Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAPILA TRADERS LIMITED
CIN: U51909MH1996PLC099593 As on: 2026-07-13
KAPILA TRADERS LIMITED (CIN: U51909MH1996PLC099593) is a Public company incorporated on 16 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.KAPILA TRADERS 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.].
KAPILA TRADERS LIMITED's Corporate Identification Number (CIN) is U51909MH1996PLC099593 and its registration number is 99593. Users may contact KAPILA TRADERS LIMITED on its Email address - [email protected]. Registered address of KAPILA TRADERS LIMITED is NO.9, MALHORAV WADI,ROOM NO.15, DADISETH AGIARYLANE, , MUMBAI, Maharashtra, India - 400002.
Current status of KAPILA TRADERS LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAPILA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAPILA TRADERS
Purchase full report of KAPILA TRADERS
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 KAPILA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAPILA TRADERS
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Past Directors & Key Managerial Personnel of KAPILA TRADERS
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1994PTC081225 | LOFTY TRADERS PRIVATE LIMITED | NO.9 MALHARAV WADI R NO.15,DADISETH AGIARY LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1995PTC092334 | POINTER TRADING AND INVESTMENT PRIVATE LIMITED | NO.9 MALHARAV WADI,IIND FLOOR,R NO.15 DADISETH AGIARY LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1995PTC092436 | CHRYSLER TRADING AND INVESTMENT PRIVATE LIMITED | NO.9 MALHARAV WADI,IIND FLOOR,R NO.15 DADISETH AGYARI LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U17100MH2003PTC141260 | SHRI MARU SILK MILLS PRIVATE LIMITED | NO 9 MALHARAV WADI2ND FLOOR OFFICE NO 15 DADISETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2012PTC232055 | KRATI COMMERCIAL SERVICES PRIVATE LIMITED | ROOM NO.15, BLDG. NO.9, MALHAR RAO WADI, 2ND FLOOR DADI SETH AGYARI LANE, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U70101MH1994PTC081285 | PANTHER BUILDERS PRIVATE LIMITED | NO.9 MALHARAV WADI, R NO.15DADI SETH AGIARY LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U70102MH2008PTC184459 | RSN BALAJI REALTORS PRIVATE LIMITED | BUILDING NO-9 MALHARRAO WADI, 1ST FLOOR OFFICE NO-8,DADISETH AGIARY LANE, KALBAD EVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74140MH1998PTC115297 | PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED | ROOM NO - 40, BLDG NO - 9/15, MORARJI VELJI BLDG., DR. M. B. VELKAR STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1990PTC056142 | HEMNAR TRADING PRIVATE LIMITED | 9/15, MORARJI VELJI BUILDING,ROOM NO.36 M B VELLKAR STREET , MUMBAI-400002, Maharashtra, India - 000000 |
| U36996MH2022PTC382311 | 1UNIQUE JEWELS PRIVATE LIMITED | ROOM NO. 7, FLOOR-1, PLOT NO. 292/294, GOVIND WADI,,SWADESHI MARKET, KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,400002-India |
| ACU-6128 | RISING RETAIL TECH LLP | Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51900MH1995PTC092618 | CONCEPT TRADING COMPANY PRIVATE LIMITED | NO.9, MALHARAV WADI,IIND FLR, DADISETH AGIRY LANE, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2005PTC152201 | SAVLA POLYCOTT PRIVATE LIMITED | 381 ROOM NO 15 1ST FLOORNAROTTAM WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAM-3866 | SWADESH LIFESTYLE LLP | 384-A, DHABOLKAR WADI 2ND FLOOR, ROOM NO. 15, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAG-8298 | SHUBH TRADELINKS LLP | 88/90, VITHAL WADI, 2ND FLOOR, ROOM NO.15, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U21010MH1994PTC078534 | ZYGAL PEPTEX AGENCIES PRIVATE LIMITED | ROOM NO. 9, 2ND FLOOR, 384/F, DABHOLKAR WADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC218373 | SOLANKI SYNTHETICS PRIVATE LIMITED | 15/17 MATKA GALLI, 4TH FLOOR, ROOM NO 50, VITHAL WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC154698 | V U TRADING PRIVATE LIMITED | ROOM NO. 40, MORARJI VELJI BUILDING 9 .15 DR. M .B VELKAR STREET KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAF-7224 | V U TRADING LLP | ROOM NO-40 1ST FLOOR MORAJI VELJI BLDG 9/15 DR M B VELKAR STRRET KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U52520MH2016PTC273037 | SILVER DOT MULTI TRADE PRIVATE LIMITED | Room No. 19, 2nd Floor, Morarka Building, 9/11, Vithal Wadi, Vithoba Lane, Kalbade vi, , Mumbai, Maharashtra, India - 400002 |
| U72900MH2015PTC271529 | QUICK TIME SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Room No. 19, 2nd Floor, Morarka Building, 9/11, Vithal Wadi, Vithoba Lane, Kalbade vi, , Mumbai, Maharashtra, India - 400002 |
| U80301MH2008PTC184783 | SANKALPA EDUCATION PRIVATE LIMITED | 21B, LAXMI BUILDING (9A) , 1ST FLOOR, ROOM NO.5, ZAOBA WADI, THAKURDWAR, , MUMBAI, Maharashtra, India - 400002 |
| AAA-8581 | ANYA ADVISORS LLP | ROOM NO 40, 1ST FLOOR, MORARJI VELJI BLDG, 9/15, DR M B VEL KAR STREET, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U51900MH1993PTC070363 | CHAND COMMERCIAL PVT LTD | 9/15 DR M B VELKAR STREETMOROAORJI VELJI BLDG ROOM NO 74 3RD FLOOR KOLBAT LANE , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC214172 | KSK DENIMS PRIVATE LIMITED | 19 KRISHNA NIVAS, ROOM NO.13, 2ND FLOOR, 2ND FANAS WADI, DADISETH AGYARI LANE, KA LBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC226015 | MILTON MEDICARE PRIVATE LIMITED | 15, BHAGWAN BHAVAN, 2ND FLOOR, DADI SANTOOK LANE ROOM NO. 13, NEAR KAMANI WADI, CHIRA BAZ AR , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC189668 | VIMAL COMMERCIAL PRIVATE LIMITED | ROOM NO. 54 , II-FLOOR,9/15 MURARJI VELJI BUILDING M.B. WALKER STREET , KALBA DEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U99999MH2002PTC135584 | CHAND MERCHANT PRIVATE LIMITED | 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000 |
| U17297MH1990PTC055759 | SHREE SUBH-LAXMI FABRICS PRIVATE LIMITED | 73 CAVEL CROSS LANE NO 2ROOM NO 9 1ST FLOOR , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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 |
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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.