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
CAPRICAN CONSULT PRIVATE LIMITED
CIN: U74140MH2004PTC132423 As on: 2026-07-13
CAPRICAN CONSULT PRIVATE LIMITED (CIN: U74140MH2004PTC132423) is a Private company incorporated on 27 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CAPRICAN CONSULT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CAPRICAN CONSULT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CAPRICAN CONSULT PRIVATE LIMITED are NILAYBHAI BHUPATBHAI SHAH, KAVITA RAMESH SHAH, and RAJESH VASANTLAL VORA.
CAPRICAN CONSULT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2004PTC132423 and its registration number is 132423. Users may contact CAPRICAN CONSULT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPRICAN CONSULT PRIVATE LIMITED is 204 SKY HIGH TOWER ORLEM TANK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of CAPRICAN CONSULT PRIVATE LIMITED is - Strike Off.
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 CAPRICAN CONSULT 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.
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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 CAPRICAN CONSULT
Purchase full report of CAPRICAN CONSULT
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 CAPRICAN CONSULT 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 CAPRICAN CONSULT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01854548 | NILAYBHAI BHUPATBHAI SHAH | Director | 2004-08-27 |
| 00716645 | KAVITA RAMESH SHAH | Director | 2006-08-03 |
| 00716764 | RAJESH VASANTLAL VORA | Director | 2004-08-27 |
Past Directors & Key Managerial Personnel of CAPRICAN CONSULT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILAYBHAI BHUPATBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA RAMESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EXCEL OVERSEAS PVT LTD | U36910MH1992PTC065058 | Director | - | 2019-08-14 |
Other Directorships of RAJESH VASANTLAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EXCEL OVERSEAS PVT LTD | U36910MH1992PTC065058 | Director | 2007-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47222MH2024PTC428651 | BHULANI FOODS AND BEVERAGES PRIVATE LIMITED | 1001, SKY HIGH TOWER CHS,,TANK ROAD, MALAD (W),,Malad West,Mumbai,Maharashtra,400064-India |
| U88900MH2026NPL471058 | NEXINCLUSION FOUNDATION | B 301, Sky High CHS LTD,,Orlem Tank Road,,Malad West,Mumbai,Maharashtra,400064-India |
| U63030MH2017PTC291915 | CNM LOGISTICS PRIVATE LIMITED | D-201, SKY HIGH COMPLEX, ORLEM OFF TANK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAY-8105 | BRICK BY BRICK ADVISORY LLP | B/103, LOUIS PALACE CHS LTD, NEAR ORLEM TANK ROAD, SHANKAR LANE EXTN, OPP. SKY HIGH TOWER,MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC289088 | MABH AUTOMOBILE PRIVATE LIMITED | B/6 Rajesh Patel Chawl, Orlem Tank Road, Shankar Lane,Valnai VLG, Nr. Sky High Tower, Mal ad West , Mumbai, Maharashtra, India - 400064 |
| U63030MH2011PTC219900 | DOSHI ONLINE TRAVEL SERVICES PRIVATE LIMITED | 202, SKY HIGH TOWER, 2ND FL, ORLAM TANK ROAD, SHANKAR LANE, , MALAD WEST, Maharashtra, India - 400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U27100MH1995PTC085100 | TIRTHANKAR METAL AND TRADING PRIVATE LIMITED | D-305 SHRI SIDHIVINAYAK TOWER,OFF TANK ROAD,ORLEM, MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000 |
| U74999MH2011PTC217863 | PARAKLETE CONSULTANTS PRIVATE LIMITED | 1601, SKYWALK TOWER, TANK ROAD, ORLEM, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U15549MH2007PTC168632 | PLANET BUSSINESS INDIA PRIVATE LIMITED | 2002 SKY HIGH TOWER OFF SHANKAR LANE, ORLEM, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U51900MH1997PTC108998 | GOOD LIVING SHELTERS PRIVATE LIMITED | D-305,SHRI SIDDHIVINAYAK TOWER, OFF. TANK ROAD ,ORLEM, MALAD (WEST). , MUMBAI, Maharashtra, India - 400064 |
| AAK-0081 | ALOHA HAPPINESS LIMITED LIABILITY PARTNE RSHIP | 203 Skywalk Tower Bldg No. 1, Tank Road Orlem, Malad West, Near Dream Palace. Mumbai, Maharashtra, India - 400064 |
| U74120MH2014PTC253877 | TECHTRONIC SYSTEMS PRIVATE LIMITED | A-603, SHREE SIDDHIVINAKAY TOWER CHS, TANK ROAD OFF SHANKER LANE, ORLEM, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U52100MH2012PTC234849 | ISHANHARSH TRADING COMPANY PRIVATE LIMITED | D/304,SHRI SIDDHI VINAYAK TOWER,TANK ROAD, ORLEM,NR. DREAM PALACE HOTEL,MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U24233MH2012PTC238288 | M K COLOURTECH PRIVATE LIMITED | B-202, SKY HIGH CHS LTD, OFF SHANKAR LANE, TANK ROAD, NR ORLEM PARK, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U51101MH2015PTC271093 | UNIGLO SHIP SERVICES PRIVATE LIMITED | 1502/F, Sky High Tower CHSL, Off. Shankar Lane Orlem Tank Road Opp. Shailesh Nagar, Mal ad (W) , Mumbai, Maharashtra, India - 400064 |
| U51900MH1997PTC110867 | SHREE MALLINATH MARKETING AND SERVICES PRIVATE LIMITED | A/301,SKY HIGH CHS LTD,ORLEM TANK ROAD, SHANKAR LANE EXT, OPP. JAIN TEMPLE, MALA D(WEST) , MUMBAI, Maharashtra, India - 400064 |
| ABC-8858 | ANUSAYA VENTURES LLP | Anand Niwas Sapur Pada, Orlem Village,Tank Road, Malad West, Opp Shankar Lane,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2017OPC301141 | SD ENTERTAINMENT (OPC) PRIVATE LIMITED | 901,LOTUS HEIGHTS, ARJUN CHS TANK LANE ROAD, ORLEM , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| ACN-3903 | KAPI ORGANIC LLP | D-601, SIDDHI VINAYAK TOWER CHS LTD, ORLEM TANK RD,OFF SHANKAR LANE, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ABB-4943 | BHS Trades LLP | Flat 204, Shree Vishal Complex CHS Ltd, Narsing Lane, Goraswadi,Off S.V. Road, Near N L High School, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U60200MH2023PTC399300 | K MAX DIGITAL PRIVATE LIMITED | FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| U14101MH2024PTC434078 | LUXECRAFT STUDIOS PRIVATE LIMITED | 403, SHRINATH TOWER, UNDERAI ROAD, SOMWAR BAZA, Malad, Mumbai, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| ACD-1342 | COEVO CANVAS LLP | BLDG NO II, 4TH FLOOR, SPECTRUM TOWER,,OFF LINK ROAD, MIND SPACE, MALAD WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| ACK-4804 | TRISHIKHA ADVISORS LLP | 703, TOWER B, RAJ MANOR APARTMENTS, MAMLETDARWADI,,EXT ROAD, LIBERTY GARDEN, OPP NAVY COLONY,MALAD- WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2022PTC375208 | SKYLIGHT INTERFACES PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), Mumbai, , Malad West, Maharashtra, India - 400064 |
| U63030MH2017PTC293750 | WHITE LIGHT WEB SOLUTIONS PRIVATE LIMITED | 20, ORLEM PARK VIEW, TANK ROAD, ORLEM MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-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.