CIN |
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Company Name |
CAPTIVE MERCHANTS PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Registration Number |
63483 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
08 June 1994 |
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Age of Company |
29 years, 10 month, 16 days |
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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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹300,000 |
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Paid up capital |
₹210,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CAPTIVE MERCHANTS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
238A, AJC BOSE ROAD 2ND FLOOR, SUIT NO. 2B KOLKATA WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02970050 |
Director |
16 February 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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06879084 |
Director |
10 December 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900WB2001PTC093601 |
RAMANLAL MADANLAL TRADING PRIVATE LIMITED | 238A, AJC BOSE ROAD 2ND FLOOR, SUIT NO. 2B KOLKATA WB 700020 IN |
U28999WB1995PTC074968 |
RATNAGIRI ENGINEERING PVT LTD | 238A, AJC BOSE ROAD 2ND FLOOR , SUIT NO. 2B Kolkata WB 700020 IN |
U51109WB2006PTC108492 |
SUGANDH MARKETING PVT LTD | 238A, AJC BOSE ROAD 2ND FLOOR , SUIT NO. 2B KOLKATA WB 700020 IN |
U45309WB2022PTC258392 |
SQUARE FOUR INDUSTRIAL PARK PRIVATE LIMITED | 238A AJC BOSE ROAD, SUIT NO- 2B KOLKATA KOLKATA Kolkata WB 700020 IN |
U51909WB2010PTC156289 |
DOVE COMMERCE PRIVATE LIMITED | 229 AJC BOSE ROAD, CRESCENT TOWER, 2ND FLOOR, SUIT NO.2A KOLKATA Kolkata WB 700020 IN |
U51909WB2017PLC219815 |
RAMASHRI COMMERCIAL LIMITED | 229 AJC BOSE ROAD, CRESCENT TOWER, 2ND FLOOR, SUIT NO. 2A KOLKATA Kolkata WB 700020 IN |
U70100WB2017PTC222493 |
BOON REALTORS PRIVATE LIMITED | 238A AJC BOSE ROAD 2ND FLOOR PS PLUSH R. NO. 2A KOLKATA Kolkata WB 700020 IN |
AAU-9869 |
APBJ REALTORS LLP | 236B, A.J.C. BOSE ROAD "MARBLE ARCH", 2ND FLOOR, ROOM NO. 202 KOLKATA WB 700020 IN NA KOLKATA Kolkata West Bengal 700020 |
U51109WB1985PTC090743 |
MOHINI UDYOG PRIVATE LIMITED | 238A, AJC BOSE ROAD 2ND FLOOR, SUIT NO.B KOLKATA WB 700020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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