Kaps Mercantile Private Limited
About Kaps Mercantile Private Limited
Data last updated: 16 July 2025
Kaps Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 05 August 2008.
Registered with ROC Mumbai under CIN U18109MH2008PTC185469.
Capital: an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹2.14 Cr. It was led by directors Kamal D Khushlani and Poonam Khushlani.
Last AGM: 29 August 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnit No. J – 3 Ground Floor Tax Centre Pre.Coop Soc.Ltd Chandivali Farm Road A, Ndheri (E), Mumbai, Maharashtra, India – 400072
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IndustryFashion and Textile, Designer & Branded Fashion
- 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
CIN History of Kaps Mercantile Private Limited
Kaps Mercantile Private Limited has one previous CIN (Corporate Identification Number): U51900MH2008PTC185469. The current CIN is U18109MH2008PTC185469, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18109MH2008PTC185469 | Current |
| U51900MH2008PTC185469 | Previous |
Business Activity of Kaps Mercantile Private Limited
Kaps Mercantile Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kaps Mercantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kaps Mercantile Private Limited
Kaps Mercantile Private Limited is audited by A B MITTAL & CO 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 |
|---|---|---|---|
| A B MITTAL & CO | Locked | Locked | Locked |
Complete auditor history for Kaps Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kaps Mercantile Private Limited
Kaps Mercantile Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal D Khushlani | Director | 05 Aug 2008 | 17 Years 11 Months | As last reported |
| Poonam Khushlani | Director | 05 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Kaps Mercantile Private Limited FY 2024 filings available
Ten-year financial statements for Kaps Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kaps Mercantile Private Limited
Shareholding and ownership data for Kaps Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Kaps Mercantile Private Limited
Kaps Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaps Mercantile Private Limited
View historical data on people associated with Kaps Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaps Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kaps Mercantile Private Limited
GST registrations and filing compliance for Kaps Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kaps Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Kaps Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaps Mercantile Private Limited
MSME payment history for Kaps Mercantile 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kaps Mercantile Private Limited
Corporate group structure for Kaps Mercantile Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaps Mercantile Private Limited
MCA filings and documents for Kaps Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kaps Mercantile Private Limited
Frequently Asked Questions about Kaps Mercantile Private Limited
Kaps Mercantile Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kaps Mercantile Private Limited is a struck-off private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 2008 and is registered under CIN U18109MH2008PTC185469. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kaps Mercantile Private Limited are:
- Kamal D Khushlani - Director
- Poonam Khushlani - Director
The CIN (Corporate Identification Number) of Kaps Mercantile Private Limited is U18109MH2008PTC185469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kaps Mercantile Private Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company was active in this sector before being struck off.
The company has its registered office at Unit No. J – 3 Ground Floor Tax Centre Pre.Coop Soc.Ltd Chandivali Farm Road A, Ndheri E, Mumbai, Maharashtra, India – 400072.