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
CAPALPHA TRADE PRIVATE LIMITED
CIN: U51909MH2021PTC355526
CAPALPHA TRADE PRIVATE LIMITED (CIN: U51909MH2021PTC355526) is a Private company incorporated on 19 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 381887520.00.
CAPALPHA TRADE 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.CAPALPHA TRADE 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 CAPALPHA TRADE PRIVATE LIMITED are SHARON FARHAAD DASTOOR, and CHIRAG HASMUKH KHATRI.
CAPALPHA TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC355526 and its registration number is 355526. Users may contact CAPALPHA TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPALPHA TRADE PRIVATE LIMITED is 501, 5th Fl, Stanford Plaza, Next to Oberoi Springs and Orritel West off. Link Road, Andheri West, Mumbai - 400053 , Mumbai, Maharashtra, India - 400053.
Current status of CAPALPHA TRADE 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 CINs
ZaubaCorp's company report for CAPALPHA TRADE 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 CAPALPHA TRADE
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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 CAPALPHA TRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPALPHA TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07072060 | SHARON FARHAAD DASTOOR | Director | 2021-02-19 |
| 09597660 | CHIRAG HASMUKH KHATRI | Director | 2022-05-13 |
Past Directors & Key Managerial Personnel of CAPALPHA TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06802734 | PRAVEEN CHAUHAN | Director | - | 2021-11-12 |
| 06807613 | JINESH KUMAR JAIN | Director | - | 2022-05-13 |
Other Directorships of PRAVEEN CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPSTONE ADVISORS LLP | AAE-0244 | Designated Partner | - | 2015-12-18 |
| RAPL TRADE LLP | AAW-1634 | Designated Partner | 2021-03-04 | Ongoing |
| CAPSAVE FINANCE PRIVATE LIMITED | U67120MH1992PTC068062 | Director | - | 2021-12-14 |
| CAPSAVE FINANCE PRIVATE LIMITED | U67120MH1992PTC068062 | Whole-time director | 2021-12-14 | Ongoing |
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Additional Director | - | 2016-09-13 |
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | 2016-09-13 | Ongoing |
Other Directorships of JINESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPSTONE ADVISORS LLP | AAE-0244 | Designated Partner | 2015-05-26 | Ongoing |
| RAPL TRADE LLP | AAW-1634 | Designated Partner | 2021-03-04 | Ongoing |
| CAPSAVE FINANCE PRIVATE LIMITED | U67120MH1992PTC068062 | Director | - | 2021-12-14 |
| CAPSAVE FINANCE PRIVATE LIMITED | U67120MH1992PTC068062 | Managing Director | 2021-12-14 | Ongoing |
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | 2014-02-08 | Ongoing |
Other Directorships of SHARON FARHAAD DASTOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPL TRADE LLP | AAW-1634 | Designated Partner | 2021-03-04 | Ongoing |
| CAPSAVE FINANCE PRIVATE LIMITED | U67120MH1992PTC068062 | Additional Director | - | 2017-09-25 |
| CAPSAVE FINANCE PRIVATE LIMITED | U67120MH1992PTC068062 | Director | - | 2021-12-14 |
| CAPSAVE FINANCE PRIVATE LIMITED | U67120MH1992PTC068062 | Nominee Director | - | 2023-08-07 |
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | - | 2023-06-30 |
| THOTAKA TEKHNOLOGIES INDIA PRIVATE LIMITED | U72200TG2005PTC048246 | Additional Director | - | 2015-02-16 |
| THOTAKA TEKHNOLOGIES INDIA PRIVATE LIMITED | U72200TG2005PTC048246 | Director | 2015-02-16 | Ongoing |
Other Directorships of CHIRAG HASMUKH KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1995PTC092525 | INFOCUS PROPERTIES PRIVATE LIMITED | 504, STANFORD PLAZA, B/65, OFF LINK ROAD NEXT TO OBEROI SPRINGS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| ABB-3251 | Generations Clothing LLP | Unit No- 5, CTS No 717, B-65,Stanford Plaza Premises CHS Ltd,,Dalia Industrial Layout,Off New Link Road Next To Orientel Hotel, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U70100MH2013PTC245424 | REAL ESTATE MUMBAI PRIVATE LIMITED | 501, 5TH FLOOR, STANFORD PLAZA OPP RICHA BUILDING, OFF NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U70102MH2013PTC245399 | MUMBAI PROPERTY EXCHANGE PRIVATE LIMITED | 501, 5TH FLOOR, STANFORD PLAZA OPP RICHA BUILDING, OFF NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U43222MH2025PTC445055 | SUNRAISE SOLAR TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, STANFORD PLAZA, OPP CITI MALL,,NEAR OBEROI SPRING, OFF NEW LINK ROAD, ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U20121MH2023PTC413602 | TERRA POTASH PRIVATE LIMITED | 303/304, RAHEJA PLAZA PREMISES CO-OP SOC LTD,OFF VEERA DESAI ROAD, NEXT TO AFCONS, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| U93000MH2011PTC219176 | ONTOP TALENT MANAGEMENT PRIVATE LIMITED | 514 STANFORD PLAZA, 5TH FLOOR, OFF LINK ROAD OSHIVARA, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAW-1634 | RAPL TRADE LLP | 501, 5th Floor,Standford Plaza, Opp Richa Building,Off New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2013PTC241195 | NETWORTH CORPORATE SERVICES PRIVATE LIMITED | TRANSCON TRIUMPH 704, TOWER A OFF NEW LINK ROAD NEXT TO OBEROI SPRING, ANDHERI WEST, SUB URBAN , MUMBAI, Maharashtra, India - 400053 |
| ACO-4970 | ARCOM ELECTRONICS LLP | 106, STANFORD PLAZA, PLOT B/65, OFF. NEW LINK ROAD ANDHERI (WEST),,Mumbai,Mumbai,Maharashtra,India-400053 |
| U59131MH2023PTC399808 | REFLECTION PICTURES STUDIO PRIVATE LIMITED | 501/502/503, 5th Flr, Cresent Royale,Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U32111MH2024PTC418905 | OMANNAPURNA TRADE SERVICES PRIVATE LIMITED | 208, 2ND FLOOR, STANFORD PLAZA CO-OPERATIVE SOCIETY LTD, OSHIVARA, OFF LINK ROAD,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| ACK-2015 | OMESA MULTI ENGAGEMENT SPACE AFFILIATION LLP | 526, 5th Floor, Bldg 9, Laxmi Plaza,Laxmi Industrial Estate, Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U65990MH2000PTC124219 | PLANET TRADE WINGS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74130MH2012PTC230160 | HEADFORCE INFORMATION SYSTEMS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST OF LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| ACM-7757 | ANIKA SPACES AND HOSPITALITY LLP | A 1401/ Transcon Triumph Off New Link Road,, Near Oberoi Springs, Andheri West Azad Nagar P.O, Azad Nagar,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACI-5522 | STYLE CRAFT APPAREL LLP | 31st Floor, Flat no. 3105 B wing oberoi Spring,Oshiwara Link Road Next TO Monginis Cake Factory Andheri (West),Mumbai,Mumbai,Maharashtra,India-400053 |
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| U51900MH1996PTC101328 | AYUSH EXIM PRIVATE LIMITED | 502/503, OBEROI CHAMBERS, OFF LINK ROAD, ANDHERI (WEST), MUMBAI - 400053 , MUMBAI, Maharashtra, India - 400053 |
| U63030MH2022PTC374874 | EVER BRIGHT FREIGHT SOLUTIONS PRIVATE LIMITED | D-716,7TH FLOOR ,CRYSTAL PLAZA WARD NO.K/WEST ROAD NEW LINK ROAD , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2007PTC174743 | UPPERSTALL.COM PRIVATE LIMITED | 307, CRESENT TOWER, OPP - VIP PLAZA OFF LINK ROAD, ANDHERI (WEST), MUMBAI - 400053 , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2017PTC294786 | GRUBBRR SYSTEMS (INDIA) PRIVATE LIMITED | A/304, Mayfair, Raviraj Oberoi Complex, Off Link Road, Nr. Laxmi Ind. Estate, , Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U72900MH2022PTC380868 | REMIZO TECHNOLOGIES INDIA PRIVATE LIMITED | 3d Floor Crystal Plaza, Opp. Infinity Mall, Andheri Link Road, Andheri West Mumbai -, 400053,Mumbai,Mumbai City,Maharashtra,400053-India |
| ACH-4633 | ROSE KANAKAVALLI LLP | 103 VIP PLAZA B-7 LINK ROAD OFF LAXMI IND ESTATE,ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABZ-2149 | Bluecheck Advisors LLP | Office No. 303, Morya Landmark - I, Behind Crystal Plaza,Off New Link Road Andheri (West) Mumbai,Mumbai,Mumbai,Maharashtra,India-400053 |
| U45202MH2011PTC219615 | ETHNIC BUILDINFRA PRIVATE LIMITED | 301/312,STANFORD PLAZA,NEAR OBEROI SPRING, OPP CITY MALL,OFF NEW LINK ROAD,ANDHERI-WEST , Mumbai, Maharashtra, India - 400053 |
| U72900MH2022PTC376520 | MOJAVA SOFT SOLUTION PRIVATE LIMITED | 504,LINK PLAZA LINK ROAD,ANDHERI WEST VEERA DESAI ROAD ANDHERI WEST OSHIWARA , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2022PTC376521 | AJRAMAR TECH SOLUTION PRIVATE LIMITED | 504,LINK PLAZA,LINK ROAD,ANDHERI WEST VEERA DESAI ROAD ANDHERI WEST OSHIWARA , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100430682 | 2021-03-03 | - | - | 250,000,000.00 | VIVRITI CAPITAL PRIVATE 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.