Kapri Traders Private Limited
About Kapri Traders Private Limited
Data last updated: 11 February 2026
Kapri Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 10 December 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51909MH2011PTC224770.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.07 Cr. It is led by directors Jagdish Prasad Khandelwal and Smriti Ranka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 805 – A Corporate Avenue Sonawala Road Goregaon – East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.93 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address805 – A Corporate Avenue Sonawala Road Goregaon – East, Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Forex Services
- 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 Kapri Traders Private Limited
Kapri Traders Private Limited is audited by HIREN BUCH ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIREN BUCH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kapri Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kapri Traders Private Limited
Kapri Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jagdish Prasad Khandelwal
Also directs:
Jumbo Finance Limited, Pride Mercantiles Private Limited, Entees Infra Projects Private Limited and 4 more
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Director | 10 Dec 2011 | 14 Years 8 Months | Current |
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Smriti Ranka
Also directs:
Jumbo Finance Limited, Pride Mercantiles Private Limited, Entees Infra Projects Private Limited and 5 more
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Director | 10 Dec 2011 | 14 Years 8 Months | Current |
Financials of Kapri Traders Private Limited FY 2025 filings available
Kapri Traders Private Limited reported revenue of ₹2.93 Cr (up 171.00% YoY) for FY 2025.
Ten-year financial statements for Kapri Traders Private Limited
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Ownership and Shareholding of Kapri Traders Private Limited
Shareholding and ownership data for Kapri Traders Private Limited
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Charges & Borrowings Kapri Traders Private Limited
Kapri Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapri Traders Private Limited
View historical data on people associated with Kapri Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapri Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kapri Traders Private Limited
GST registrations and filing compliance for Kapri Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kapri Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Kapri Traders Private Limited
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MSME Payment Delays by Kapri Traders Private Limited
MSME payment history for Kapri Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kapri Traders Private Limited
Corporate group structure for Kapri Traders Private Limited
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MCA Filings & Documents of Kapri Traders Private Limited
MCA filings and documents for Kapri Traders Private Limited
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- Annual returns and statements
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Recent Activity on Kapri Traders Private Limited
Frequently Asked Questions about Kapri Traders Private Limited
Kapri Traders Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 December 2011 (15+ years old) and is registered under CIN U51909MH2011PTC224770.
Kapri Traders Private Limited reported revenue of ₹2.93 Cr for FY 2025 (up 171.00% YoY).
The current directors of Kapri Traders Private Limited are:
- Jagdish Prasad Khandelwal - Director
- Smriti Ranka - Director
The primary industry of Kapri Traders Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Kapri Traders Private Limited can be reached at the registered office: 805 – A Corporate Avenue Sonawala Road Goregaon – East, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.07 Cr.