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
CAPRICORN FINVESTRADE PRIVATE LIMITED
CIN: U65900MH1995PTC093489 As on: 2026-07-13
CAPRICORN FINVESTRADE PRIVATE LIMITED (CIN: U65900MH1995PTC093489) is a Private company incorporated on 10 Oct 1995. 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. 0.00.CAPRICORN FINVESTRADE PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
CAPRICORN FINVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1995PTC093489 and its registration number is 93489. Users may contact CAPRICORN FINVESTRADE PRIVATE LIMITED on its Email address - . Registered address of CAPRICORN FINVESTRADE PRIVATE LIMITED is B-504 SHRADDHA ASHANAGAROFF.WESTERN EXPRESS HIGHWAY, BORIVALI EAST, , MUMBAI-400066, Maharashtra, India - 000000.
Current status of CAPRICORN FINVESTRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CAPRICORN FINVESTRADE 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 CAPRICORN FINVESTRADE
Purchase full report of CAPRICORN FINVESTRADE
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 CAPRICORN FINVESTRADE 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.
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CAPRICORN FINVESTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of CAPRICORN FINVESTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8216 | JAIGURUDEV IMPEX LLP | 504-B, WESTERN EDGE - I, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U17110MH2003PTC140947 | S R POLYTEX PRIVATE LIMITED | 504-B, WESTERN EDGE - I, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U51909MH2002PTC136085 | JAIGURUDEV IMPEX PRIVATE LIMITED | 504-B, WESTERN EDGE - I, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U51909MH2005PTC294523 | RELIABLE VYAPAR PRIVATE LIMITED | Unit No. 504B, Western Edge - 1, Borivali East Western Express Highway, Opp. Magathane Bus Depot, , Mumbai, Maharashtra, India - 400066 |
| U74999MH2016PTC288045 | AVACARE SHARED SERVICES (INDIA) PRIVATE LIMITED | Office No.501, B-Wing, The Western Edge II Premises Co-Op Society Ltd, Off Western Express Highway, Borivali East, Mumbai -400066. , Borivlai East, Maharashtra, India - 400066 |
| U72300MH2014PLC253138 | EVERRTECH SOFTWARE LIMITED | 03, B-Wing, The Western Edge II,Off Western Express highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U68200MH2023PTC403042 | SGSA SPACES HOLDING PRIVATE LIMITED | B-905, Western Edge II,CCI Compound, Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| U68200MH2023PTC404307 | SGSA SPACES PH2 PRIVATE LIMITED | B-905, Western Edge II, CCI Compound,,Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| U25199MH2020PTC346013 | UNI-PAC DISPENSERS PRIVATE LIMITED | B/110 B Wing, Western Edge II Off Western Express Highway,CCI Compound Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| ABB-2112 | Desai Enviro Consultant LLP | 1003 B Wing, Western Edge II, Kanakia Spaces, Western Express HIghway,,BHD. Metro Borovali (East),Borivali East,Mumbai,Maharashtra,India-400066 |
| U74999MH2018PTC304041 | COMMON MAN MULTIVENTURES PRIVATE LIMITED | B/110 B Wing, Western Edge II Off Western Express Highway,CCI Compound Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAZ-9761 | MRPR IMPEX LLP | B 101 Samparpan HSG Western Express Highway, Borivali East Mumbai, Maharashtra MUMBAI, Maharashtra, India - 400066 |
| U35105MH2025PTC448704 | SUNSATIONAL POWER PRIVATE LIMITED | 504, Western Edge I,,Western Express Highway,Borivali East,Mumbai,Maharashtra,400066-India |
| U35105MH2024PTC431482 | SUNSANTIONAL ENERGY PRIVATE LIMITED | 504, WESTERN EDGE-1,OFF,WESTERN EXPRESS HIGHWAY,Borivali East,Mumbai,Maharashtra,400066-India |
| U85500MH2025NPL439654 | TEAMLEASE EDTECH FOUNDATION | B-903,Western Edge II,Western Express Highway,Borivali East,Mumbai,Maharashtra,400066-India |
| U25200MH1996PTC096723 | SARVOTTAM POLYMERS PRIVATE LIMITED | 906/907 B Wing, The Western Edge II Premises Co-op Society,Off Western Express Highway, Borivali East , Borivali East, Maharashtra, India - 400066 |
| U24110MH2005PTC153716 | GOLTS SPECIALITIES PRIVATE LIMITED | B 702, WESTERN EDGE II WESTERN EXPRESS HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| L93000MH1999PLC120470 | WAAREE RENEWABLE TECHNOLOGIES LIMITED | 504, WESTERN EDGE-1,OFF WESTERN EXPRESS HIGHWAY BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAN-9229 | 3N COMPOSITE PRODUCTS LLP | B-413, Kanakia Western Edge II, Western Express Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAP-6632 | ENAAR TECHNOLOGIES LLP | B-501, WESTERN EDGE II, KANAKIA SPACE, WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U40300MH1985PTC333383 | WAAREE PV TECHNOLOGIES PRIVATE LIMITED | 504, WESTERN EDGE - 1, OFF WESTERN EXPRESS HIGHWAY BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U40300MH2018PTC313194 | WAASANG SOLAR ONE PRIVATE LIMITED | 504, WESTERN EDGE - 1, OFF WESTERN EXPRESS HIGHWAY BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U40106MH2018PTC312031 | WAASANG SOLAR PRIVATE LIMITED | 504, WESTERN EDGE - 1, OFF WESTERN EXPRESS HIGHWAY BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2016PTC315380 | SANGAM ROOFTOP SOLAR PRIVATE LIMITED | 504, WESTERN EDGE - 1, OFF WESTERN EXPRESS HIGHWAY BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAT-2786 | GMSANJIVANI LLP | B-410 WESTERN EDGE II WESTERN EXPRESS HIGHWAY BORIVALI EAST NR.METRO MALL MUMBAI, Maharashtra, India - 400066 |
| AAM-4281 | CREDENCE INFOLINE LLP | B/501, WESTERN EDGE - II, WESTERN EXPRESS HIGHWAY, KANAKIA SPACE, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| U72900MH2016PTC273449 | SMARTPHOXX TECHNOLOGIES PRIVATE LIMITED | B/02, Western Edge II, Upper Basement Western express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U36109MH2012PLC226651 | ESSENZAA LIFESCIENCE LIMITED | 115, B-Wing, Western Edge - 2, Western Express Highway, Borivali (East) , , Mumbai, Maharashtra, India - 400066 |
| U74999MH2016PTC279920 | VITAE CARE PRIVATE LIMITED | 115, B Wing, Western Edge - 2, Western Express Highway, Borivali (East) , , Mumbai, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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.