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CAPRICCIO TRADING PRIVATE LIMITED

CIN : U96000WB2013PTC198209
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-11-2022
CINU96000WB2013PTC198209
Company NameCAPRICCIO TRADING PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number198209
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-11-2013
Registered Address60, HEMANTA BASU SARANI, 1ST FLOOR, FORMERLY 8 BBD BAG EAST KOLKATA Kolkata WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00058128VANDANA KANORIA04-11-2013
00058201URVI ABHIRAM SHETH04-11-2013
07159584SUSMITA MAJUMDER06-03-2019
CAPRICCIO TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-11-2013. Its Corporate Identification Number (CIN) is U96000WB2013PTC198209, and it carries the registration number 198209. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CAPRICCIO TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 60, HEMANTA BASU SARANI, 1ST FLOOR, FORMERLY 8 BBD BAG EAST KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CAPRICCIO TRADING PRIVATE LIMITED?
    60, HEMANTA BASU SARANI, 1ST FLOOR, FORMERLY 8 BBD BAG EAST KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of CAPRICCIO TRADING PRIVATE LIMITED?
    • VANDANA KANORIA
    • URVI ABHIRAM SHETH
    • SUSMITA MAJUMDER
  • How can I contact CAPRICCIO TRADING PRIVATE LIMITED?
    [email protected]
  • When was CAPRICCIO TRADING PRIVATE LIMITED established?
    It was founded on 04-11-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.