Kapin Trading Company Private Limited Company Logo

Kapin Trading Company Private Limited - Company Profile

It is a consumer electronics & durables private limited company based in New Delhi, Delhi, India, established in 2001.

2001 | New Delhi, Delhi, India | Active
Last Updated:

About Kapin Trading Company Private Limited

Kapin Trading Company Private Limited, a active private limited company, was established on 16 August 2001 in New Delhi, Delhi, India. Engaging in electronic appliances retail & distribution within the consumer electronics & durables sector, it holds CIN: U51909DL2001PTC112063. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹8.20 M.

It upholds a compliant status. Its leadership includes Subhash Chander Sharma (Director), Bhavesh Singh (Director). Past directors included Niranjan Agarwal, Ramswroop Joshi, Bhavesh Singh. It holds no open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 83A-Lgf Chander Vihar, Delhi-110092, New Delhi, Delhi, 110092.

Company Details

  • CIN/LLPIN

    U51909DL2001PTC112063

  • Registration Number

    112063

  • Incorporation Date

    16 August 2001

  • Authorized Capital

    ₹9.00 M

  • Paid-Up Capital

    ₹8.20 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 8.20 M
  • Company Age 24 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth -86.44%
  • Profit Growth 81.06%
  • Ebitda 82.72%
  • Net Worth -8.38%
  • Total Assets -8.52%
Company report

Kapin Trading Company Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Kapin Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kapin Trading Company Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Subhash Chander SharmaDirector01 Nov 2022Current
Bhavesh SinghDirector03 Jul 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector22 Apr 2014Past
Pramod AbcsddDirector16 Aug 2019Past
Pramod AbcsddAdditional Director30 Sep 2019Past
Pramod AbcsddDirector01 Nov 2022Past
Pramod AbcsddDirector03 Jul 2019Past

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Financial Performance of Kapin Trading Company.

Kapin Trading Company Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 86.44% decrease. The company also saw a substantial improvement in profitability, with a 81.06% increase in profit. The company's net worth dipped by a decrease of 8.38%.

Kapin Trading Company revenue growth over time
Kapin Trading Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-86.44%
Revenue from Operations
Total Assets
-8.52%
Profit or Loss
81.06%
Net Worth
-8.38%
EBITDA
82.72%

What is the Ownership and Shareholding Structure of Kapin Trading Company?

In 2020, Kapin Trading Company had a promoter holding of 46.95% and a public holding of 53.05%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹15,000,000.00

Charges Breakdown by Lending Institutions

  • Indusind Bank Ltd : 1.00 Cr
  • Oriental Bank Of Commerce : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
01 Sep 2006Indusind Bank Ltd₹1.00 CrSatisfied
11 Mar 2002Oriental Bank Of Commerce₹5.00 MSatisfied

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How Many Employees Work at Kapin Trading Company?

Unlock and access historical data on people associated with Kapin Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kapin Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kapin Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kapin Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kapin Trading Company

Recent Activity within the Organization

  • Annual General Meeting

    The activity Kapin Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Kapin Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Subhash Chander Sharma was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Bhavesh Singh was appointed as a Director was appointed as a Director on 03 Jul 2019 & has been associated with this company since 6 years 5 months . was documented.

  • Charges

    The activity A charge registered on 01 Sep 2006 via Charge ID 10019503 with Indusind Bank Ltd was fully satisfied on 11 Oct 2012. was completed.

  • Charges

    A charge with Indusind Bank Ltd of Rs. 10.00 M registered on 01 Sep 2006 with Charge ID 10019503 was modified on 16 Jan 2007. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Kapin Trading Company Private Limited?

    The CIN of Kapin Trading Company Private Limited is U51909DL2001PTC112063.

  • Where is Kapin Trading Company Private Limited headquartered?

    Kapin Trading Company Private Limited is headquartered at 83A-Lgf Chander Vihar, Delhi-110092, New Delhi, Delhi, 110092.

  • When was Kapin Trading Company Private Limited incorporated?

    Kapin Trading Company Private Limited was incorporated on 16 August 2001.

  • Who are the current directors of Kapin Trading Company Private Limited?

    The current directors of Kapin Trading Company Private Limited are

  • What is the primary industry of Kapin Trading Company Private Limited?

    The primary industry of Kapin Trading Company Private Limited is Consumer Electronics & Durables.

  • Is Kapin Trading Company Private Limited a listed company?

    Kapin Trading Company Private Limited is unlisted.

  • What is the capital structure of Kapin Trading Company Private Limited?

    The authorized capital of Kapin Trading Company Private Limited is ₹9.00 M, and the paid-up capital is ₹8.20 M.

  • What is the compliance status of Kapin Trading Company Private Limited?

    The compliance status of Kapin Trading Company Private Limited is Compliant.

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