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
CAPEX ENTERPRISES PRIVATE LIMITED
CIN: U70102DL2011PTC225767
CAPEX ENTERPRISES PRIVATE LIMITED (CIN: U70102DL2011PTC225767) is a Private company incorporated on 03 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CAPEX ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CAPEX ENTERPRISES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of CAPEX ENTERPRISES PRIVATE LIMITED are MALINI SUD, NITIN CHAWLA, and CHANDER PARKASH CHAWLA.
CAPEX ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2011PTC225767 and its registration number is 225767. Users may contact CAPEX ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPEX ENTERPRISES PRIVATE LIMITED is C-451, Basement Defence Colony , New Delhi, Delhi, India - 110024.
Current status of CAPEX ENTERPRISES PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CAPEX ENTERPRISES 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 CAPEX ENTERPRISES
Purchase full report of CAPEX ENTERPRISES
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 CAPEX ENTERPRISES 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 CAPEX ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01297943 | MALINI SUD | Director | 2011-10-03 |
| 05196574 | NITIN CHAWLA | Director | 2012-09-30 |
| 01034074 | CHANDER PARKASH CHAWLA | Director | 2011-10-03 |
Past Directors & Key Managerial Personnel of CAPEX ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05196574 | NITIN CHAWLA | Additional Director | - | 2012-09-30 |
Other Directorships of MALINI SUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE HI-TECH GEARS LIMITED | L29130HR1986PLC081555 | Additional Director | - | 2015-09-29 |
| THE HI-TECH GEARS LIMITED | L29130HR1986PLC081555 | Director | 2015-09-29 | Ongoing |
| STERLING TOOLS LIMITED | L29222DL1979PLC009668 | Additional Director | - | 2015-09-29 |
| STERLING TOOLS LIMITED | L29222DL1979PLC009668 | Director | - | 2024-03-31 |
| BOUTIQUE HOLDINGS PRIVATE LIMITED | U01403DL2013PTC250690 | Director | 2013-04-11 | Ongoing |
| ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED | U15493HR1991PTC086016 | Alternate Director | - | 2011-07-01 |
| SWANROSE INDIA PRIVATE LIMITED | U24100DL2013PTC248277 | Director | - | 2015-05-14 |
| COMBINE ACCURATE FINANCIAL SERVICES INDIA LIMITED | U65999DL2006PLC154682 | Director | - | 2012-08-30 |
Other Directorships of NITIN CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASA DESIGNS LLP | AAI-9287 | Designated Partner | 2020-06-01 | Ongoing |
| BOUTIQUE HOLDINGS PRIVATE LIMITED | U01403DL2013PTC250690 | Additional Director | 2024-01-20 | Ongoing |
| CNV APPARELS PRIVATE LIMITED | U17309DL2020PTC366403 | Director | 2020-07-18 | Ongoing |
| SWANROSE INDIA PRIVATE LIMITED | U24100DL2013PTC248277 | Director | - | 2015-05-14 |
| NC INDUSTRIES WORKS PRIVATE LIMITED | U32204HR2014PTC053669 | Director | - | 2016-09-08 |
Other Directorships of CHANDER PARKASH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOUTIQUE HOLDINGS PRIVATE LIMITED | U01403DL2013PTC250690 | Director | 2013-04-11 | Ongoing |
| VIJYA MANUFACTURING CO. PRIVATE LIMITED | U27100DL2010PTC210884 | Director | - | 2014-12-03 |
| CPSC VENTURES PRIVATE LIMITED | U31909DL2020PTC366341 | Director | 2020-07-17 | Ongoing |
| NC INDUSTRIES WORKS PRIVATE LIMITED | U32204HR2014PTC053669 | Director | - | 2016-09-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U11011DL2024PTC438497 | MARMALADE BEVERAGES PRIVATE LIMITED | D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India |
| U88900DL2023NPL418324 | ACHCHHE PADOSI SAMAJIK SEVA FOUNDATION | C-585,Basement,Suite Z-15 Defence Colony,(South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110024-India |
| U74900DL2013PTC430545 | AMRITLAXMI SHOPPERS PRIVATE LIMITED | C-208 BASEMENT DEFENCE COLONY NEW DELHI,NEAR MCD OFFICE DELHI,New Delhi,South Delhi,Delhi,110024-India |
| U24290DL2022PTC397796 | FRIEDE LUXURY SCENTS & AMENITIES PRIVATE LIMITED | C-585, BASEMENT, SUITE Z-154,,DEFENCE COLONY, New Delhi, South East Delhi,New Delhi,South Delhi,Delhi,110024-India |
| U17299DL2022PTC407450 | EARTHY GOSSIP EXPORTS PRIVATE LIMITED | C-216, BASEMENT DEFENCE COLONY NEW DELHI , New Delhi, Delhi, India - 110024 |
| U72900DL2022PTC406157 | KALIRE DOUBLE DATING INDIA PRIVATE LIMITED | C-177, Basement, Suite - ZEN2-021, Defence Colony, Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U01403DL2013PTC250690 | BOUTIQUE HOLDINGS PRIVATE LIMITED | C-451, BASEMENT DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U22219DL2019PTC358630 | STRAIGHT LINE DESIGNS PRIVATE LIMITED | C/O Zen Co-Works Professional Services C- 585, Basement , Defence Colony , NEW DELHI, Delhi, India - 110024 |
| U74900DL2015PTC280479 | VERIFAIR BUSINESS EVENTS PRIVATE LIMITED | C - 504,Basement, Defence Colony, New Delhi , New Delhi, Delhi, India - 110024 |
| U01400DL2011PTC464954 | VAAN AGRO PRIVATE LIMITED | C-57, First Floor, Block-C,Defence Colony, New Delhi,New Delhi,South Delhi,Delhi,110024-India |
| U01400DL2011PTC464955 | FALGU AGRO PRIVATE LIMITED | C-57, First Floor, Block-C,,Defence Colony, New Delhi,New Delhi,South Delhi,Delhi,110024-India |
| U72200DL2009PTC191688 | KIRAN SINGH INFOTECH PRIVATE LIMITED | C -284, BLOCK -C, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U74140DL2009PTC191764 | KIRAN SINGH FINANCIAL CONSULTANTS PRIVATE LIMITED | C -284, BLOCK- C DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| AAC-8383 | BHUVI GREENLAND LLP | C 526, Defence ColonyNew Delhi-110024 New Delhi, Delhi, India - 110024 |
| AAD-3719 | EMPEROS GREENLAND & FARMS LLP | C 526, Defence ColonyNew Delhi-110024 New Delhi, Delhi, India - 110024 |
| AAI-4908 | VIVID DIAMONDS LLP | D-29 BASEMENT, DEFENCE COLONY, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U45400DL2007PTC167388 | PRUDENT INFRASTRUCTURES PRIVATE LIMITED | C-41 DEFENCE COLONY NEW DELHI 110024 , New Delhi, Delhi, India - 110024 |
| U45400DL2011PTC213178 | PANASIAN CONSTRUCTION COMPANY PRIVATE LIMITED | C-128, DEFENCE COLONY, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U70200DL2012PTC232931 | ANUMAAN BUILDERS PRIVATE LIMITED | C-58, DEFENCE COLONY 2ND FLOOR, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U63090DL2009PTC195380 | MANGOSTEEN HOLIDAYS PRIVATE LIMITED | FLAT NO-8-C PROP E-4 SECOND FLOOR DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| ACG-1769 | LEXAGE LAW OFFICES LLP | C 293, Basement,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ACC-9198 | STUDIO VE9 LLP | C-560,BASEMENT,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024 |
| ABC-3677 | MANUBARWALA AND ARORA LAW OFFICES LLP | C-536, BASEMENT,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024 |
| ABB-1440 | ONWARDS AND UPWARDS ENTERTAINMENT LLP | C 73, Basement, Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ACO-1280 | KALRA DENTAL ACADEMY LLP | C-270, BASEMENT,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024 |
| ACR-4281 | OKAY MEDIA STUDIOS LLP | C-387, BASEMENT,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024 |
| U62099DL2023PTC413295 | KAN GAMING PRIVATE LIMITED | C-435 BASEMENT,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| U59120DL2026PTC460900 | MRIGVED VERTICAL PRIVATE LIMITED | C 27 BASEMENT,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| U74990DL2015PTC287773 | VYAAH SHYAA SERVICES PRIVATE LIMITED | C-216,Basement Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| 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.
| 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.