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
CAPITAL TRADING HOLDING PVT LTD
CIN: U51909WB1986PTC040436 As on: 2026-07-13
CAPITAL TRADING HOLDING PVT LTD (CIN: U51909WB1986PTC040436) is a Private company incorporated on 01 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3066750.00.
CAPITAL TRADING HOLDING PVT LTD'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.CAPITAL TRADING HOLDING PVT LTD'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.].
Directors of CAPITAL TRADING HOLDING PVT LTD are NIRMALA OMPRAKASH MISHRA, and MANJU LATA SHUKLA.
CAPITAL TRADING HOLDING PVT LTD's Corporate Identification Number (CIN) is U51909WB1986PTC040436 and its registration number is 40436. Users may contact CAPITAL TRADING HOLDING PVT LTD on its Email address - [email protected]. Registered address of CAPITAL TRADING HOLDING PVT LTD is 224,A.J.C.BOSEROAD,KRISHNABUILDING9THFLOOR,ROOMNO.914 , KOLKATA, West Bengal, India - 700017.
Current status of CAPITAL TRADING HOLDING PVT LTD 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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Previous CINs
ZaubaCorp's company report for CAPITAL TRADING HOLDING 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 CAPITAL TRADING HOLDING
Purchase full report of CAPITAL TRADING HOLDING
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 CAPITAL TRADING HOLDING 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 CAPITAL TRADING HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07774712 | NIRMALA OMPRAKASH MISHRA | Director | 2017-12-29 |
| 00306530 | MANJU LATA SHUKLA | Director | 2006-06-08 |
Past Directors & Key Managerial Personnel of CAPITAL TRADING HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01082624 | RAGHUBAR DAYAL KHANDELWAL | Director | - | 2017-12-29 |
Other Directorships of RAGHUBAR DAYAL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GO EAST LEATHER GOODS PRIVATE LIMITED | U19129WB2001PTC093747 | Director | - | 2009-03-25 |
| NAVDHARANA MARKETING & SERVICES PVT LTD | U51109WB1994PTC062845 | Director | - | 2017-01-03 |
| CAPITEX PLANNERS PVT LTD | U74140WB2006PTC108982 | Director | - | 2017-01-03 |
| MAN CONSULTANCY SERVICES PRIVATE LIMITED | U74140WB2011PTC161724 | Director | - | 2017-01-03 |
Other Directorships of NIRMALA OMPRAKASH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVDHARANA MARKETING & SERVICES PVT LTD | U51109WB1994PTC062845 | Director | 2017-03-27 | Ongoing |
| CAPITEX PLANNERS PVT LTD | U74140WB2006PTC108982 | Director | 2017-03-27 | Ongoing |
| MAN CONSULTANCY SERVICES PRIVATE LIMITED | U74140WB2011PTC161724 | Director | 2017-03-27 | Ongoing |
Other Directorships of MANJU LATA SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVDHARANA MARKETING & SERVICES PVT LTD | U51109WB1994PTC062845 | Director | 2015-09-14 | Ongoing |
| CAPITEX PLANNERS PVT LTD | U74140WB2006PTC108982 | Director | 2006-04-18 | Ongoing |
| MAN CONSULTANCY SERVICES PRIVATE LIMITED | U74140WB2011PTC161724 | Director | 2011-04-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB2011PTC161724 | MAN CONSULTANCY SERVICES PRIVATE LIMITED | 224,A.J.C.BOSEROAD,KRISHNABUILDING9THFLOOR,ROOMNO.914 , KOLKATA, West Bengal, India - 700017 |
| U51491WB1994PTC063587 | HI-MAX ENTERPRISES PVT LTD | H 409 KRISHNA 224 A J C BOSEROAD , KOLKATA, West Bengal, India - 700017 |
| AAR-2132 | TRANSWAYS ENCLAVE LLP | KRISHNABUILDING,SUITENO.1001&1002,224,A.J.C.BOSEROAD,10THFLOOR, KOLKATA, West Bengal, India - 700017 |
| U74140WB2006PTC108982 | CAPITEX PLANNERS PVT LTD | 224 A J C BOSE RDKRISHNA BUILDING 9TH FLOOR ROOM NO 914 , KOLKATA, West Bengal, India - 700017 |
| ABZ-8503 | BONOGRAM DREAMS LLP | Krishna Building Suite No. 1001, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal, India Park Circus, West Bengal, India - 700017 |
| U85300WB2021NPL246715 | AL KHAN FOUNDATION | C/O ARPAN POLYPLAST PVT LTD .501,KRISHNA BLDG, 5TH FLR, 224A, A .J. C BOSE ROAD , Kolkata, West Bengal, India - 700017 |
| U23945WB2024PLC275102 | ELEMENTAL BUILDING PRODUCTS LIMITED | 514 KRISHNA,224A, A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India |
| U28999WB2019PLC234894 | ELEMENTAL CONNECTORS LIMITED | 224A, A.J.C. BOSE ROAD 505, KRISHNA,KOLKATA,Kolkata,West Bengal,700017-India |
| U43219WB2023PTC266141 | SIKKIM SMART METERING PRIVATE LIMITED | 102, Krishna, 224,, A.J.C.Bose Road, Kolkata,Kolkata,Kolkata,West Bengal,700017-India |
| ABD-0798 | BONOGRAM GLORIOUS LLP | KRISHNA BUILDING SUITE NO. 1001, 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0704 | BONOGRAM DWARIKA LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0742 | BONOGRAM SUPERSTRUCTURE LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0744 | BONOGRAM EDDIFICE LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0753 | BONOGRAM EFTINAN LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0771 | BONOGRAM CONTOUR LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0826 | Bonogram establishing LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0827 | BONOGRAM FACILITIES LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0829 | BONOGRAM DWELLINGS LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0830 | Bonogram Enclave LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6421 | SARMASTAR REALTY VENTURES LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal Park Circus, West Bengal, India - 700017 |
| ABZ-9356 | BONOGRAM FORMATION LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9397 | BONOGRAM GRAND LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9411 | BONOGRAM FOUNDING LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9430 | BONOGRAM HOME LAND LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| U27109WB2003PLC096537 | SPS STEELS LIMITED | ELEGANT TOWERS 224A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U27109WB2004PLC099098 | SPS MORTEX FERRO ALLOYS LIMITED | ELEGANT TOWERS 224A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| L27201WB1961PLC025269 | INDO AMERICAN ELECTRICALS LTD | ELEGANT TOWERS 224A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U15122WB2011PTC161138 | R S UNIAGRO PRIVATE LIMITED | ELEGANT TOWER 224A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| AAY-4916 | PARAG VENTURE LLP | 514 KRISHNA BUILDING 224A, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.