Kapco Trades Private Limited
About Kapco Trades Private Limited
Data last updated:
Kapco Trades Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 November 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC029841.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Bharat Babbar and Shama Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7212 Qutab Road, New Delhi, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kapco Trades Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7212 Qutab Road, New Delhi, Delhi, India – 110065
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Kapco Trades Private Limited, buy the company report.
- 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
Financials of Kapco Trades Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kapco Trades Private Limited, buy the company report.
Board of directors of Kapco Trades Private Limited
Kapco Trades has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Babbar Also directs: Umc Manufacturing Private Limited | Director | 26 Sep 2004 | 22 Years 1 Months | Current |
| Shama Chauhan | Director | 20 Sep 2004 | 22 Years 1 Months | Current |
Auditor
Kapco Trades Private Limited is audited by K. K. JAISWAL & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. K. JAISWAL & Co. | FY 2017 | 013892C |
Shareholding
The shareholding of Kapco Trades Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kapco Trades Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 1990 | 90059888 | U.P. Financial Corporation | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kapco Trades Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kapco Trades 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 Kapco Trades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapco Trades Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Bharat Babbar was appointed as Director on 26 Sep 2004.
Frequently asked questions
Kapco Trades is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 20 November 1987 (39+ years old) and is registered under CIN U74899DL1987PTC029841.
Kapco Trades has 2 current directors:
- Bharat Babbar - Director
- Shama Chauhan - Director
The latest financial statements of Kapco Trades on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kapco Trades is U74899DL1987PTC029841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapco Trades was incorporated on 20 November 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
Bharat Babbar was appointed as Director on 26 Sep 2004. Shama Chauhan was appointed as Director on 20 Sep 2004.
The registered office of Kapco Trades is at 7212 Qutab Road, New Delhi, Delhi, India – 110065.
Kapco Trades operates in the trading industry, in the wholesale segment.
Kapco Trades has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Kapco Trades is active non-compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
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