Kite Merchants Private Limited
About Kite Merchants Private Limited
Data last updated:
Kite Merchants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 February 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1981PTC023834.
The company has 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.
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 Mumbai, Maharashtra.
Company details
CIN history
Kite Merchants 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 |
Contact details
Kite Merchants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 3 Prashal Chs Ltd Sant Janabai Road, Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Kite Merchants 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
Business activity
The main business activity of Kite Merchants is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Kite Merchants Private Limited, buy the company report.
Financials of Kite Merchants Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kite Merchants Private Limited, buy the company report.
Board of directors of Kite Merchants Private Limited
Kite Merchants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Dhirajlal Kapashi Also directs: Remex Textiles Private Limited, Shaswati Chemicals Private Limited, Ruby Bus Private Limited and 3 more | Director | 17 Jan 1989 | 37 Years 9 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 3 Months | Current |
Auditor
Kite Merchants Private Limited is audited by D. V. VORA & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. V. VORA & COMPANY | FY 2017 | 111624W |
Shareholding
The shareholding of Kite Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kite Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kite Merchants 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 Kite Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kite Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kite Merchants Private Limited has 2 board changes on record since 1989: 2 appointments. The latest: Shilpa Pankaj Kapashi was appointed as Director on 16 Jul 1997.
Frequently asked questions
Kite Merchants is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 06 February 1981 (45+ years old) and is registered under CIN U51909MH1981PTC023834.
Kite Merchants has 2 current directors:
- Pankaj Dhirajlal Kapashi - Director
- Shilpa Pankaj Kapashi - Director
The latest financial statements of Kite Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kite Merchants is U51909MH1981PTC023834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kite Merchants was incorporated on 06 February 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
Shilpa Pankaj Kapashi was appointed as Director on 16 Jul 1997. Pankaj Dhirajlal Kapashi was appointed as Director on 17 Jan 1989.
The registered office of Kite Merchants is at C – 3 Prashal Chs Ltd Sant Janabai Road, Vile Parle East, Mumbai, Maharashtra, India – 400057.
Kite Merchants operates in the trading industry, in the specialty segment.
Kite Merchants can be reached at its registered office: C – 3 Prashal Chs Ltd Sant Janabai Road, Vile Parle East, Mumbai, Maharashtra, India – 400057.
Kite Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.