Kite Merchants Private Limited
About Kite Merchants Private Limited
Data last updated: 21 February 2026
Kite Merchants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 February 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U51909MH1981PTC023834.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Pankaj Dhirajlal Kapashi and Shilpa Pankaj Kapashi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 3 Prashal Chs Ltd Sant Janabai Road, Vile Parle East, Mumbai, Maharashtra, India – 400057
-
IndustryTrading, Specialty, Wholesale
- 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 Kite Merchants Private Limited
Kite Merchants Private Limited has one previous CIN (Corporate Identification Number): U65990MH1981PTC023834. The current CIN is U51909MH1981PTC023834, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1981PTC023834 | Current |
| U65990MH1981PTC023834 | Previous |
Auditor Details of Kite Merchants Private Limited
Kite Merchants Private Limited is audited by D. V. VORA & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. V. VORA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Kite Merchants 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
Verified entity values are shown only after access is granted.
Board of Directors of Kite Merchants Private Limited
Kite Merchants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pankaj Dhirajlal Kapashi
Also directs:
Remex Textiles Private Limited, Shaswati Chemicals Private Limited, Ruby Bus Private Limited and 4 more
|
Director | 17 Jan 1989 | 37 Years 6 Months | Current |
|
Shilpa Pankaj Kapashi
Also directs:
Remex Textiles Private Limited, Shaswati Chemicals Private Limited, Ruby Bus Private Limited and 5 more
|
Director | 16 Jul 1997 | 29 Years 0 Months | Current |
Financials of Kite Merchants Private Limited FY 2025 filings available
Ten-year financial statements for Kite Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kite Merchants Private Limited
Shareholding and ownership data for Kite Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kite Merchants Private Limited
Kite Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kite Merchants Private Limited
View historical data on people associated with Kite Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kite Merchants 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
Verified entity values are shown only after access is granted.
GST Compliance of Kite Merchants Private Limited
GST registrations and filing compliance for Kite Merchants 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kite Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Kite Merchants 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kite Merchants Private Limited
MSME payment history for Kite Merchants 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kite Merchants Private Limited
Corporate group structure for Kite Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kite Merchants Private Limited
MCA filings and documents for Kite Merchants 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
Verified entity values are shown only after access is granted.
Recent Activity on Kite Merchants Private Limited
Frequently Asked Questions about Kite Merchants Private Limited
Kite Merchants Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 1981 (45+ years old) and is registered under CIN U51909MH1981PTC023834.
The current directors of Kite Merchants Private Limited are:
- Pankaj Dhirajlal Kapashi - Director
- Shilpa Pankaj Kapashi - Director
The primary industry of Kite Merchants Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Kite Merchants Private Limited can be reached at the registered office: C – 3 Prashal Chs Ltd Sant Janabai Road, Vile Parle East, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at C – 3 Prashal Chs Ltd Sant Janabai Road, Vile Parle East, Mumbai, Maharashtra, India – 400057.