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CAPITAVES CONSULTANTS PRIVATE LIMITED

As on: 2024-07-10

CAPITAVES CONSULTANTS PRIVATE LIMITED (CIN: U74120UP2011PTC044679) is a Private company incorporated on 06 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CAPITAVES CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CAPITAVES CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of CAPITAVES CONSULTANTS PRIVATE LIMITED are ASHISH UPADHYAY, and SAURABH KUMAR PANDEY.

CAPITAVES CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2011PTC044679 and its registration number is 44679. Users may contact CAPITAVES CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITAVES CONSULTANTS PRIVATE LIMITED is NEELKANTH, 103, INDIRA NAGAR, CHITAIPUR , VARANASI, Uttar Pradesh, India - 221005.

Current status of CAPITAVES CONSULTANTS PRIVATE LIMITED is - Active.

Basic Information

CIN U74120UP2011PTC044679
Name CAPITAVES CONSULTANTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 44679
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-05-06
Age of Company 13 years, 10 months, 7 days
Activity NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-30
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CAPITAVES CONSULTANTS PRIVATE LIMITED

Previous CINs

U74120UP2011PTC044679

Regulatory Filings of CAPITAVES CONSULTANTS

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Litigation Search Report of CAPITAVES CONSULTANTS

Get a list of all litigations CAPITAVES CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPITAVES CONSULTANTS. This report helps you understand the risk associated in dealing with CAPITAVES CONSULTANTS 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.

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Outstanding Payments to Micro & Small 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 CAPITAVES CONSULTANTS 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

Investor Complaints & Serious Complaints About CAPITAVES CONSULTANTS

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

Directors & Key Managerial Personnel of CAPITAVES CONSULTANTS

Current Directors & Key Managerial Personnel of CAPITAVES CONSULTANTS
DIN Director Name Designation Appointment Date
05173751 ASHISH UPADHYAY Director 2012-05-05
03023575 SAURABH KUMAR PANDEY Director 2011-05-06
Past Directors & Key Managerial Personnel of CAPITAVES CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
03497144 ADHAAR BANSAL Director - 2018-03-24
03105505 SURYA KUMAR PANDEY Director - 2019-05-01
Other Directorships of ADHAAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH UPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAND & STONE INFRATECH PRIVATE LIMITED U45309UP2016PTC088687 Director - 2017-05-15
DRIZZLE CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC258193 Additional Director - 2017-01-17
WORLDMAP COMMERCIAL BUILDERS PRIVATE LIMITED U45500UP2016PTC087568 Director - 2017-01-30
SUNSHINE FINMART PRIVATE LIMITED U65923UP2010PTC040270 Director - 2016-04-27
CERTA INFRASTRUCTURE PRIVATE LIMITED U70102DL2012PTC241612 Additional Director - 2013-09-24
CERTA INFRASTRUCTURE PRIVATE LIMITED U70102DL2012PTC241612 Director - 2016-05-26
UNIWORLD INFRATECH PRIVATE LIMITED U70102DL2014PTC271286 Director - 2016-02-18
SPARKSPELL HOMES PRIVATE LIMITED U70102UP2013PTC057336 Director 2013-05-30 Ongoing
PROPLARITY INFRAVENTURE PRIVATE LIMITED U70102UP2013PTC059062 Director - 2016-12-12
PROPLARITY INFRATECH PRIVATE LIMITED U70102UP2013PTC059196 Director - 2016-12-12
ALIVA INFRATECH PRIVATE LIMITED U70102UP2015PTC072636 Director 2015-08-11 Ongoing
MYWORKS DEVELOPERS PRIVATE LIMITED U70102UP2015PTC074861 Director - 2019-05-19
MYWORKS CONSTRUCTIONS PRIVATE LIMITED U70102UP2016PTC075913 Director - 2019-05-20
PROPLARITY BUILDCON PRIVATE LIMITED U70109DL2012PTC239457 Director - 2016-12-12
PROPLARITY INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC248914 Additional Director 2016-12-18 Ongoing
PROPLARITY INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC248914 Director - 2016-12-12
SKP REALCON PRIVATE LIMITED U70109DL2014PTC264721 Director 2014-02-11 Ongoing
UNIWORLD BUILDERS PRIVATE LIMITED U70109DL2014PTC268536 Additional Director 2016-12-18 Ongoing
UNIWORLD BUILDERS PRIVATE LIMITED U70109DL2014PTC268536 Director - 2016-12-12
PROPLARITY REAL ESTATE PRIVATE LIMITED U70200DL2012PTC239072 Director 2013-12-02 Ongoing
PROPLARITY BUILDWELL PRIVATE LIMITED U70200DL2012PTC241613 Director - 2016-12-12
PROPLARITY BUILDERS PRIVATE LIMITED U74140DL2012PTC241911 Director - 2016-12-12
FYD INTERIORS PRIVATE LIMITED U74140DL2014PTC271274 Director - 2015-12-28
PROPLARITY FILMS PRIVATE LIMITED U74900DL2013PTC258459 Director - 2016-12-12
FINLACECAPITAVES CONSULTING PRIVATE LIMITED U74900DL2013PTC260624 Director 2013-12-24 Ongoing
SUNSHINE PROPMART PRIVATE LIMITED U74900UP2010PTC041467 Director 2010-07-27 Ongoing
DRIZZLE CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC258193 Director - 2021-01-01
SUNSHINE FINMART PRIVATE LIMITED U65923UP2010PTC040270 Additional Director - 2011-09-30
SUNSHINE FINMART PRIVATE LIMITED U65923UP2010PTC040270 Director 2011-09-30 Ongoing
SUNSHINE PROPMART PRIVATE LIMITED U74900UP2010PTC041467 Director 2010-07-27 Ongoing
INVEST 101 HOMES LLP AAE-6610 Designated Partner 2021-12-14 Ongoing
INVEST 101 HOMES LLP AAE-6610 Partner - 2021-12-13
ASA FINCAP ADVISORS LLP AAK-2034 Designated Partner 2017-08-03 Ongoing
WIS REALTY LLP AAO-9079 Partner 2021-12-15 Ongoing
IRR FINCAP REALTY ADVISORS LLP AAR-3405 Designated Partner - 2024-03-16
DOMUS PLUSH SOLUTIONS PRIVATE LIMITED U74110UP2015PTC071236 Additional Director - 2020-12-31
DOMUS PLUSH SOLUTIONS PRIVATE LIMITED U74110UP2015PTC071236 Director 2020-12-31 Ongoing
MIGHTY MINDZ EDUCATION PRIVATE LIMITED U74120UP2011PTC047451 Director - 2012-03-28
V4U AUTO SOLUTIONS PRIVATE LIMITED U74120UP2015PTC071831 Director 2015-07-03 Ongoing
FINLACECAPITAVES CONSULTING PRIVATE LIMITED U74900DL2013PTC260624 Director 2013-12-24 Ongoing
FINLACECAPITAVES CONSULTING PRIVATE LIMITED U74900DL2013PTC260624 Director - 2018-03-24
DRIZZLE CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC258193 Director - 2016-08-11
SUNSHINE FINMART PRIVATE LIMITED U65923UP2010PTC040270 Additional Director - 2013-09-30
SUNSHINE FINMART PRIVATE LIMITED U65923UP2010PTC040270 Director 2013-09-30 Ongoing
SPARKSPELL HOMES PRIVATE LIMITED U70102UP2013PTC057336 Additional Director - 2017-11-27
MYWORKS CONSTRUCTIONS PRIVATE LIMITED U70102UP2016PTC075913 Director - 2019-05-21
PROPLARITY INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC248914 Additional Director - 2021-03-01
UNIWORLD BUILDERS PRIVATE LIMITED U70109DL2014PTC268536 Additional Director 2016-12-18 Ongoing
UNIWORLD BUILDERS PRIVATE LIMITED U70109DL2014PTC268536 Director - 2016-12-12
PROPLARITY REAL ESTATE PRIVATE LIMITED U70200DL2012PTC239072 Additional Director 2016-03-19 Ongoing
MAXINDIA AGRO LIMITED U74999UP2020PLC127233 Director 2020-02-19 Ongoing
MAXINDIA BAZAR PRIVATE LIMITED U74999UP2020PTC125557 Director - 2021-06-02
Other Directorships of SAURABH KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURYA KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CAPITAVES CONSULTANTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CAPITAVES CONSULTANTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10423867 2013-04-09 - - 5,000,000.00 ORIENTAL BANK OF COMMERCE

Contact Details of CAPITAVES CONSULTANTS

Email ID: [email protected] Website: http://www.sunshinefinmart.com Address: NEELKANTH, 103, INDIRA NAGAR, CHITAIPUR , VARANASI, Uttar Pradesh, India - 221005

Principal Products & Services of CAPITAVES CONSULTANTS

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

Balance Sheet of CAPITAVES CONSULTANTS

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

Profit & Loss Statement of CAPITAVES CONSULTANTS

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

Fund Raising Activity of CAPITAVES CONSULTANTS

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

Subsidiaries, Associate Companies & Join Ventures of CAPITAVES CONSULTANTS

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

Board Meetings of CAPITAVES CONSULTANTS

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

Auditors of CAPITAVES CONSULTANTS

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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