• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
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  • Board Meetings
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CAPSHARE IMPEX PRIVATE LIMITED

CIN: U74999KL2014PTC037320 As on: 2026-07-13

CAPSHARE IMPEX PRIVATE LIMITED (CIN: U74999KL2014PTC037320) is a Private company incorporated on 19 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

CAPSHARE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CAPSHARE IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of CAPSHARE IMPEX PRIVATE LIMITED are SIYAD THAJUDEEN, and SHAMEER DAVOOD.

CAPSHARE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2014PTC037320 and its registration number is 37320. Users may contact CAPSHARE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPSHARE IMPEX PRIVATE LIMITED is 37/1797B KALOOR-KADAVANTHRA ROAD , ERNAKULAM, Kerala, India - 682020.

Current status of CAPSHARE IMPEX PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for CAPSHARE IMPEX 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.

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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 CAPSHARE IMPEX 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 CAPSHARE IMPEX
DIN Director Name Designation Appointment Date
08900275 SIYAD THAJUDEEN Director 2020-10-07
01882257 SHAMEER DAVOOD Managing Director 2014-11-11
Past Directors & Key Managerial Personnel of CAPSHARE IMPEX
DIN Director Name Designation Appointment Date Cessation
07401216 SREENIVASAN SAMU IYER Additional Director - 2018-05-05
07983374 VIPIN RAJU Additional Director - 2020-10-07
01882257 SHAMEER DAVOOD Director - 2014-11-11
03590148 RAZNI SHAMEER Director - 2020-04-04
06929417 THAZHE PADIKKAL NARAYANAN Managing Director - 2015-02-07
Other Directorships of SREENIVASAN SAMU IYER
Company Name CIN Designation Appointment Date Cessation
DELHAYZ MERCHANDISE LLP AAF-8173 Designated Partner - 2024-01-17
SUNPOWER CEMENT COMPANY PRIVATE LIMITED U26941KL2005PTC018082 Additional Director - 2018-05-05
SOPHIYORE INFO SOLUTIONS PRIVATE LIMITED U72900KL2016PTC046503 Director 2016-08-09 Ongoing
Other Directorships of VIPIN RAJU
Company Name CIN Designation Appointment Date Cessation
LOHTSE INFRASTRUCTURE PRIVATE LIMITED U45309KL2017PTC051139 Managing Director - 2022-02-17
Other Directorships of SIYAD THAJUDEEN
Company Name CIN Designation Appointment Date Cessation
SUNPOWER CEMENT COMPANY PRIVATE LIMITED U26941KL2005PTC018082 Director 2020-10-07 Ongoing
Other Directorships of SHAMEER DAVOOD
Company Name CIN Designation Appointment Date Cessation
DELHAYZ MERCHANDISE LLP AAF-8173 Designated Partner - 2022-02-08
SUNPOWER CEMENT COMPANY PRIVATE LIMITED U26941KL2005PTC018082 Managing Director 2005-04-01 Ongoing
GOLD COAST HOTELS PRIVATE LIMITED U55101KL2005PTC018317 Director - 2019-03-17
SOPHIYORE INFO SOLUTIONS PRIVATE LIMITED U72900KL2016PTC046503 Managing Director 2016-08-09 Ongoing
Other Directorships of RAZNI SHAMEER
Company Name CIN Designation Appointment Date Cessation
SUNPOWER CEMENT COMPANY PRIVATE LIMITED U26941KL2005PTC018082 Director - 2020-04-02
Other Directorships of THAZHE PADIKKAL NARAYANAN
Company Name CIN Designation Appointment Date Cessation
KANNUR GLOBAL PLYWOOD CONSORTIUM U20299KL2019NPL060256 Director 2019-11-07 Ongoing

CIN Company Name Company Address
U55101KL2024PTC088836 MONKEY TRIBE HOSPITALITY PRIVATE LIMITED 37/437 A, Second Floor,Vaidehi, Thacheth Lane, Kaloor Kadavanthra Road,Ernakulam,Ernakulam,Kerala,682020-India
U52392KL2003PTC016526 ARRAYS TECNO TRADES PRIVATE LIMITED 37/435 AI ACHETHU BUILDINGKADAVANTHRA KALOOR ROAD KADAVANTHRA P O , ERNAKULAM, Kerala, India - 682020
U45100KL2017PTC050765 GREENSTONE CONSULTING PRIVATE LIMITED 15 & 16 C, SKYLINE TOPAZ KALOOR KADAVANTHRA ROAD, ELAMKULAM KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
U93090KL2017PTC051376 POLONICA SALON AND SPA PRIVATE LIMITED 54/3155 (34/427 A), POLONICA ARCADE KALOOR KADAVANTHRA ROAD, KADAVANTHRA, KO CHI , ERNAKULAM, Kerala, India - 682020
ACG-6140 ASPEROS WINDOW SYSTEMS LLP 63/538 B1,KALOOR KADAVANTHRA ROAD, GANDHI NAGAR,Ernakulam,Ernakulam,Kerala,India-682020
U35111KL2003PTC016722 WHEEL MARINE PRIVATE LIMITED 37/514TEMPLE ROAD KADAVANTHRA KOCHI , ERNAKULAM, Kerala, India - 682020
U31104KL1997PTC011538 ALLTIME POWER TECHNOLOGIES PRIVATE LIMITED 37/437 VAIDEHITHACHETH LANE KADAVANTHARA KALOOR ROAD KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020
U64203KL2017PTC049006 EXTRA NETWORK PRIVATE LIMITED 54/3088, 37/406 F, Blue Moon Arcade, Temple Road, Kadavanthra , Ernakulam, Kerala, India - 682020
U74140KL2010PTC026510 GRANTHIK MANAGEMENT CONSULTANTS PRIVATE LIMITED 37/430 D, First Floor, Manghat Apartments, Kaloor - Kadavanthra Road, Kadavanthra , Cochin, Kerala, India - 682020
U85110KL2005PTC018365 TOTAL HEALTHCARE CONSULTANCY SERVICES PR IVATE LIMITED DOOR NO 37/393 SUBINDUIST FLOOR K.K.ROAD KADAVANTHRA P O , ERNAKULAM, Kerala, India - 682020
U74300KL2003PTC015892 CADMIUM OUTDOOR SOLUTIONS PRIVATE LIMITED DOOR NO 37/835 D1UNIDEC HOUSE FATHIMA CHURCH ROAD KADAVANTHRA P O , ERNAKULAM, Kerala, India - 682020
U74999KL2018PTC055125 BRACE INDUSTRIAL SOLUTIONS PRIVATE LIMITED DD MILE STONE ,ROOM NO:21,63/190(OLD NO: 37/64-D26 K P VALLON ROAD, KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
U47190KL2024PTC086548 WINDSKIES COOLING SYSTEM PRIVATE LIMITED DOOR NO.55/3411-A, CHILAVANNOOR ROAD, Kadavanthara,Ernakulam, Ernakulam, Kerala, India, 682020,Ernakulam,Ernakulam,Kerala,682020-India
ACJ-2422 INDELIBLE EXPERIENCES LLP DOOR NO. 55/1623-A, 7TH CROSS ROAD,CLUB ROAD, GIRINAGAR, KADAVANTHRA,Ernakulam,Ernakulam,Kerala,India-682020
ACN-5995 VMK METFORM LLP Door No 55/1627, Ground Floor, Parakkottu Towers,,Club Road, 7th Cross Road, Girinagar, Kadavanthra,Ernakulam,Ernakulam,Kerala,India-682020
U62013KL2025OPC092595 OPTURA TECHNOLOGIES (OPC) PRIVATE LIMITED Door Number 55/1668, Suraj Buildings, Club Road, Girinagar,Kadavanthra, Kochi , Kerala,Ernakulam,Ernakulam,Kerala,682020-India
U47591KL2025PTC091352 JJFM EXPORT AND IMPORT PRIVATE LIMITED Flat 2A , Elegant Heights, Indira Road,Kadavanthra S O, Ernakulam,Ernakulam,Ernakulam,Kerala,682020-India
U73100KL2024PTC089303 BRANDSPECTRA INTERNATIONAL PRIVATE LIMITED 57/48 D, LathaS Villa 2nd, Netaji Road Kadavanthra P,, Kadavanthara, Ernakulam,,Ernakulam,Ernakulam,Kerala,682020-India
U62010KL2025OPC093822 ICHINEEGO (OPC) PRIVATE LIMITED Flat No 501, Door No 60/1996 ( Old No.27/2368G ),Synergy Enclave , Smarto Road , Kadavanthra Ernakulam,Ernakulam,Ernakulam,Kerala,682020-India
U51311KL2001PTC014582 GLORY AND COMPANY CARPETS PRIVATE LIMITED NAUVIKUNNATH HOUSEWATER FRONT ROAD CHILAVANNOOR , KADAVANTHRA ERNAKULAM, Kerala, India - 682020
U85300KL2022NPL075543 GREENHORN ERUDITION FOUNDATION 55/1631,2 Floor, Parakkottu Towers Club Road 7th Cross Road, Girinagar,Kadavanthra,Ernakulam,Kerala,682020-India
U45200KL2014PTC037541 Q 1 BUILDERS PRIVATE LIMITED 28/1364-B, GOPIRATNAM, A.V.JOHN ALUNGAL ROAD, PADAM STOP, K.P.VALLON ROAD, KADAVANTHRA , , ERNAKULAM, Kerala, India - 682020
U52291KL2023PTC080280 R 1 SEASONAL TRIP PRIVATE LIMITED 55/1435,S A ROAD, KADAVANTHRA,Ernakulam,Ernakulam,Kerala,682020-India
U74900KL2011PTC092819 J.S.F. HOLDINGS PRIVATE LIMITED 55/3182, Cheruparambathu Road,Kadavanthra, Cochin,Ernakulam,Ernakulam,Kerala,682020-India
ABZ-8147 ThunDroids LLP 54/69, Elayidathu, Kumaranasan RoadKadavanthra, Ernakulam Ernakulam, Kerala, India - 682020
U67100KL2022PTC075248 ZUMAR GLOBAL VENTURES PRIVATE LIMITED 57/676, Elanjeril Road, Kadavanthra P.O,Ernakulam,Ernakulam,Kerala,682020-India
U73100KL2026PTC102536 PRIMEBUZZ MEDIA PRIVATE LIMITED Starlight Arcade,54/3153,KK Road,Kadavanthra,Ernakulam,Ernakulam,Kerala,682020-India
U28190KL2023FTC085000 PLANTREAL INDIA PRIVATE LIMITED 37/1239 D, Chirayil House,Sebastian Road Palathuru,Ernakulam,Ernakulam,Kerala,682020-India
ACL-2313 TECHNOSYNAPS GLOBAL ENTERPRISES LLP 55/1668, SURAJ BUILDINGS,CLUB ROAD, GIRINAGAR, KADAVANTHRA,Ernakulam,Ernakulam,Kerala,India-682020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10611322 2015-09-30 2017-11-17 - 87,500,000.00 UNION BANK OF INDIA
100546438 2021-11-30 - - 12,100,000.00 HDFC BANK LIMITED

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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
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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

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