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
CAPRICORN SHARE & STOCKS PRIVATE LIMITED
CIN: U67120WB2000PTC091278 As on: 2026-07-13
CAPRICORN SHARE & STOCKS PRIVATE LIMITED (CIN: U67120WB2000PTC091278) is a Private company incorporated on 03 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 6339000.00.
CAPRICORN SHARE & STOCKS 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.CAPRICORN SHARE & STOCKS 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 CAPRICORN SHARE & STOCKS PRIVATE LIMITED are PRAVESH KUMAR GOYAL, and DINESH AGARWALA.
CAPRICORN SHARE & STOCKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB2000PTC091278 and its registration number is 91278. Users may contact CAPRICORN SHARE & STOCKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPRICORN SHARE & STOCKS PRIVATE LIMITED is SEVOKE ROADSILIGURI , DARJEELING, West Bengal, India - 734401.
Current status of CAPRICORN SHARE & STOCKS 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 CAPRICORN SHARE & STOCKS 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 CAPRICORN SHARE & STOCKS
Purchase full report of CAPRICORN SHARE & STOCKS
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 CAPRICORN SHARE & STOCKS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPRICORN SHARE & STOCKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00574373 | PRAVESH KUMAR GOYAL | Director | 2000-03-03 |
| 00583706 | DINESH AGARWALA | Director | 2000-03-03 |
Past Directors & Key Managerial Personnel of CAPRICORN SHARE & STOCKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVESH KUMAR GOYAL
Other Directorships of DINESH AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMINA DEVELOPERS LLP | AAR-9160 | Designated Partner | 2020-10-08 | Ongoing |
| CASICA DEVELOPERS & BUILDERS LLP | ABB-8388 | Designated Partner | 2023-12-30 | Ongoing |
| CASICA PROPERTIES LLP | ABB-9099 | Designated Partner | 2022-07-29 | Ongoing |
| CASICA PROMOTERS LLP | ABB-9795 | Designated Partner | 2022-08-03 | Ongoing |
| SWAPANLOKE STEELS PRIVATE LIMITED | U27100WB2008PTC123882 | Director | - | 2017-03-28 |
| SEJAL COMMERCIAL PRIVATE LIMITED | U36999WB2004PTC098879 | Director | 2004-06-17 | Ongoing |
| ASHIANA IMPEX PRIVATE LIMITED | U36999WB2004PTC099259 | Director | 2004-07-27 | Ongoing |
| RASHIAMRIT VYAPAAR PRIVATE LIMITED | U51909WB2013PTC190233 | Director | 2013-02-07 | Ongoing |
| HARDSOFT BUSINESS PRIVATE LIMITED | U51909WB2013PTC190246 | Director | - | 2015-12-02 |
| MEANTIME COMMODITIES PRIVATE LIMITED | U51909WB2013PTC190336 | Director | 2013-02-07 | Ongoing |
| WHITEMOON CONSTRUCTION PRIVATE LIMITED | U52100WB2007PTC116898 | Director | - | 2017-09-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999WB2004PTC099259 | ASHIANA IMPEX PRIVATE LIMITED | SPENCER PLAZA SEVOKE ROADSILIGURI DIST DARJEELING , DIST DARJEELING, West Bengal, India - 734401 |
| U65999WB1992PTC054633 | RAJ FIN INVESTMENT SERVICES PVT. LTD. | SEVOKE ROADSILIGURI , DARJEELING, West Bengal, India - 734401 |
| U27105WB1998PTC087242 | P KUMAR & CO PRIVATE LIMITED | 12 SEVOKE ROADSILIGURI , DARJEELING, West Bengal, India - 734401 |
| U01132WB1994PTC061454 | LABANNAPUR TEA & AGRO PVT LTD | 2ND MILE SEVOKE ROADSILIGURI , DARJEELING, West Bengal, India - 734401 |
| U29252WB2003PTC095895 | MAHAMAYA MACHINES PRIVATE LIMITED | 70 SEVOKE ROADSILIGURI , DIST DARJEELING, West Bengal, India - 734401 |
| U83688WB1997PTC083688 | TECHNO FORMS PRIVATE LIMITED | CHURCH ROAD SILIGURIDIST DARJEELING WEST BENGAL. , WEST BENGAL., West Bengal, India - 734401 |
| U45201WB2004PTC098663 | PEAK DEVELOPERS PRIVATE LIMITED | CHIRANJIV BHAWAN, SEVOKE ROAD,SILIGURI-734401 , SILIGURI-734401, West Bengal, India - 000000 |
| U15134WB1977PTC031266 | HIMALAYAN CANNING CO PVT LTD | HILL CART ROADSILIGURI , DARJEELING, West Bengal, India - 734401 |
| U14102WB1993PTC057800 | NARAYANI GRANITES PVT LTD | HILL CART ROADSILIGURI , DARJEELING, West Bengal, India - 734401 |
| U51909WB2001PTC092899 | ANAND MANGAL ENDEAVOUR PRIVATE LIMITED | SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U50300WB2006PTC107054 | PALI AUTOMOTIVE PVT LTD | SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U70200WB1992PTC054352 | RELIABLE CREDIT CAPITAL PVT. LTD. | SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U65993WB1993PTC060682 | ZEE ESS SHARE AND STOCKS PVT LTD | SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U63090WB1994PTC065534 | SHREE SHYAM CARRIERS PVT.LTD. | SEVOKE RD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U85199WB2004PTC098198 | JEEWAN JYOTEE MEDICARE PRIVATE LIMITED | HILL CART ROADSILIGURI , DARJEELING, West Bengal, India - 734401 |
| U24115WB1997PTC085481 | G.P. CHEMICALS PRIVATE LIMITED | CHURCH ROADSILIGURI P O SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U85195WB2002PTC095375 | SANJEEVANI HEALTH AND HYGINE PRIVATE LIMITED | SEVOKE ROAD SILIGURIP S SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U15122WB2003PTC096515 | JALPESH COLD STORAGE PRIVATE LIMITED | SHARDA COMPLEX SEVOKE ROADSUNRISE MORE SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U64120WB1995PTC076167 | SKYLINE TRAVELS PVT LTD | 22 SEVOKE RDCHURCH RD CROSSING SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U70101WB2005PTC103485 | BODHI HOMES PRIVATE LIMITED | 4 PRANAMI MANDIR ROADP O SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U85110WB2002PTC094609 | SILIGURI EYE FOUNDATION & RESEARCH CENTR E PRIVATE LIMITED | MINTRI COMPLEX2ND MILE SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U50103WB2005PTC106805 | HIMGIRI MOTORS PRIVATE LIMITED | 2ND MILE SEVOKE ROADI T I MORE SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U01122WB1998PTC087509 | HCS AGRO PRIVATE LIMITED | 1ST FLOOR BEHINDTARAKNATH GUEST HOUSE 12 SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U20211WB1992PTC056098 | BIDESH PLYWOOD FACTORY PVT LTD | SEVOKE ROADSILIGURI , SILIGURI, West Bengal, India - 734401 |
| U45209WB1989PTC046578 | B.C. AGARWALA & COMPANY PVT LTD | UNITY BUILDINGS SEVOKE ROADSILIGURI , SILIGURI, West Bengal, India - 734401 |
| U63090WB1994PTC064451 | WELDON MOTORS PVT.LTD. | SEVOKE ROADSILIGURI , DIST DARGEELING, West Bengal, India - 734401 |
| U70101WB2004PTC098982 | DZONGRI PROPERTIES PRIVATE LIMITED | 2 1/2 MILE SEVOKE ROADSILIGURI , JALBAPIGURI, West Bengal, India - 734401 |
| U45201WB2005PTC103373 | BALASON CONSTRUCTION PRIVATE LIMITED | HILL KART ROAD (SEVOKE MORE)P O SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U70200WB2001PTC093820 | SEVOKE ESTATES PRIVATE LIMITED | 2ND MILE SEVOKE ROADP O DIST-DARJEELING , SILIGURI PIN, West Bengal, India - 734401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90256821 | 2005-05-12 | - | - | 2,500,000.00 | CENTRAL BANK OF INDIA |
- 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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