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CAPRICON PROPERTIES PRIVATE LIMITED

As on: 2024-07-12

CAPRICON PROPERTIES PRIVATE LIMITED (CIN: U68200WB2012PTC186316) is a Private company incorporated on 24 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CAPRICON PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

Directors of CAPRICON PROPERTIES PRIVATE LIMITED are ALKA AGARWAL, and MEGHA MODI.

CAPRICON PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U68200WB2012PTC186316 and its registration number is 186316. Users may contact CAPRICON PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPRICON PROPERTIES PRIVATE LIMITED is 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026.

Current status of CAPRICON PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U68200WB2012PTC186316
Name CAPRICON PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 186316
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-09-24
Age of Company 12 years, 5 months, 19 days
Activity NIC Code: NIC Description:
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

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

CAPRICON PROPERTIES PRIVATE LIMITED

Previous CINs

U68200WB2012PTC186316
U70102WB2012PTC186316

Regulatory Filings of CAPRICON PROPERTIES

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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.

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Purchase full report of CAPRICON PROPERTIES

Litigation Search Report of CAPRICON PROPERTIES

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

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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 CAPRICON PROPERTIES 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 CAPRICON PROPERTIES

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 CAPRICON PROPERTIES

Current Directors & Key Managerial Personnel of CAPRICON PROPERTIES
DIN Director Name Designation Appointment Date
01307842 ALKA AGARWAL Director 2019-07-04
07085749 MEGHA MODI Director 2015-03-30
Past Directors & Key Managerial Personnel of CAPRICON PROPERTIES
DIN Director Name Designation Appointment Date Cessation
06379904 SURESH KUMAR DHANDH Director - 2015-03-30
06379909 AJAY JAJODIA Director - 2019-07-04
00036400 MAYANK MODI Director - 2015-03-17
Other Directorships of ALKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR DHANDH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY JAJODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEGHA MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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LIGRIPOOKRIE TEA CO PVT LTD U01132AS1983PTC002059 Director 2018-11-15 Ongoing
KESAVATSAPUR TEA COMPANY PRIVATE LIMITED U01132AS1999PTC005919 Director - 2010-04-05
JORBAGH TEA PRIVATE LIMITED U01132AS2000PTC006342 Director - 2014-06-19
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TIRUPATI DIVYABHOOMI PRIVATE LIMITED U45201RJ2010PTC033329 Director 2012-02-09 Ongoing
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TIRUPATI BUILDSQUARE PRIVATE LIMITED U45201RJ2011PTC034217 Director - 2012-02-03
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SARVLOK NIWAS PRIVATE LIMITED U70109WB2012PTC186123 Director 2012-09-17 Ongoing
MANGALDHAM AWAS PRIVATE LIMITED U70109WB2012PTC186125 Director 2012-09-17 Ongoing
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BOSSLIFE PROJECTS PRIVATE LIMITED U68100WB2012PTC185940 Additional Director - 2022-09-30
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COOLHUT REAL ESTAES PRIVATE LIMITED U68100WB2012PTC186137 Director 2019-07-04 Ongoing
TIMESOUND DEVCON PRIVATE LIMITED U68100WB2012PTC186140 Director 2019-07-04 Ongoing
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DHANGANGA COMMOSALES PRIVATE LIMITED U68200WB2012PTC186654 Additional Director - 2022-09-30
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MAKELIFE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC186078 Director 2021-05-14 Ongoing
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PANCHSHREE APARTMENTS PRIVATE LIMITED U70102WB2012PTC186405 Director 2012-09-25 Ongoing
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GANAPATI TIEUP PRIVATE LIMITED U74140WB1997PTC085036 Additional Director - 2016-09-30
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Other Directorships of MAYANK MODI
Company Name CIN Designation Appointment Date Cessation

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AAD-9580 RANDATA VINCOM LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9556 VISWADHAM COMMODITIES LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9583 VIEWMORE REALTORS LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAE-7148 EDEN ELEMENTS LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-4945 ROYALPET PROPERTIES LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-4950 TUBEROSE INFRASTRUCTURE LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-4952 WOODSTICK HIGHRISE LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-4949 PAWANSHIV TREXIM LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-5817 LIFEWOOD ESTATES LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-4947 SUBHKARI NIRMAN LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-4948 PIANO REAL ESTATES LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-4944 PAWANSATHI VINIMAY LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
U01132WB1983PTC036032 EXTRUSIONS REAL ESTATE PVT LTD 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
AAD-9664 LOOKLIKE DEALMARK LLP 17/1 , LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9525 SPEEDFAST TRADELINKS LLP 17/1 , LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9474 MOONLIFE HIGHRISE LLP 17/1 , LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9476 MAHAMANI OVERSEAS LLP 17/1 , LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
U21012WB1949PTC018313 ASIATIC BOARD MILLS PVT LTD 17/1 LANSDOWNE TERRACE , Kolkata, West Bengal, India - 700026
U70109WB2012PTC186121 JAGMATA ENCLAVE PRIVATE LIMITED 3RD FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
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Prosecution Details of CAPRICON PROPERTIES

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

Charges (Secured Loans) of CAPRICON PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CAPRICON PROPERTIES

Email ID: [email protected] Website: Not Available Address: 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026

Principal Products & Services of CAPRICON PROPERTIES

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 CAPRICON PROPERTIES

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 CAPRICON PROPERTIES

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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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 CAPRICON PROPERTIES

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 CAPRICON PROPERTIES

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 CAPRICON PROPERTIES

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 CAPRICON PROPERTIES

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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