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
CAPACIOUS EXPORTERS AND IMPORTERS PRIVATE LIMITED
CIN: U52399PB2012PTC036627 As on: 2026-07-13
CAPACIOUS EXPORTERS AND IMPORTERS PRIVATE LIMITED (CIN: U52399PB2012PTC036627) is a Private company incorporated on 06 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CAPACIOUS EXPORTERS AND IMPORTERS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of CAPACIOUS EXPORTERS AND IMPORTERS PRIVATE LIMITED are PARWINDER SINGH LAKHA, and GURBAKHSH SINGH.
CAPACIOUS EXPORTERS AND IMPORTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399PB2012PTC036627 and its registration number is 36627. Users may contact CAPACIOUS EXPORTERS AND IMPORTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPACIOUS EXPORTERS AND IMPORTERS PRIVATE LIMITED is 9144, BIKKER SINGH AHLUWALIA COMPLEX, MINI SECRETARIAT ROAD, BACK SIDE BUS STA ND, , BATHINDA, Punjab, India - 151001.
Current status of CAPACIOUS EXPORTERS AND IMPORTERS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CAPACIOUS EXPORTERS AND IMPORTERS 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 CAPACIOUS EXPORTERS AND IMPORTERS
Purchase full report of CAPACIOUS EXPORTERS AND IMPORTERS
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 CAPACIOUS EXPORTERS AND IMPORTERS 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 CAPACIOUS EXPORTERS AND IMPORTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02206778 | PARWINDER SINGH LAKHA | Director | 2012-09-06 |
| 01452151 | GURBAKHSH SINGH | Director | 2012-09-06 |
Past Directors & Key Managerial Personnel of CAPACIOUS EXPORTERS AND IMPORTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARWINDER SINGH LAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DDB CEMENT PRIVATE LIMITED | U26941PB2015PTC039481 | Director | - | 2015-10-15 |
Other Directorships of GURBAKHSH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPACIOUS FARMING PRIVATE LIMITED | U01200PB2011PTC034816 | Director | 2011-03-30 | Ongoing |
| CAPACIOUS MARKETING PRIVATE LIMITED | U51909PB2010PTC034242 | Director | - | 2012-09-29 |
| CAPACIOUS PRODUCTS INDIA LIMITED | U52399PB2013PLC037987 | Director | 2013-10-01 | Ongoing |
| ASSG MARKETING PRIVATE LIMITED | U52590PB2007PTC031151 | Director | 2007-05-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01200PB2011PTC034816 | CAPACIOUS FARMING PRIVATE LIMITED | #9144,BIKER SINGH AHLUWALIA COMPLEX MINI SECRTIAT ROAD, BACK SIDE NEW BUS ST AND , BATHINDA, Punjab, India - 151001 |
| U24290PB2017PTC047207 | MITSUMI AGRISCIENCE PRIVATE LIMITED | ATMA COMPLEX, BACK SIDE NIRANKARI BHAWAN MALOUT ROAD , BATHINDA, Punjab, India - 151001 |
| U50100PB2009PTC033055 | A B MEHTA AUTOMOBILES PRIVATE LIMITED | BACK SIDE HERO HONDA SHOWROOM BIBI WALA ROAD , BATHINDA, Punjab, India - 151001 |
| U50100PB2009PTC033086 | AB MEHTA CARS PRIVATE LIMITED | BACK SIDE HERO HONDA SHOWROOM BIBI WALA ROAD , BATHINDA, Punjab, India - 151001 |
| U74900PB2015PTC039779 | 100 DAYS INSURANCE BROKERS PRIVATE LIMITED | BACK SIDE HERO HONDA SHOWROOM BIBI WALA ROAD , BATHINDA, Punjab, India - 151001 |
| U45209PB2020PTC051786 | SHARMA MES CONTRACTORS & BUILDERS PRIVATE LIMITED | HOUSE NO- 443, NEAR AHLUWALIA COMPLEX, POWER HOUSE ROAD, , BATHINDA, Punjab, India - 151001 |
| U92190PB2008PTC032385 | PADAM BROADCASTINGS PRIVATE LIMITED | BACK SIDE HERO HONDA SHOW ROOM BIBI WALA ROAD , BATHINDA, Punjab, India - 151001 |
| U24230PB2022PTC057457 | SAOS WELLNESS PRIVATE LIMITED | 9 First Floor Opposite Street No 5 Mini Secretariat Road , Bathinda, Punjab, India - 151001 |
| U45202PB2019PTC050332 | AASC DEVELOPERS PRIVATE LIMITED | HARI SINGH COMPLEX, NEAR SWEET MILAN HOTEL, G.T. ROAD, , BATHINDA, Punjab, India - 151001 |
| U63030PB2019PTC049774 | ULTRALOGIC SOLUTIONS PRIVATE LIMITED | Street No. 2, Back Side Bus Stand Near Hotel Madhuban , BATHINDA, Punjab, India - 151001 |
| U24235PB2019PTC050076 | CHEMITOMO INTERNATIONAL PRIVATE LIMITED | GODOWN NO-26, K.C. COMPLEX, KHETA SINGH BASTI, SIVIAN ROAD, , BATHINDA, Punjab, India - 151001 |
| U52399PB2015OPC039328 | SOLITAIR HOME PRODUCTS OPC PRIVATE LIMITED | 2ND FLOOR, SHOP NO. 44, AMREEK AHLUWALIA COMPLEX FAUJI CHOWK, , BATHINDA, Punjab, India - 151001 |
| U17299PB2020PTC051576 | SAGAA PROPTECH PRIVATE LIMITED | SHOP NO.13, FIRST FLOOR, SHOPING COMPLEX VIKAS SCHEME, AMRIK SINGH ROAD, , BATHINDA, Punjab, India - 151001 |
| U72900PB2021PTC054565 | HIGH1 DIGITAL CONSULTING PRIVATE LIMITED | 3131, MAIN GT ROAD, OPP DISTRICT COURT COMPLEX, NEAR NEW BUS STAND, , BATHINDA, Punjab, India - 151001 |
| U70109PB2012PTC036176 | ASC BUILDERS PRIVATE LIMITED | 1ST FLOOR HARI SINGH COMPLEX OPP. SUKHRAJ CINEMA G.T ROAD , BATHINDA, Punjab, India - 151001 |
| U68200PB2024PTC062560 | ICONIC EARTH PRIVATE LIMITED | C/o Amarjit Singh Ground,Floor, Hari Singh Complex,Bathinda,Bathinda,Punjab,151001-India |
| U47912PB2024PTC062073 | GLOWING BIRD PRIVATE LIMITED | H. NO. 670A, MALWA STREET,ROAD, AMRIK SINGH ROAD,Bathinda,Bathinda,Punjab,151001-India |
| U59200PB2024OPC061871 | JAGGI BATHINDE WALA (OPC) PRIVATE LIMITED | ST No-8, Manmeet Singh S/o Beant Singh,,Multania Road,Bathinda,Bathinda,Punjab,151001-India |
| AAY-4336 | WABI-SABI JOURNEYS LLP | Street No. 8A, Back Side Stadium Bathinda, Punjab Bathinda, Punjab, India - 151001 |
| U55101PB2024PTC061675 | FIRDAUS HOTELS PRIVATE LIMITED | BR COMPLEX, STREET NO-15, GURU GOBIND SINGH NAGAR, Bathinda,,Bathinda,Bathinda,Punjab,151001-India |
| U62099PB2026PTC067052 | JL DHALIWAL PRIVATE LIMITED | MCB-Z-7 11779, St. 14/5, Lal Singh Nagar,,Bir Road, Bathinda,Bathinda,Bathinda,Punjab,151001-India |
| U80904PB2021NPL053770 | ARAVALLI ADVANCE EDUCATION AND RESEARCH FOUNDATION | KIPS COMPLEX, STREET NO. 9B, AJIT ROAD NEAR POWER HOUSE ROAD, OPP. RO PLANT , BATHINDA, Punjab, India - 151001 |
| ACH-5678 | SINGLA PARTNERS LLP | SCF-30, AMRIK SINGH ROAD,,Bathinda,Bathinda,Punjab,India-151001 |
| U20210PB2026PTC067937 | AGRONIX CHEMICAL INDIA PRIVATE LIMITED | C/o POONAM SINGLA,SINGLA COMPLEX, MALOUT ROAD,Bathinda,Bathinda,Punjab,151001-India |
| U05100PB2024PTC062114 | RUDRA KALI ASSOCIATES PRIVATE LIMITED | SCF-138C ROSE GARDEN COMPLEX,,GT ROAD,,Bathinda,Bathinda,Punjab,151001-India |
| ABB-1157 | BIG Starfuels LLP | C/o SUKHPREET SINGH GROVER SIVIANROAD,GONIANA ROAD,Bathinda,Bathinda,Punjab,India-151001 |
| U51909PB2022PTC055927 | ROOT N WIRE PRIVATE LIMITED | Amrik Singh Prof AG 46/267 Bhagu Road,Bathinda,Bathinda,Punjab,151001-India |
| ACX-9225 | SARP : SOVERIEN ENVIRO SOLUTIONS LLP | MCB Z-3/02087 SARASWATI,STREET AMRIK SINGH ROAD,Bathinda,Bathinda,Punjab,India-151001 |
| ACI-9976 | LONGLIFE GRAIN STORAGE LLP | AMRIK SINGH ROAD, NR TINKONI,,OPP. KMURAN, PETROL PUMP,Bathinda,Bathinda,Punjab,India-151001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.