• 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

      CAPSI MULTITRADE PRIVATE LIMITED

      CIN: U74999OR2019PTC030902 As on: 2026-07-13
      Purchase Report

      CAPSI MULTITRADE PRIVATE LIMITED (CIN: U74999OR2019PTC030902) is a Private company incorporated on 22 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 50000.00.CAPSI MULTITRADE 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 CAPSI MULTITRADE PRIVATE LIMITED are SUSILA MAHARANA, and SUNIL KUMAR MAHARANA.

      CAPSI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999OR2019PTC030902 and its registration number is 30902. Users may contact CAPSI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPSI MULTITRADE PRIVATE LIMITED is PLOT NO-162, BDA COLONY CHANDRASEKHARPUR, NEAR BHARAT PETROL PUM , BHUBANESWAR, Orissa, India - 751016.

      Current status of CAPSI MULTITRADE 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CAPSI MULTITRADE 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 Report

      All 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 CAPSI MULTITRADE

      Purchase full report of CAPSI MULTITRADE

      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 CAPSI MULTITRADE 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 CAPSI MULTITRADE
      DIN Director Name Designation Appointment Date
      08428465 SUSILA MAHARANA Director 2019-04-22
      08374509 SUNIL KUMAR MAHARANA Director 2019-04-22
      Past Directors & Key Managerial Personnel of CAPSI MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUSILA MAHARANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR MAHARANA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70100OR2012PTC016291 CHAKANAYANA ESTATE PRIVATE LIMITED PLOT NO- GA 17, BDA COLONY CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U45202OR1995PTC004064 OPPORTUNE ASSETS PRIVATE LIMITED PLOT NO.-HIG-6/4, BDA COLONY CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U74140OR2012PTC016100 ACS PROPERTY SERVICES PRIVATE LIMITED Plot No- HIG-8/2, BDA COLONY CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U45309OR2016PTC025384 NOBELRAJ SAMRAJYA CONSTRUCTION PRIVATE LIMITED PLOT NO - EWS-8/25, BDA COLONY, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U45201OR2010PLC012546 M POWER INFRACON LIMITED PLOT NO- E. W. S-4/50 BDA COLONY, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U52291OR2014PTC018063 NEWMARK INDUSTRIAL SECURITY & SOLUTIONS PRIVATE LIMITED PLOT NO- MIG-II-10/4, B.D.A. COLONY OSHB, CHANDRASEKHARPUR,BHUBANESWAR,Orissa,751016-India
      U72900OR2019PTC031376 WATERWORX AUTOMATION PRIVATE LIMITED Plot No-384,House no-3,Rashmi Garden Near Damana Square,Chandrasekharpur , BHUBANESWAR, Orissa, India - 751016
      U74200OR2008PTC010493 MSB INFRATECH PRIVATE LIMITED Plot No-422/2141, Pragativihar, Near Damana Square Chandrasekharpur, Bhubaneswar , Bhubaneswar, Orissa, India - 751016
      U74999OR2018PTC028992 SANTOSHIMAA MANAGEMENT SERVICES PRIVATE LIMITED PLOT NO -HIG -16/6, H.B. COLONY, C.SPUR( CHANDRASEKHARPUR), BHUBANESWAR, , BHUBANESWAR, Orissa, India - 751016
      U74999OR2021PTC036441 VICTOREM SECURITY MANAGEMENT SERVICES PRIVATE LIMITED PLOT NO-HIG 3/6 (ANNEX), PHASE-1 H.B COLONY, CHANDRASEKHARPUR, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751016
      U63040OR2012PTC016335 ARCH EXOTIC PRIVATE LIMITED PLOT NO -279 DCC, BDA CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U67120OR2009PTC011127 SAMADHAN FINANCIAL SOLUTIONS INDIA PRIVA TE LIMITED PLOT NO.13, NEAR PATALESWAR MANDIR, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U05002OR2016PTC025385 MAA MANGALA AQUA CULTURE PRIVATE LIMITED FLAT NO-LIG:1/10, BDA COLONY, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U74200OR2012PTC014781 SOGEX OMAN INDIA PRIVATE LIMITED PLOT NO-440/2494, NEAR DAMANA SQUARE, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U24230OR2013PTC016438 BETTER CARE PHARMACEUTICALS PRIVATE LIMITED PLOT NO 335/4613, NEAR DAMANA HIGH SCHOOL CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U25207OR2019PTC032192 MBJ PLASTOMART INDIA PRIVATE LIMITED PLOT NO-376/2281, DAMANA NEAR METRO HOMES, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U45500OR2018PTC028550 JAGANNATH MECHANICAL, ELECTRICAL & CONSTRUCTION PRIVATE LIMITED Plot No. 360/6735, Near Andhra Bank Damana, Chandrasekharpur , BHUBANESWAR, Orissa, India - 751016
      U45201OR2012PLC015964 MARCARIA INFRA INDIA LIMITED PLOT NO-360/6735,DAMANA CHANDRASEKHARPUR,NEAR ANDHRA BANK , BHUBANESWAR, Orissa, India - 751016
      U52609OR2019PTC031627 MAGNIFITECH RETAIL AND IT SERVICES PRIVATE LIMITED PLOT NO-M-II-20/5, OSHB COLONY, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U51398OR2012PTC016159 MAX FUTURELIFE TRADING & MARKETING PRIVATE LIMITED PLOT NO.331/A, CHANDRASEKHARPUR NEAR ADITYA CARE HOSPITAL , BHUBANESWAR, Orissa, India - 751016
      U64204OR2016PTC025513 MAXON INFRATEL PRIVATE LIMITED MIG-1,QRS. NO. 10/9, BDA COLONY CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U63030OR2013PTC017368 NEELADRI COMMERCIALS PRIVATE LIMITED PLOT NO-314/433, DAMANA, NEAR SHIV MANDIR CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U72502OR2013PTC016574 DIBAKAR SOFTWARE SOLUTION PRIVATE LIMITED PLOT NO-MIG-II-87/6, OSHB COLONY CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U93090OR2020PTC033916 COMPUMIND EDUCATION PRIVATE LIMITED House No- MIG-I-6/12, BDA COLONY Chandrasekharpur , BHUBANESWAR, Orissa, India - 751016
      U24110OR2010PLC012451 OMSRISAKTI PAINTS LIMITED PLOT NO-96, PHASE-7 NEAR HIG COLONY, SAILESHREE VIHAR , BHUBANESWAR, Orissa, India - 751016
      U72900OR2020PTC034246 COLEDRA SOLUTIONS PRIVATE LIMITED Plot No. MIG II-15/3, BDA Phase I Chandrasekharpur , Bhubaneswar, Orissa, India - 751016
      U70109OR2014PTC018074 SANKATAMOCHAN INFRATECH PRIVATE LIMITED AT-PLOT NO-MIG-1 BDA COLONY, C.S. PUR , BHUBANESWAR, Orissa, India - 751016
      U74140OR2009PTC010664 METIS RECRUITERS PRIVATE LIMITED PLOT NO- 414/4427, Near CANARA BANK DAMANA SQUARE,CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U80903OR2019PTC032330 MINDPROGRAMME DEVELOPMENT PRIVATE LIMITED PLOT NO-MIG II 61/1,HOUSING BOARD COLONY CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99