Kaps Mercantile Private Limited
About Kaps Mercantile Private Limited
Data last updated:
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 operated in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 05 August 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18109MH2008PTC185469. Its GSTIN is 27AAECK1358E1ZP (Maharashtra).
The company had 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.
Its last annual general meeting (AGM) was held on 29 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Company details
CIN history
Kaps Mercantile 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 |
Contact details
Kaps Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No. J – 3 Ground Floor Tax Centre Pre.Coop Soc.Ltd Chandivali Farm Road A, Ndheri (E), Mumbai, Maharashtra, India – 400072
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Kaps Mercantile 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
Financials of Kaps Mercantile Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kaps Mercantile Private Limited, buy the company report.
Board of directors of Kaps Mercantile Private Limited
Kaps Mercantile has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal D Khushlani | Director | 05 Aug 2008 | 18 Years 3 Months | As last reported |
| Poonam Khushlani | Director | 05 Aug 2008 | 18 Years 3 Months | As last reported |
Auditor
Kaps Mercantile Private Limited is audited by A B MITTAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A B MITTAL & CO | FY 2018 | 106458W |
Shareholding
The shareholding of Kaps Mercantile Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kaps Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kaps Mercantile 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 Kaps Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaps Mercantile has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECK1358E1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kaps Mercantile Private Limited, buy the company report.
Recent activity
Kaps Mercantile Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Kamal D Khushlani was appointed as Director on 05 Aug 2008.
Frequently asked questions
Kaps Mercantile 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in designer and branded fashion, within the fashion and textile industry. 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.
Kaps Mercantile had 2 directors:
- Kamal D Khushlani - Director
- Poonam Khushlani - Director
The CIN (Corporate Identification Number) of Kaps Mercantile is U18109MH2008PTC185469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kaps Mercantile is at Unit No. J – 3 Ground Floor Tax Centre Pre.Coop Soc.Ltd Chandivali Farm Road A, Ndheri E, Mumbai, Maharashtra, India – 400072.
Kaps Mercantile was incorporated on 05 August 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kaps Mercantile on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 August 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Kaps Mercantile is 27AAECK1358E1ZP, registered in Maharashtra.
Kaps Mercantile operated in the fashion and textile industry, in the designer and branded fashion segment. It worked in this industry before it was struck off.
Kamal D Khushlani was appointed as Director on 05 Aug 2008. Poonam Khushlani was appointed as Director on 05 Aug 2008.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
