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CAPITAL VENTURES PRIVATE LIMITED

CIN: U51909DL2013PTC248485

CAPITAL VENTURES PRIVATE LIMITED (CIN: U51909DL2013PTC248485) is a Private company incorporated on 19 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 10000000.00.

CAPITAL VENTURES 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.CAPITAL VENTURES 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 CAPITAL VENTURES PRIVATE LIMITED are PANKAJ KUMAR RATRA, VIVEK AGGARWAL, VANEET AGGARWAL, and RISHAB SAGGAR.

CAPITAL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2013PTC248485 and its registration number is 248485. Users may contact CAPITAL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITAL VENTURES PRIVATE LIMITED is 1002,10th Floor, Aggarwal Corporate Heights Netaji Subhash Place. Pitampura, New Delhi , Delhi, Delhi, India - 110034.

Current status of CAPITAL VENTURES 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 Names

Previous CINs

ZaubaCorp's company report for CAPITAL VENTURES 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.

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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 CAPITAL VENTURES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CAPITAL VENTURES
DIN Director Name Designation Appointment Date
08702259 PANKAJ KUMAR RATRA Whole-time director 2021-01-01
02062055 VIVEK AGGARWAL Managing Director 2024-04-18
05193489 VANEET AGGARWAL Managing Director 2024-04-18
07948833 RISHAB SAGGAR Director 2018-09-29
Past Directors & Key Managerial Personnel of CAPITAL VENTURES
DIN Director Name Designation Appointment Date Cessation
02073314 CHITWAN GOEL Director - 2013-12-29
07742577 GAURAV AGGARWAL Additional Director - 2019-03-30
08702259 PANKAJ KUMAR RATRA Additional Director - 2021-01-01
10128020 BALRAJ BHASIN Additional Director - 2023-08-05
02062055 VIVEK AGGARWAL Additional Director - 2024-04-15
02062055 VIVEK AGGARWAL Director - 2019-03-06
02062055 VIVEK AGGARWAL Managing Director - 2023-05-01
05193489 VANEET AGGARWAL Additional Director - 2016-04-01
05193489 VANEET AGGARWAL Managing Director - 2023-05-01
05193489 VANEET AGGARWAL Whole-time director - 2019-03-06
05193734 KARISHMA AGGARWAL Additional Director - 2015-08-27
06404782 BALRAJ BHASIN Director - 2024-06-15
07948833 RISHAB SAGGAR Additional Director - 2018-09-29
02061992 TUSHAR GOEL Director - 2015-04-17
02062036 SAVITA AGGARWAL Director - 2019-03-06
Other Directorships of CHITWAN GOEL
Company Name CIN Designation Appointment Date Cessation
- 2022-08-24
PRETNEXT ALCO AND EFUEL PRIVATE LIMITED U11011DL2015PTC279193 Additional Director - 2023-09-29
PRETNEXT ALCO AND EFUEL PRIVATE LIMITED U11011DL2015PTC279193 Director 2023-03-29 Ongoing
JAIGEET TRADING PRIVATE LIMITED U51909DL2015PTC279871 Additional Director - 2023-09-29
JAIGEET TRADING PRIVATE LIMITED U51909DL2015PTC279871 Director 2023-04-08 Ongoing
KTV PROJECTS PRIVATE LIMITED U74120DL2008PTC174760 Director - 2017-09-25
CHOPRA MOTORS PRIVATE LIMITED U74899DL2004PTC130323 Director 2022-09-01 Ongoing
DEV VATIKA HOMES PRIVATE LIMITED U85100HR2014PTC052159 Additional Director - 2023-09-29
DEV VATIKA HOMES PRIVATE LIMITED U85100HR2014PTC052159 Director 2023-09-21 Ongoing
Other Directorships of GAURAV AGGARWAL
Company Name CIN Designation Appointment Date Cessation
AARUSH AGRO FOODS PRIVATE LIMITED U01100DL2017PTC315717 Director 2017-04-06 Ongoing
CAPITAL RETAIL PRIVATE LIMITED U52100DL2020PTC370648 Director 2020-09-29 Ongoing
CAPITAL RETAIL E-COMMERCE PRIVATE LIMITED U52520DL2022PTC396092 Director 2022-04-04 Ongoing
BAPPA SHRIGANPATI ASSOCIATES PRIVATE LIMITED U70103UP2018PTC111629 Director - 2019-03-07
Other Directorships of PANKAJ KUMAR RATRA
Company Name CIN Designation Appointment Date Cessation
FARMS2FREEZE FOODS PRIVATE LIMITED U10306UT2023PTC015874 Director 2023-06-30 Ongoing
CAPITAL AGROFOODS PRIVATE LIMITED U15400DL2020PTC361983 Director - 2023-05-09
Other Directorships of BALRAJ BHASIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK AGGARWAL
Company Name CIN Designation Appointment Date Cessation
AARUSH AGRO FOODS PRIVATE LIMITED U01100DL2017PTC315717 Additional Director - 2023-09-29
AARUSH AGRO FOODS PRIVATE LIMITED U01100DL2017PTC315717 Director 2023-05-24 Ongoing
CAPITAL AGROFOODS PRIVATE LIMITED U15400DL2020PTC361983 Additional Director - 2023-09-29
CAPITAL AGROFOODS PRIVATE LIMITED U15400DL2020PTC361983 Director 2023-05-20 Ongoing
B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Additional Director - 2012-09-24
B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Director - 2017-08-16
CAPITAL AGRO INDUSTRIES PRIVATE LIMITED U46101DL2024PTC426553 Director 2024-02-10 Ongoing
RICHCAPITAL PULSES PRIVATE LIMITED U51909DL2017PTC317412 Director - 2019-09-04
KINGSTAR IMPEX PRIVATE LIMITED U68200DL2012PTC231978 Additional Director 2024-04-18 Ongoing
SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED U70101DL2011PTC222557 Additional Director - 2012-09-25
SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED U70101DL2011PTC222557 Director 2013-09-26 Ongoing
SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED U70101DL2011PTC222557 Director - 2021-11-13
SANTUR INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152789 Additional Director - 2020-12-31
SANTUR INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152789 Director 2020-12-31 Ongoing
SANTUR INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152789 Director - 2021-11-19
KTV PROJECTS PRIVATE LIMITED U74120DL2008PTC174760 Additional Director - 2023-08-05
KTV PROJECTS PRIVATE LIMITED U74120DL2008PTC174760 Director - 2022-12-28
Other Directorships of VANEET AGGARWAL
Company Name CIN Designation Appointment Date Cessation
AARUSH AGRO FOODS PRIVATE LIMITED U01100DL2017PTC315717 Additional Director - 2023-09-29
AARUSH AGRO FOODS PRIVATE LIMITED U01100DL2017PTC315717 Director 2023-05-24 Ongoing
CAPITAL AGROFOODS PRIVATE LIMITED U15400DL2020PTC361983 Additional Director - 2021-02-19
CAPITAL AGROFOODS PRIVATE LIMITED U15400DL2020PTC361983 Managing Director 2021-02-19 Ongoing
CAPITAL AGRO INDUSTRIES PRIVATE LIMITED U46101DL2024PTC426553 Director 2024-02-10 Ongoing
KINGSTAR IMPEX PRIVATE LIMITED U68200DL2012PTC231978 Director 2012-02-23 Ongoing
KTV PROJECTS PRIVATE LIMITED U74120DL2008PTC174760 Additional Director - 2018-09-29
KTV PROJECTS PRIVATE LIMITED U74120DL2008PTC174760 Director - 2022-12-28
Other Directorships of KARISHMA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
KINGSTAR IMPEX PRIVATE LIMITED U68200DL2012PTC231978 Director - 2024-04-15
Other Directorships of BALRAJ BHASIN
Company Name CIN Designation Appointment Date Cessation
BUDDHA EXIM PRIVATE LIMITED U52590DL2012PTC243519 Director - 2012-12-22
Other Directorships of RISHAB SAGGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TUSHAR GOEL
Other Directorships of SAVITA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
KTV PROJECTS PRIVATE LIMITED U74120DL2008PTC174760 Director - 2019-03-06

CIN Company Name Company Address
U46101DL2024PTC426553 CAPITAL AGRO INDUSTRIES PRIVATE LIMITED 1002,10th Floor, Aggarwal Corporate Heights,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U24110DL2009PTC188479 AJANTA POLYMERS PRIVATE LIMITED 1001, 10TH FLOOR, AGGARWAL CORPORATE HEIGHTS, PLOT NO.A-7, NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034
AAR-5834 IG STEELS INDIA LLP UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTS PLOT NO A 7, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034
U74999DL2019PTC350130 SQUIB FACTORY PRIVATE LIMITED 1105, ACH-AGGARWAL CORPORATE HEIGHTS A-7, NETAJI SUBHASH PLACE, DIST.CENTRE, , PITAMPURA, NEW DELHI, Delhi, India - 110034
U72900DL2022PTC399881 CIPHERSQUARE PAYMENT SOLUTIONS PRIVATE LIMITED 1301, 13TH FLOOR AGGARWAL CORPORATE HEIGHTS,PLOT NO A-07, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U40300DL2016PTC298606 GAZ INDIA CORPORATE PRIVATE LIMITED 1308, Aggarwal Corporate Heights Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U74999DL2009PTC190677 ADITYA MEDIA NETWORK PRIVATE LIMITED 401, Aggarwal Corporate Heights Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
AAH-1914 TEAM INSURANCE SURVEYORS AND LOSS ASSESSORS LLP Unit No. 411-412, 4th Floor,Aggarwal Cyber Plaza I Netaji Subhash Place, Pitampura,New Delhi,New Delhi,Delhi,India-110034
U72900DL2022PTC400619 WIREALLY E SPORTS INDIA PRIVATE LIMITED Unit No.-1304, Aggarwal Corporate Heights, A-7, Netaji Subhash Place, District Centre, P,itampura,NEW DELHI,New Delhi,Delhi,110034-India
U65929DL1999PTC100381 SRK FINCON PRIVATE LIMITED. 902, Aggarwal Corporate Heights A-7, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U18109DL2014PTC274349 CREATIVEVIEW CREATION PRIVATE LIMITED Unit No. 804, Aggarwal Corporate Heights, A-7, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U72900DL2012PTC230410 ISARG SECURITY SOLUTION PRIVATE LIMITED 1007, 10th FLOOR, PEARLS BEST HEIGHTS-II NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U72900DL2012PTC231469 ISARG KNOWLEDGE SOLUTION PRIVATE LIMITED 1007, 10th FLOOR, PEARLS BEST HEIGHTS-II NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U51100DL2017PTC317159 JURASIC COAL TREXIM PRIVATE LIMITED Unit -804, 8th Floor, Aggarwal Corporate Heights A 7, Netaji Subhash Place, , Pitampura, Delhi, Delhi, India - 110034
U45201DL2012PTC233072 KS VAASTU HOMES PRIVATE LIMITED 501, 5th Floor,Aggarwal Corporate Heights Netaji Subhash Place, District Centre, W azirpur , New Delhi, Delhi, India - 110034
U74899DL1992PLC049025 VIDYA MANDIR CLASSES LIMITED 3RD FLOOR, AGGARWAL CORPORATE HEIGHTS, PLOT NO A-7 NETAJI SUBHASH PLACE, DISTT CENTRE, WAZI RPUR , NEW DELHI, Delhi, India - 110034
U74899DL1989PTC036517 STERILE INDIA PRIVATE LIMITED Unit No 501, 5th Floor,Aggarwal Corporate Heights, Plot No. A-7, Netaji Subhash Place, Pita mpura , , New Delhi, Delhi, India - 110034
U45309DL2022PTC395422 IBEST CONSTRUCTION INDIA PRIVATE LIMITED 453 Aggarwal Metro Heights, Netaji Subhash Place,,Pitampura, New Delhi ,,Delhi,North West Delhi,Delhi,110034-India
ABB-2523 Baked Earth LLP Office No.804, 8th Floor, Gopal Heights, Netaji Subhash Place,Pitampura New Delhi,Delhi,North West Delhi,Delhi,India-110034
U46419DL2025PTC448609 RAYTWIN SOLUTION PRIVATE LIMITED Unit No-505, 5th Floor, Pearl Best Heights-II,,Netaji Subhash Place, Pitampura, New Delhi,,Delhi,North West Delhi,Delhi,110034-India
U31401DL2009PTC188172 MOLECULE ENTERPRISES PRIVATE LIMITED UNIT O. 207,2ND FLOOR,AGGARWAL CORPORATE HEIGHTS, NETAJI SUBHASH PLACE,PITAMPURA,DELHI-110 034 , DELHI, Delhi, India - 110034
U45400DL2009PTC187642 EMERGING BUILDWELL PRIVATE LIMITED UNIT NO.207,2ND FLOOR,AGGARWAL CORPORATE HEIGHTS, NETAJI SUBHASH PLACE,PITAMPURA,DELHI-110 034 , DELHI, Delhi, India - 110034
U74999DL2018PTC335501 SK IMPORT EXPORT PRIVATE LIMITED UNIT NO. 405, 4TH FLOOR GOPAL HEIGHT PLOT No. D-9 , NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034
U45201DL2005PTC139303 ANUPAM BUILDMART PRIVATE LIMITED Unit No.-560, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura New Delhi-110034 , Delhi, Delhi, India - 110034
U74140DL2021OPC389027 TEAM CSP (OPC) PRIVATE LIMITED Office No. 318, 3rd Floor, H-6, Aggarwal Tower Netaji Subhash Place ,Pitampura ,New Delhi -110034 , Delhi, Delhi, India - 110034
U27104DL1996PLC078684 AVTAR STEEL LIMITED 1501, 15th FLOOR, AGGARWAL CORPORATE HEIGHTS NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
U74999DL2016PTC298394 PRAKRIA MARKETING SERVICES PRIVATE LIMITED 902, 9th Floor, Aggarwal Corporate Heights, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U74999DL2004PTC128969 ABSOLUTE BUSINESS PROCESS HOLDINGS PRIVATE LIMITED 1202, 12th Floor, Aggarwal Corporate Heights, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U74140DL2013PTC250499 CHHAVI TOUR & TRAVELLS PRIVATE LIMITED 1207, 12TH FLOOR, AGGARWAL CORPORATE HEIGHTS NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10422512 2013-04-26 2013-12-09 2023-05-04 180,000,000.00 Union Bank of India
10425410 2013-05-09 - 2013-09-02 25,000,000.00 Union Bank of India
10445703 2013-08-16 - 2023-05-04 30,000,000.00 Union Bank of India
10538336 2014-11-03 - 2023-05-04 50,000,000.00 Union Bank of India
100300383 2019-08-23 - - 3,980,400.00 Axis Bank Limited
100373481 2020-05-18 - 2021-01-01 18,000,000.00 Union Bank of India
100415126 2020-10-20 - - 3,000,000.00 HDFC BANK LIMITED
100555489 2022-03-11 - 2023-05-04 54,000,000.00 UNION BANK OF INDIA
100626590 2022-10-28 - - 5,957,998.00 HDFC BANK LIMITED
100665157 2023-01-04 2024-03-27 - 400,000,000.00 ICICI BANK LIMITED
100745022 2023-05-16 - - 4,408,998.00 HDFC BANK LIMITED
100831900 2023-11-17 - - 19,900,000.00 UNION BANK OF INDIA

  • Email ID
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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.

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

As on: 2026-07-13

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