Capico Trading Private Limited
About Capico Trading Private Limited
Data last updated:
Capico Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 June 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC120383.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surindernath Mehta and Atulpratap Surindernath Mehta.
Its last annual general meeting (AGM) was held on 10 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Surinder Bhavan 21811th Road Amrit Nagar Chembur, Mumbai, Maharashtra, India – 400071.
Company details
Contact details
Capico Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSurinder Bhavan 21811th Road Amrit Nagar Chembur, Mumbai, Maharashtra, India – 400071
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Capico Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Capico Trading Private Limited, buy the company report.
Board of directors of Capico Trading Private Limited
Capico Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surindernath Mehta | Director | 17 Jun 1999 | 27 Years 4 Months | As last reported |
| Atulpratap Surindernath Mehta | Director | 17 Jun 1999 | 27 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Capico Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capico Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Capico Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capico Trading Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Atulpratap Surindernath Mehta was appointed as Director on 17 Jun 1999.
Frequently asked questions
Capico Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Capico Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 June 1999 and is registered under CIN U51900MH1999PTC120383. The company has been struck off by the Registrar of Companies and is no longer operational.
Capico Trading had 2 directors:
- Surindernath Mehta - Director
- Atulpratap Surindernath Mehta - Director
The CIN (Corporate Identification Number) of Capico Trading is U51900MH1999PTC120383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Capico Trading is at Surinder Bhavan 21811th Road Amrit Nagar Chembur, Mumbai, Maharashtra, India – 400071.
Capico Trading was incorporated on 17 June 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Capico Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 10 August 2011. Year-wise statements from 2015 are in the company report.
Capico Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Atulpratap Surindernath Mehta was appointed as Director on 17 Jun 1999. Surindernath Mehta was appointed as Director on 17 Jun 1999.
Capico Trading can be reached at its registered office: Surinder Bhavan 21811th Road Amrit Nagar Chembur, Mumbai, Maharashtra, India – 400071.
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