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
CAP ZONE TRADERS PRIVATE LIMITED
CIN: U74120MH2012PTC233408
CAP ZONE TRADERS PRIVATE LIMITED (CIN: U74120MH2012PTC233408) is a Private company incorporated on 16 Jul 2012. 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.CAP ZONE TRADERS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of CAP ZONE TRADERS PRIVATE LIMITED are RAVINDRA VASANTRAO CHAUDHARI, and KETAN PARSHURAM WAGH.
CAP ZONE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC233408 and its registration number is 233408. Users may contact CAP ZONE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAP ZONE TRADERS PRIVATE LIMITED is 70/ 402 BLDG NO.B-70: SECTOR -1, SHANTI NAGAR OPP SHANTI SHOPPING CENTAR, MIRA ROAD (E AST), , THANE, Maharashtra, India - 401107.
Current status of CAP ZONE TRADERS 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 CAP ZONE TRADERS 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 CAP ZONE TRADERS
Purchase full report of CAP ZONE TRADERS
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 CAP ZONE TRADERS 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 CAP ZONE TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03533172 | RAVINDRA VASANTRAO CHAUDHARI | Director | 2012-07-16 |
| 05312008 | KETAN PARSHURAM WAGH | Director | 2012-07-16 |
Past Directors & Key Managerial Personnel of CAP ZONE TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA VASANTRAO CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROUP STOCK INFO PRIVATE LIMITED | U74900MH2011PTC222171 | Director | 2011-09-20 | Ongoing |
Other Directorships of KETAN PARSHURAM WAGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2014PTC256816 | FIRST FLIGHT HOLIDAYS TRAVELS & TOURS PRIVATE LIMITED | B-70/103, NITIN SHANTI NAGAR C.H.S. LTD SECTOR NO- 1, SHANTI NAGAR, MIRA ROAD (E ) , THANE, Maharashtra, India - 401107 |
| U74999MH2011PTC216275 | EDGEWATER GLOBAL SERVICES PRIVATE LIMITED | B-70/103, NITIN SHANTI NAGAR C.H.S. LTD SECTOR NO- 1, SHANTI NAGAR, MIRA ROAD (E ) , THANE, Maharashtra, India - 401107 |
| U74999MH2013PTC247559 | MIRROR MULTI TRADING PRIVATE LIMITED | 67/602 BLDG NO. B-67, SECTOR-1 SHANTI NAGAR, OPP. SHANTI SHOPPING CENTR E, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U45400MH2014PTC256868 | NK BUILDERS & DEVELOPERS PRIVATE LIMITED | Shanti Star Builders,69/302,Bldg.No.B-69,Sector-1, Shanti Nagar,Opp.Shanti Shopping Centre, Nr.Rly.Stn , Mira Road, Maharashtra, India - 401107 |
| AAE-0116 | MY MIRACLE HOME MULTITRADE LLP | 69/4, Bldg. No. B-69, Sector 1, Shanti Nagar, Opp. Shanti Shopping Centre, Near Railway Station, Mira Road East, Maharashtra, India - 401107 |
| U74909MH2023PTC400093 | NIJU BUSINESS SOLUTIONS PRIVATE LIMITED | 60/103 Bldg No. A-60, Sector 1,Shanti Nagar, Mira Road (East) opp Shanti shopping,Vasai,Thane,Maharashtra,401107-India |
| U45206MH2013PTC239921 | SEVEN SOLITAIRE PROPERTIES PRIVATE LIMITED | SECTOR-11, BUILDING NO. B-1, OFFICE NO. 001 SHANTI NAGAR, STATION ROAD, MIRA ROAD (E AST) , THANE, Maharashtra, India - 401107 |
| U74999MH2021PTC368901 | BLOOMING HIGH PRIVATE LIMITED | 68/202 BLDG B-68 Sector-1 Shanti Nagar Mira Road( East ) Opp to Shanti Shopping , Thane, Maharashtra, India - 401107 |
| U15122MH2000PTC127888 | CARE LIVES INTERNATIONAL PRIVATE LIMITED | FLAT 101, BLDG NO A-60, SECTOR 1, SHANTI NAGAR, OPP SHANTI SHOPPING CENTRE, NR RLY STN, MIRA ROAD , THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC299834 | MEPTEC ELECTRO MECHANICAL PRIVATE LIMITED | Flat 101, Bldg No. A-60, Sector-1, Shanti Naga, Opp Shanti Shopping Center, , Mira Road East Thane, Maharashtra, India - 401107 |
| U31009MH2010PTC328987 | PROVISION DISTRIBUTORS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD -,EAST Thane,MIRA ROAD,Thane,Maharashtra,401107-India |
| U36100MH2013PTC242369 | INNOVATIVE WINDOWS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2007PTC176281 | FAIRMONT VENTURE PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2010PTC327985 | BLUEROSE MARKETING PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2006PTC166100 | JOLLY MULTI TRADE PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2006PTC166379 | INNOVATORS ENGINEERING WORKS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC240193 | PARTH FACADE SOLUTIONS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC241458 | INNOVATORS CONTRACTING WORKS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC243796 | INNOVATORS FACADE SOLUTIONS (MUMBAI) PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U45209MH1995PTC091604 | SARP FOREX & TRAVELS (INDIA) PRIVATE LIMITED | Shop No.1, Bldg No. B-34, Sector-11 Shanti Nagar, Mira Road(E) , Thane, Maharashtra, India - 401107 |
| U55101MH2010PTC202888 | KALONICE HOSPITALITY & INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 004, BLDG. NO. B-21, SECTOR-1,SHANTI NAGAR,MIRA ROAD(E) , THANE, Maharashtra, India - 401107 |
| U74900MH2012PTC236193 | EXTREME TOURISM PRIVATE LIMITED | Bldg No. B-17, Office No 104 Sector-1, Shanti Nagar, MIra Road (E) , Thane, Maharashtra, India - 401107 |
| U78100MH2024PTC434550 | IVORY LIGHTHOUSE RECRUITMENT SERVICES PRIVATE LIMITED | B-70/103, Nitin Shantinagar CHS LTD,,Sector 1, Shanti Nagar, Mira Road (E),Thane,Thane,Maharashtra,401107-India |
| U24290MH2020OPC339324 | GBS AGARBATTI (OPC) PRIVATE LIMITED | B/601, BLDG NO. 68,SECTOR 1, MIRA ROAD MORESHWAR SHANTI NAGAR CHSL,E THANE , THANE, Maharashtra, India - 401107 |
| U74999MH2019PTC319762 | ADWAYA INTERNATIONAL PRIVATE LIMITED | 302, B/70, Nitin Shanti Nagar CHS LTD. sector- 1, Shanti Nagar, Mira Road East , THANE, Maharashtra, India - 401107 |
| U65900MH2012PTC227145 | ANANDSAGAR WEALTH MANAGEMENT PRIVATE LIMITED | FLAT NO-001, BUILDING NO.B-23, SHANTI NAGAR SEC.1,OPP. SHANTI SHOPPING CENTRE, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107 |
| U45400MH2011PLC224607 | ANANDSAGAR PROPERTY SOLUTIONS LIMITED | FLAT NO-001, BUILDING NO.B-23, SHANTI NAGAR SEC.1, OPP. SHANTI SHOPPING CENTRE, MIRA ROAD, , EAST THANE, Maharashtra, India - 401107 |
| ABC-5455 | MEEBOO STYLES LLP | 68/004, Bldg No B 68, Sector-1, Shanti Nagar,, Opp Shanti Shopping Centre, Nr. Rly Stn,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2019PTC333575 | EDDEY11 PRIVATE LIMITED | 70/302, BLDG NO B -70, SHANTI NAGAR MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| 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.
| 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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As on: 2026-07-13
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.