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
CAPHI VENTURES PRIVATE LIMITED
CIN: U74930AS2014PTC011807 As on: 2026-07-13
CAPHI VENTURES PRIVATE LIMITED (CIN: U74930AS2014PTC011807) is a Private company incorporated on 26 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CAPHI VENTURES 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.CAPHI VENTURES PRIVATE LIMITED's NIC code is 7493 (which is part of its CIN). As per the NIC code, it is inolved in Building-cleaning and industrial cleaning activities.
Directors of CAPHI VENTURES PRIVATE LIMITED are DEEPAK SASIDHARAN PILLAI, and BISWAJIT SARMA.
CAPHI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74930AS2014PTC011807 and its registration number is 11807. Users may contact CAPHI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPHI VENTURES PRIVATE LIMITED is 2nd floor, house no.4 jonali path guwahati Kamrup AS 781024 IN.
Current status of CAPHI VENTURES 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 CAPHI VENTURES 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 CAPHI VENTURES
Purchase full report of CAPHI VENTURES
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 CAPHI VENTURES 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 CAPHI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06512270 | DEEPAK SASIDHARAN PILLAI | Director | 2014-02-26 |
| 06791949 | BISWAJIT SARMA | Director | 2014-02-26 |
Past Directors & Key Managerial Personnel of CAPHI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK SASIDHARAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BISWAJIT SARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L17124AS1987PLC002758 | PRAG BOSIMI SYNTHETICS LTD | House no. 19, Ambikagiri Nagar, Milan Path, R.G.Barua Road, Guwahati Guwahati Kamrup AS 781024 IN |
| U62099AS2026PTC030255 | YESSBUDDY PRIVATE LIMITED | 2ND FLOOR, HOUSE NO. 7,,RODALI PATH, JUNALI, , GMC, KAMRUP, ASSAM,Gmc,Kamrup,Assam,781024-India |
| U74990AS2016PTC017439 | FLASH COM PRIVATE LIMITED | FLAT NO. C-1, PANCHALI APARTMENT PADMA PATH-8, ZOO TINIALI GUWAHATI Kamrup AS 781024 IN |
| U01113AS2017PTC018076 | ASPRO CONSORTIUM OF FARMER PRODUCER COMPANY LIMITED | HOUSE NO 6, SADABOR AVENUE, BYE LANE NO-7 MOTHER TERESA ROAD GUWAHATI Kamrup AS 781021 IN |
| U74300AS2014PTC011866 | ADOGENIC MEDIA PRIVATE LIMITED | House No. 7, 2nd Floor, Niribili Path Ambikagiri Nagar , Guwahati, Assam, India - 781024 |
| U22300AS2020PTC020185 | SANGBAD MEDIA & ENTERTAINMENT PRIVATE LIMITED | House No-1, 2nd Floor, RGB Road, Nilgiri Path, AIDC, , Guwahati, Assam, India - 781024 |
| U45201AS2008PLC008855 | ORCHID INFRA-PROJECTS & SERVICES LIMITED | HOUSE NO-1, 2ND FLOOR, NILGIRI PATH, R.G. BARUAH ROAD , GUWAHATI, Assam, India - 781024 |
| U65990AS2021PLN021139 | RAIJAR VIKASH NIDHI LIMITED | HOUSE NO. 21, 2ND FLOOR MILAN PATH, ZOO ROAD NEAR HDFC BANK , GUWAHATI, Assam, India - 781024 |
| U74910AS2021PTC021903 | GUWAHATI SOLUTIONS PRIVATE LIMITED | 1st FLOOR, H NO. 241, ZOO ROAD TINALI R.G. BARUAH ROAD, OPP. AMBIKA MARRIAGE HALL GUWAHATI Kamrup AS 781024 IN |
| AAW-3187 | CITYHOUSES SERVICES LLP | C/o SOROJ DEVI House No:6 Ground floor(Part1), Jonali Path R.G.B. Road, Guwahati, Assam, India - 781024 |
| U61100AS2020PTC020848 | SOFIA NAVIGATION CRUISES PRIVATE LIMITED | HOUSE NO. 33A, 2ND FLOOR, MOTHER TERESA ROAD, MANDIR PATH, GEETANAGAR, GUWAHATI , Gmc, Assam, India - 781024 |
| ACM-8535 | PALATIAL TOWERS LLP | House No-36, 1st Floor, Anil Nagar,Rajgarh Link Road Bye Lane no-4,Gmc,Kamrup,Assam,India-781024 |
| U27103AS2023PTC024282 | KIYASHI MOTORS & SOLAR PRIVATE LIMITED | HOUSE NO 2,MONALISHA PATH GUWAHATI,ASSAM-781024,Gmc,Kamrup,Assam,781024-India |
| U62011AS2024PTC027223 | RONJESSE TECH LABS PRIVATE LIMITED | House No.4,Kanaklata Path,Hatigarh Chariali,Gmc,Kamrup,Assam,781024-India |
| U60200AS2023PTC024285 | KIYASHI ENTERTAINMENT & MEDIA PRIVATE LIMITED | HOUSE NO 2,MONALISHA PATH GUWAHATI,ASSAM,Gmc,Kamrup,Assam,781024-India |
| ACR-2355 | ASTROVERSE MEDIA AI LLP | 1ST FLOOR HOUSE NO 11,BAIKUNTHAPUR NAMGHAR PATH,Gmc,Kamrup,Assam,India-781024 |
| AAR-0660 | GIAMYS INDUSTRIES LLP | House No 9, Uday Path, Zoo Road Kamrup (M) Guwahati, Assam, India - 781024 |
| U24232AS2014PTC011878 | DEWEY HEALTHCARE PRIVATE LIMITED | HOUSE NO. 35, JONALI PATH R.G.BARUAH ROAD , GUWAHATI, Assam, India - 781024 |
| AAS-4129 | ROJESLABS ECOMMERCE LLP | House no 4, Kanaklata Path Hatigarh Charali, Zoo Narengi Road Guwahati, Assam, India - 781024 |
| U51909AS2011PLC010375 | LOK SEWA TRADE INDIA LIMITED | HOUSE NO. 26, BYLANE - JONALI PATH, ZOO ROAD , GUWAHATI, Assam, India - 781024 |
| U52100AS2011PTC010779 | MAA KAMAKHYA COAL TRADING PRIVATE LIMITED | House no. 29, Jonali Path, R G Baruah Road, , Guwahati, Assam, India - 781024 |
| U70109AS2012ULL011170 | SKY WAVE INFOTECH REALITY LIMITED | R.G.BARUAH ROAD, SAGARIKA PATH HOUSE NO -4 , GUWAHATI, Assam, India - 781024 |
| U88900AS2025NPL028617 | RINSEVA MICRO SERVICE FOUNDATION | HOUSE NO. 208, 1ST FLOOR,,RUPALI PATH, RGB ROAD,Gmc,Kamrup,Assam,781024-India |
| ACG-0815 | KATAJHARI FIELDS LLP | HOUSE NO. 3, GROUND FLOOR,RAJAT KAMAL PATH, RG BARUAH ROAD,Gmc,Kamrup,Assam,India-781024 |
| U46909AS2024OPC026797 | PRIYA GULF GAS INDIA (OPC) PRIVATE LIMITED | HOUSE NO. 9, NILGIRI PATH, NEAR DOORDARSHAN KENDRA, AMBIKAGIRI NAGAR, GUWAHATI,,Gmc,Kamrup,Assam,781024-India |
| U72400AS2007PTC008458 | FLUGELSOFT SOFTWARE PRIVATE LIMITED | HOUSE NO. 4, KANAKLATA PATH HATIGARH CHARALI, ZOO NARENGI ROAD , GUWAHATI, Assam, India - 781024 |
| U70100AS2009PTC009466 | SUNSKY REAL ESTATE PRIVATE LIMITED | AASHIANA, HOUSE NO. 31, LAKHIMI PATH, NEAR JONALI BUS STOP, , GUWAHATI, Assam, India - 781024 |
| U39000AS2025PTC029108 | CALL AND FIX PRIVATE LIMITED | House No.10,2nd Floor, Rupali Path,,R.G.B Road,,Gmc,Kamrup,Assam,781024-India |
| AAK-1341 | SKILLNET ASSOCIATES LLP | Ground Floor, House No.2 Niribili Path, Ambikagiri nagar, R.G Baruah Road Guwahati, Assam, India - 781024 |
| 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.
| 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.