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
CAP INDUSTRIES PRIVATE LIMITED
CIN: U37200WB2019PTC231763 As on: 2026-07-13
CAP INDUSTRIES PRIVATE LIMITED (CIN: U37200WB2019PTC231763) is a Private company incorporated on 03 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CAP INDUSTRIES 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.CAP INDUSTRIES PRIVATE LIMITED's NIC code is 3720 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of non-metal waste and scrap [from old new papers, rejected glass articles and used non-metallic items etc. Collection of non-metal waste and scrap for recycling is included in 51498.].
Directors of CAP INDUSTRIES PRIVATE LIMITED are CHAYANIKA PAUL, BHUPESH KUMAR SHARMA, ANANYA PAUL, SHIH HUANG CHIEN, and AYAN PAUL.
CAP INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U37200WB2019PTC231763 and its registration number is 231763. Users may contact CAP INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAP INDUSTRIES PRIVATE LIMITED is 10L BADE RAIPUR ROAD 3RD-FR FL-3B LP-114/8/2 , KOLKATA, West Bengal, India - 700032.
Current status of CAP INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CAP INDUSTRIES 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 CAP INDUSTRIES
Purchase full report of CAP INDUSTRIES
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 CAP INDUSTRIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CAP INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08443247 | CHAYANIKA PAUL | Director | 2019-05-03 |
| 07323613 | BHUPESH KUMAR SHARMA | Director | 2022-07-15 |
| 07909386 | ANANYA PAUL | Director | 2019-08-09 |
| 07911730 | SHIH HUANG CHIEN | Director | 2022-07-15 |
| 08443246 | AYAN PAUL | Director | 2019-05-03 |
Past Directors & Key Managerial Personnel of CAP INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08443248 | PRADIPTA DAS | Director | - | 2019-08-09 |
Other Directorships of CHAYANIKA PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADIPTA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM EKWAL LOGISTICS LLP | AAJ-0542 | Designated Partner | 2017-04-03 | Ongoing |
| FORMOSA MARINE INDUSTRIES PRIVATE LIMITED | U15490WB2021PTC250334 | Director | 2021-12-15 | Ongoing |
| WIZVANE SHIPPING INDIA PRIVATE LIMITED | U61200WB2014PTC204758 | Director | - | 2016-12-14 |
Other Directorships of ANANYA PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR SPORTS CENTRUM PRIVATE LIMITED | U92412HR2017PTC071143 | Director | 2017-10-16 | Ongoing |
| SUPERIOR SPORTS CENTRUM PRIVATE LIMITED | U92412HR2017PTC071143 | Director | - | 2018-09-29 |
Other Directorships of SHIH HUANG CHIEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORMOSA MARINE INDUSTRIES PRIVATE LIMITED | U15490WB2021PTC250334 | Director | 2021-12-15 | Ongoing |
| LANCOSA AUTO PRIVATE LIMITED | U50500HR2017PTC071226 | Director | - | 2022-10-09 |
| XINGPEI LEAD PRIVATE LIMITED | U74999WB2017PTC223277 | Director | - | 2018-04-05 |
Other Directorships of AYAN PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47912WB2025OPC277026 | RSFK APPARELS (OPC) PRIVATE LIMITED | 3RD FR FL-8 23B/4,BADE RAIPUR ROAD,Kolkata,Kolkata,West Bengal,700032-India |
| U80222WB2019NPL234363 | KISHOLOY OF BENGAL FOUNDATION | 2nd Floor 3/2C/1 Bade Raipur Road LP-40/54/2/2 , KOLKATA, West Bengal, India - 700032 |
| ACX-3755 | MOTION ENTERVERSE LLP | FL-3, 8/12A, LP-55/12/2/2,1st-FR,Kolkata,Kolkata,West Bengal,India-700032 |
| ACK-9389 | COZY CRUMBS BAKERY LLP | GR FR, FL SHOP, 5/2 JADAVPUR CENTRAL ROAD,LP-40/4/3/1,Kolkata,Kolkata,West Bengal,India-700032 |
| U70109WB2016PTC217060 | SUCHINTAK INFRASTRUCTURE PRIVATE LIMITED | 4TH- FR, FL-8 C/62 BAGHA JATIN STATION ROAD LP-138/3/0 , KOLKATA, West Bengal, India - 700032 |
| U21098WB2013PTC198406 | SUNGLEAM ENTERPRISES PRIVATE LIMITED | GR FL FL-B 77/K, BADE RAIPUR ROAD , KOLKATA, West Bengal, India - 700032 |
| U59113WB2023PTC260813 | YUBIQ LIFESTYLE PRIVATE LIMITED | GR-FR 50/B CENTRAL ROAD, LP- 40/4/2,Kolkata,Kolkata,West Bengal,700032-India |
| U47912WB2025PTC277375 | DELIVERANCE RISING INDUSTRIES PRIVATE LIMITED | 3RD FR, FL-C-2 5/1,JADAVPUR EAST RD,Kolkata,Kolkata,West Bengal,700032-India |
| U62013WB2026PTC288411 | DXDASIA SOLUTIONS PRIVATE LIMITED | 3RD ?FR, FL-3C 68 KMC423,PANCHANAN DEY ROAD,Kolkata,Kolkata,West Bengal,700032-India |
| AAV-2636 | MARCHEND E-MARKETING LLP | 3RD FR 1/9 CHITTARANJAN COLONY LP-49/13/9/8 KOLKATA, West Bengal, India - 700032 |
| U72900WB2021PTC247645 | SUCCESS TORCH PRIVATE LIMITED | Flat 2A, 77J Bade Raipur Road Jadavpur p.o , Kolkata, West Bengal, India - 700032 |
| U72300WB2014PTC200019 | CUBITIX SOFTWARE PRIVATE LIMITED | LP. 49/4/2, FLAT A, 1ST FL. 1/D RAIPUR EAST RD , KOLKATA, West Bengal, India - 700032 |
| U80904WB2019PTC234318 | INNOVORK RESEARCH PRIVATE LIMITED | 1st FR, Fl Sw 1, E / 30 / 2, Katju Nagar Jadavpur, Lp - 54 / 14 , KOLKATA, West Bengal, India - 700032 |
| AAF-5861 | TEDDYDADDY ECOMMERCE LLP | 2ND FL FL-C3 NILPARI 4/62 CHITTARANJAN COLONY LP.176/2/1 Kolkata, West Bengal, India - 700032 |
| ACD-8869 | B&R VISION ENTERTAINMENT LLP | 2ND-FR, 6/17 BEJOYGARH,,LP-166/2,Kolkata,Kolkata,West Bengal,India-700032 |
| ACR-3169 | SOJARU CORP LLP | 2ND-FR,FL-2A,3/97 CHITTARANJAN COLONY,Kolkata,Kolkata,West Bengal,India-700032 |
| U62090WB2026PTC286370 | SOJARU GLOBAL PRIVATE LIMITED | 2ND-FR,FL-2A, 3/97,CHITTARANJAN COLONY,Kolkata,Kolkata,West Bengal,700032-India |
| U72900WB2020OPC237148 | RIBAN TECHNOLOGIES (OPC) PRIVATE LIMITED | 6/61 Shradhanjali Apartment Bejoygarh 2nd FL FL-5 LP. 166/7 , Kolkata, West Bengal, India - 700032 |
| U92490WB2021PTC249127 | UPTEMPO MUSIC FACTORY PRIVATE LIMITED | BL-2/B, 2F-FR 10/95/4 BEJOYGARH, LP-55/9/93 , KOLKATA, West Bengal, India - 700032 |
| U62090WB2024OPC274939 | SECONTEXT (OPC) PRIVATE LIMITED | 77/6A, Bade Raipur Road,Kolkata,Kolkata,West Bengal,700032-India |
| U10509WB2024OPC270216 | NITYABANGUR (OPC) PRIVATE LIMITED | 8, JADAVPUR EAST ROAD,LP 40/16,Kolkata,Kolkata,West Bengal,700032-India |
| U10795WB2026PTC287776 | KOLEY FRESH GRAINS & SPICES PRIVATE LIMITED | 80/3U/1, BADE RAIPUR ROAD,Kolkata,Kolkata,West Bengal,700032-India |
| U43299WB2023PTC261932 | DKNB INFRASTUCTURE PRIVATE LIMITED | 8 JADAVPUR EAST ROAD,LP 40/16,Kolkata,Kolkata,West Bengal,700032-India |
| U53200WB2023PTC264445 | QICKET EXPRESS PRIVATE LIMITED | 111A BIKRAMGARH,1ST-FR, FL-B2,Kolkata,Kolkata,West Bengal,700032-India |
| U64990WB2023PTC267198 | GREENVILL CAPITAL PRIVATE LIMITED | C/O SANKHA ROY ,GR-FR,FL-2,10/60/1,BEJOYGARH CO,Kolkata,Kolkata,West Bengal,700032-India |
| ABC-5522 | SHEILAL DAUGHTERS LLP | 29A/2E/1 RAJA S.C MALLICK ROAD,JADAVPUR, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,India-700032 |
| U74999WB2016PTC217804 | ICONMAPPING SOLUTIONS PRIVATE LIMITED | 2/2B, East Road, Jadavpur Jadavpur University, S.O Jadavpur Kolkata WB 700032 IN , KOLKATA, West Bengal, India - 700032 |
| U28910WB2013PTC193196 | MAX JEWELLERS PRIVATE LIMITED | 2, CENTRAL ROAD, 3RD FLOOR, JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| U45201WB2021PTC243051 | HRIDIBALLAV CONSTRUCTION PRIVATE LIMITED | D/126, BAGHAJATIN COLONY LP- 138/8/7/2 , KOLKATA, West Bengal, India - 700032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100587129 | 2022-05-10 | - | - | 500,000.00 | IDBI Bank Limited |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.