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
CAPITAVES CONSULTANTS PRIVATE LIMITED
CIN: U74120UP2011PTC044679 As on: 2026-07-13
CAPITAVES CONSULTANTS PRIVATE LIMITED (CIN: U74120UP2011PTC044679) is a Private company incorporated on 06 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CAPITAVES CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CAPITAVES CONSULTANTS 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 CAPITAVES CONSULTANTS PRIVATE LIMITED are SAURABH KUMAR PANDEY, and ASHISH UPADHYAY.
CAPITAVES CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2011PTC044679 and its registration number is 44679. Users may contact CAPITAVES CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITAVES CONSULTANTS PRIVATE LIMITED is NEELKANTH, 103, INDIRA NAGAR, CHITAIPUR , VARANASI, Uttar Pradesh, India - 221005.
Current status of CAPITAVES CONSULTANTS 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 CAPITAVES CONSULTANTS 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.
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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 CAPITAVES CONSULTANTS 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 CAPITAVES CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03023575 | SAURABH KUMAR PANDEY | Director | 2011-05-06 |
| 05173751 | ASHISH UPADHYAY | Director | 2012-05-05 |
Past Directors & Key Managerial Personnel of CAPITAVES CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03105505 | SURYA KUMAR PANDEY | Director | - | 2019-05-01 |
| 03497144 | ADHAAR BANSAL | Director | - | 2018-03-24 |
Other Directorships of SAURABH KUMAR PANDEY
Other Directorships of SURYA KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRIZZLE CONSTRUCTION PRIVATE LIMITED | U45400DL2013PTC258193 | Director | - | 2021-01-01 |
| SUNSHINE FINMART PRIVATE LIMITED | U65923UP2010PTC040270 | Additional Director | - | 2011-09-30 |
| SUNSHINE FINMART PRIVATE LIMITED | U65923UP2010PTC040270 | Director | 2011-09-30 | Ongoing |
| SUNSHINE PROPMART PRIVATE LIMITED | U74900UP2010PTC041467 | Director | 2010-07-27 | Ongoing |
Other Directorships of ADHAAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVEST 101 HOMES LLP | AAE-6610 | Designated Partner | 2021-12-14 | Ongoing |
| INVEST 101 HOMES LLP | AAE-6610 | Partner | - | 2021-12-13 |
| ASA FINCAP ADVISORS LLP | AAK-2034 | Designated Partner | 2017-08-03 | Ongoing |
| WIS REALTY LLP | AAO-9079 | Partner | 2021-12-15 | Ongoing |
| IRR FINCAP REALTY ADVISORS LLP | AAR-3405 | Designated Partner | - | 2024-03-16 |
| DOMUS PLUSH SOLUTIONS PRIVATE LIMITED | U74110UP2015PTC071236 | Additional Director | - | 2020-12-31 |
| DOMUS PLUSH SOLUTIONS PRIVATE LIMITED | U74110UP2015PTC071236 | Director | 2020-12-31 | Ongoing |
| MIGHTY MINDZ EDUCATION PRIVATE LIMITED | U74120UP2011PTC047451 | Director | - | 2012-03-28 |
| V4U AUTO SOLUTIONS PRIVATE LIMITED | U74120UP2015PTC071831 | Director | 2015-07-03 | Ongoing |
| FINLACECAPITAVES CONSULTING PRIVATE LIMITED | U74900DL2013PTC260624 | Director | 2013-12-24 | Ongoing |
| FINLACECAPITAVES CONSULTING PRIVATE LIMITED | U74900DL2013PTC260624 | Director | - | 2018-03-24 |
Other Directorships of ASHISH UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRIZZLE CONSTRUCTION PRIVATE LIMITED | U45400DL2013PTC258193 | Director | - | 2016-08-11 |
| SUNSHINE FINMART PRIVATE LIMITED | U65923UP2010PTC040270 | Additional Director | - | 2013-09-30 |
| SUNSHINE FINMART PRIVATE LIMITED | U65923UP2010PTC040270 | Director | 2013-09-30 | Ongoing |
| SPARKSPELL HOMES PRIVATE LIMITED | U70102UP2013PTC057336 | Additional Director | - | 2017-11-27 |
| MYWORKS CONSTRUCTIONS PRIVATE LIMITED | U70102UP2016PTC075913 | Director | - | 2019-05-21 |
| PROPLARITY INFRASTRUCTURE PRIVATE LIMITED | U70109DL2013PTC248914 | Additional Director | - | 2021-03-01 |
| UNIWORLD BUILDERS PRIVATE LIMITED | U70109DL2014PTC268536 | Additional Director | 2016-12-18 | Ongoing |
| UNIWORLD BUILDERS PRIVATE LIMITED | U70109DL2014PTC268536 | Director | - | 2016-12-12 |
| PROPLARITY REAL ESTATE PRIVATE LIMITED | U70200DL2012PTC239072 | Additional Director | 2016-03-19 | Ongoing |
| MAXINDIA AGRO LIMITED | U74999UP2020PLC127233 | Director | 2020-02-19 | Ongoing |
| MAXINDIA BAZAR PRIVATE LIMITED | U74999UP2020PTC125557 | Director | - | 2021-06-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63120UP2025PTC237380 | TATVANOVA PRIVATE LIMITED | H NO- N6/2B -124,INDIRA NAGAR, CHITAIPUR, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U47721UP2024PTC196419 | BOSS REMEDIES PRIVATE LIMITED | C/o Shanti Devi, N6/2B, M Indira Nagar,,Chitaipur, Sunderpur, Varanasi,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U70200UP2023PTC181987 | SAMARIVOTUM SERVICES PRIVATE LIMITED | C/o Kailash Prasad,,Indira Nagar, Chitaipur,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U62091UP2024PTC201602 | CYLSE TECHNOLOGIES PRIVATE LIMITED | N-1, L-9/6,INDIRA NAGAR, CHITAIPUR,,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U74900UP2010PTC041467 | SUNSHINE PROPMART PRIVATE LIMITED | NEELKANTH, 103, INDIRA NAGAR, CHITAIPUR VARANASI Varanasi UP 221005 IN |
| U65923UP2010PTC040270 | SUNSHINE FINMART PRIVATE LIMITED | NEELKANTH103,INDIRANAGAR,CHITAIPUR , VARANASI, Uttar Pradesh, India - 221005 |
| U63000UP2022PTC172926 | VIVEK EARTHSHIFT PRIVATE LIMITED | N 6/66, R-27 Indira Nagar, Chitaipur , Varanasi, Uttar Pradesh, India - 221005 |
| U75230UP2018PTC109409 | MANTOSH SECURITY FORCE PRIVATE LIMITED | N-6/66-A-11-R, INDIRA NAGAR CHITAIPUR , VARANASI, Uttar Pradesh, India - 221005 |
| U85300UP2022PTC175211 | ASNA VARANASI PRIVATE LIMITED | N 6/13 E-1-2, INDIRA NAGAR CHITAIPUR , VARANASI, Uttar Pradesh, India - 221005 |
| U01100UP2016NPL085978 | PURVANCHAL AGRO INDUSTRIES CLUSTER SERVICES | N-6/2-93, Indra Nagar, Chitaipur Varanasi , Uttar Pradesh, Uttar Pradesh, India - 221005 |
| U93000UP2019PTC115118 | OPTAQON BROADBAND PRIVATE LIMITED | Plat No-103 Saket Nagar Lanka, Varanasi-221005 , VARANASI, Uttar Pradesh, India - 221005 |
| U80902UP2021PTC149455 | PNPA CURATOR PRIVATE LIMITED | A NO.995 MARUTI NAGAR COL.VARANASI, VARANASI,UTTAR PRADESH-221005 , VARANASI, Uttar Pradesh, India - 221005 |
| U74120UP2012PLC050918 | KIRAN ELECTROPOWER LIMITED | 132/6, Om Nagar Colony Near Aditya Nagar, Chitaipur , Varanasi, Uttar Pradesh, India - 221005 |
| U46497UP2023PTC182098 | JBMN PHARMACEUTICAL PRIVATE LIMITED | A-430 Vishwakarma,Nagar Colony, Chitaipur,,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U46411UP2023PTC187924 | CALLACOS GRAND PRIVATE LIMITED | N 6/2 BM,INDIRA NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U62011UP2023PTC183931 | HANSHIVNA TECH PRIVATE LIMITED | N6/75A-2-R, KEDARPURA,INDIRA NAGAR,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U41001UP2025PTC221482 | SHERRI INFRAPROJECTS PRIVATE LIMITED | N6/2B-117-K-5 INDRA NAGAR,CHITAIPUR,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U01409UP2022PTC161291 | GO4AGRI TECHNOLOGY PRIVATE LIMITED | B 33/364-14A-SS GANDHI NAGAR GANDHI NAGAR, VARANASI, UP-221005, IND,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U74140UP2010PTC041375 | VINTAS ADVERTISING COMPANY PRIVATE LIMITED | OM NAGAR COLONY CHITAIPUR, SUNDERPUR , VARANASI, Uttar Pradesh, India - 221005 |
| U85300UP2021NPL155168 | CONNECTOR OF BUSINESS AND SOCIAL NETWORK ASSOCIATION | N-6/66-R-1 Indra Nagar, Chitaipur , Varanasi, Uttar Pradesh, India - 221005 |
| U85300UP2021PTC155457 | NEETU KIDNEY CARE PRIVATE LIMITED | ARAJI NO. - 103/1 Atal Nagar Ashapur , Varanasi, Uttar Pradesh, India - 221005 |
| U72900UP2014PTC063429 | VRS IT SERVICES & TECHNOLOGIES PRIVATE LIMITED | N6/76-D-2, Indira Nagar Colony Chhittupur , Varanasi, Uttar Pradesh, India - 221005 |
| U93000UP2012PTC052361 | PACIFIC GUARDS PRIVATE LIMITED | N-6/2B-93, Nagraj Bhawan, Indira Nagar, , Varanasi, Uttar Pradesh, India - 221005 |
| AAT-3052 | NAVIAA IMPULSE LLP | A No 437/1, Plot No 24, Mani Nagar Colony Kandwa, Chitaipur Varanasi, Uttar Pradesh, India - 221005 |
| U65999UP2018PLC102891 | GRAMIN UDAY NIDHI LIMITED | C/o Anil Kumar Pandey, ML/ 12 ANAND NAGAR, KANDWA,CHITAIPUR, , VARANASI, Uttar Pradesh, India - 221005 |
| U74120UP2014PTC067013 | MICA BEAUTY (INDIA) PRIVATE LIMITED | N.6/2B-60 KP3, Indra Nagar Colony Chitaipur , Varanasi, Uttar Pradesh, India - 221005 |
| U74999UP2011PTC047486 | SAFAVIEH HOME FURNISHING PRIVATE LIMITED | N 6/2B-117, INDRA NAGAR COLONY,POST SUNDERPUR CHITAIPUR , VARANASI, Uttar Pradesh, India - 221005 |
| U85110UP1993PTC015074 | SATYAM MATERNITY AND NURSING HOME PRIVATE LIMITED | 21-AGANDHI NAGAR SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221005 |
| ACK-7772 | AROGYA SHARNAM HEALTHCARE LLP | 07 SAKET NAGAR NARIYA,SAKET NAGAR PARK 2,Varanasi,Varanasi,Uttar Pradesh,India-221005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10423867 | 2013-04-09 | - | - | 5,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.