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CAPRICON REALTY PRIVATE LIMITED




Capricon Realty Private Limited is a Private incorporated on 10 June 1996. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 89,610. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Capricon Realty Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Capricon Realty Private Limited are Gautam Bhailal Doshi, Sujal Anil Shah, Sudhir Krishnaraj Thackersey, Ameet Pratapsinh Hariani, Raoul Sudhir Thackersey, Vishwadhara Vishwajit Dahanukar and Tanya Raoul Thackersey.

Capricon Realty Private Limited's Corporate Identification Number is (CIN) U51100MH1996PTC100126 and its registration number is 100126.Its Email address is *****@thackerseygroup.com and its registered address is SIR VITHALDAS CHAMBER16 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001.

Current status of Capricon Realty Private Limited is - Active.

Company Details

CIN

U51100MH1996PTC100126

Company Name

CAPRICON REALTY PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

100126

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

10 June 1996

Age of Company

27 years, 10 month, 6 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹89,610

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CAPRICON REALTY PRIVATE LIMITED



Contact Details

Email ID: *****@thackerseygroup.com

Website: Click here to add.

Address:

SIR VITHALDAS CHAMBER16 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001

Director Details

DIN Director Name Designation Appointment Date

00004612

GAUTAM BHAILAL DOSHI

Director

20 September 2017

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VISHWADHARA VISHWAJIT DAHANUKAR

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DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80010817

2005-02-18

2006-11-02

2017-03-10

1,231,991,000

IDBI TRUSTEESHIP SERVICES LIMITED

80048064

2005-07-22

2009-03-25

2010-03-25

46,421,000

IDBI TRUSTEESHIP SERVICES LIMITED

100059622

2016-10-14

2016-12-22

2021-01-20

278,700,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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