Capone Advisors Private Limited
About Capone Advisors Private Limited
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Capone Advisors Private Limited was a private limited company based in New Delhi, Delhi, 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 management consultancy activity segment of the professional services sector. It was incorporated on 08 May 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2008PTC190921.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Arpana Vijay Sorkhade and Sheo Nandan Sahai.
The registered office was at 5097 Sector B – 7 Vasant Kunj, New Delhi, Delhi, India – 110070.
Company details
CIN history
Capone Advisors has one previous CIN (Corporate Identification Number): U74140MH2008PTC181991. The current CIN is U74140DL2008PTC190921, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2008PTC190921 | Current |
| U74140MH2008PTC181991 | Previous |
Contact details
Capone Advisors Private Limited's registered office is in New Delhi, Delhi.
- Registered Address5097 Sector B – 7 Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Capone Advisors Private Limited
Year-wise financial statements and ratios of Capone Advisors Private Limited are in the company report Buy the company report.
Board of directors of Capone Advisors Private Limited
Capone Advisors has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Randip Singh | Additional Director | 09 Jun 2008 | 18 Years 4 Months | As last reported |
| Arpana Vijay Sorkhade | Director | 08 May 2008 | 18 Years 5 Months | As last reported |
| Sheo Nandan Sahai | Director | 08 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Capone Advisors 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 Capone Advisors 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 Capone Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capone Advisors Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Randip Singh was appointed as Additional Director on 09 Jun 2008.
Frequently asked questions
Capone Advisors 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.
Capone Advisors was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 08 May 2008 and is registered under CIN U74140DL2008PTC190921. The company has been struck off by the Registrar of Companies and is no longer operational.
Capone Advisors had 3 directors:
- Randip Singh - Additional Director
- Arpana Vijay Sorkhade - Director
- Sheo Nandan Sahai - Director
The CIN (Corporate Identification Number) of Capone Advisors is U74140DL2008PTC190921. 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 Capone Advisors is at 5097 Sector B – 7 Vasant Kunj, New Delhi, Delhi, India – 110070.
Capone Advisors was incorporated on 08 May 2008. It is registered with the Registrar of Companies, Delhi.
Capone Advisors operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Randip Singh was appointed as Additional Director on 09 Jun 2008. Arpana Vijay Sorkhade was appointed as Director on 08 May 2008. Sheo Nandan Sahai was appointed as Director on 08 May 2008.
Capone Advisors can be reached at its registered office: 5097 Sector B – 7 Vasant Kunj, New Delhi, Delhi, India – 110070.
Capone Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.