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
CAPICO TRADING PRIVATE LIMITED
CIN: U51900MH1999PTC120383 As on: 2026-07-13
CAPICO TRADING PRIVATE LIMITED (CIN: U51900MH1999PTC120383) is a Private company incorporated on 17 Jun 1999. 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. 100000.00.
CAPICO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.CAPICO TRADING 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 CAPICO TRADING PRIVATE LIMITED are ATULPRATAP SURINDERNATH MEHTA, and SURINDERNATH MEHTA.
CAPICO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1999PTC120383 and its registration number is 120383. Users may contact CAPICO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPICO TRADING PRIVATE LIMITED is SURINDER BHAVAN 21811TH ROAD AMRIT NAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of CAPICO TRADING 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
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Previous CINs
ZaubaCorp's company report for CAPICO TRADING 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 CAPICO TRADING
Purchase full report of CAPICO TRADING
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 CAPICO TRADING 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 CAPICO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00540329 | ATULPRATAP SURINDERNATH MEHTA | Director | 1999-06-17 |
| 01098910 | SURINDERNATH MEHTA | Director | 1999-06-17 |
Past Directors & Key Managerial Personnel of CAPICO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATULPRATAP SURINDERNATH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAMA LAMINATES PRIVATE LIMITED | U20200MH1977PTC019609 | Additional Director | - | 2013-09-30 |
| VIRAMA LAMINATES PRIVATE LIMITED | U20200MH1977PTC019609 | Director | - | 2014-06-17 |
Other Directorships of SURINDERNATH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-1966 | ECO LUXURIA HOMES LLP | 4/70, Shivjan CHS LTD, Shell Colony Road Sahakar Nagar no 5,Opp Tilak Nagar Stati, Chembur E Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| U74999MH2017FTC293617 | RAINMAKING INNOVATION INDIA PRIVATE LIMITED | DKN 02, KHARDEO NAGAR, N G ROAD, CHEMBUR GOVANDI ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018PTC305861 | SEATREASURE PRIVATE LIMITED | 120, SHRAMAJEEVI NAGAR , NARAYAN SAMITI NAGAR, SHELL COLONY ROAD. , CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018PTC314203 | A. R. SHIP MANAGEMENT PRIVATE LIMITED | S. N. 48, Tulsi Chambers, Shivaji Nagar (Chembur) SRA CHSL, Sion Trombay Road, , CHEMBUR, MUMBAI., Maharashtra, India - 400071 |
| U46596MH2023PTC402853 | SMARTQR TECHNOLOGIES PRIVATE LIMITED | Office No. 514, 5th Floor, Bezzola Complex, S T Road, Opp Suman Nagar, Chembur East, Chembur, Kurla,Mumbai,Mumbai,Maharashtra,400071-India |
| ACG-1156 | CDES SOLUTIONS LLP | 701, BLDG-9B, HERUMB CHS LTD-HIG BLDG, KAMGAR NAGAR ROAD, MHADA SAHKAR NAGAR,,MHADA PROJECT NEAR T, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U24100MH1987PTC042629 | DIMPEE CHEMICALS (INDIA) PVT LTD | 6/2,1ST FLR.,SAI NAGAR APTSST.ANTHONY ROAD,CHEMBUR MUMBAI 400 071 , MUMBAI-400071, Maharashtra, India - 000000 |
| U14100MH2026PTC468416 | SUIIDHAAGA INDUSTRIES PRIVATE LIMITED | A-28 ANAND NAGAR LITTLE MALBAR,HILL S T ROAD CHEMBUR MUMBAI,Mumbai,Mumbai,Maharashtra,400071-India |
| ACK-3803 | ROYALEKEY ROOFS LLP | SHOP NO 111 KHARDEV NAGAR GOVANDI CHEMBUR ROAD,NEAR ACHARYA COLLEGE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071 |
| U64990MH2024PTC426438 | KREDSVENTURE FINANCE PRIVATE LIMITED | Plot No 53, CTS No 319 , Unit no 402, 319 15 of village Chembur,CST Road, Hemu Kalani Marg, Near Bhakti Bhavan, Mumbai.,Mumbai,Mumbai,Maharashtra,400071-India |
| U24236MH2020PTC343193 | MRHEALTH CURE INDIA PRIVATE LIMITED | Gomukh Bhavan, Road no. 14, Chembur Govandi Road Deonar , Mumbai, Maharashtra, India - 400071 |
| U22219MH2006PTC164416 | JAYASHREE ADVERTISING PRIVATE LIMITED | SH 38,SHIVAJI NAGAR (CHEMBUR) SRA, S T ROAD,CHEMBUR,OPP SWASTIK CHAMBERS, , MUMBAI, Maharashtra, India - 400071 |
| U21096MH2022PTC387207 | SHANKARA ECO PAPER SOLUTION PRIVATE LIMITED | SH47 SHIVAJI NAGAR (CHEMBUR) SRA S T ROAD CHEMBUR OPP SWASTIK CHAMBERS , MUMBAI, Maharashtra, India - 400071 |
| AAV-0375 | TRUVISORY MARKETING LLP | DKN/444, Khardeo Nagar, Chembur Govandi Road Ghatla Village Bhd Balaji Electric, Chembur East, MUMBAI, Maharashtra, India - 400071 |
| AAN-6584 | ENZEE TRANSPORT LLP | DKN/444, Khardeo Nagar, Chembur Govandi RoadGhatla Village Bhd Balaji Electric, Chembur East Mumbai, Maharashtra, India - 400071 |
| U34300MH2019PTC335295 | MILESTONE INNOVATIONS AND TECHNOLOGIES PRIVATE LIMITED | 14/(A) SAHKAR NAGAR, SAIBABA NAGAR, 1ST FLOOR, CHEMBUR SHELL COLONY ROAD, , MUMBAI, Maharashtra, India - 400071 |
| U70102MH2007PTC174500 | CREATION PROPERTY DEVELOPERS PRIVATE LIMITED | Shop No. 01, Chembur Govandi Road, Vaibhav Nagar, Borla Village, Chembur (E ), , Mumbai, Maharashtra, India - 400071 |
| U74999MH2018FTC316242 | SUPER-CHAIN INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED | DKN/444, KHARDEO NAGAR, CHEMBUR, GOVANDI ROAD, GHATLA VILLAGE,BHD BALAJI ELECTRIC ,CHEMBUR E , MUMBAI, Maharashtra, India - 400071 |
| AAQ-5855 | EPIPHANY CONSULTANTS LLP | A503,BLDG NO.4,STELLA SAPPHIRE CHEMBUR CRYSTAL CHS SAHAKAR NAGAR ROAD NO 3, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| U74999PN2018PTC177063 | 8INAAYKARCHAMP SOLUTIONS PRIVATE LIMITED | SHIVSHAKTI SANGH SAMBHAJI NAGAR NO 2 ST ANTHONY ROAD, NEAR KARNATAK SCHOOL, , GHATLA, CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U45400MH2020PTC336837 | SHIKARA INFRASTRUCTURES PRIVATE LIMITED | NO.403 PLOT 1 4th FLOOR BAZZOLA COMPLEX OPP. SUMAN NAGAR, SION TROMBAY ROAD , CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U74999MH2016PTC284360 | ROLLING CIRCLE PRIVATE LIMITED | 503 Bldg No.11 Yashomati CHS Sahakar Nagar Opp Tilak Nagar Rly Statio Shell Colony Road Chembur , Mumbai, Maharashtra, India - 400071 |
| U41000MH2016PTC272589 | WATERWISE SYSTEMS PRIVATE LIMITED | SECTOR 1,FLAT 3 , A ,PLOT 7, 9 CHHEDA NAGAR ROAD NO 4, OFF SERVICE ROAD ,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U70100MH2005PTC150953 | ROMAN PROPERTIES PRIVATE LIMITED | SECTOR 1,FLAT 3, B, PLOT 7,9, CHHEDA NAGAR ROAD NO 4, OFF SERVICE ROAD ,CHEMBUR(W) , MUMBAI, Maharashtra, India - 400071 |
| U93090MH2019PTC324167 | VERTICAL LIMITS ADVISORY PRIVATE LIMITED | Bldg 4,A-604,Stella Sapphire Chembur Crystal CHS Ltd, Sahakar Nagar Road No 3,Chembur Eas t , Mumbai, Maharashtra, India - 400071 |
| U70102MH2007PTC167792 | CHHEDA REALITY PRIVATE LIMITED | SECTOR 1 ,FLAT 3,A-2, PLOT NO 7 & 9, CHHEDA NAGAR ROAD NO 4, OFF SERVICE ROAD ,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U88900MH2024NPL418716 | ONNA NIPPO TAMILAA FOUNDATION | 12 SAIBABA NAGAR,,SHELL COLONY ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| U96908MH2023PTC404550 | URBANITY SAFE HOME SERVICES PRIVATE LIMITED | VATSALA TAI NAIK NAGAR,,CST ROAD, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400071-India |
| ACK-6651 | IMMENSESITY KNOWLEDGEABLE COACHING LLP | B 12 Anand Nagar, Sion Trombay Road,Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| 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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