110084

Key Numbers

Authorised Capital:	10000000
Paid up Capital:	2848700
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

R A KAPOOR TRANSPORTERS LIMITED

Previous CIN

Previous CIN:

U60222DL1986PLC023682

Regulatory Filings for R A KAPOOR TRANSPORTERS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with R A KAPOOR TRANSPORTERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for R A KAPOOR TRANSPORTERS LIMITED

Litigation Report for R A KAPOOR TRANSPORTERS LIMITED

Obtain a detailed list of all legal cases that R A KAPOOR TRANSPORTERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with R A KAPOOR TRANSPORTERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with R A KAPOOR TRANSPORTERS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for R A KAPOOR TRANSPORTERS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether R A KAPOOR TRANSPORTERS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About R A KAPOOR TRANSPORTERS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00540317	HARIOM RAMADHAR KAPOOR	Managing Director	1986-03-20
01145237	ANAND HARIOM KAPOOR	Whole-time director	1994-08-03
00540450	ARUNA KAPOOR	Director	2004-02-02
06996912	EKTA KAPOOR ANANDBHAI	Director	2014-12-01
10798219	KARTIK KAPOOR	Additional Director	2024-10-03

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100863773	Open	02/03/2024	No Data Available
100845394	Open	01/05/2024	No Data Available
100814695	Open	11/18/2023	No Data Available
100796330	Open	10/09/2023	No Data Available
100756674	Open	08/02/2023	No Data Available
100739241	Open	06/30/2023	No Data Available
100738779	Open	06/30/2023	No Data Available
100712250	Open	05/02/2023	No Data Available
100704600	Open	04/17/2023	No Data Available
100670852	Open	01/19/2023	No Data Available
100601048	Open	08/01/2022	No Data Available
100543423	Open	01/11/2022	No Data Available
100523707	Open	11/20/2021	No Data Available
100535877	Open	01/20/2022	No Data Available
100528353	Open	01/24/2022	No Data Available
100526616	Open	01/18/2022	No Data Available
100526470	Open	01/14/2022	No Data Available
100476528	Open	08/22/2021	No Data Available
100498068	Open	09/24/2021	No Data Available
10113950	Open	07/14/2008	No Data Available
100516104	Open	12/17/2021	No Data Available
100513513	Open	11/25/2021	No Data Available
100511328	Open	11/27/2021	No Data Available
100509840	Open	11/25/2021	No Data Available
100508612	Open	11/26/2021	No Data Available
100023341	Closed	04/22/2016	11/07/2022
100025795	Closed	03/29/2016	11/07/2022
100027058	Closed	02/27/2016	11/07/2022
100029994	Closed	05/03/2016	11/07/2022
100082286	Closed	02/22/2017	11/07/2022
100082449	Closed	02/14/2017	11/07/2022
100097671	Closed	03/29/2017	04/11/2023
100097673	Closed	03/29/2017	04/11/2023
100097676	Closed	03/29/2017	04/11/2023
100097681	Closed	03/29/2017	04/11/2023
100097683	Closed	03/29/2017	04/11/2023
100097684	Closed	03/29/2017	04/11/2023
100097686	Closed	03/29/2017	04/11/2023
100097689	Closed	03/30/2017	04/11/2023
100097690	Closed	03/30/2017	04/11/2023
100127488	Open	09/13/2017	No Data Available
100131508	Closed	10/12/2017	06/28/2023
100131955	Closed	09/06/2017	04/11/2023
100131961	Closed	09/06/2017	04/11/2023
100137395	Closed	11/07/2017	04/11/2023
100137398	Closed	11/17/2017	04/11/2023
100137400	Closed	11/17/2017	04/11/2023
100137630	Closed	11/07/2017	04/11/2023
100137632	Closed	11/17/2017	04/11/2023
100141438	Closed	10/10/2017	06/28/2023
100150699	Closed	12/22/2017	06/28/2023
100158666	Closed	01/12/2018	06/28/2023
100162401	Closed	02/27/2018	12/14/2022
100166890	Closed	03/16/2018	12/28/2022
100170100	Closed	02/01/2018	06/28/2023
100172624	Closed	04/04/2018	12/14/2022
100183682	Closed	05/22/2018	06/28/2023
100195175	Closed	03/01/2018	06/28/2023
100212111	Closed	09/30/2018	04/11/2023
100212113	Closed	09/30/2018	04/11/2023
100212115	Closed	09/30/2018	04/11/2023
100212116	Closed	09/30/2018	04/11/2023
100212117	Closed	09/30/2018	04/11/2023
100234150	Closed	01/17/2019	04/11/2023
100234153	Closed	01/17/2019	04/11/2023
100249280	Closed	03/02/2019	06/28/2023
100268013	Closed	05/09/2019	06/28/2023
100276685	Closed	07/15/2019	06/28/2023
100278418	Closed	06/19/2019	04/19/2023
100292446	Open	09/25/2019	No Data Available
100297528	Closed	10/17/2019	06/28/2023
100299121	Closed	11/04/2019	06/28/2023
100311110	Open	12/02/2019	No Data Available
100311111	Closed	12/13/2019	04/20/2023
100316671	Closed	01/02/2020	06/28/2023
100321233	Closed	01/20/2020	04/19/2023
100329137	Closed	03/05/2020	05/06/2023
100355864	Closed	07/24/2020	11/14/2022
100446483	Closed	05/04/2021	05/02/2023
100447154	Open	04/28/2021	No Data Available
100450952	Closed	05/26/2021	05/04/2023
100456128	Open	06/17/2021	No Data Available
100463025	Open	06/23/2021	No Data Available
90368464	Open	02/04/2001	No Data Available
10611510	Closed	11/27/2015	06/28/2023
10580258	Closed	06/12/2015	11/07/2022
10623222	Closed	09/29/2015	11/07/2022
90368683	Open	04/04/2006	No Data Available
100021236	Closed	03/22/2016	11/07/2022
10004185	Open	04/29/2006	No Data Available
10005908	Open	04/19/2006	No Data Available
10006330	Closed	04/29/2006	08/18/2008
100091108	Closed	03/23/2017	11/07/2022
100096496	Closed	04/13/2017	06/28/2023
100096719	Closed	04/24/2017	06/28/2023
100115833	Closed	07/21/2017	04/11/2023
100115835	Closed	07/21/2017	04/11/2023
100169206	Closed	03/24/2018	04/11/2023
10018832	Open	04/28/2006	No Data Available
100385426	Closed	07/07/2020	11/14/2022
10140442	Closed	01/28/2009	09/19/2013
10151063	Closed	03/05/2009	09/19/2013
10163398	Closed	06/20/2009	09/19/2013
10166077	Closed	06/30/2009	09/19/2013
10206078	Closed	02/09/2010	09/19/2013
10314095	Closed	09/14/2011	09/19/2013
10342131	Closed	02/29/2012	09/19/2013
10355643	Closed	05/07/2012	09/19/2013
10363131	Closed	06/15/2012	09/19/2013
10383104	Closed	09/28/2012	02/03/2014
10390887	Closed	11/16/2012	11/07/2022
10406695	Closed	02/01/2013	03/06/2014
10407084	Closed	02/13/2013	05/10/2014
10445995	Closed	08/29/2013	05/25/2016
10469597	Closed	12/31/2013	02/24/2015
10480713	Closed	02/28/2014	05/04/2016
10486797	Closed	02/15/2014	11/07/2022
10501336	Closed	06/06/2014	11/07/2022
10510404	Closed	07/22/2014	11/07/2022
10517339	Closed	08/27/2014	11/07/2022
10552411	Closed	02/27/2015	11/07/2022
10566269	Closed	04/28/2015	11/07/2022
10568958	Closed	03/27/2015	11/07/2022
10569160	Closed	05/12/2015	11/07/2022
10622474	Closed	02/16/2016	11/07/2022
10600498	Closed	10/27/2015	06/28/2023
10600633	Closed	10/26/2015	06/28/2023
10604247	Closed	08/31/2015	06/28/2023
10611514	Closed	01/02/2016	06/28/2023
10622472	Closed	02/09/2016	11/07/2022
90330500	Open	02/04/2006	No Data Available
100029231	Closed	05/21/2016	11/07/2022
100055364	Closed	09/28/2016	11/07/2022
10005769	Open	04/28/2006	No Data Available
100060058	Closed	10/24/2016	06/28/2023
100114412	Closed	07/24/2017	06/28/2023
10126248	Open	04/28/2006	No Data Available
10200854	Closed	01/09/2010	09/19/2013
10225734	Closed	06/01/2010	09/19/2013
10354449	Closed	04/27/2012	09/19/2013
10356175	Closed	05/12/2012	11/07/2022
10366350	Closed	06/27/2012	09/17/2013
10407077	Closed	02/01/2013	01/13/2014
10451702	Closed	08/23/2013	05/25/2016
10452699	Closed	10/08/2013	01/29/2015
10452848	Closed	10/08/2013	01/29/2015
10472304	Closed	01/18/2014	05/25/2016
10477355	Closed	01/31/2014	05/04/2016
10512044	Closed	08/02/2014	11/07/2022
10523875	Closed	09/12/2014	11/07/2022
10532949	Closed	11/25/2014	11/07/2022
10549070	Closed	02/12/2015	11/07/2022
10559902	Closed	04/06/2015	11/07/2022
10577206	Closed	06/29/2015	11/07/2022
10585500	Closed	08/07/2015	11/07/2022
10586520	Closed	08/13/2015	11/07/2022
10588989	Closed	08/22/2015	11/07/2022
10592781	Closed	09/16/2015	06/28/2023

Prosecution Details of R A KAPOOR TRANSPORTERS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of R A KAPOOR TRANSPORTERS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of R A KAPOOR TRANSPORTERS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of R A KAPOOR TRANSPORTERS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of R A KAPOOR TRANSPORTERS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of R A KAPOOR TRANSPORTERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A-163 PRADHAN ENCLAVEBURARI,NEW DELHI,Delhi,India,110084

Auditors of R A KAPOOR TRANSPORTERS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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