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.
| 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 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPITAVES CONSULTANTS PRIVATE LIMITED |
| U74120UP2011PTC044679 |
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 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.
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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 05173751 | ASHISH UPADHYAY | Director | 2012-05-05 |
| 03023575 | SAURABH KUMAR PANDEY | Director | 2011-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03497144 | ADHAAR BANSAL | Director | - | 2018-03-24 |
| 03105505 | SURYA KUMAR PANDEY | Director | - | 2019-05-01 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100UP2016NPL085978 | PURVANCHAL AGRO INDUSTRIES CLUSTER SERVICES | N-6/2-93, Indra Nagar, Chitaipur Varanasi , Uttar Pradesh, Uttar Pradesh, India - 221005 |
| AAT-3052 | NAVIAA IMPULSE LLP | A No 437/1, Plot No 24, Mani Nagar Colony Kandwa, Chitaipur Varanasi, Uttar Pradesh, India - 221005 |
| U15400UP2021PTC154313 | VERMA FOOD AND BEVERAGES PRIVATE LIMITED | PLOT NO. 433 KISHNA NAGAR COLONY, BHAGWANPUR , LANKA , VARANASI , UP , VARANASI, Uttar Pradesh, India - 221005 |
| AAT-1196 | IICD INDEPENDENT INDIA CULTURAL DRESSES LIMITED LIABILITY PARTNERSHIP | N KAILASH BHAWAN, LANKA, VARANASI 221005, UTTAR PRADESH VARANASI, Uttar Pradesh, India - 221005 |
| U24231UP2020PTC130982 | MORRIS PHARMACEUTICALS PRIVATE LIMITED | H.NO-B 30/42-20-S-15, MADHO MARKET LANKA, VARANASI-221005, UTTAR PRADESH , VARANASI, Uttar Pradesh, India - 221005 |
| U15400UP2021PTC140226 | 4USMK&SOYO GROCERY PRIVATE LIMITED | 35/5, LAIN NO 5, VIVEKANAND PURAM COLONY, B.H.U, SUSUWAHI, VARANASI-221005, UTTAR PRADESH , VARANASI, Uttar Pradesh, India - 221005 |
| AAV-8555 | GRS INFRATECH LLP | 1 CHITAIPUR, KANDWA VARANASI, Uttar Pradesh, India - 221005 |
| AAK-8551 | EXPLORAGA TRAVELS LLP | 88, DHANWANTRI NAGAR SAMNEGHAT VARANASI, Uttar Pradesh, India - 221005 |
| ACA-0067 | LANDMARK LAW CHAMBER LLP | B 32/112 PSAKET NAGAR Varanasi, Uttar Pradesh, India - 221005 |
| AAT-3862 | RSJI TECHNOSOLAR AND POWER SYSTEM LLP | N. 6/13A, Chitaipur Varanasi, Uttar Pradesh, India - 221005 |
| AAC-3401 | KASHI LABOUR SERVICES LLP | Gayatri Nagar, Colony Garhwa Ghat Varanasi, Uttar Pradesh, India - 221005 |
| AAN-0449 | TECHLO INFRASTRUCTURE LLP | 161 Mani Nagar Ext. Kanchanpur Varanasi, Uttar Pradesh, India - 221005 |
| U24233UP2007PTC033168 | WILLEY & NILLYS CHEMICALS PRIVATE LIMITED | 81, Jawahar Nagar Colony , Varanasi, Uttar Pradesh, India - 221005 |
| U93000UP2010PTC042054 | SANTO MEDI SCIENCES PRIVATE LIMITED | 175, Jawahar Nagar Extension, Bhelupura , Varanasi, Uttar Pradesh, India - 221005 |
| U24299UP2021PTC150167 | ULTRAZ PHARMACEUTICAL PRIVATE LIMITED | E-16, Vishwakarma Nagar Susuwahi , Varanasi, Uttar Pradesh, India - 221005 |
| U31909UP2023PTC177261 | NEUTRINO POWER ELECTRONICS PRIVATE LIMITED | M437/2, Ashutosh Nagar , Varanasi, Uttar Pradesh, India - 221005 |
| ACA-3413 | AMOR TRAVELS AND HOSPITALITY LLP | PLOT NO 93, VIVEK NAGAR NASIR PURMAHAMANAPURI Varanasi, Uttar Pradesh, India - 221005 |
| AAZ-4029 | TRUE FILES INDIA LLP | B32/112 P SAKET NAGAR NARIA VARANASI, Uttar Pradesh, India - 221005 |
| AAH-9229 | RAA FINANCIAL SERVICES LLP | PLOT NO.16 PRAFULLA NAGAR COLONY LANKA VARANASI, Uttar Pradesh, India - 221005 |
| AAG-2076 | MSM COMPUTER WORLD LLP | B 27/67A, INDIRA TOWER, DURGAKUND VARANASI, Uttar Pradesh, India - 221005 |
| U24110UP2021PLC149392 | IXIA PHARMACEUTICAL LIMITED | E-16, Vishwakarma Nagar Colony Susuwahi , Varanasi, Uttar Pradesh, India - 221005 |
| U24304UP2016PTC085147 | SHRESHAY EXIM PRIVATE LIMITED | Plot No. 127, Saket Nagar Colony , Varanasi, Uttar Pradesh, India - 221005 |
| U01110UP2018PTC107765 | SHIVASTE KRISHIKART PRIVATE LIMITED | A.NO-1002 MARUTI NAGAR COL SEERGOVARDHANPUR , VARANASI, Uttar Pradesh, India - 221005 |
| U01100UP2019PTC122020 | BHAIRAV AGRO PROCURING AND MARKETING PRODUCER COMPANY LIMITED | AN 1089 MARUTI NAGAR, SEERGOWERDHANPUR ,BHU , , VARANASI, Uttar Pradesh, India - 221005 |
| U01100UP2019PTC120223 | KAKUN ORGANIC AGRO-FOOD PRIVATE LIMITED | B 33/14-22 Kaushlesh Nagar Sunderpur , Varanasi, Uttar Pradesh, India - 221005 |
| U15134UP2021PTC148879 | DAIRYDAILY PRIVATE LIMITED | B 32/48-2-P SAKET NAGAR , varanasi, Uttar Pradesh, India - 221005 |
| U24299UP2021PTC154985 | LUCIUS PHARMA PRIVATE LIMITED | #132, LANE-5, KRISHNA NAGAR COLONY BHAGWANPUR , VARANASI, Uttar Pradesh, India - 221005 |
| U72900UP2019PTC123046 | DAILYGRAM TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR, B32/ 23A SAKET NAGAR , VARANASI, Uttar Pradesh, India - 221005 |
| U01100UP2019PTC116636 | YAZAT SOLUTIONS PRIVATE LIMITED | N 4/35 C 68 MAHAMANA NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221005 |
| U01100UP2019PTC119192 | UDDHMI KISAN AGRI PRIVATE LIMITED | Arazi No.569 Sarai Nandan Rohit Nagar, Nariya , VARANASI, Uttar Pradesh, India - 221005 |
| 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 |
|---|---|---|---|---|---|---|
| 10423867 | 2013-04-09 | - | - | 5,000,000.00 | ORIENTAL BANK OF COMMERCE |
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.