Kaypan Vanijya Private Limited, a active private limited company, was established on 12 August 1994 in Mumbai, Maharashtra, India. Engaging in pharmaceutical retailers & distributors within the hospital and medical care sector, it holds CIN: U24110MH1994PTC080320. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.10 M.
It upholds a active non-compliant status. Its leadership includes Pankaj Bhogilal Gathani (Managing Director), Chandani Pankaj Gathani (Director). It holds ₹4.02 Cr open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2 Vardhman Complexl B S Marg Vikhroli West, Mumbai, Maharashtra, 400083.
U24110MH1994PTC080320
080320
12 August 1994
₹5.00 M
₹1.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Bhogilal Gathani | Managing Director | 12 Aug 1994 | Current |
| Chandani Pankaj Gathani | Director | 12 Aug 1994 | Current |
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Kaypan Vanijya Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 14.72% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹40,190,000.00
₹7,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2016 | Others | ₹1.25 Cr | Open |
| 21 Sep 2011 | Union Bank Of India | ₹5.00 M | Open |
| 18 Feb 1999 | Gujrat Industrial Investment Corportion Limited | ₹2.03 Cr | Open |
| 10 Dec 1997 | Bank Of India | ₹1.50 M | Open |
| 30 Jan 1996 | The Shamrao Vithal Co-Operative Bank Limited | ₹0.19 M | Open |
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Progress on Kaypan Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Kaypan Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others amounted to Rs. 12.50 M with Charge ID 100041079 was registered on 02 May 2016. was documented.
The activity A charge with Union Bank Of India amounted to Rs. 5.00 M with Charge ID 10312134 was registered on 21 Sep 2011. was completed.
Progress on A charge registered on 06 Dec 2001 via Charge ID 90157839 with Uco Bank was fully satisfied on 13 Jun 2011. was documented.
Progress on A charge with Uco Bank of Rs. 7.50 M registered on 06 Dec 2001 with Charge ID 90157839 was modified on 16 Jan 2004. was documented.
The CIN of Kaypan Vanijya Private Limited is U24110MH1994PTC080320.
Kaypan Vanijya Private Limited is headquartered at 2 Vardhman Complexl B S Marg Vikhroli West, Mumbai, Maharashtra, 400083.
Kaypan Vanijya Private Limited was incorporated on 12 August 1994.
The current directors of Kaypan Vanijya Private Limited are
The primary industry of Kaypan Vanijya Private Limited is Hospital And Medical Care.
Kaypan Vanijya Private Limited is unlisted.
The authorized capital of Kaypan Vanijya Private Limited is ₹5.00 M, and the paid-up capital is ₹1.10 M.
The compliance status of Kaypan Vanijya Private Limited is Active Non-Compliant.
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