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
CAPLIN VINIYOG PVT.LTD.
CIN: U67120WB1995PTC075209 As on: 2024-07-04
CAPLIN VINIYOG PVT.LTD. (CIN: U67120WB1995PTC075209) is a Private company incorporated on 03 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11260000.00.
CAPLIN VINIYOG PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPLIN VINIYOG PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of CAPLIN VINIYOG PVT.LTD. are CHHEDI LAL DOKANIA, and SHARWANKUMAR CHHEDILAL DOKANIA.
CAPLIN VINIYOG PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC075209 and its registration number is 75209. Users may contact CAPLIN VINIYOG PVT.LTD. on its Email address - [email protected]. Registered address of CAPLIN VINIYOG PVT.LTD. is 30 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012.
Current status of CAPLIN VINIYOG PVT.LTD. 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 CAPLIN VINIYOG . 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 CAPLIN VINIYOG .
Purchase full report of CAPLIN VINIYOG .
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 CAPLIN VINIYOG . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPLIN VINIYOG .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00325093 | CHHEDI LAL DOKANIA | Director | 2015-09-30 |
| 02188775 | SHARWANKUMAR CHHEDILAL DOKANIA | Director | 2020-12-26 |
Past Directors & Key Managerial Personnel of CAPLIN VINIYOG .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00286213 | RAJESH KUMAR SETHIA | Director | - | 2019-04-23 |
| 00325093 | CHHEDI LAL DOKANIA | Additional Director | - | 2015-09-30 |
| 00392218 | GIRDHARI LAL SHARMA | Director | - | 2014-02-20 |
| 02188775 | SHARWANKUMAR CHHEDILAL DOKANIA | Additional Director | - | 2020-12-26 |
| 08677936 | SHIVAM RAJIV BOHRA | Additional Director | - | 2021-03-30 |
Other Directorships of RAJESH KUMAR SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHHEDI LAL DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVAKA FASHIONS LIMITED | L52100WB1983PLC035857 | Additional Director | - | 2007-08-31 |
| NIVAKA FASHIONS LIMITED | L52100WB1983PLC035857 | Director | - | 2013-10-21 |
| BOHRA CONSTRUCTION PVT LTD | U45201WB1972PTC028474 | Director | 2004-07-16 | Ongoing |
| ONTIME HIREPURCHASE AND AGENCIES PVT LTD | U50102AS1996PTC004735 | Additional Director | - | 2017-09-26 |
| ONTIME HIREPURCHASE AND AGENCIES PVT LTD | U50102AS1996PTC004735 | Director | 2017-09-26 | Ongoing |
| BABULAL NANDLAL BOHRA PVT LTD | U51909WB1986PTC040457 | Director | - | 2023-02-24 |
| NTG SYNDICATE PVT LTD | U51909WB1991PTC051102 | Director | 2007-03-26 | Ongoing |
| NAVTECH FARM PRODUCTS PVT LTD | U52209WB1988PTC044233 | Additional Director | - | 2017-09-26 |
| NAVTECH FARM PRODUCTS PVT LTD | U52209WB1988PTC044233 | Director | - | 2021-03-30 |
Other Directorships of GIRDHARI LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE LOOBAH CO. LIMITED | L15492WB1924PLC004855 | Director | - | 2015-03-28 |
Other Directorships of SHARWANKUMAR CHHEDILAL DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JULIE (INDIA) LTD | L51109WB1985PLC038919 | Additional Director | - | 2021-11-30 |
| JULIE (INDIA) LTD | L51109WB1985PLC038919 | Director | 2021-11-30 | Ongoing |
| ONTIME HIREPURCHASE AND AGENCIES PVT LTD | U50102AS1996PTC004735 | Director | 2020-06-08 | Ongoing |
| BRIGHT BUSINESS SERVICES PRIVATE LIMITED | U51100MH1987PTC044988 | Director | 2008-04-01 | Ongoing |
| NAVTECH FARM PRODUCTS PVT LTD | U52209WB1988PTC044233 | Additional Director | - | 2018-07-31 |
| NAVTECH FARM PRODUCTS PVT LTD | U52209WB1988PTC044233 | Director | - | 2021-03-30 |
Other Directorships of SHIVAM RAJIV BOHRA
| CIN | Company Name | Company Address |
|---|---|---|
| U63999WB2026PTC287487 | ELAHANCE INVOICE TECH PRIVATE LIMITED | 5th FLOOR, 30 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,700012-India |
| U24119WB1963PTC025977 | CROPLIFE CHEMICALS PVT LTD | 30 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U17111WB1947PTC015355 | MAHABIR TEXTILES MILLS PVT LTD | 30 CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012 |
| U17111WB1979PTC032138 | LAMI PLAST COMPANY PRIVATE LIMITED | 30 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U61100WB1979PTC031993 | BHANDARI LAMINATORS PVT LTD | 30 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U51391WB1965PTC026712 | ALCON (AGENCY) PVT LTD | 30 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U51109WB1950PTC019139 | INDIAN CARPETS PVT LTD | 30 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U74210WB1979PTC032135 | CHEMFLOW INDUSTRIES (INDIA) PVT LTD | 30 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| AAH-2895 | PLYWOOD AGENTS LLP | 30, Chittaranjan Avenue 5th Floor Kolkata, West Bengal, India - 700012 |
| AAN-1957 | BAHUMULYA MERCHANDISE LLP | 5th Floor 30 Chittaranjan Avenue KOLKATA, West Bengal, India - 700012 |
| U19202WB1986PTC039974 | UTTAM LAMINATES PVT LTD | 5TH FLOOR30 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| L51491WB1983PLC035964 | CREATIVE FISCAL SERVICES LTD | 30, CHITTARANJAN AVENUE, 4TH FLOOR, , Kolkata, West Bengal, India - 700012 |
| U01222WB1992PTC090442 | CASTLE CONSULTANTS PRIVATE LIMITED | 30 CHITTARANJAN AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51101WB2010PTC151360 | MAGNET VANIJYA PRIVATE LIMITED | 2ND FLOOR 30, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U51109WB2010PTC141736 | MAYFAIR SUPPLIERS PRIVATE LIMITED | 2ND FLOOR 30, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U51219WB1993PTC096027 | AYUSH TRADERS PRIVATE LIMITED | 30 CHITTARANJAN AVENUE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB1995PTC070871 | PRESTIGE SUPPLIERS PVT LTD | 2ND FLOOR 30, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC112434 | LAZER MERCHANDISE PRIVATE LIMITED | 30, CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB2008PTC122861 | MADHUR VYAPAR PRIVATE LIMITED | 2ND FLOOR 30, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U51909WB1994PTC062115 | BAHUMULYA MERCHANDISE PVT LTD | 5th Floor 30 Chittaranjan Avenue , Kolkata, West Bengal, India - 700012 |
| U65999WB1995PTC074507 | MUNSHI HOLDINGS PVT LTD | 30, CHITTARANJAN AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U70101WB1993PTC059813 | SAJAL BUILDERS PVT LTD | 30 CHITTARANJAN AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74994WB2006PTC109434 | PAVITRA COMMOTRADE PRIVATE LIMITED | 30, CHITTARANJAN AVENUE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U74140WB1991PTC096026 | MAGNIFICENT CONSULTANTS PRIVATE LIMITED | 30, CHITTARANJAN AVENUE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U74999WB2017PTC219440 | ANIMO GREEN PRIVATE LIMITED | 30, CHITTARANJAN AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB1989PLC046458 | CLUB WEEKEND EVENTS LIMITED | 34 CHITTARANJAN AVENUE KOLKATA , WEST BENGAL, West Bengal, India - 700012 |
| U93000WB2017PTC222013 | CONFIRMARE ABAS PRIVATE LIMITED | 34 CHITTARANJAN AVENUE, ROOM NO. 14, KOLKATA 700012 , KOLKATA, West Bengal, India - 700012 |
| U51909WB2017PTC223520 | TAMKALA PRIVATE LIMITED | 40A, CHITTARANJAN AVENUE, 5TH FLOOR, P.S. BOWBAZAR KOLKATA-700012 , KOLKATA, West Bengal, India - 700012 |
| U16210WB2024PTC268555 | GLICA DECOR PRIVATE LIMITED | 40B, CHITTARANJAN AVENUE,KOLKATA,Kolkata,Kolkata,West Bengal,700012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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.