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
CAPITALIQ INSURANCE BROKERS PRIVATE LIMITED
CIN: U67200MH2007PTC171752 As on: 2026-07-13
CAPITALIQ INSURANCE BROKERS PRIVATE LIMITED (CIN: U67200MH2007PTC171752) is a Private company incorporated on 18 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
CAPITALIQ INSURANCE BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CAPITALIQ INSURANCE BROKERS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of CAPITALIQ INSURANCE BROKERS PRIVATE LIMITED are SHIVPRAKASH BAGIRATH SAHU, and MAHENDRAKUMAR HIRASINGH RAJPUT.
CAPITALIQ INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2007PTC171752 and its registration number is 171752. Users may contact CAPITALIQ INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITALIQ INSURANCE BROKERS PRIVATE LIMITED is 17-A-7, New Sion CHS Opp.SIES College , Sion, Maharashtra, India - 400022.
Current status of CAPITALIQ INSURANCE BROKERS 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
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Previous CINs
ZaubaCorp's company report for CAPITALIQ INSURANCE BROKERS 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 CAPITALIQ INSURANCE BROKERS
Purchase full report of CAPITALIQ INSURANCE BROKERS
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 CAPITALIQ INSURANCE BROKERS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CAPITALIQ INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06806914 | SHIVPRAKASH BAGIRATH SAHU | Director | 2014-01-30 |
| 06806918 | MAHENDRAKUMAR HIRASINGH RAJPUT | Director | 2014-01-30 |
Past Directors & Key Managerial Personnel of CAPITALIQ INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02545308 | ANSHUMAN KUMAWAT | Director | - | 2014-01-30 |
| 01322351 | MANOJKUMAR OMKUMAR AGGARWAL | Director | - | 2008-05-14 |
| 01368104 | NITIN SAYAMSUNDAR PUJARI | Director | - | 2008-05-14 |
| 02135636 | GOVIND NARAYAN | Director | - | 2010-02-01 |
| 02541813 | LAXMI NARAYAN PRAJAPAT | Director | - | 2014-01-30 |
Other Directorships of ANSHUMAN KUMAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEATRANS DAN SHIPPING PRIVATE LIMITED | U61100MH1997PTC108978 | Director | 2009-02-19 | Ongoing |
| KINGS MERCHANTS PRIVATE LIMITED. | U74999MH2007PTC168525 | Additional Director | - | 2010-09-30 |
| KINGS MERCHANTS PRIVATE LIMITED. | U74999MH2007PTC168525 | Director | 2010-09-30 | Ongoing |
Other Directorships of SHIVPRAKASH BAGIRATH SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOOKSONS MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235782 | Director | - | 2015-02-14 |
Other Directorships of MAHENDRAKUMAR HIRASINGH RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJKUMAR OMKUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURA INFRACORP LLP | AAC-4404 | Designated Partner | 2020-03-03 | Ongoing |
| AURA INFRACORP LLP | AAC-4404 | Partner | - | 2020-03-02 |
| OMAK ESTATES PRIVATE LIMITED | U45200MH1995PTC092887 | Director | 2019-04-12 | Ongoing |
| CLAIRVOYANT CAPITAL SERVICES PRIVATE LIMITED | U65923MH2007PTC170512 | Director | - | 2008-05-14 |
Other Directorships of NITIN SAYAMSUNDAR PUJARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-02 | |||
| INSEAT VENTURES LLP | AAQ-1426 | Designated Partner | 2019-08-02 | Ongoing |
| 5FTHVIEW RETAIL LLP | AAQ-1428 | Designated Partner | 2019-08-02 | Ongoing |
| JIVAMA RETAIL LLP | AAQ-1429 | Designated Partner | 2019-08-02 | Ongoing |
| GENER8 VENTURES LLP | AAQ-2053 | Designated Partner | 2019-08-08 | Ongoing |
| STARISE RETAIL MANAGEMENT LLP | AAV-1201 | Designated Partner | 2020-12-16 | Ongoing |
| AHAN RETAIL MANAGEMENT LLP | AAV-4178 | Designated Partner | 2021-01-11 | Ongoing |
| FLORID RETAIL ADVISORS LLP | AAZ-2688 | Designated Partner | 2021-10-29 | Ongoing |
| LAXMI NARSINGH LGD PRIVATE LIMITED | U46697MH2023PTC402657 | Director | 2023-05-10 | Ongoing |
| EARNMARK VENTURES PRIVATE LIMITED | U51909GJ2020PTC117258 | Director | - | 2022-12-13 |
| CLAIRVOYANT CAPITAL SERVICES PRIVATE LIMITED | U65923MH2007PTC170512 | Director | - | 2008-05-14 |
| VASIBALA VENTURES PRIVATE LIMITED | U74999GJ2018PTC104148 | Director | 2018-11-01 | Ongoing |
Other Directorships of GOVIND NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAIRVOYANT CAPITAL SERVICES PRIVATE LIMITED | U65923MH2007PTC170512 | Director | 2008-05-14 | Ongoing |
Other Directorships of LAXMI NARAYAN PRAJAPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUSHIKHA DIAMOND PRIVATE LIMITED | U36912GJ2010PTC060068 | Director | 2014-10-31 | Ongoing |
| BAFNA EXIM PRIVATE LIMITED | U51398MH2007PTC174801 | Director | - | 2016-03-12 |
| BAFNA DIAMONDS PRIVATE LIMITED | U51909MH2008PTC181082 | Additional Director | 2010-12-24 | Ongoing |
| SEATRANS DAN SHIPPING PRIVATE LIMITED | U61100MH1997PTC108978 | Additional Director | 2010-12-23 | Ongoing |
| PARMATMA TOURS AND TRAVELS LIMITED | U63040MH1995PLC092201 | Additional Director | 2010-12-23 | Ongoing |
| DIPANKAR STEEL PRIVATE LIMITED | U74120MH2010PTC198254 | Director | - | 2011-05-01 |
| KINGS MERCHANTS PRIVATE LIMITED. | U74999MH2007PTC168525 | Additional Director | - | 2010-09-30 |
| KINGS MERCHANTS PRIVATE LIMITED. | U74999MH2007PTC168525 | Director | 2010-09-30 | Ongoing |
| SOUTH EAST ASIA PACKAGING PRIVATE LIMITED | U74999MH2007PTC168527 | Additional Director | - | 2010-09-30 |
| SOUTH EAST ASIA PACKAGING PRIVATE LIMITED | U74999MH2007PTC168527 | Director | 2010-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2007PTC170727 | MONEYSMITH RESEARCH VENTURES PRIVATE LIMITED | BLOCK NO. 13A/7, NEW SION CHS., OPP. SIES COLLEGE, SWAMI VALLABHDAS MARG, SION (WEST) , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2015PTC266523 | OPENVIRTUAL STORAGE & SYSTEMS TECHNOLOGIES INDIA PRIVATE LIMITED | BLOCK NO 13A/7, NEW SION CHS.,OPP SIES COLLEGE SWAMI VALLABHDAS MARG, SION (WEST) , MUMBAI, Maharashtra, India - 400022 |
| U74120MH2011PTC220868 | WAY INTERIORS SOLUTIONS INDIA PRIVATE LIMITED | 17/ A/ 7, GROUND FLOOR, NEW CHS, OPP SIES COLLAGE SION (W), , MUMBAI, Maharashtra, India - 400022 |
| U74900MH2016PTC272805 | ONETRUST MANAGERS PRIVATE LIMITED | Block No 13A/7, New Sion CHS, Opp SIES College, S Vallabh Das Marg, Si on West , Mumbai, Maharashtra, India - 400022 |
| AAA-3702 | PEHCHAAN DESIGNS LLP | 15/A-1, NIRANT NEW SION CHS LTD., OPP. S.I.E.S. COLLEGE, SI NDHI COLONY, SION (W) MUMBAI, Maharashtra, India - 400022 |
| U72900MH2011PTC214122 | PLEXUS COMPUTECH PRIVATE LIMITED | 16-A/3 First Floor Sion Sindhi Colony.The New Sion Co-Op Hsg. Society Ltd Opp.SIES College Sion(W) , Mumbai, Maharashtra, India - 400022 |
| U74900MH2015PTC268217 | DC ENGINES SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 13A/7, Sion CHS, Opposite SIES College Sion (West ) , Mumbai, Maharashtra, India - 400022 |
| AAC-1093 | LORD ANANTAJIT PROJECT LLP | 18/A/7 , 2nd Floor , Opp. S.I.E.S. College Sindhi Colony Sion West, Maharashtra, India - 400022 |
| U51909MH2007PTC170074 | 3B SEMICONDUCTORS PRIVATE LIMITED | 19-A/2, THE NEW SION CO-OP. HSG. SOC. LTD, OPP. SIES COLLEGE,SIDHI COLONY, SION (WE ST) , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2011PTC217653 | MARS ENTECH PRIVATE LIMITED | 17B/8, GROUND FLOOR, PLOT 17B, NEW SION CHS LTD., SWAMI VALLABHDAS MARG, ROAD NO. 24, SIND HI COLONY, , SION MUMBAI, Maharashtra, India - 400022 |
| L93190MH1985PLC035078 | ROSE MERC LIMITED | 15/B/4, New Sion CHS,SIES College, Behind D Mart, Sion West,Mumbai,Mumbai,Maharashtra,400022-India |
| U96020MH2020PTC344566 | KELUN VENTURES PRIVATE LIMITED | 11/A/7 SION SINDHI COLONY OPPOSITE TO OLD SIES COLLEGE SION WEST,MUMBAI,Mumbai City,Maharashtra,400022-India |
| U66120MH2000PTC124971 | ISTAA FINSERV PRIVATE LIMITED | 12-A/4 NEW SION CO-OP HSGSOC LTD OPP S I E S COLLEGE SION WEST , MUMBAI, Maharashtra, India - 400022 |
| AAU-4406 | CROSSMAR LLP | A-12 A/4,FLOOR 0, PLOT 13A/13B,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO.24, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022 |
| U27310MH2012PTC230050 | SANSKAR STEELS PRIVATE LIMITED | A-12, A4, FL 0, Plot 13A/13B, New Sion CHS, Swami Vallabhdas Marg, Road No.24, Sindhi Colo ny, Sion , Mumbai, Maharashtra, India - 400022 |
| AAZ-7122 | VIJAYS EDUCATIONAL TUTORIALS LLP | 8A/3, FLOOR GRD, PLOT 8A/8B NEW SION CHS SWAMI VALLABHDAS MARG, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022 |
| U72300MH2013PTC246475 | N TECH LABS PRIVATE LIMITED | 15 A/6, FLOOR GRD, PLOT 15A/15B, NEW SION CHS, SWAMI VALLABHDAS MARG,ROAD NO 24,SINDHIC OLONY,SION , MUMBAI, Maharashtra, India - 400022 |
| U74140MH2012PTC237080 | TRONIC COMMERCIAL SERVICES PRIVATE LIMITED | 10-A/2, Grnd. Floor, Plot-9A/9B New Sion CHS,Swami Vallabhdas Marg, Road No. 24, Sindhi Col ony, Sion , Mumbai, Maharashtra, India - 400022 |
| U37100MH2013PTC240236 | ANZ WASTE PLASTIC MANAGEMENT CO PRIVATE LIMITED | 10/A-2, New Sion CHS, Sindhi Colony, Sion (west), Mumbai- 400022 , Mumbai, Maharashtra, India - 400022 |
| ACF-4689 | NISHA GLOBAL ENTERPRISES LLP | 17, FLOOR 3, PLOT 43-A, INDRAPURI CHS, LAXMIBAI KELKAR MARG,,SION CIRCLE, SION, MUMBAI 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| U36999MH2022PTC374250 | KANIL MULTITRADE PRIVATE LIMITED | 10b/2 floor-grd plot 10a/10b new sion chs swami vallabhdas marg sindhi colony , sion, Maharashtra, India - 400022 |
| U45203MH2008PTC186230 | SYNERGY INFRA MAINTENANCE PRIVATE LIMITED | 17A/6, SINDHI SOCIETY OPP. S. I. E. S. COLLEGE, SION (WEST) , MUMBAI, Maharashtra, India - 400022 |
| U51909MH2010PTC208886 | BHAGYA SHREE EXPORTS PRIVATE LIMITED | 18/B/7 Sindhi Colony Opp S.I.E.S College Sion (W) , Mumbai, Maharashtra, India - 400022 |
| L65990MH1984PLC032779 | SAGAR SYSTECH LIMITED | 12-A/1 NEW SIONCO-OP HSG SOC LTD OPP S I E S COLLEGE SION (WEST) , MUMBAI, Maharashtra, India - 400022 |
| U74110MH2011PTC225227 | INTERRIA MULTIBIZ PRIVATE LIMITED | 17A/6, Groud Floor, Sindhi Colony, S. V. Marg, Road No. 24, Opposite SIES College, Sion West, , Mumbai, Maharashtra, India - 400022 |
| U92190MH2022PTC374845 | BOMBAY MUSIC COO PRIVATE LIMITED | 11B/7, FLOOR-GRD, PLOT-11A/B,NEW SION CHS SWAMI VALLABHDAS MARG ROAD NO.24 , MUMBAI, Maharashtra, India - 400022 |
| AAM-4032 | PYROMAG WORLDWIDE LLP | A-801 Floor -8-A WING SHANTI TOWER MUMBAI TAMIL SANGHAM ROAD OPP SION HOSPITAL SION EAST, Maharashtra, India - 400022 |
| AAY-0074 | AVK ORGANICS LLP | A 16 ,FLOOR 3 PLOT 126,A,SION KAMGAR CHS, SION ROAD NO 29,SHIVAJI NGR BHANDARWADA,SION (E), MUMBAI, Maharashtra, India - 400022 |
| U74140MH2006PTC164670 | ZEST FACILITY SERVICES PVT. LTD. | 0-SHOP 2A FLOOR - 0 PLOT 17 A SHASHI BUILDING SION ROAD NO 6 SION CIRCLE SION , MUMBAI, Maharashtra, India - 400022 |
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.