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
CAPRICON ENCLAVE PRIVATE LIMITED
CIN: U45400WB2007PTC115590 As on: 2026-07-13
CAPRICON ENCLAVE PRIVATE LIMITED (CIN: U45400WB2007PTC115590) is a Private company incorporated on 08 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CAPRICON ENCLAVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPRICON ENCLAVE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of CAPRICON ENCLAVE PRIVATE LIMITED are BABITA JHA, and ARUNOPAL MONDAL.
CAPRICON ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC115590 and its registration number is 115590. Users may contact CAPRICON ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPRICON ENCLAVE PRIVATE LIMITED is LOHARUKANIKETDC-9/28,SHASTRIBAGAN,DESHBANDHUNAGAR , , KOLKATA, West Bengal, India - 700059.
Current status of CAPRICON ENCLAVE PRIVATE LIMITED is - Active.
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 CAPRICON ENCLAVE 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.
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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 CAPRICON ENCLAVE 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 CAPRICON ENCLAVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07111392 | BABITA JHA | Director | 2015-03-07 |
| 07972465 | ARUNOPAL MONDAL | Director | 2018-01-12 |
Past Directors & Key Managerial Personnel of CAPRICON ENCLAVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01057404 | ANIL KUMAR LOHARUKA | Director | - | 2015-03-07 |
| 01121163 | SUNIL KUMAR LOHARUKA | Director | - | 2015-02-23 |
| 01378898 | SHREERANG CHOUDHARY | Director | - | 2010-03-26 |
| 01635676 | SHYAM SUNDER CHOUDHARY | Director | - | 2010-03-26 |
| 01969245 | RAJ KUMAR DAHIMA | Director | - | 2018-01-12 |
Other Directorships of BABITA JHA
Other Directorships of ARUNOPAL MONDAL
Other Directorships of ANIL KUMAR LOHARUKA
Other Directorships of SUNIL KUMAR LOHARUKA
Other Directorships of SHREERANG CHOUDHARY
Other Directorships of SHYAM SUNDER CHOUDHARY
Other Directorships of RAJ KUMAR DAHIMA
| CIN | Company Name | Company Address |
|---|---|---|
| U51900WB2006PTC108022 | VANSHIDHAR VANIJYA PVT LTD | LOHARUKANIKETDC9/28,SHASTRIBAGAN,DESHBANDHUNAGAR, , KOLKATA, West Bengal, India - 700059 |
| U51109WB2006PTC108021 | COMFORT DEALERS PRIVATE LIMITED | LOHARUKANIKETDC9/28,SHASTRIBAGAN,DESHBANDHUNAGAR, , KOLKATA, West Bengal, India - 700059 |
| U51109WB2007PTC119793 | IVORY VINIMAY PRIVATE LIMITED | LOHARUKANIKETDC9/28,SHASTRIBAGAN,DESHBANDHUNAGAR, , KOLKATA, West Bengal, India - 700059 |
| U45200WB2007PTC114403 | ANNAPURNA APARTMENTS PRIVATE LIMITED | LOHARUKANIKETDC9/28,SHASTRIBAGAN,DESHBANDHUNAGAR , , KOLKATA, West Bengal, India - 700059 |
| U52190WB2011PTC158447 | SENSATION MERCHANTS PRIVATE LIMITED | LOHARUKANIKET,DC-9/28,SHASTRIBAGAN,DESHBANDHUNAGAR, , KOLKATA, West Bengal, India - 700059 |
| U52190WB2011PTC158448 | STARWIN TRADE-LINK PRIVATE LIMITED | LOHARUKANIKET,DC-9/28,SHASTRIBAGAN,DESHBANDHUNAGAR, , KOLKATA, West Bengal, India - 700059 |
| U52190WB2011PTC158449 | IMPRESSION MERCHANTS PRIVATE LIMITED | LOHARUKANIKET,DC-9/28,SHASTRIBAGAN,DESHBANDHUNAGAR, , KOLKATA, West Bengal, India - 700059 |
| U52190WB2011PTC158450 | PARASMANI VINIMAY PRIVATE LIMITED | LOHARUKANIKET,DC-9/28,SHASTRIBAGAN,DESHBANDHUNAGAR, , KOLKATA, West Bengal, India - 700059 |
| U52190WB2011PTC158451 | REALTIME TRADECOM PRIVATE LIMITED | LOHARUKANIKET,DC-9/28,SHASTRIBAGAN,DESHBANDHUNAGAR, , KOLKATA, West Bengal, India - 700059 |
| U45400WB2007PTC114628 | SHUBHAM PROMOTERS PRIVATE LIMITED | LOHARUKANIKETDC9/28,SHASTRIBAGAN,DESHBANDHUNAGAR , , KOLKATA, West Bengal, India - 700059 |
| U45400WB2007PTC115917 | MELODY ENCLAVE PRIVATE LIMITED | LOHARUKANIKETDC-9/28,SHASTRIBAGAN,DESHBANDHUNAGAR , , KOLKATA, West Bengal, India - 700059 |
| U45400WB2007PTC115920 | ACCORD ENCLAVE PRIVATE LIMITED | LOHARUKANIKETDC-9/28,SHASTRIBAGAN,DESHBANDHUNAGAR , , KOLKATA, West Bengal, India - 700059 |
| U45400WB2007PTC115922 | MONOPOLY ENCLAVE PRIVATE LIMITED | LOHARUKANIKETDC-9/28,SHASTRIBAGAN,DESHBANDHUNAGAR , , KOLKATA, West Bengal, India - 700059 |
| U45200WB2007PTC116922 | VISTA TOWERS PRIVATE LIMITED | LOHARUKANIKETDC-9/28,SHASTRIBAGAN,DSHBANDHUNAGAR, , KOLKATA, West Bengal, India - 700059 |
| U45400WB2007PTC116928 | LOHARUKA DEVELOPERS PRIVATE LIMITED | LOHARUKANIKET'DC-9/28,SHASTRIBAGAN,DESHBANDHUNAGA R , KOLKATA, West Bengal, India - 700059 |
| U55101WB2010PTC145425 | UNITY VINTRADE PRIVATE LIMITED | LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR,KOLKATA,Kolkata,West Bengal,700059-India |
| U45200WB2007PTC114388 | AZURITE BUILDERS PRIVATE LIMITED | LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059 |
| U45200WB2007PTC114391 | HARAPPA NIRMAAN PRIVATE LIMITED | LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059 |
| U51101WB2010PTC145393 | CLARITY VINTRADE PRIVATE LIMITED | LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059 |
| U51109WB2005PTC104204 | JHILMIL MARKETING PRIVATE LIMITED | LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059 |
| U51109WB2005PTC104434 | WELLWISHER MERCHANDISE PRIVATE LIMITED | LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059 |
| U51109WB2005PTC104435 | SUHANA COMMERCIAL PRIVATE LIMITED | LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059 |
| U51109WB2005PTC104436 | SURPRISE MERCANTILE PRIVATE LIMITED | LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059 |
| U70101WB2005PTC103277 | LOHARUKA ESTATES PRIVATE LIMITED | DC-9/28 SHASTRI BAGANP O DESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059 |
| U70109WB2012PLC185768 | MONEYCROP INFRAPROJECTS INDIA LIMITED | DC 9/6, GROUND FLOOR SHASTRIBAGAN, P.O. DESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059 |
| U24100WB2010PTC142415 | OR-CHEM FERTILISER PRIVATE LIMITED | DC-9/12 SHASTRIBAGAN, BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U24211WB2010PTC143270 | BENGAL BIO-FERT PRIVATE LIMITED | DC-9/12, SHASTRIBAGAN BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U45400WB2009PTC138066 | MINATI PROCON PRIVATE LIMITED | EA 1/9 DESHBANDHUNAGAR GROUND FLOOR , KOLKATA, West Bengal, India - 700059 |
| U51101WB2007PTC120024 | TARASUNDARI VINCOM PRIVATE LIMITED | LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10509286 | 2014-06-30 | - | 2016-07-26 | 75,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED |
- 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.
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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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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.