Kapin Trading Company Private Limited
Distributes electrical items since 2001, based in Delhi.
2001 | Delhi (India) | Active
Kapin Trading Company Profile
Key Indicators
- Authorised Capital ₹ 9.00 M
- Paid Up Capital ₹ 8.20 M
- Company Age 23 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.50 Cr
- Revenue Growth -86.44%
- Profit Growth 81.06%
- Ebitda 82.72%
- Net Worth -8.38%
- Total Assets -8.52%
About Kapin Trading Company
Kapin Trading Company Private Limited (KTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 August 2001 and has a history of 23 years and eight months. Its registered office is in Delhi, India.
The Company is engaged in the Consumer Electronics & Durables 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 9.00 M and a paid-up capital of Rs 8.20 M.
The company has closed loans amounting to ₹1.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Subhash Sharma and Bhavesh Singh serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2001PTC112063
- Company No.
112063
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Aug 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Electronics & Durables
Kapin Trading Company Private Limited
Explore comprehensive data for Kapin Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kapin Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subhash Sharma  | Director | 01-Nov-2022 | Current |
| Bhavesh Singh | Director | 03-Jul-2019 | Current |
Financial Performance of Kapin Trading Company.
Kapin Trading Company Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 86.44% decrease. The company also saw a substantial improvement in profitability, with a 81.06% increase in profit. The company's net worth dipped by a decrease of 8.38%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kapin Trading Company?
In 2020, Kapin Trading Company had a promoter holding of 46.95% and a public holding of 53.05%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Smart Industries Llp
Bhavesh Singh is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹15.00 M
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd : 1.00 Cr
- Oriental Bank Of Commerce : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2006 | Indusind Bank Ltd | ₹1.00 Cr | Satisfied |
| 11 Mar 2002 | Oriental Bank Of Commerce | ₹5.00 M | Satisfied |
How Many Employees Work at Kapin Trading Company?
Unlock and access historical data on people associated with Kapin Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kapin Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kapin Trading Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kapin Trading Company
Recent activity within the organization
- Annual General Meeting
Kapin Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kapin Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Subhash Chander Sharma was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Bhavesh Singh was appointed as a Director was appointed as a Director on 03 Jul 2019 & has been associated with this company since 5 years 10 months .
- Charges
A charge registered on 01 Sep 2006 via Charge ID 10019503 with Indusind Bank Ltd was fully satisfied on 11 Oct 2012.
- Charges
A charge with Indusind Bank Ltd of Rs. 10.00 M registered on 01 Sep 2006 with Charge ID 10019503 was modified on 16 Jan 2007.
Frequently asked questions
What is the Incorporation or founding date of Kapin Trading Company Private Limited?
Kapin Trading Company Private Limited was incorporated on 16 Aug 2001.
What is authorized share capital and paid-up capital of Kapin Trading Company Private Limited?
The authorized share capital of Kapin Trading Company Private Limited is ₹ 9.00 M and paid-up capital is ₹ 8.20 M.
Who are the current board members & directors of Kapin Trading Company Private Limited?
Currently 2 directors are associated with Kapin Trading Company Private Limited.
- Subhash Chander Sharma
- Bhavesh Singh
What is the registered address of Kapin Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kapin Trading Company Private Limited is 83A-Lgf Chander Vihar, - India, New Delhi, 110092.
What is the corporate identification number (CIN) and company number of Kapin Trading Company Private Limited?
The corporate identification number (CIN) of Kapin Trading Company Private Limited is U51909DL2001PTC112063 and the company number is 112063 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Kapin Trading Company Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Kapin Trading Company Private Limited has fallen by -86.44%.
What change has been observed in the net worth of Kapin Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Kapin Trading Company Private Limited has experienced an downturn of -8.38%.
When was the last Balance Sheet of Kapin Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Kapin Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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