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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
CAPITAL GAINS VENTURE PRIVATE LIMITED
CIN: U74999PN2021PTC207014 As on: 2026-07-13
CAPITAL GAINS VENTURE PRIVATE LIMITED (CIN: U74999PN2021PTC207014) is a Private company incorporated on 17 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CAPITAL GAINS VENTURE 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 CAPITAL GAINS VENTURE PRIVATE LIMITED are ASIF SALIM SHAIKH, and NOORJAHA SALIM SHAIKH.
CAPITAL GAINS VENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2021PTC207014 and its registration number is 207014. Users may contact CAPITAL GAINS VENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITAL GAINS VENTURE PRIVATE LIMITED is Office No. 407,4th Floor,Crossroads,Sr. no:130/123 Shankar Kalat Nagar,Bhumkar Chowk, Wakad , PUNE, Maharashtra, India - 411057.
Current status of CAPITAL GAINS VENTURE 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 CAPITAL GAINS VENTURE 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 CAPITAL GAINS VENTURE
Purchase full report of CAPITAL GAINS VENTURE
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 CAPITAL GAINS VENTURE 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 CAPITAL GAINS VENTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07123665 | ASIF SALIM SHAIKH | Additional Director | 2021-12-17 |
| 09801697 | NOORJAHA SALIM SHAIKH | Additional Director | 2023-05-19 |
Past Directors & Key Managerial Personnel of CAPITAL GAINS VENTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07123665 | ASIF SALIM SHAIKH | Director | - | 2022-12-01 |
| 09440153 | KARISHMA HUSENKHAN PATHAN | Director | - | 2023-05-18 |
| 09801697 | NOORJAHA SALIM SHAIKH | Additional Director | - | 2022-12-14 |
Other Directorships of ASIF SALIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIF METALS (OPC) PRIVATE LIMITED | U51909PN2018OPC177942 | Additional Director | 2018-08-01 | Ongoing |
| ASIF METALS (OPC) PRIVATE LIMITED | U51909PN2018OPC177942 | Director | - | 2022-11-25 |
| ASN MARINE PRIVATE LIMITED | U51909PN2018PTC176510 | Director | 2018-05-08 | Ongoing |
| YOUNG BRIGADES IT SOLUTIONS PRIVATE LIMITED | U72900TG2015PTC098140 | Director | 2015-03-24 | Ongoing |
Other Directorships of KARISHMA HUSENKHAN PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIF METALS (OPC) PRIVATE LIMITED | U51909PN2018OPC177942 | Director | - | 2022-12-23 |
Other Directorships of NOORJAHA SALIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIF METALS (OPC) PRIVATE LIMITED | U51909PN2018OPC177942 | Director | - | 2022-11-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909PN2018OPC177942 | ASIF METALS (OPC) PRIVATE LIMITED | Office No. 407,4th Floor,Crossroads,Sr. no:130/123 Shankar Kalat Nagar,Bhumkar Chowk, Wakad , PUNE, Maharashtra, India - 411057 |
| ACI-7706 | SOSHNITI GLOBAL LEGAL SERVICES LLP | Office No 215, 2nd Floor Crossroads Building,Sr No. 130 123, Wakad Chinchwad Ta. Mulshi,Pune City,Pune,Maharashtra,India-411057 |
| U74999PN2020PTC191205 | BOSTONFERNS PRIVATE LIMITED | Office No. 215, 2nd Floor Crossroads Building Sr No 130 123 Wakad Chinchwad Ta Mulshi , Pune City, Maharashtra, India - 411057 |
| U74999PN2018PTC179884 | YOURICSOFT PRIVATE LIMITED | OFFICE NO. 314, 3RD FLOOR, CROSSROADS, S NO.130/123, BHUMKAR CHOWK, , WAKAD, Maharashtra, India - 411057 |
| U66190PN2026PTC250723 | SEVENPEAKS GLOBAL FINTECH PRIVATE LIMITED | OFFICE NO 118 CROSSROADS,,BHUMKAR CHOWK S.NO130/123,,,Pune City,Pune,Maharashtra,411057-India |
| U72900PN2022PTC210236 | DWEBPIXEL TECHNOLOGIES PRIVATE LIMITED | S No.- 130, Crossroads Bld Office no.317, Bhumkar Chowk, wakad,pune,Pune,Maharashtra,411057-India |
| U68100PN2026PTC251543 | AURAM VESTA REALTY PRIVATE LIMITED | SR.NO.130/123, UNIT NO.314,CROSSROADS BHUMKAR CHOWK,Pune City,Pune,Maharashtra,411057-India |
| AAX-8063 | GOCLUELESS LIFESTYLE LLP | S.No 130, Crossroads Bld, Office No 317 Bhumkar Chowk,Wakad, Pune, Maharashtra, India - 411057 |
| U51909PN2019PTC184104 | WESTERN GLOBAL INSULATION PRIVATE LIMITED | S.NO-130,CROSSROADS BLD, OFFICE NO-216 BHUMKAR CHOWK,WAKAD , PUNE, Maharashtra, India - 411057 |
| U70200PN2023PTC218032 | VELOCITY REALTECH PRIVATE LIMITED | S No.130, CROSSROADS BUILD OFFICE NO.319 BHUMKAR CHOWK, WAKAD , PUNE, Maharashtra, India - 411057 |
| U74999PN2018PTC176732 | LAM GLOBAL TRANSPORT SOLUTIONS PRIVATE LIMITED | Unit No.405, Survey No.130/123, Crossroads, Bhumkar Chowk, Wakad, , Pune, Maharashtra, India - 411057 |
| U74999PN2022OPC213722 | HOLAHOST (OPC) PRIVATE LIMITED | S.NO.130/123,SHOP NO.204 CROSSROADS, BHUMKAR CHOWK, WAKAD , Pune, Maharashtra, India - 411057 |
| U85100PN2020PTC194124 | MPREX HEALTHCARE PRIVATE LIMITED | Crossroads Unit No 501, S. No 130/123, Bhumkar Chowk, Wakad , Pune, Maharashtra, India - 411057 |
| U74999PN2016PTC190766 | SLVRBACK FITNESS VENTURES PRIVATE LIMITED | Survey No. 130/123,Unit No.413,Crossroads Building Bhumkar Chowk, Wakad , Pune, Maharashtra, India - 411057 |
| U62013PN2023PTC220046 | PREDIM TECH INDIA PRIVATE LIMITED | Office No. 704, 7th Floor, ANP Landmark, Sr. No. 89,Bhumkar Chowk, Wakad,Haveli,Pune,Maharashtra,411057-India |
| ABZ-8830 | COMPLYHAPPY CO-WORKS LLP | SR NO 130, 123 UNIT NO 215 CROSSROAD BHUMKAR CHOWK PUNE CITY, PUNE 411057 Pune City, Maharashtra, India - 411057 |
| ABB-9084 | WORLD VISION CONSULTANT LLP | CROSSROADS, UNIT NO. 506, S. NO. 130/123BHUMKAR, WAKAD, PUNE 411057 Pune City, Maharashtra, India - 411057 |
| U85300PN2021NPL204131 | NATURE GARAGE FOUNDATION | S.No-130,Crossroads Bld, Office No-317 Bhumkar Chowk, Wakad, , Pune, Maharashtra, India - 411057 |
| U72900PN2020PTC190384 | XCELDIGITAL MARKETING PRIVATE LIMITED | Pratik Edke, Sr. No 130/123, Unit 314, Crossroad, Bhumkar Chowk, , Wakad Pune, Maharashtra, India - 411057 |
| ACF-6641 | COMPLYHAPPY REAL ESTATE PROFESSIONALS LLP | 215 2nd Floor Crossroads Building, Sr No 130 123,Wakad Chinchwad,Pune City,Pune,Maharashtra,India-411057 |
| ACJ-0313 | MYRIDER TOYS LLP | 215, 2nd Floor Crossroads Building,,Sr No 130 123 Wakad Chinchwad, Ta Mulshi,Pune City,Pune,Maharashtra,India-411057 |
| ACO-7352 | COVIENCE CONSULTING LLP | Office no.215, Crossroads,Building, Sr No 130 123,Pune City,Pune,Maharashtra,India-411057 |
| U28199PN2024PTC233438 | RAYTECH HEALTHCARE PRIVATE LIMITED | S.No. 130/123 Shop No. 116,Crossroads, Bhumkar Chowk,Pune City,Pune,Maharashtra,411057-India |
| U74999PN2019PTC188298 | DYNFOLICS TECHNOLOGIES PRIVATE LIMITED | CROSSROADS, UNIT NO. 511, S.NO. 130/123, BHUMKAR PUNE WAKAD , Pune, Maharashtra, India - 411057 |
| ACG-4212 | ENVICON ANALYTICAL SERVICES LLP | SR NO 211/2 210/2 2010/5 OFFICE NO. 214 2 ND FLOOR,B BUILDING PRIDE PURPLE SQUARE KALEWADI CHOWK WAKAD,Pune City,Pune,Maharashtra,India-411057 |
| U52292PN2023PTC221216 | MLH SHIPPING AGENCY INDIA PRIVATE LIMITED | S.no.130/123,Unit no. 405,Crossroads, Bhumkar Chowk,Mulashi,Pune,Maharashtra,411057-India |
| U72900PN2006PTC128386 | CENTRE FOR COMPUTATIONAL TECHNOLOGIES PRIVATE LIMITED | Office No 403, Pushpak Business Hub Commercial S No 130/4 Bhumkar Chowk Wakad , Pune, Maharashtra, India - 411057 |
| U74999PN2017PTC172752 | HUB SPORTS EQUIPMENT PRIVATE LIMITED | S.No146/170,Office.No115,1st Floor,Pristine Square Shankar Kalate Nagar Road,Wakad , Pune, Maharashtra, India - 411057 |
| U51909PN2020PTC193666 | CENTARA FACILITIES AND SERVICES PRIVATE LIMITED | SR. NO 130/4/3/4, OFFICE NO. 309, ZEN BUSINESS CENTRE NEAR BHUMKAR CHOWK PUNE 411057 , Mulashi, Maharashtra, India - 411057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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.