You are here

CAPRICON REALTY LIMITED




Capricon Realty Limited is a Public incorporated on 10 June 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 97,820. 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 Limited's Annual General Meeting (AGM) was last held on 29 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

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

Capricon Realty Limited's Corporate Identification Number is (CIN) U51100MH1996PLC100126 and its registration number is 100126.Its Email address is heena@thackerseygroup.com and its registered address is SIR VITHALDAS CHAMBER16 BOMBAY SAMACHAR MARG FORT MUMBAI MH 400001 IN , - , .

Current status of Capricon Realty Limited is - Active.

Company Details

CIN

U51100MH1996PLC100126

Company Name

CAPRICON REALTY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

100126

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 June 1996

Age of Company

26 years, 3 month, 17 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.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹97,820

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2021

Date of Latest Balance Sheet

31 March 2021

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

Unlock complete report with historical financials and view all 508 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 508 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: heena@thackerseygroup.com

Website: Click here to add.

Address:

SIR VITHALDAS CHAMBER16 BOMBAY SAMACHAR MARG FORT MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00060062

SUDHIR KRISHNARAJ THACKERSEY

Managing Director

08 September 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PAURA INVESTMENTS PRIVATE LIMITED

Director

20 December 1993

LEATHBIND INVESTMENT PRIVATE LIMITED

Director

22 December 1993

THE HINDOOSTAN SPINNING AND WEAVING MILLS LIMITED

Director

01 April 1970

COSMOS ESTATE PRIVATE LIMITED

Director

08 March 2007

BHISHMA REALTY LIMITED

Director

08 September 2004

DEVAUNSHI INVESTMENTS PRIVATE LIMITED

Director

15 December 2006

PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP

Designated Partner

25 August 2022

FANCY NETS PRIVATE LIMITED

Director

20 July 2020

ART LEATHER LIMITED

Director

29 December 2004

URANUS TRADING PRIVATE LIMITED

Director

25 November 1998

MAHARSHI TRADING PRIVATE LIMITED

Director

23 October 1996

VANITA VISHRAM

Director

18 June 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00332211

RAOUL SUDHIR THACKERSEY

Managing Director

08 September 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP

Designated Partner

25 August 2022

COSMOS ESTATE PRIVATE LIMITED

Director

24 December 2003

BHISHMA REALTY LIMITED

Managing Director

08 September 2004

PRUDENTIAL HOLDINGS LIMITED

Director

23 October 2002

PAURA INVESTMENTS PRIVATE LIMITED

Director

08 January 2007

HINDOOSTAN TECHNICAL FABRICS LIMITED

Director

08 July 2010

MAHARSHI TRADING PRIVATE LIMITED

Director

23 October 1996

SUKTA INVESTMENT LTD

Director

11 March 1996

MAKARA INVESTMENT PVT LTD

Director

08 December 1993

WESTERN HOLDINGS LTD.

Director

11 March 1996

ARISTOCRAT INVESTMENTS LIMITED

Director

08 December 1993

REFORM PROPERTIES PRIVATE LIMITED

Director

19 November 2009

THE HINDOOSTAN SPINNING AND WEAVING MILLS LIMITED

Director

16 January 1997

FANCY NETS PRIVATE LIMITED

Director

04 April 2018

ART LEATHER LIMITED

Director

28 December 1989

URANUS TRADING PRIVATE LIMITED

Director

23 December 1998

BINTEX INVESTMENT LIMITED

Director

08 December 1993

DEVAUNSHI INVESTMENTS PRIVATE LIMITED

Director

20 December 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00004612

GAUTAM BHAILAL DOSHI

Director

06 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUZLON ENERGY LIMITED

Director

04 May 2020

CONNECT INFOTAIN PRIVATE LIMITED

Director

29 November 2006

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Director

30 September 2021

SUN PHARMA LABORATORIES LIMITED

Director

20 October 2021

PHL FININVEST PRIVATE LIMITED

Director

27 March 2020

BANDA REAL ESTATE PRIVATE LIMITED

Director

29 February 2016

RELIABLE INTERNET SERVICES LIMITED

Director

30 January 2007

AASHNI ECOMMERCE PRIVATE LIMITED

Director

01 March 2016

BHAVNA DOSHI ASSOCIATES LLP

Designated Partner

01 July 2020

SUN PHARMACEUTICAL INDUSTRIES LIMITED

Director

25 May 2018

STERLITE INDUSTRIES (INDIA) LIMITED

Director

29 June 2001

PIRAMAL PHYTOCARE LIMITED

Director

01 April 2008

KOJAM FININVEST LIMITED

Director

17 March 2004

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Director

29 July 2019

KUDAL REAL ESTATE PRIVATE LIMITED

Director

29 February 2016

CONNECT CAPITAL PRIVATE LIMITED

Director

10 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00087866

AMEET PRATAPSINH HARIANI

Director

31 March 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ENVISION COMPUTER CONSULTANCY LLP

Designated Partner

14 November 2014

BATLIBOI LIMITED

Director

17 October 2003

MAHINDRA WORLD CITY (JAIPUR) LIMITED

Director

28 March 2018

HARIANI ADVISORY SERVICES PRIVATE LIMITED

Director

08 February 2006

RADICLE INFORMATICS LLP

Designated Partner

14 November 2014

MAHINDRA LOGISTICS LIMITED

Additional Director

01 May 2022

JUHU BEACH RESORTS LIMITED

Director

12 July 2018

TRUST AMC TRUSTEE PRIVATE LIMITED

Director

24 September 2018

HDFC ERGO GENERAL INSURANCE COMPANYLIMITED

Director

16 July 2018

RAS RESORTS AND APART HOTELS LTD

Director

22 July 2002

MAHINDRA LIFESPACE DEVELOPERS LIMITED

Director

04 September 2017

MAHINDRA HAPPINEST DEVELOPERS LIMITED

Additional Director

21 October 2021

ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED

Director

15 February 2007

RADICLE INFORMATICS PRIVATE LIMITED

Director

19 February 2007

MAHINDRA WORLD CITY DEVELOPERS LIMITED

Additional Director

22 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08967193

TANYA RAOUL THACKERSEY

Director

09 June 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

URANUS TRADING PRIVATE LIMITED

Director

21 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00058019

SUJAL ANIL SHAH

Director

10 April 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THE HINDOOSTAN SPINNING AND WEAVING MILLS LIMITED

Director

20 November 2009

IRONWOOD EDUCATION LIMITED

Director

12 June 2020

AMRIT CORP. LIMITED

Director

24 February 2015

NAVIN FLUORINE INTERNATIONAL LIMITED

Director

07 May 2021

DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD

Director

30 June 2020

HINDOOSTAN TECHNICAL FABRICS LIMITED

Director

27 September 2010

RUDOLF ATUL CHEMICALS LIMITED

Director

18 August 2011

JM FINANCIAL INSTITUTIONAL SECURITIESLIMITED

Director

22 May 2015

SSPA CONSULTANTS PRIVATE LIMITED

Director

02 July 2012

MAFATLAL INDUSTRIES LIMITED

Director

30 May 2015

HINDOOSTAN MILLS LIMITED

Director

08 June 2011

AMAL LIMITED

Director

24 September 2010

BHISHMA REALTY LIMITED

Director

10 April 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01671855

VISHWADHARA VISHWAJIT DAHANUKAR

Director

05 September 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUBSTANTIA REALTY DEVELOPERS LLP

Designated Partner

28 September 2017

SUBSTANTIA CAPITAL SERVICES LLP

Designated Partner

27 May 2016

HERITAGE AGRO PRODUCTS PVT LTD

Director

12 July 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U17291MH1963PLC012772
D L AND COMPANY LIMITED SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT MUMBAI MH 400001 IN
U65990MH1984PLC033527
ASSURED INVESTMENTS LIMITED SIR VITHALDAS CHAMBERS16 BOMBAY SAMACHAR MARG FORT MUMBAI MH 400001 IN
U70102MH2009PTC197156
REFORM PROPERTIES PRIVATE LIMITED Sir Vithaldas Chambers, 16 Mumbai Samachar Marg Fort Mumbai Mumbai City MH 400001 IN
U74999MH2017NPL294432
MUMBAI FORUM FOR YOUNG PEOPLE 517,SIR VITHALDAS CHMABERS 16, MUMBAI SAMACHAR MARG, FORT MUMBAI Mumbai City MH 400001 IN
U74999MH2019OPC327363
TRICKS TO TREND (OPC) PRIVATE LIMITED 517, SIR VITHALDAS CHAMBERS 16, MUMBAI SAMACHAR MARG, FORT, MUMBAI Mumbai City MH 400001 IN
U72900MH2020PTC348427
SEQURITIS TECHNOLOGY INDIA PRIVATE LIMITED 109, 1ST FLOOR 1, SIR VITHALDAS CHAMBERS MUMBAI SAMACHAR MARG, FORT, Mumbai Mumbai City MH 400001 IN
U52599MH2022PTC385932
CLAYCO COSMETICS PRIVATE LIMITED 109,Floor1Plot16Vithaldas Chamber,Mumbai Samachar Marg Bombay StockExchange, Fort Mumbai Mumbai City MH 400001 IN
U45400MH2010PTC203115
NISHIGANDHA INDUSTRIES PRIVATE LIMITED 115, floor-1, Plot-16, Vithaldas Chamber, Mumbai Samachar Marg, Bombay Stock Exchange, Fort, Mumbai Mumbai City MH 400001 IN
U92490MH2013PTC247274
GROOVERABBIT PRODUCTIONS PRIVATE LIMITED 109, Floor-1, Plot-16, Vithaldas Chamber, Mumbai Samachar Marg, Bombay Stock Exchange, Fort, Mumbai Mumbai City MH 400001 IN
View all 9,905 companies with similar address


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

80048064

2005-07-22

2009-03-25

2010-03-25

46,421,000

IDBI TRUSTEESHIP SERVICES LIMITED

80010817

2005-02-18

2006-11-02

2017-03-10

1,231,991,000

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page