Kapis Traders Private Limited - Company overview

Kapis Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2003PTC23654…

2003-10-22 Delhi, Delhi Active Unlisted Active Compliant
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KT Kapis Traders Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -99.7%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -229.4%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 43.7%
FY 2023
NET WORTH
₹5–10 Cr
▼ -10.0%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -10.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
39.95 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
22 Years 11 Months
since 2003-10-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kapis Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kapis Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kapis Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2003PTC236546). Business overview includes Machinery and Equipment (Industrial Machinery Retail & Distribution), incorporated on October 22, 2003 (23+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location B-5, Antriksh Apartments, Plot No. D-3 Sector-14(Extn.), Rohini, Delhi, Delhi, Delhi - 110085
  • Website jagdambaflatware.com
Legal NameKapis Traders Private Limited
CIN / LLPINU51909DL2003PTC236546
Company No.236546
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-10-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kapis Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2010-05-25 | DIN: 00264431
P
Director | Since 2010-05-25 | DIN: 00264404

Financial Performance of Kapis Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -99.7%
P&L Loss · ₹1–10 Lakh ▼ -229.4%
EBITDA Loss · ₹1–10 Lakh ▲ 43.7%
Net worth ₹5–10 Cr ▼ -10.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100
TradeWholesale Trading100.00

Financial Ratios of Kapis Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kapis Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Kapis Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Kapis Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Kapis Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kapis Traders Private Limited?
The Corporate Identification Number (CIN) for Kapis Traders Private Limited is U51909DL2003PTC236546. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 236546 as per MCA.
When was Kapis Traders Private Limited incorporated?
Kapis Traders Private Limited was incorporated 22 years 11 months ago on 22 Oct 2003.
Who are the current board members and directors of Kapis Traders Private Limited?
Kapis Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kapis Traders Private Limited?
Kapis Traders Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Kapis Traders Private Limited?
The official website of Kapis Traders Private Limited is https://jagdambaflatware.com.
What is the ROC code of Kapis Traders Private Limited?
Kapis Traders Private Limited ROC code is Roc Delhi.
What is the company classification of Kapis Traders Private Limited?
Kapis Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Kapis Traders Private Limited - is it listed or unlisted?
Kapis Traders Private Limited is a Unlisted company.
What is the current status of Kapis Traders Private Limited?
Kapis Traders Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Kapis Traders Private Limited associated with?
Kapis Traders Private Limited lists activity aligned with: Machinery and Equipment - Industrial Machinery Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
How do I contact Kapis Traders Private Limited?
Use the official website at https://jagdambaflatware.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kapis Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kapis Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.