About Kapi Exports Private Limited
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Kapi Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 21 January 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC124211.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.28 Lakh. It is led by directors Anita Singh and Prem Kumar Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: L – 20 Gali No. – 7 T/F New Mahbir Nagar, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹39,973, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kapiexports.com.
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- Website
- Social MediaLocked
- Registered AddressL – 20 Gali No. – 7 T/F New Mahbir Nagar, New Delhi, Delhi, India – 110018
- IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kapi Exports
Kapi Exports Private Limited is audited by KARNA MANOJ & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARNA MANOJ & CO. | Locked | Locked | Locked |
Complete auditor history for Kapi Exports Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kapi Exports Private Limited
Kapi Exports has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Singh | Director | 25 Jan 2004 | 22 Years 8 Months | Current |
| Prem Kumar Singh | Managing Director | 12 Nov 2009 | 16 Years 10 Months | Current |
Financials of Kapi Exports Private Limited FY 2025 filings available
Kapi Exports Private Limited reported revenue of ₹39,973 for FY 2025.
Ten-year financial statements for Kapi Exports Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kapi Exports
Shareholding and ownership data for Kapi Exports Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kapi Exports
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2005 | Central Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kapi Exports
Employment history and EPFO contributions of people linked to Kapi Exports.
Employee and EPFO history for Kapi Exports Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kapi Exports
GST registrations and filing compliance for Kapi Exports Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kapi Exports
Credit ratings, litigation, and regulatory alerts for Kapi Exports Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kapi Exports
MSME payment history for Kapi Exports Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kapi Exports
Corporate group structure for Kapi Exports Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kapi Exports
MCA filings and documents for Kapi Exports Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kapi Exports
Frequently Asked Questions about Kapi Exports Private Limited
Kapi Exports is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 21 January 2004 (22+ years old) and is registered under CIN U51909DL2004PTC124211.
Kapi Exports reported revenue of ₹39,973 for FY 2025 (up 0.00% YoY).
The current directors of Kapi Exports are:
- Anita Singh - Director
- Prem Kumar Singh - Managing Director
The primary industry of Kapi Exports is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Kapi Exports can be reached at the registered office: L – 20 Gali No. – 7 TF New Mahbir Nagar, New Delhi, Delhi, India – 110018, or through the website kapiexports.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹44.28 Lakh.