Kaphit Exim Private Limited
About Kaphit Exim Private Limited
Data last updated:
Kaphit Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 21 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC319505.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kapil Monga and Rohit Monga.
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 E – 30 East Of Kailash Opp. Ganga Park, New Delhi, Delhi, India – 110065.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaphit Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressE – 30 East Of Kailash Opp. Ganga Park, New Delhi, Delhi, India – 110065
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Kaphit Exim 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
Business activity
The main business activity of Kaphit Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kaphit Exim Private Limited, buy the company report.
Financials of Kaphit Exim 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 Kaphit Exim Private Limited, buy the company report.
Board of directors of Kaphit Exim Private Limited
Kaphit Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Monga | Director | 21 Jun 2017 | 9 Years 4 Months | Current |
| Rohit Monga | Director | 21 Jun 2017 | 9 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Kaphit Exim 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 Kaphit Exim 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 Kaphit Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaphit Exim Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Kapil Monga was appointed as Director on 21 Jun 2017.
Frequently asked questions
Kaphit Exim is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 21 June 2017 (9+ years old) and is registered under CIN U74999DL2017PTC319505.
Kaphit Exim has 2 current directors:
- Kapil Monga - Director
- Rohit Monga - Director
The latest financial statements of Kaphit Exim 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 FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Kaphit Exim is U74999DL2017PTC319505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaphit Exim was incorporated on 21 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Kapil Monga was appointed as Director on 21 Jun 2017. Rohit Monga was appointed as Director on 21 Jun 2017.
The registered office of Kaphit Exim is at E – 30 East Of Kailash Opp. Ganga Park, New Delhi, Delhi, India – 110065.
Kaphit Exim operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Kaphit Exim is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
Kaphit Exim can be reached at its registered office: E – 30 East Of Kailash Opp. Ganga Park, New Delhi, Delhi, India – 110065.