It is a trading private limited company based in New Delhi, Delhi, India, established in 1987.
1987 | New Delhi, Delhi, India | ActiveKapco Trades Private Limited, a active private limited company, was established on 20 November 1987 in New Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U74899DL1987PTC029841. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.40 M.
It upholds a active non-compliant status. Its leadership includes Bharat Babbar (Director), Shama Chauhan (Director). It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7212Qutab Road, New Delhi, Delhi, 110065.
U74899DL1987PTC029841
029841
20 November 1987
₹2.50 M
₹0.40 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Babbar | Director | 26 Sep 2004 | Current |
| Shama Chauhan | Director | 20 Sep 2004 | Current |
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Kapco Trades Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 57.36% increase in profit. The company's net worth observed a substantial decline by a decrease of 18.22%.
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In 2017, Kapco Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 1990 | U.P. Financial Corporation | ₹0.50 M | Open |
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Progress on Kapco Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Kapco Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Bharat Babbar was appointed as a Director was appointed as a Director on 26 Sep 2004 & has been associated with this company since 21 years 2 months . was completed.
The activity Shama Chauhan was appointed as a Director was appointed as a Director on 20 Sep 2004 & has been associated with this company since 21 years 2 months . was completed.
The activity A charge with U.P. Financial Corporation amounted to Rs. 0.50 M with Charge ID 90059888 was registered on 27 Mar 1990. was completed.
Progress on Kapco Trades Private Limited was registered on 20 Nov 1987 with Roc Delhi & aged 38 years 11 days as per MCA records. was documented.
The CIN of Kapco Trades Private Limited is U74899DL1987PTC029841.
Kapco Trades Private Limited is headquartered at 7212Qutab Road, New Delhi, Delhi, 110065.
Kapco Trades Private Limited was incorporated on 20 November 1987.
The current directors of Kapco Trades Private Limited are
The primary industry of Kapco Trades Private Limited is Trade.
Kapco Trades Private Limited is unlisted.
The authorized capital of Kapco Trades Private Limited is ₹2.50 M, and the paid-up capital is ₹0.40 M.
The compliance status of Kapco Trades Private Limited is Active Non-Compliant.
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