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
CASPAT EXPORTS PRIVATE LIMITED
CIN: U51909MH2004PTC146818 As on: 2026-07-13
CASPAT EXPORTS PRIVATE LIMITED (CIN: U51909MH2004PTC146818) is a Private company incorporated on 08 Jun 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.CASPAT EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
CASPAT EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC146818 and its registration number is 146818. Users may contact CASPAT EXPORTS PRIVATE LIMITED on its Email address - . Registered address of CASPAT EXPORTS PRIVATE LIMITED is D-202 MARYGOLD-2 KANAKIA BEVERPARK MIRA BHAYANDER RD MIRA ROAD (E) , THANE, Maharashtra, India - 401107.
Current status of CASPAT EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASPAT EXPORTS 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 CASPAT EXPORTS
Purchase full report of CASPAT EXPORTS
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 CASPAT EXPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASPAT EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CASPAT EXPORTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2019PTC328553 | NEELSAROJ TRADING PRIVATE LIMITED | 202/A, POONAM ORBIT, QUEEN'S PARK DEEPAK HOSPITAL LANE, MIRA BHAYANDER RD , MIRA ROAD E,THANE, Maharashtra, India - 401107 |
| U74990MH2019PTC333591 | SARVSS AND HARSH PRIVATE LIMITED | C/ORAKESH VIRENDRA SAHALOT,D/2 209 SHREE LAXMI DEEP CHS LTD,NEXT TO CINE MAX , KANAKIA RD MIRA RD THANE, Maharashtra, India - 401107 |
| U63040MH2005PTC155370 | OMKAR TOURS AND TRAVELS PRIVATE LIMITED | D-305 SANGHAVI TOWRES C & DWINGS NEAR PLEASANT PARK MIRA-BHAYANDER RD MIRA ROAD-E , THANE, Maharashtra, India - 401107 |
| AAR-6819 | ALETHEIA STOCKISTS & DISTRIBUTORS LLP | B 402, Poonam Shrushti Latiff Park, Opp S K Stone Mira Bhy Rd, Mira Rd E, Thane 401107 Mira Road, Maharashtra, India - 401107 |
| U92132MH2022PTC385882 | PVK PRODUCTIONS PRIVATE LIMITED | D- 504, HOLY COMPLEX D & E CHS LTD, MIRA BHAYANDER ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2013PTC241907 | A. P. INFRAHEIGHTS INDIA PRIVATE LIMITED | FLAT NO.102,PHASE -2,NAMAN 1&2 CHSL,GAURAV SANKALP MIRA BHAYANDER ROAD, NEAR GCC CLUB, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U70109MH2017PTC290893 | DRAVYA REALTY PRIVATE LIMITED | A-102,BEAU BELLE 1&2 CHS, MIRA-BHAINDAR ROAD, , MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| AAC-0242 | SCICON FACTORY ADVERTISING AND PUBLISHIN G LLP | A-303 MARIGOLD-2 CHS LTD., BEVERLY PARK, NR R.B.K. SCHOOL MIRA-BHAINDER RD, MIRA RD (E) MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2019PTC330110 | BIMGRAPHIX ENGINEERING SERVICES PRIVATE LIMITED | D2-204, SHIV SHAKTI BLDG D1 & D2 CHS LTD SHANTI VIDYA NAGARI, NEAR HATKESH , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| U80301MH2021PTC356194 | M.G.E.V. PRIVATE LIMITED | B-101, Tushar Bldg., Bhd. Raymond Showroom, Mira Bhayander Rd. Mira Road E , MiraRoad, Maharashtra, India - 401107 |
| U74999MH2019PTC321150 | VASL CONSULTANTS PRIVATE LIMITED | Shop No.1 1st Floor, Seven Eleven E Wing Kanakia Road, Opp Sai Kripa Bldg , MIRA ROAD E THANE, Maharashtra, India - 401107 |
| U36999MH2020PTC349009 | BIG WALL INTERIORS PRIVATE LIMITED | D-2,GAYATRI INDUSTRIAL ESTATE, MIRA BHAYANDER ROAD,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U13200MH2009PTC190131 | DUSGRIVE DARPAHA MINING & MINERALS PRIVATE LIMITED | D-303, VIDISHA SHANTI NIKETAN RESIDENTIAL COMPLEX MIRA BHAYANDER ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U36994MH2018OPC311000 | FINESS DESIGN TRADING AND MANUFACTURING (OPC) PRIVATE LIMITED | 202,Hiral Triveni,Mira Bhayander Road Near Old Petrol Pump Mira Road (E) , THANE, Maharashtra, India - 401107 |
| AAC-8052 | K & K TELEFILMS PRODUCTION LLP | E2/002 ,KAMAL PARK,BEVERLY PARK ROAD,HDFC LANE,MIRA ROAD (E),MIRA- BHAYANDER, THANE .,MUMBAI MUMBAI, Maharashtra, India - 401107 |
| AAN-6889 | ANANT BUSINESS DEVELOPMENT & CONSULTANTS LLP | Shop no. 002, Govind Nagar ABC & D CHS Ltd., Parshwa Nagar, Mira Bhayander Road, Mira road - E Thane, Maharashtra, India - 401107 |
| AAX-8902 | TRIGONOUS ELECTROMECH LLP | B 202, VARSHA TOWER CHS LTD, MIRA BHAYANDER ROAD NR S K MEHTA SCHOOL, SAI BABA NAGAR, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| U74999MH2018OPC308576 | KIMUCHITRA PRODUCTION AND MULTITRADE (OPC) PRIVATE LIMITED | E-1-704, SILVER SARITA APARTMENT, KASHIGAON, MIRA BHAYANDER ROAD , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC302542 | TANGY BRAINS PRIVATE LIMITED | 301, 3RD FLOOR, D WING,AASOPALAV D POONAM GARDEN, MIRA BHAYANDER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2016PTC285645 | HIGHWING FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | OM Shree Hari Dham Chawl, Room no. 3, Mahajanwadi, Nr. Nityanand School, Mira Road (E), Mum bai 401107 , Mira Bhayander Thane, Maharashtra, India - 401107 |
| U85100MH2021PTC355712 | SWEET HEALTH SOLUTIONS PRIVATE LIMITED | MEDITECH HOSPITAL, E1-E2, CLASIC COUNTY ROAD, NEAR SHAHI HOTEL, OFF OLD PETROL PUMP, MIRA B HAINDAR RD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U51909MH2022PTC382760 | LOTIYAL FARM PRIVATE LIMITED | B-2/001,BEAU BELLE,I & II CHS LTD,QUEEN EMPIRE,MIRA BHAYANDAR RD,MIRA ROAD E,THANE,Thane,Maharashtra,401107-India |
| ACM-4849 | MANGALYE INFRAPROJECTS LLP | Off No.401 Shanti Legacy S H No 70 Mira Bhayander Road,Mira Road (E) Near Reliance Petrol Pump Thane 401107,Thane,Thane,Maharashtra,India-401107 |
| AAU-5384 | DHRUV STAR TRADING CORPORATION LLP | E 2 603, Gaurav City, E 2 CHS Ltd, Mira Bhy Road, Beverly Pak, Nr. Cinemax, Mira Road (E) Mira Bhayandar, Maharashtra, India - 401107 |
| U74120MH2012PTC236429 | DREAM SHINE CONSTRUCTIONS PRIVATE LIMITED | FLAT-2O1, OM SHUBH CHINTAK CHSL, KANAKIA ROAD NEAR CINEMAX, SHREE LAXMI PARK, MIRA ROA D (E) , THANE, Maharashtra, India - 401107 |
| U74999MH2008PTC178603 | DIVYA BIO-PRODUCT PRIVATE LIMITED | SHOP NO 2, 2ND FLOOR, MIRA PLAZA, MIRA ROAD MIRA- BHAYANDER , THANE, Maharashtra, India - 401107 |
| AAS-1100 | MEGAFOX TRADEXPO LLP | 1302 B Wing Building no.2, Arkade art, Vinay nagar Mira road east, Mira Bhayander, Mira Road THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC306610 | LALITHA PARAMESHWARI INFRAVENTURES PRIVATE LIMITED | B-501 RITU PARADISE PHASE-2 CHSL MIRA BHAYANDAR RD NR GCC CLUB HATKESH , MIRA ROAD THANE, Maharashtra, India - 401107 |
| 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.
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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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