About Kaypan Vanijya Private Limited
Data last updated: 24 February 2026
Kaypan Vanijya Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 12 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U24110MH1994PTC080320.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Pankaj Bhogilal Gathani and Chandani Pankaj Gathani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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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Registered Address2 Vardhman Complexl B S Marg Vikhroli West, Mumbai, Maharashtra, India – 400083
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IndustryPharma, Pharmaceutical Retailers & Distributors
- 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
Business Activity of Kaypan Vanijya Private Limited
Kaypan Vanijya Private Limited operates primarily in the hospital and medical care 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 | Hospital and Medical Care | Locked | Other Hospital and Medical Care Activities | Locked |
Detailed business activity records for Kaypan Vanijya Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Kaypan Vanijya Private Limited
Kaypan Vanijya Private Limited is audited by S D GUNJAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D GUNJAL & CO. | Locked | Locked | Locked |
Complete auditor history for Kaypan Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kaypan Vanijya Private Limited
Kaypan Vanijya 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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Pankaj Bhogilal Gathani
Also directs:
Mukund Export Private Limited, Clark Rubbers Limited
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Managing Director | 12 Aug 1994 | 32 Years 0 Months | Current |
| Chandani Pankaj Gathani | Director | 12 Aug 1994 | 32 Years 0 Months | Current |
Financials of Kaypan Vanijya Private Limited FY 2025 filings available
Ten-year financial statements for Kaypan Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kaypan Vanijya Private Limited
Shareholding and ownership data for Kaypan Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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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
Employees and EPFO Compliance at Kaypan Vanijya Private Limited
View historical data on people associated with Kaypan Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaypan Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Kaypan Vanijya Private Limited
GST registrations and filing compliance for Kaypan Vanijya Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kaypan Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Kaypan Vanijya Private Limited
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- Rating history
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MSME Payment Delays by Kaypan Vanijya Private Limited
MSME payment history for Kaypan Vanijya Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Kaypan Vanijya Private Limited
Corporate group structure for Kaypan Vanijya Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kaypan Vanijya Private Limited
MCA filings and documents for Kaypan Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Kaypan Vanijya Private Limited
Frequently Asked Questions about Kaypan Vanijya Private Limited
Kaypan Vanijya Private Limited is an active private limited company in the pharma sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 1994 (32+ years old) and is registered under CIN U24110MH1994PTC080320.
The current directors of Kaypan Vanijya Private Limited are:
- Pankaj Bhogilal Gathani - Managing Director
- Chandani Pankaj Gathani - Director
The primary industry of Kaypan Vanijya Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Kaypan Vanijya Private Limited can be reached at the registered office: 2 Vardhman Complexl B S Marg Vikhroli West, Mumbai, Maharashtra, India – 400083, or through the website kaypan.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹11 Lakh.
The company has its registered office at 2 Vardhman Complexl B S Marg Vikhroli West, Mumbai, Maharashtra, India – 400083.