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CAPRICON DEALERS PRIVATE LIMITED

CIN: U51909WB2009PTC133840

CAPRICON DEALERS PRIVATE LIMITED (CIN: U51909WB2009PTC133840) is a Private company incorporated on 16 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 296000.00.

CAPRICON DEALERS 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 DEALERS PRIVATE LIMITED'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 CAPRICON DEALERS PRIVATE LIMITED are DINESH KUMAR AGARWALA, KAVITA AGARWAL, and BELA AGARWAL.

CAPRICON DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133840 and its registration number is 133840. Users may contact CAPRICON DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPRICON DEALERS PRIVATE LIMITED is C/O PRABHATI & CO, NEAR RAJASTHAN GUEST HOUSE M R COMPOUND, KHALPARA , SILIGURI, West Bengal, India - 734405.

Current status of CAPRICON DEALERS 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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Previous Names

Previous CINs

ZaubaCorp's company report for CAPRICON DEALERS 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 DEALERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CAPRICON DEALERS
DIN Director Name Designation Appointment Date
02765602 DINESH KUMAR AGARWALA Director 2010-03-31
02765656 KAVITA AGARWAL Director 2010-03-31
01873247 BELA AGARWAL Director 2013-03-01
Past Directors & Key Managerial Personnel of CAPRICON DEALERS
DIN Director Name Designation Appointment Date Cessation
01587307 DILIP KUMAR AGARWAL Director - 2010-03-31
02195733 PRADIP KUMAR AGRAWAL Director - 2009-09-15
02073345 ARUN KUMAR AGARWAL Director - 2010-08-01
02087897 NEELAM AGARWAL Director - 2010-03-31
02229322 SANJAY KUMAR SINGH Director - 2009-09-15
Other Directorships of DILIP KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BIJAYNAGAR LAND PROJECT LTD. U00010BR1993PLC005452 Director 2008-08-20 Ongoing
JEEVAN JYOTI FOOD PRIVATE LIMITED U15122WB2009PTC132782 Director - 2011-01-03
G K D PRODUCTS PRIVATE LIMITED U15431WB1998PTC086840 Director 2009-07-25 Ongoing
TEST AGRICHEMICAL LIMITED U24233MH2010PLC201773 Director - 2011-11-24
SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director 2008-05-06 Ongoing
CELICA AUTOTECH PRIVATE LIMITED U45400WB2008PTC127286 Director - 2010-03-29
DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Additional Director - 2017-02-20
SPREAD COMMERCIAL PRIVATE LIMITED U51109MH2005PTC356265 Director - 2009-05-20
BROADWAY SALES PRIVATE LIMITED U51109WB2005PTC105700 Director - 2009-10-30
TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
FESTIVAL VANIJYA PVT LTD U51109WB2005PTC106905 Director - 2010-05-05
UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director - 2008-12-22
ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2011-05-31
MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2011-06-24
SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2010-05-03
NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2018-02-05
SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2010-03-05
NAVIPLAST SUPPLIERS PVT LTD U51909WB1996PTC078633 Director - 2013-11-19
RAGHU MERCANTILES PRIVATE LIMITED U51909WB2007PTC118570 Director - 2011-05-21
EMPIRE AGENTS PRIVATE LIMITED U51909WB2009PTC132785 Director - 2011-05-21
RADHARANI VANIJYA PRIVATE LIMITED U51909WB2009PTC132791 Director - 2018-02-01
PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director - 2010-07-15
VISTA TIE-UP PRIVATE LIMITED U51909WB2009PTC133764 Director - 2012-01-03
VEDANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133765 Director - 2009-10-08
JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2011-04-18
DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2017-05-31
ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2017-05-31
ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2017-05-31
AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2010-06-17
FUNIDEA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176974 Additional Director - 2017-02-20
KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-09-04
ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Additional Director - 2017-02-20
Other Directorships of PRADIP KUMAR AGRAWAL
Other Directorships of DINESH KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
KAYSONS VENTURES PRIVATE LIMITED U34102WB1993PTC059291 Director - 2016-07-04
Other Directorships of KAVITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
KAYSONS VENTURES PRIVATE LIMITED U34102WB1993PTC059291 Director - 2016-07-04
Other Directorships of BELA AGARWAL
Other Directorships of ARUN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ANISH POWERTECH PRIVATE LIMITED U31404WB2008PTC124801 Director - 2019-11-16
REGAL MERCANTILE PRIVATE LIMITED U51909WB2004PTC097607 Director 2009-09-01 Ongoing
MOMENTO SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127715 Director 2011-05-23 Ongoing
Other Directorships of NEELAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
ANISH POWERTECH PRIVATE LIMITED U31404WB2008PTC124801 Director - 2019-11-16
REGAL MERCANTILE PRIVATE LIMITED U51909WB2004PTC097607 Director 2009-09-01 Ongoing
MOMENTO SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127715 Director 2011-05-23 Ongoing
Other Directorships of SANJAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director - 2016-04-11
JEEVAN JYOTI FOOD PRIVATE LIMITED U15122WB2009PTC132782 Director - 2011-01-03
AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Director - 2015-03-30
SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2010-06-14
TEJSVI VINTRADE PRIVATE LIMITED U51109WB2008PTC128214 Director - 2010-04-12
SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2015-07-02
FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2016-04-11
ADITRI SAREES PRIVATE LIMITED U51311WB2004PTC098472 Director - 2010-11-15
SANMIN TRADING & HOLDINGS PVT LTD U51909WB1993PTC058395 Director - 2010-11-01
IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2011-02-25
CHERUB TRADECOM PRIVATE LIMITED U51909WB2008PTC130364 Director 2008-11-10 Ongoing
ASTHAVINAYAK VINTRADE PRIVATE LIMITED U51909WB2008PTC130592 Director 2008-11-17 Ongoing
RAMBLER TIE UP PRIVATE LIMITED U51909WB2008PTC130788 Director 2008-11-24 Ongoing
PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2010-07-01
ALLIANCE COMMODEAL PRIVATE LIMITED U51909WB2009PTC132788 Director - 2012-01-16
PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director - 2010-07-15
ECONOMY BARTER PRIVATE LIMITED U51909WB2009PTC132826 Director - 2011-06-10
VISTA TIE-UP PRIVATE LIMITED U51909WB2009PTC133764 Director - 2009-09-15
COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2012-02-23
JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2011-04-18
DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2016-03-29
ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2016-03-28
ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2016-03-29
AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2012-02-23
BLUE HORIZON COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181792 Director - 2019-08-20
TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director - 2016-04-11
RKB SECURITIES LTD U67120WB1995PLC224858 Director - 2012-02-10
EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2011-05-12
GREEN LIFE CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC104224 Director 2011-07-11 Ongoing
BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2014-03-29
ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2015-03-30
VAIBHAV LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2013PTC190227 Director - 2016-07-05

CIN Company Name Company Address
AAL-1022 DADHIMATI RICE MILLS LLP RAJASTHAN GUEST HOUSE M. R. ROAD COMPOUND SILIGURI, West Bengal, India - 734405
U70109WB2012PTC184021 EXCELL INFRASTRUCTURES PRIVATE LIMITED 37/361/320, C/o. Laxmi Devi Agarwal, Nehru Road, Khalpara,P.o.- Siliguri Bazar, Siliguri, , SILIGURI, West Bengal, India - 734405
AAW-4626 SAHEJ DEALERS LLP C/O. BHAWARI ENTERPRISES, CHANGIWAL BHAWAN, NAYA BAZAR, KHALPARA, SILIGURI SILIGURI, West Bengal, India - 734405
U52590WB2010PTC154176 SAHEJ DEALERS PRIVATE LIMITED C/o. Bhawari Enterprises, Changiwal Bhawan Naya Bazar, Khalpara, Siliguri , SILIGURI, West Bengal, India - 734405
U85110WB2005PTC104517 RUCHI HEALTHCARE PRIVATE LIMITED C/O ANKIT AGENCYAGRASEN ROAD KHALPARA , SILIGURI, West Bengal, India - 734405
U70101WB2005PTC105112 PARMATMA HOUSING PRIVATE LIMITED C/O. PREMRAJ AGARWALLA, S.P.MUKHERJEE ROAD KHALPARA , SILIGURI, West Bengal, India - 734405
ABA-3335 SUBHDHARA MERCANTILE LLP C/O. Sree Balaji Krishna Vandar Near Police Station, Babupara More SILIGURI, West Bengal, India - 734405
U51109WB2007PTC118080 SHRISTI COMMODITIES PRIVATE LIMITED C/O. ROYAL OFFSET & COMPUTERS, MAHATMA GANDHI ROAD, KHALPARA, , SILIGURI, West Bengal, India - 734405
ABZ-3921 SILIGURI TECHNOLOGIES LLP C/O BADRI PRASAD JYOTISHI, ABOVE CHANDAMAMA, GANESH PUSHKAR BHANDAR LANE, DHARMASALA ROAD, KHALPARA, Siliguri, West Bengal, India - 734405
U51909WB2013PTC195748 TEJANSHI VANIJYA PRIVATE LIMITED C/O PRAKASH TRADERS AGRASEN ROAD, MILAN PALLY , SILIGURI, West Bengal, India - 734405
U15419WB1989PTC047506 GOYAL POLY UDYOG PVT LTD H/349/1, M.R. ROAD, WARD NO-8, KHALPARA, , SILIGURI, West Bengal, India - 734405
U60231WB2019PTC230978 FERREXO LOGISTICS PRIVATE LIMITED C/o. Mr. Surja Narayan Shahu Gowala Patty, Burdwan Road , SILIGURI, West Bengal, India - 734405
U15122WB2016PTC210179 RANINAGAR AGRO PRODUCTS PRIVATE LIMITED C/O PRAMOD KUMAR AGARWALLA SHREE HANUMAN WAY, JALPAI MORA, BARDHAWA N ROAD , SILIGURI, West Bengal, India - 734405
U21022WB1995PTC071746 DURO PAPER PACKAGERS PVT.LTD. M R COMPOUND SILIGURI , DIST-DARJEELING, West Bengal, India - 734405
U51109WB1999PTC088577 FORMAX POLYMERS PRIVATE LIMITED C/O SILIGURI TRADING CORPNBURDWAN ROAD SILIGURI , DARJEELING, West Bengal, India - 734405
AAL-5131 SEVOKE COMMOSALES LLP C/o Sri Krishna Apparels Spencer Plaza, Ground floor, Burdwan Raod Siliguri, West Bengal, India - 734405
U93000WB2011PTC156604 SHRI JAGDAMBA ROCKSTONE PRIVATE LIMITED LAXMI APARTMENTS, NEAR KALI MANDIR STATION FEEDER ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734405
U01119WB1986PTC041628 NAV BHARAT ROLLER FLOUR MILLS PVT LTD M R ROAD , SILIGURI, West Bengal, India - 734405
U70101WB2005PTC105138 SHIV RESIDENCY PRIVATE LIMITED M G ROAD KHALPARA , SILIGURI, West Bengal, India - 734405
U15492WB2005PTC104242 MANSAROVAR TEA PRIVATE LIMITED M R ROADNEAR GANDHI MAIDAN , SILIGURI, West Bengal, India - 734405
U70109WB2017PTC220875 SILIGURI CONCLAVE PRIVATE LIMITED MANGTU RAM ROAD, KHALPARA SILIGURI , DARJEELING-734405. , SILIGURI, West Bengal, India - 734405
U01122WB1998PTC086639 ANNAPURNA PLANTATION PRIVATE LIMITED 42 M G ROAD KHALPARA , SILIGURI, West Bengal, India - 734405
U70101WB2005PTC104614 SREE SHYAM PROPERTY DEALER PRIVATE LIMITED NEAR SHANKAR CHOWKNEHRU ROAD P O SILIGURI , DIST-DARJEELING, West Bengal, India - 734405
U21099WB2005PTC101899 BINA PAPER PRODUCTS PRIVATE LIMITED SUKANTA SARANI MILAN PALLYBESIDE M R SHOP NO 37 SILIGURI , DARJEELING, West Bengal, India - 734405
U74999WB2002PTC094188 SHIVAM PALACE PRIVATE LIMITED S P MKUKHERJEE ROAD(BY LANE)NEAR MAHESWARI BHAWAN P O SILIGURI , DERJEELING, West Bengal, India - 734405
U51909WB2010PTC152385 SUBHDHARA MERCANTILE PRIVATE LIMITED C/O. Sree Balaji Krishna Vandar Near Police Station, Babupara More Siliguri Darjeeling WB 734405 IN
AAU-3243 EI ENTERTAINMENT LLP KRISHNA CATTLE FEED, MANGAL PANDEY ROAD KHALPARA, SILIGURI BAZAR, SILIGURI, West Bengal, India - 734405
U19129WB1989PTC045889 NORTHERN FOOTWEAR PVT LTD BHUPAL BUILDING DR KALINATHROAD NAYABAZAR KHALPARA SILIGURI DIST-DARJEELING , SILIGURI, West Bengal, India - 734405
U25190WB2008PTC126624 HANUMAN POLYTEX PRIVATE LIMITED NEW BUILDING, 18, NAYA BAZAR ROAD P.O- SILIGURI BAZAR , SILIGURI, West Bengal, India - 734405

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100034133 2016-05-30 - - 3,400,000.00 ICICI BANK LTD

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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