• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      KAPIS TRADERS PRIVATE LIMITED

      CIN: U51909DL2003PTC236546
      Purchase Report

      KAPIS TRADERS PRIVATE LIMITED (CIN: U51909DL2003PTC236546) is a Private company incorporated on 22 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3995000.00.

      KAPIS TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPIS TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of KAPIS TRADERS PRIVATE LIMITED are PAWAN KANSAL, and PUNAM KANSAL.

      KAPIS TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC236546 and its registration number is 236546. Users may contact KAPIS TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPIS TRADERS PRIVATE LIMITED is B-5, ANTRIKSH APARTMENTS, PLOT NO. D-3 SECTOR-14(EXTN.), ROHINI, DELHI , DELHI, Delhi, India - 110085.

      Current status of KAPIS TRADERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KAPIS TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAPIS TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAPIS TRADERS
      DIN Director Name Designation Appointment Date
      00264404 PAWAN KANSAL Director 2011-09-30
      00264431 PUNAM KANSAL Director 2011-09-30
      Past Directors & Key Managerial Personnel of KAPIS TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00264404 PAWAN KANSAL Additional Director - 2011-09-30
      00264431 PUNAM KANSAL Additional Director - 2011-09-30
      00459661 ANIL BANSAL Director - 2012-11-24
      00470794 HEMANT KUMAR SARAF Director - 2008-02-23
      Other Directorships of PAWAN KANSAL
      Company Name CIN Designation Appointment Date Cessation
      ASTRA CORPORATION PRIVATE LIMITED U15100DL2013PTC258509 Additional Director - 2018-09-28
      ASTRA CORPORATION PRIVATE LIMITED U15100DL2013PTC258509 Director 2018-09-28 Ongoing
      SEMBI TEXTILES PRIVATE LIMITED U17291DL2007PTC169407 Director - 2011-08-01
      DEEPBHUMI GARMENTS PRIVATE LIMITED U18202DL2011PTC216173 Director - 2012-12-28
      METROAD AND PRINT PACK PRIVATE LIMITED U21014DL2020PTC369289 Director - 2021-01-11
      FALCON POLYLINKS PRIVATE LIMITED U25111DL2008PTC182503 Director - 2016-10-26
      JAGDAMBA INTERNATIONAL HOUSEWARE PRIVATE LIMITED U27108DL1996PTC080740 Director 1996-07-30 Ongoing
      NORTHERN TABLEWARE PRIVATE LIMITED U27108DL2012PTC232338 Director 2012-03-02 Ongoing
      JAGDAMBA CUTLERY LIMITED U27109DL2011PLC213497 Director - 2018-12-11
      JAGDAMBA CUTLERY LIMITED U27109DL2011PLC213497 Managing Director 2018-12-11 Ongoing
      VSA MANUFACTURING PRIVATE LIMITED U28112DL2009PTC189534 Director - 2010-11-05
      MAGIC CORPORATION PRIVATE LIMITED U28113DL2013PTC258555 Additional Director - 2018-09-28
      MAGIC CORPORATION PRIVATE LIMITED U28113DL2013PTC258555 Director 2018-09-28 Ongoing
      VLON GLOBAL AUTOMOTIVE PRIVATE LIMITED U34300DL2018PTC336593 Director 2018-07-16 Ongoing
      COLSTON DESIGNS PRIVATE LIMITED U45201DL2007PTC159164 Director - 2018-09-01
      INOX TECHNOLOGIES PRIVATE LIMITED U74140DL2011PTC223709 Director 2011-08-12 Ongoing
      ANCHOR FIELDS AND INDUSTRIES LIMITED. U74899DL2000PLC103971 Additional Director - 2010-11-30
      KUNDLI STAINLESS STEEL CLUSTER SERVICES PRIVATE LIMITED U74900HR2011PTC044344 Director 2011-11-17 Ongoing
      END TO END ENGINEERING PRIVATE LIMITED U74999DL2017PTC322356 Additional Director - 2019-09-30
      END TO END ENGINEERING PRIVATE LIMITED U74999DL2017PTC322356 Director 2019-09-30 Ongoing
      Other Directorships of PUNAM KANSAL
      Company Name CIN Designation Appointment Date Cessation
      FALCON POLYLINKS PRIVATE LIMITED U25111DL2008PTC182503 Director - 2016-10-26
      JAGDAMBA INTERNATIONAL HOUSEWARE PRIVATE LIMITED U27108DL1996PTC080740 Director - 2017-01-23
      NORTHERN TABLEWARE PRIVATE LIMITED U27108DL2012PTC232338 Director 2012-12-07 Ongoing
      JAGDAMBA CUTLERY LIMITED U27109DL2011PLC213497 Additional Director - 2018-12-11
      JAGDAMBA CUTLERY LIMITED U27109DL2011PLC213497 Director 2018-12-11 Ongoing
      JAGDAMBA CUTLERY LIMITED U27109DL2011PLC213497 Director - 2017-01-23
      VLON GLOBAL AUTOMOTIVE PRIVATE LIMITED U34300DL2018PTC336593 Director - 2018-11-15
      COLSTON DESIGNS PRIVATE LIMITED U45201DL2007PTC159164 Director - 2018-09-01
      KUNDLI STAINLESS STEEL CLUSTER SERVICES PRIVATE LIMITED U74900HR2011PTC044344 Director - 2012-02-02
      Other Directorships of ANIL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DHARMIK COMMOSALES PRIVATE LIMITED U51101WB2010PTC146592 Director 2017-09-28 Ongoing
      AMEKHLA MERCHANTS PVT.LTD. U51909DL1995PTC235883 Director - 2011-05-13
      GURUJI MERCANTILE PVT.LTD. U51909WB1996PTC080733 Director 2017-01-31 Ongoing
      R B VYAPAAR PRIVATE LIMITED U51909WB2006PTC109229 Director 2017-03-15 Ongoing
      SHALIMAR VINCOM PRIVATE LIMITED U51909WB2009PTC137575 Director 2009-12-16 Ongoing
      DAYANIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC137653 Director 2009-12-16 Ongoing
      GOODVIEW TRADECOM PRIVATE LIMITED U51909WB2009PTC137655 Director 2010-01-08 Ongoing
      VERTEX TRADELINK PRIVATE LIMITED U51909WB2011PTC163684 Whole-time director 2017-09-27 Ongoing
      TIRUBALA MERCANTILE PRIVATE LIMITED U52100WB2010PTC151075 Director - 2010-09-10
      SANWARIA VINTRADE PRIVATE LIMITED U52100WB2010PTC151076 Director 2010-07-08 Ongoing
      SALONA DEALTRADE PRIVATE LIMITED U52190WB2010PTC150554 Director - 2020-01-22
      ACME VINTRADE PRIVATE LIMITED U52390WB2010PTC142739 Director 2010-03-03 Ongoing
      SKYNET COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142799 Director 2010-03-03 Ongoing
      MANGAL MURTI TRACOM PRIVATE LIMITED U52390WB2010PTC153666 Director 2017-09-27 Ongoing
      LIPI FINSTOCK LIMITED U67120DL1996PLC336505 Additional Director - 2010-06-02
      BANSAL PROJECTS PRIVATE LIMITED U70101WB2006PTC109228 Director 2017-03-14 Ongoing
      STREAMLINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC182673 Director 2017-09-28 Ongoing
      MATAJI AGENCY PRIVATE LIMITED U74900WB2009PTC135221 Director - 2011-02-07
      Other Directorships of HEMANT KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      MAGPET POLYMERS PRIVATE LIMITED U25209WB2004PTC099700 Director - 2009-09-02
      TRINITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120950 Director 2007-12-11 Ongoing
      SWIFT ADVISORY PRIVATE LIMITED U51109WB2007PTC120951 Director - 2010-05-27
      STREAMLINE DEALERS PRIVATE LIMITED U51109WB2009PTC135880 Director 2013-03-15 Ongoing
      GOLDENDAYS PLASTECH PRIVATE LIMITED U51909DL2007PTC227499 Additional Director - 2009-09-30
      ANANDOMAYEE MERCHANDISE PRIVATE LIMITED U51909MH2004PTC248496 Director - 2008-06-19
      KANHAIYA MERCHANDISE PRIVATE LIMITED U51909MH2004PTC283917 Director - 2009-12-26
      KAPIS COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097004 Director - 2007-05-17
      GANAPATI MERCHANTILE PRIVATE LIMITED U51909WB2007PTC117870 Director - 2012-04-25
      GAINWELL GARMENTS PRIVATE LIMITED U52322WB2007PTC115043 Director 2013-03-15 Ongoing

      CIN Company Name Company Address
      U74999DL2016PTC300407 PLUGGED GLOBAL PRIVATE LIMITED B-5, Antriksh Apartments, Plot No-D-3, Sector-14, Extn. Rohini, , New Delhi, Delhi, India - 110085
      U74999DL2017PTC322356 END TO END ENGINEERING PRIVATE LIMITED B-5 Antriksh Apartments Plot No D-3, Sector 14 Extension Rohini , NEW DELHI, Delhi, India - 110085
      U25931DL2023PTC411867 FIVE DIAMOND BRANDS PRIVATE LIMITED B-5, ANTRIKSH APARTMENT, PLOT NO D-3,SECTOR-14, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U27108DL1996PTC080740 JAGDAMBA INTERNATIONAL HOUSEWARE PRIVATE LIMITED B-5, ANTRIKSH APARTMENT, PLOT NO D-3, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085
      U27109DL2011PLC213497 JAGDAMBA CUTLERY LIMITED B-5, Antriksh Apartment, Plot No. D-3 Sector 14, Rohini , New Delhi, Delhi, India - 110085
      U28113DL2013PTC258555 MAGIC CORPORATION PRIVATE LIMITED B-5, GROUND FLOOR, ANTRIKSH APARTMENTS, PLOT NO. D-3, SECTOR-14 EXTENSION, ROHIN I , DELHI, Delhi, India - 110085
      U15100DL2013PTC258509 ASTRA CORPORATION PRIVATE LIMITED B-5, GROUND FLOOR, ANTRIKSH APARTMENTS, PLOT NO. D-3, SECTOR-14 EXTENSION, ROHIN I , DELHI, Delhi, India - 110085
      U25930DC2026PTC471194 SHRI AND SAM PRIVATE LIMITED B-5, Antriksh Apartment,,Plot No D-3 Sector 14 ExT,Delhi,North West Delhi,Delhi,110085-India
      U34300DL2016PTC304568 KP CARS INTL PRIVATE LIMITED B-5,ANTRIKSH APARTMENTS, PLOT NO-D-3,SECTOR-14,EXTENTION , ROHINI, Delhi, India - 110085
      U34300DL2018PTC336593 VLON GLOBAL AUTOMOTIVE PRIVATE LIMITED B-5, Antriksh Apartments Plot No. D-3, Sector-14, Extension , ROHINI, Delhi, India - 110085
      U74109DL2013PTC258509 ASTRA CORPORATION PRIVATE LIMITED B-5, GROUND FLOOR, ANTRIKSH APARTMENTS, PLOT NO. D-3, SECTOR-14 EXTENSION, ROHIN,I,DELHI,North West,Delhi,110085-India
      U26515DC2026PTC470783 DELRUS AEROSPACE PRIVATE LIMITED B-44 Plot No B-5 DUJ Apt.,Sec 14 Rohini Extn Rohini,Delhi,North West Delhi,Delhi,110085-India
      U74140DL2013PTC250037 SIX SENSE PRIVATE LIMITED SHOP NO.35, D-MALL, PLOT NO 1B-5 SECTOR-10 ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085
      ABC-5176 Shree Radha Madhav Udhyog LLP Shop No. 4 and 5 Ground Floor Plot No. 1,Block B Pocket 6 Sector 3 Rohini,Delhi,North West Delhi,Delhi,India-110085
      U18109DL2011PTC214477 YAGNIK APPAREL PRIVATE LIMITED 69-C, Plot No. B-2, Jyoti Apartments Sector-14, Extn. Rohini , Delhi, Delhi, India - 110085
      U18109DL2012PTC246634 NAATH APPAREL PRIVATE LIMITED 69-C, JYOTI APARTMENTS PLOT NO.B-2, SECTOR-14, EXTN., ROHINI , DELHI, Delhi, India - 110085
      U70200DL2018PTC332443 CONNECTING EQUATIONS PRIVATE LIMITED Plot No. 5, 2nd Floor, Block-D, Pocket-14 Sector-3, Rohini , Delhi, Delhi, India - 110085
      U19200DL1998PLC092104 ABC BOOT FACTORY LIMITED A-27, ROSE APARTMENT PLOT NO.D-5, SECTOR-14, EXTN., ROHINI , NEW DELHI, Delhi, India - 110085
      U45400DL2008PTC174821 RAMSEWAK CONTRACTORS PRIVATE LIMITED Unit No.401-B, D Mall, Plot No.1B-5, Twin District Centre, Sector-10, Rohini , New Delhi, Delhi, India - 110085
      U29220DL2009PTC194424 SIYARAM ENGINEERING PRIVATE LIMITED B-2/116, VARUN APARTMENTS PLOT NO 12, SECTOR 9 ROHINI, DELHI-11008 5 , NEW DELHI, Delhi, India - 110085
      U55101DL2006PTC146939 SIDHVANDAN INFRA PRIVATE LIMITED C-97, Antriksh Apartments, sector 14 Extension, Rohini, West Delhi, DELHI, Delhi, India, 110085 , Delhi, Delhi, India - 110085
      U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
      U27104DL2000PTC106135 PRABHA STEELS PRIVATE LIMITED PLOT NO A-5ANTRIKSH APARTMENTS NMEW TOWN SOCIETY SEC-14 , ROHINI DELHI, Delhi, India - 110085
      U74999DL2012PTC229927 PLANET INDUSTRIES PRIVATE LIMITED House no 4 Plot No 53 Block B-5 Mayur Apartments, Sector 9, Rohini , Delhi, Delhi, India - 110085
      AAZ-7990 NSB UDYOG LLP HOUSE NO 202 PLOT NO 53 BLOCK B 5 SECTOR 9 MAYUR APARTMENTS ROHINI NEW DELHI, Delhi, India - 110085
      U80302DL2021PTC387674 GROWTH MULTIPLIER PRIVATE LIMITED Flat No- 319 Plot No 4-D, 2nd Floor Starlite Apartments, Sector-14, Rohini , delhi, Delhi, India - 110085
      U18101DL1999PTC102453 MAMONT FASHIONS PRIVATE LIMITED House No. 10, Block B-5, Mayur Apartments Plot No. 53, Sector 9, Rohini , New Delhi, Delhi, India - 110085
      U52609DL2022PTC406912 A.G. FOODS & BEVERAGES PRIVATE LIMITED FLAT NO 405, PLOT NO 4D, 3RD FLOOR STARLITE APPTS, SEC 14, ROHINI EXTN , DELHI, Delhi, India - 110085
      U72900DL2021PTC385202 DIGIFORTE SERVICES PRIVATE LIMITED SHOP NO. 3, PLOT NO. 83,84, GROUND FLOOR BLOCK B POCKET 9, SECTOR-5, ROHINI , DELHI, Delhi, India - 110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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