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
PEN & CAPER PRIVATE LIMITED
CIN: U93000MH2012PTC237084
PEN & CAPER PRIVATE LIMITED (CIN: U93000MH2012PTC237084) is a Private company incorporated on 22 Oct 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.
PEN & CAPER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PEN & CAPER PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of PEN & CAPER PRIVATE LIMITED are SUDEEP SINGH, KAILASH PRABHA IYER, and ANINDYA SITANGSHUKUMAR CHOUDHARY.
PEN & CAPER PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2012PTC237084 and its registration number is 237084. Users may contact PEN & CAPER PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEN & CAPER PRIVATE LIMITED is 501, SPRING LEAF, MILITARY ROAD, MAROL, ANDHERI-E , MUMBAI, Maharashtra, India - 400059.
Current status of PEN & CAPER 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 PEN & CAPER 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 PEN & CAPER
Purchase full report of PEN & CAPER
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 PEN & CAPER 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 PEN & CAPER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02234290 | SUDEEP SINGH | Director | 2012-10-22 |
| 06386331 | KAILASH PRABHA IYER | Director | 2012-10-22 |
| 06387977 | ANINDYA SITANGSHUKUMAR CHOUDHARY | Director | 2012-10-22 |
Past Directors & Key Managerial Personnel of PEN & CAPER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONT STALL PICTURES PRIVATE LIMITED | U92100DL2008PTC181429 | Director | 2008-07-28 | Ongoing |
| BIGMOUTH DIGITAL ARTS PRIVATE LIMITED | U92140DL2013PTC251299 | Director | 2013-05-01 | Ongoing |
Other Directorships of KAILASH PRABHA IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANINDYA SITANGSHUKUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IS DESIGN PRIVATE LIMITED | U74900MH2018PTC308776 | Director | - | 2018-11-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC218526 | KIARA DECOR PRIVATE LIMITED | RNO. E-501, LOK DARSHAN, 5TH FLOOR, MAROL MILITARY ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U28993MH1990PTC059009 | MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED | 501, 5TH FLOOR, 'D' WING, TWIN ARCADE, MILITARY ROAD, MAROL MAROSHI, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1987PLC044943 | MEGAVISA MARKETING AND SOLUTIONS LIMITED | 501, 5TH FLOOR, 'D' WING, TWIN ARCADE, MILITARY ROAD, MAROL MAROSHI, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400059 |
| AAI-3375 | INDESIGNFOCUS PARTNERS LLP | Flat No. 501, Shri Kunti Park CHS Ltd., B-Wing Near Raj Oil Mills, Marol Military Road, Andheri-E Mumbai, Maharashtra, India - 400059 |
| U92410MH2000NPL127687 | IM VIJAYAN SPORTS FOUNDATION | A/104, MAROL HILL VIEW, MILITARY ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U29290MH2002PTC134486 | PRESTON HYDRO SYSTEM PRIVATE LIMITED | E-301 SARITA LOK DARSHAN CHSLTD MILITARY ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2011PTC225361 | FINORION PHARMA INDIA PRIVATE LIMITED | 501, A WING, EVEREST CHAMBERS MAROL NAKA, ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1997PLC108810 | BRITACEL (INTERNATIONAL) LIMITED | 27-A,'C'WING,RAJ INDUSTRIALCOMPLEX MAROL MILITARY ROAD, MAROL,ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| AAB-8508 | WESTEND PAPER AND BOARD LLP | C/57-58, RAJ INDUSTRIAL ESTATE, OFF MAROL MAROSHI ROAD, MILITARY ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC294119 | MARVELLOUS GIFTING SOLUTIONS PRIVATE LIMITED | 212, 2nd Floor, Alpine Industrial Estate Marol Military Road, Marol, Andheri (E ) , MUMBAI, Maharashtra, India - 400059 |
| U25205MH2017PTC291608 | SIRMAX INDIA PLASTICS PRIVATE LIMITED | Office No. 501, 5th Floor, Sangeet Plaza Marol Maroshi Road, Marol Naka, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U80900MH2019PTC328127 | HONJOK LIFESKILLS VENTURES PRIVATE LIMITED | A 702,ECO PARK C.H.S LTD,MAROL MILITARY ROAD MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U30000MH1998PTC114526 | ELITE MICROSYSTEMS PRIVATE LIMITED | C/501, MANGALYA PREMISES CO-OP. SOCIETY LTD. OFF MAROL MAROSHI ROAD, MAROL, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1988PTC047466 | JANI SALES PRIVATE LIMITED | C\57,58, RAJ INDUSTRIAL ESTATE, OFF. MAROL MAROSHI ROAD, MILITARY ROAD, ANDHERI - E AST , MUMBAI, Maharashtra, India - 400059 |
| U51100MH2017PTC301210 | RELATIONSATWORK INDIA TRADING PRIVATE LIMITED | Office No. 501, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opp, Marol Fire Station, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U55100MH2011PTC212306 | NITHYANANDAYA HERITAGE INN PRIVATE LIMITED | D-104, Marol Hill view Co-Op HSG Ltd, Marol Military Road Andheri (E), Near Lokdarsh an Bldg , Mumbai, Maharashtra, India - 400059 |
| U74110MH2010PTC202041 | RELATIONSATWORK INDIA ADVISORY PRIVATE LIMITED | Office No. 501-503, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opp. Marol Fire Station, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U43299MH2025PTC439782 | ONEGOA VENTURES PRIVATE LIMITED | J501, LOK DARSHAN CHS LTD,MILITARY ROAD, ANDHERI(E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACH-6158 | SHREE AVKAD REALTY LLP | Flat no 501 Mira Apartment,Marol Maroshi Military Road Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABZ-1707 | CRC Infratech & Services LLP | 501, 5th Floor, C Wing Twin Arcade,Military Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U51201MH2023PTC414243 | LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | Office No. 603, Wing -C, Mangalya Premises,,Marol Maroshi Road, Marol, Andheri (E), Mumbai, 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| ABC-5076 | BLUESHADOW TECH LLP | 004/A, WING C, ORCHID PREMISES CHS LTD(TWIN ARCADE),MILITARY ROAD, MAROL, OPPOSITE BLOSSOM CO, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400059 |
| U45201MH2022PTC381318 | ONEAIR DEVELOPERS PRIVATE LIMITED | FLAT NO J/501, HJK LOK DARSHAN-J, MAROL, MILITTARY ROAD, NR PNB COLONY, ANDHERI E,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U90009MH2024PTC432385 | CHINTAMANI PRODUCTIONS PRIVATE LIMITED | Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U11102MH2008PTC183794 | VASU PETROTECH PRIVATE LIMITED | VASU HOUSE, MILITARY ROAD, MAROL, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U15140MH1997PTC112638 | RAJ OIL INDUSTRIES PRIVATE LIMITED | 7, RAJ APARTMENT, MILITARY ROAD, MAROL, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| AAG-1594 | SLEEPY DUST CREATIONS LLP | B-501, SHIVALIK CHSL, MAROL, MILITARY RD, ANDHERI(E) MUMBAI, Maharashtra, India - 400059 |
| U72200MH2019OPC320937 | NOBILIAN ONLINE SERVICS (OPC) PRIVATE LIMITED | 202, Jagdish Apart, Marol, Military Road, Andheri E , MUMBAI, Maharashtra, India - 400059 |
| 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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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.