Kapin Trading Company Private Limited

Distributes electrical items since 2001, based in Delhi.

2001 | Delhi (India) | Active
Last Updated: January 09, 2025

Kapin Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 8.20 M
  • Company Age 23 Year, 5 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 five 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

Who are the key members and board of directors at Kapin Trading Company?

Board Members (2)

Name Designation Appointment Date Status
Subhash Sharma Country flag representing In Director 01-Nov-2022 Current
Bhavesh Singh Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-86.44%
Revenue from Operations
Total Assets
-8.52%
Profit or Loss
81.06%
Net Worth
-8.38%
EBITDA
82.72%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Kapin Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • 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 3 months .

    01 Nov 2022

  • 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 7 months .

    03 Jul 2019

  • Charges

    A charge registered on 01 Sep 2006 via Charge ID 10019503 with Indusind Bank Ltd was fully satisfied on 11 Oct 2012.

    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.

    16 Jan 2007

Frequently asked questions

  • Kapin Trading Company Private Limited was incorporated on 16 Aug 2001.

  • The authorized share capital of Kapin Trading Company Private Limited is ₹ 9.00 M and paid-up capital is ₹ 8.20 M.

  • Currently 2 directors are associated with Kapin Trading Company Private Limited.

    • Subhash Chander Sharma
    • Bhavesh Singh
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Kapin Trading Company Private Limited has fallen by -86.44%.

  • 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%.

  • The most recent Balance Sheet for Kapin Trading Company Private Limited was filed with the ROC on 31 Mar 2024.

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