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
KAPRICON HOLDING COMPANY PRIVATE LIMITED
CIN: U67120MH1985PTC038461 As on: 2026-07-13
KAPRICON HOLDING COMPANY PRIVATE LIMITED (CIN: U67120MH1985PTC038461) is a Private company incorporated on 26 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAPRICON HOLDING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPRICON HOLDING COMPANY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of KAPRICON HOLDING COMPANY PRIVATE LIMITED are BILKIS ABDULLA PANCHA, and SAJID ABDULLA PANCHA.
KAPRICON HOLDING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1985PTC038461 and its registration number is 38461. Users may contact KAPRICON HOLDING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPRICON HOLDING COMPANY PRIVATE LIMITED is 1/5 AIR CONDITIONED MARKET, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034.
Current status of KAPRICON HOLDING COMPANY 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 CINs
ZaubaCorp's company report for KAPRICON HOLDING COMPANY 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 KAPRICON HOLDING COMPANY
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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 KAPRICON HOLDING COMPANY 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 KAPRICON HOLDING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00222391 | BILKIS ABDULLA PANCHA | Director | 2006-06-20 |
| 00222414 | SAJID ABDULLA PANCHA | Director | 1994-01-15 |
Past Directors & Key Managerial Personnel of KAPRICON HOLDING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BILKIS ABDULLA PANCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABINA INVESTMENT PRIVATE LIMITED | U65990MH1981PTC024651 | Director | - | 2014-08-23 |
Other Directorships of SAJID ABDULLA PANCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAP INVESTMENTS AND TRADING PRIVATE LIMITED | U65990MH1986PTC039463 | Director | 2011-06-04 | Ongoing |
| ST. XAVIER'S VILE PARLE ALUMNI ASSOCIATION | U80300MH2012NPL228515 | Director | 2021-11-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-4294 | PLUSPAK CONTAINERS LLP | Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,,Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAN-0453 | ETERNA FABRICATORS LLP | Office No. 1, 5th Floor, Tardeo Air-Conditioned Market Bldg, Tardeo Road Mumbai, Maharashtra, India - 400034 |
| U28129MH1994PTC083551 | PLUSPAK CONTAINERS PRIVATE LIMITED | Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,T ardeo Road , Mumbai, Maharashtra, India - 400034 |
| U28997MH1985PTC036026 | ETERNA FABRICATORS PVT LTD | Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,T ardeo Road , Mumbai, Maharashtra, India - 400034 |
| U51109MH2008PTC178032 | PNH IMPEX PRIVATE LIMITED | 5/13, TARDEO AIR- CONDITIONED MARKET TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U74900MH2011PTC214820 | PRIMON CAPITAL MANAGEMENT SERVICES PRIVA TE LIMITED | 18, 6TH FLOOR, TARDEO AIR -CONDITIONED MARKET, 5 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U74120MH2014PTC259067 | SOL TECHNOCRATS PRIVATE LIMITED | 45, 5th Floor, Tardeo Air-Conditioned Market Building Co-op Society Ltd., Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U65990MH1986PTC039463 | MAP INVESTMENTS AND TRADING PRIVATE LIMITED | FIRST FLOOR, ROOM NO 5, AIR CONDITIONED MARKET, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U27100MH2011PTC221502 | SHREE PADMAVATI METIM INDIA PRIVATE LIMITED | Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road , Tardeo Mumbai, Maharashtra, India - 400034 |
| U72200MH2024PTC437039 | AMATERASU INNOVATIONS PRIVATE LIMITED | 1/16, First Floor,,Tardeo Air Conditioned Market, Tardeo,Mumbai,Mumbai,Maharashtra,400034-India |
| U24233MH2013PTC239515 | FORSCHUNG BIOTECH PRIVATE LIMITED | 701, TARDEO AIR CONDITIONED MARKET TARDEO ROAD, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034 |
| U36931MH2012PTC238840 | VERTIGS DIAMONDS PRIVATE LIMITED | 701, TARDEO AIR CONDITIONED MARKET TARDEO ROAD, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034 |
| ACH-2903 | BEOX INDIA TRADING LLP | Office no.1, 6th floor, Tardeo air conditioned market co-op society,,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACL-1205 | BOSTON MAGNETICS LLP | GALA A, 3rd Floor ,731/2 Tardeo Air-Conditioned Market,Building ,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U74210MH2006PTC161014 | AUSENCO ENGINEERS PRIVATE LIMITED | 1/16,Tardeo Air Conditioned Market,Tardeo , Mumbai, Maharashtra, India - 400034 |
| U74140MH1990PTC056267 | MAKANDARS MANAGEMENT AND PERSONNEL SERVI CES PRIVATE LIMITED | 5/43 AIR-CONDITIONED MARKETBLDG TARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U55101MH2013PTC243213 | SRRS FOODS PRIVATE LIMITED | OFFICE NO.45, TARDEO AIR CONDITIONED MARKET, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U74999MH2004PTC145313 | SWISH SERVICES PRIVATE LIMITED | 3/36, TARDEO AIR CONDITIONED MARKET BUILDING, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U40101MH2010FTC211192 | INDIGO POWER SOLUTIONS PRIVATE LIMITED | 4/42, Tardeo Air-conditioned Market Building Tardeo Main Road , Mumbai, Maharashtra, India - 400034 |
| U74999MH2022PTC376100 | WISHVA MANUSH CONSULTANCY SERVICES PRIVATE LIMITED | 4/42, TARDEO AIR CONDITIONED MARKET BUILDING, M MALVIYA ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAD-7222 | SPARKCLEAN SERVICES LLP | Office No 603, 6th Floor,Tardeo Air-Conditioned Market Building, Tardeo Road Mumbai, Maharashtra, India - 400034 |
| U72900MH2015PTC271406 | YWAIT ONLINE SOLUTIONS PRIVATE LIMITED | 2/34, Tardeo Air Conditioned Market Building Co-op. Society Ltd, Tardeo Road, , Mumbai, Maharashtra, India - 400034 |
| AAH-1911 | FIRE PREVENTION AND LIFE SAFETY SOLUTION S LLP | 13 Floor 3 Tardeo Air Conditioned Market Building Tardeo Mumbai-400034 Mumbai, Maharashtra, India - 400034 |
| L17291MH2009PLC196617 | SANASA TECH FEB LIMITED | 40, First Floor, Air-conditioned Market, Tardeo Road, , Mumbai, Maharashtra, India - 400034 |
| U74999MH2013NPL251156 | DREAM TO PLAY WELFARE FOUNDATION | 1, FLOOR-5TH, PLOT NO-87, 731/2, AIR CONDITION MARKET BUILDING, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U21000MH2015PTC262600 | RNT DISTRIBUTORS PRIVATE LIMITED | UNIT NO 22, 4TH FLOOR, AIR CONDITIONED MARKET BLDG MALVIYA MARG, TARDEO MAIN ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U51109MH2013PTC245727 | BSFC DISTRIBUTORS PRIVATE LIMITED | UNIT NO 21, 4TH FLOOR, AIR CONDITIONED MARKET BLDG MALVIYA MARG, TARDEO MAIN ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U74999MH2017PTC299013 | QUINTESSENTIAL TEXTILES PRIVATE LIMITED | UNIT NO 22, 4TH FLOOR, MALVIYA MARG, AIR CONDITIONED MARKET BLDG, TARDEO MAIN ROAD , MUMBAI, Maharashtra, India - 400034 |
| U45400MH2013PTC239770 | RIESE INFRASTRUCTURE PRIVATE LIMITED | 701, TARDEO AIR CONDITIONED MARKET TARDEO, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034 |
| 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.
| 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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