Caffeine Vyapaar Private Limited

Caffeine Vyapaar Private Limited - trading in Vadodara, Gujarat, India. Directors, charges & compliance details.
CIN U51109GJ2007PTC097908 Incorporated 23 February 2007 ROC Ahmedabad HQ Vadodara, Gujarat, India
Merged Private Limited Company trading
Revenue · FY 2018
₹50.8 Lakh
▲ 177% YoY
Net profit · FY 2018
₹37.37 Lakh
Net margin 73.6%
EBITDA · FY 2018
₹46.37 Lakh
EBITDA margin 91.3%
Authorised capital
₹48.5 Lakh
Registered with MCA
Paid-up capital
₹48.3 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Caffeine Vyapaar Private Limited

Data last updated:

Caffeine Vyapaar Private Limited was a private limited company based in Vadodara, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 February 2007.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51109GJ2007PTC097908.

The company had an authorised share capital of ₹48.5 Lakh and a paid-up capital of ₹48.3 Lakh. It was led by directors Kusum Devi Agarwal and Abhishek Kumar Agarwal.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 422 Paradise Complex 4th Floor Sayajigunj, Vadodara, Gujarat, India – 390001.

As per the financials filed for FY 2018, the company reported a revenue of ₹50.8 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹37.37 Lakh (net margin 73.6%) and EBITDA of ₹46.37 Lakh (EBITDA margin 91.3%).

Company details

CIN U51109GJ2007PTC097908
Registration Number 097908
Incorporation Date 23 February 2007
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Compliance Status Active Compliant

CIN history

Caffeine Vyapaar has one previous CIN (Corporate Identification Number): U51109WB2007PTC113671. The current CIN is U51109GJ2007PTC097908, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51109GJ2007PTC097908Current
U51109WB2007PTC113671Previous

Contact details

Caffeine Vyapaar Private Limited's registered office is in Vadodara, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    422 Paradise Complex 4th Floor Sayajigunj, Vadodara, Gujarat, India – 390001
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Caffeine Vyapaar Private Limited, buy the company report.

Comprehensive company report
Caffeine Vyapaar Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Caffeine Vyapaar is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

Financials of Caffeine Vyapaar Private Limited

FY 2018 filings available

Caffeine Vyapaar Private Limited reported revenue of ₹50.8 Lakh (up 177% YoY) for FY 2018.

Revenue · FY 2018
₹50.8 Lakh ▲ 177%
Net profit · FY 2018
₹37.37 Lakh margin 73.6%
EBITDA · FY 2018
₹46.37 Lakh margin 91.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 177%
EBITDA CAGR growth
1 year
▲ 280%

Revenue rose 177% in the latest year. EBITDA rose 280% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹50.8 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹46.37 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹37.37 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin91.3%
Net Profit Margin73.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Caffeine Vyapaar Private Limited, buy the company report.

Board of directors of Caffeine Vyapaar Private Limited

Caffeine Vyapaar has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kusum Devi AgarwalDirector27 Oct 201016 Years 0 MonthsAs last reported
Abhishek Kumar AgarwalDirector25 May 201016 Years 5 MonthsAs last reported

Peer comparison

Caffeine Vyapaar Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Emenem Exim Private Limited₹50.81 Lakh (FY 2023)2307.0%Chennai, Tamil Nadu, India
Endear Pharma Private Limited₹50.81 Lakh (FY 2021)347.0%Bijnor, Uttar Pradesh, India
Sabharwal Project and Construction Private Limited₹50.81 Lakh (FY 2023)Sirmaur, Himachal Pradesh, India
Saurabh Tradecom Limited₹50.8 Lakh (FY 2021)24.0%Delhi, India
Omkareswaraa Pulses Processing and Trading Private Limited₹50.8 Lakh (FY 2021)-52.0%Nandyal, Andhra Pradesh, India
Caffeine Vyapaar Private Limitedthis company₹50.8 Lakh (FY 2018)₹37.37 Lakh73.6%177.0%Vadodara, Gujarat, India
Samudra Chemicals Private Limited₹50.8 Lakh (FY 2025)109.0%Himatnagar, Gujarat, India
Blismed Pharmaceuticals Private Limited₹50.79 Lakh (FY 2025)-4.0%Baddi, Himachal Pradesh, India
Simon Tie Up Private Limited₹50.79 Lakh (FY 2024)65.0%Kolkata, West Bengal, India
Imperative India Private Limited₹50.79 Lakh (FY 2024)92.0%Kalyan, Maharashtra, India
Sansar Krishi Sanchar Farmer Producer Company Limited₹50.78 Lakh (FY 2022)24.0%Mata Mandir Wali Gali, Haryana, India

To see the full peer comparison of Caffeine Vyapaar Private Limited, buy the company report.

Auditor

Caffeine Vyapaar Private Limited is audited by GOENKA BAHETI & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
GOENKA BAHETI & ASSOCIATESFY 2018324958E

Shareholding

The shareholding of Caffeine Vyapaar Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Caffeine Vyapaar Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Caffeine Vyapaar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Caffeine Vyapaar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Caffeine Vyapaar Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Ashish Agarwal ceased to be Director on 31 Mar 2015.

AGM
Caffeine Vyapaar Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Caffeine Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Ceased
Ashish Agarwal ceased to be Director.
Ceased
Sushil Kumar Agarwal ceased to be Director.
Ceased
Anillal Das ceased to be Director.
Appointed
Kusum Devi Agarwal was appointed as Director.
Appointed
Abhishek Kumar Agarwal was appointed as Director.
Ceased
Sankar Dey ceased to be Director.
Ceased
Shreerang Choudhary ceased to be Director.
Ceased
Shyam Sunder Choudhary ceased to be Director.
Incorporation
23 Feb 2007
Caffeine Vyapaar Private Limited was registered on 23 Feb 2007 with Roc Ahmedabad & aged 19 years 8 months as per MCA records.

Frequently asked questions

Caffeine Vyapaar has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Caffeine Vyapaar was a private limited company based in Vadodara, Gujarat, India. The company worked in other wholesale, within the trading industry. It was incorporated on 23 February 2007 and is registered under CIN U51109GJ2007PTC097908. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Caffeine Vyapaar was incorporated on 23 February 2007. It is registered with the Registrar of Companies, Ahmedabad.

Caffeine Vyapaar had 2 directors:

The CIN (Corporate Identification Number) of Caffeine Vyapaar is U51109GJ2007PTC097908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Caffeine Vyapaar is at 422 Paradise Complex 4th Floor Sayajigunj, Vadodara, Gujarat, India – 390001.

The latest financial statements of Caffeine Vyapaar on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

Caffeine Vyapaar operated in the trading industry, in the other wholesale segment.

The peers of Caffeine Vyapaar by revenue are Emenem Exim Private Limited, Endear Pharma Private Limited, Sabharwal Project and Construction Private Limited, Saurabh Tradecom Limited, Omkareswaraa Pulses Processing and Trading Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Ashish Agarwal ceased to be Director on 31 Mar 2015. Sushil Kumar Agarwal ceased to be Director on 31 Mar 2015. Anillal Das ceased to be Director on 16 May 2011. Caffeine Vyapaar has 8 board changes on record in total.

The compliance status of Caffeine Vyapaar is compliant as of 09 July 2026.