About Kaypan Vanijya Private Limited
Data last updated:
Kaypan Vanijya Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 12 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1994PTC080320. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Pankaj Bhogilal Gathani (Managing Director) and Chandani Pankaj Gathani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2 Vardhman Complexl B S Marg Vikhroli West, Mumbai, Maharashtra, India – 400083.
As per MCA filings, the company has open charges of ₹4.02 Cr and satisfied charges of ₹75 Lakh on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kaypan.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address2 Vardhman Complexl B S Marg Vikhroli West, Mumbai, Maharashtra, India – 400083
- IndustryPharma, Pharmaceutical Retailers & Distributors
- 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
- One PDF report, delivered after checkout
Financials of Kaypan Vanijya Private Limited FY 2025 filings available
Financial Statement Summary of Kaypan Vanijya Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 of Kaypan Vanijya Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kaypan Vanijya are in the company report.
Financial statements from 2015
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.
Board of Directors of Kaypan Vanijya Private Limited
Kaypan Vanijya has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Bhogilal Gathani Also directs: Mukund Export Private Limited, Clark Rubbers Limited | Managing Director | 12 Aug 1994 | 32 Years 2 Months | Current |
| Chandani Pankaj Gathani | Director | 12 Aug 1994 | 32 Years 2 Months | Current |
Auditor Details of Kaypan Vanijya Private Limited
Kaypan Vanijya Private Limited is audited by S D GUNJAL & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D GUNJAL & CO. | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Kaypan Vanijya Private Limited
Shareholding and ownership data
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 Kaypan Vanijya Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2016 | Others | ₹1.25 Cr | Open |
| 21 Sep 2011 | Union Bank of India | ₹50 Lakh | Open |
| 18 Feb 1999 | Gujrat Industrial Investment Corportion Limited | ₹2.03 Cr | Open |
| 10 Dec 1997 | Bank of India | ₹15 Lakh | Open |
| 30 Jan 1996 | The Shamrao Vithal Co-Operative Bank Limited | ₹1.9 Lakh | Open |
Total charge records: 7 View all charges
Legal Cases of Kaypan Vanijya Private Limited
Kaypan Vanijya Private Limited has 9 court cases on record: 6 filed by Kaypan Vanijya, 3 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Union Bank of India Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Singapore Airlines Cargo Pvt.Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Asia Polyurethane Manufacuring Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Asia Polyarethane Manufacturing Pvt Ltd | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kaypan Vanijya Private Limited
Employment history and EPFO contributions of people linked to Kaypan Vanijya.
Employee and EPFO history
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.
Recent Activity on Kaypan Vanijya Private Limited
Kaypan Vanijya Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Chandani Pankaj Gathani was appointed as Director on 12 Aug 1994.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kaypan Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts
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 Kaypan Vanijya Private Limited
MSME payment history
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 Kaypan Vanijya Private Limited
Corporate group structure
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.
GST Compliance of Kaypan Vanijya Private Limited
Kaypan Vanijya has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Kaypan Vanijya Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Kaypan Vanijya Private Limited
Kaypan Vanijya is an active private limited company based in Mumbai, Maharashtra, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 12 August 1994 (32+ years old) and is registered under CIN U24110MH1994PTC080320.
Kaypan Vanijya has 2 current directors:
- Pankaj Bhogilal Gathani - Managing Director
- Chandani Pankaj Gathani - Director
No. Kaypan Vanijya has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kaypan Vanijya is U24110MH1994PTC080320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaypan Vanijya has 9 court cases on record: 6 filed by the company and 3 filed against it. Most are in the district courts.
Kaypan Vanijya was incorporated on 12 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Chandani Pankaj Gathani was appointed as Director on 12 Aug 1994. Pankaj Bhogilal Gathani was appointed as Managing Director on 12 Aug 1994.
Kaypan Vanijya can be reached through the website kaypan.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Kaypan Vanijya is at 2 Vardhman Complexl B S Marg Vikhroli West, Mumbai, Maharashtra, India – 400083.
Kaypan Vanijya has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11 Lakh.