CAPIHUB ADVISORY PRIVATE LIMITED (CIN: U74999OR2019PTC031365) is a Private company incorporated on 22 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CAPIHUB ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPIHUB ADVISORY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CAPIHUB ADVISORY PRIVATE LIMITED are MOHAMMED SARFARAZ ALAM, and SHABBIR HALARI.
CAPIHUB ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999OR2019PTC031365 and its registration number is 31365. Users may contact CAPIHUB ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPIHUB ADVISORY PRIVATE LIMITED is NEAR DISCO MUSIC CENTRE, COLLEGE SQUARE CUTTACK , CUTTACK, Orissa, India - 753003.
Current status of CAPIHUB ADVISORY PRIVATE LIMITED is - Active.
| CIN | U74999OR2019PTC031365 |
| Name | CAPIHUB ADVISORY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Cuttack |
| Registration Number | 31365 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-07-22 |
| Age of Company | 5 years, 7 months, 21 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPIHUB ADVISORY PRIVATE LIMITED |
| U74999OR2019PTC031365 |
All 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 CAPIHUB ADVISORY
Get a list of all litigations CAPIHUB ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPIHUB ADVISORY. This report helps you understand the risk associated in dealing with CAPIHUB ADVISORY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CAPIHUB ADVISORY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08510056 | MOHAMMED SARFARAZ ALAM | Additional Director | 2021-08-15 |
| 08509460 | SHABBIR HALARI | Director | 2019-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08510056 | MOHAMMED SARFARAZ ALAM | Director | - | 2019-10-20 |
| 08589432 | AWEZ HALARI | Additional Director | - | 2021-08-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GW SHINE INDIA PRIVATE LIMITED | U50200OR2021PTC036686 | Director | 2021-06-09 | Ongoing |
| GW SHINE INDIA PRIVATE LIMITED | U50200OR2021PTC036686 | Director | 2021-06-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28113OR2010PTC012070 | SUBHA SHAKTI CONCRETES PRIVATE LIMITED | NEAR KAILASH MANDAP SIKHARPUR, COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| AAY-5068 | NOBUNAGA DESIGN LABS LLP | C/O Lekhani Sahoo, At Sikharapur, Uppar Sahi Landmark Near Duladevi Temple, Po college Square Cuttack, Orissa, India - 753003 |
| U24129OR1974PTC000603 | ORISSA CHEM-PEST PVT LTD | C/O: HARIDAS SUNDERDAS,COLLEGE SQUARE, CUTTACK: 753003. , CUTTACK: 753003., Orissa, India - 000000 |
| U24110OR2020PTC033100 | DAYSEVEN MEDICS PRIVATE LIMITED | C/O LAXMIDHAR LENKA, PATRASAHI, COLLEGE SQUARE, CUTTACK , CUTTACK, Orissa, India - 753003 |
| AAI-5307 | DIGITALLI YOURS E-COMMERCE LLP | Plot No:404/1212, New Malgodown Road Gandarpur, College Square, Cuttack Sadar Cuttack, Orissa, India - 753003 |
| U01111OR1995PLC004151 | SAGAR GREENGROWTH LIMITED | PROFESSOR PARA.COLLEGE SQUARE , CUTTACK ORISSA, Orissa, India - 753003 |
| U27104OR1984PTC001318 | CHANDI STEEL INDUSTRIES PVT LTD | COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U27106OR1990PTC002542 | CHANDI ALLOYS PRIVATE LIMITED | COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U13100OR2011PTC013405 | JAMBU EXPORTS PRIVATE LIMITED | PARESWAR SAHI COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U27106OR2010PTC011614 | MAHABALI ALLOYS PRIVATE LIMITED | PILIGRIM ROAD COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| AAD-8654 | CUBEBOX SOFT LLP | KANAN BHAWAN COLLEGE SQUARE, JOBRA ROAD CUTTACK, Orissa, India - 753003 |
| U15544OR1982PTC001098 | PINAKEE ENTERPRISES PVT LTD | JOBBRA BAZARP O COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U28112OR1972PTC000567 | WELDCRAFT ORISSA PVT LTD | STATION BAZAR ROAD, COLLEGE SQUARE, , CUTTACK, Orissa, India - 753003 |
| U13100OR1991PTC002826 | JAMBU MINERALS EXPORT PRIVATE LIMITED | PARESHWAR SAHI COLLEGE SQUARE PO MALGODOWN , CUTTACK, Orissa, India - 753003 |
| U24232OR2014PTC017950 | EXIGO ENTERPRISES PRIVATE LIMITED | NETAJI VIHAR, PARESWAR SAHI, COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U26109OR2007PTC009166 | J.B. TOUGHENED GLASS PRIVATE LIMITED | JAGANNATH BHAWAN, JOBRA ROAD, COLLEGE SQUARE, , CUTTACK, Orissa, India - 753003 |
| U26931OR2008PTC010347 | MAD PROJECTS PRIVATE LIMITED | AT- MONAVILLA LANE, ICE FACTORY ROAD COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| AAM-4554 | LEXICAN INDIA LEGAL SERVICES LLP | SRI NIWAS, NETAJI VIHAR, PARESWAR SAHI, PO - COLLEGE SQUARE CUTTACK, Orissa, India - 753003 |
| U24230OR2020PTC032660 | MEDOXA VETLIFE PRIVATE LIMITED | Plot No- 454(P) NEW MALGODOWN ROAD, COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U17297OR2013PTC017058 | PALLAVI DESIGNS PRIVATE LIMITED | House No:-339-C/5, Ice factory road, College Square , Cuttack, Orissa, India - 753003 |
| U01229OR2005PTC008419 | M S GROWERS PRIVATE LIMITED | PLOT NO - 3222/3336, AT - PROFESSORPARA, COLLEGE SQUARE, MANGALABAG, , CUTTACK, Orissa, India - 753003 |
| ABC-0631 | Magniwatt Energy Solutions LLP | Plot No. 486, Holding No. 707College Square, Patra Sahi Cuttack Sadar, Orissa, India - 753003 |
| U31300OR1995PLC004081 | MUTUAL INDUCTORS LIMITED | 1ST FLOOR, NR HOUSE, OPP OF BOMBAY HOTEL, COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U20299OR2008PTC010147 | YASH ARCHITECTURAL PRIVATE LIMITED | H/P SITARAM TAPURIA, HOLDING NO 324/B, BURDHWAN COMPOUND, COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U24111OR2012PTC015451 | SHREE AEROSOLS PRIVATE LIMITED | C/O-K.APPANA, ZOBRA MAJHI SAHI, NEAR LAXMI NARAYAN TEMPLE, COLLEGE SQUAR E, , CUTTACK, Orissa, India - 753003 |
| AAS-3876 | RAIL BELL INFRASTRUCTURE LLP | C/O RAJIV KUMAR THAKUR ,WARD NO 26 , HOUSE NO 463 JUNUS PATNA,COLLEGE SQUARE CUTTACK, Orissa, India - 753003 |
| U15201OR2009PTC011068 | NEWLIFE FOOD PRODUCTS PRIVATE LIMITED | MANASA PALACE, PLOT NO-746/3061,NUASAHI,GANDARPUR PO-COLLEGE SQUARE, PS-CHAULIAGANJ. ,CUTT ACK. , CUTTACK, Orissa, India - 753003 |
| U27107OR1996PLC004456 | SHREEMAA STEELS LIMITED | AT PILIGRIM ROADCOLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U13100OR2009PTC010624 | NIKILA IMPEX PRIVATE LIMITED | NEAR SIKHARPUR RAILWAY CROSSING PARESWAR SAHI , CUTTACK, Orissa, India - 753003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.