
Caprice Exim Private Limited
About Caprice Exim Private Limited
Data last updated:
Caprice Exim Private Limited was a private limited company based in Pune, 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 specialised services segment of the trading and commerce sector. It was incorporated on 05 September 2006.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2006PTC129003.
The company had an authorised share capital of βΉ5 Lakh. It was led by directors including Munafbhai Sulemanbhai Ugharadar and Ajaz Riyaz Sherkar.
The registered office was at S.No. 588/28 Plot No. 31 Flat No.7 Mimar Hsg. Bibwewadi, Pune, Maharashtra, India β 411087.
Company details
Contact details
Caprice Exim Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressS.No. 588/28 Plot No. 31 Flat No.7 Mimar Hsg. Bibwewadi, Pune, Maharashtra, India β 411087
- IndustryTrading, Specialty, Wholesale
- 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 Caprice Exim Private Limited
Year-wise financial statements and ratios of Caprice Exim Private Limited are in the company report Buy the company report.
Board of directors of Caprice Exim Private Limited
Caprice Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munafbhai Sulemanbhai Ugharadar | Director | 08 Sep 2006 | 20 Years 1 Months | As last reported |
| Ajaz Riyaz Sherkar | Director | 05 Sep 2006 | 20 Years 1 Months | As last reported |
| Prakash Kumar Lalwani Tulsidas | Director | 05 Sep 2006 | 20 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Caprice Exim 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 Caprice Exim 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 Caprice Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caprice Exim Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Munafbhai Sulemanbhai Ugharadar was appointed as Director on 08 Sep 2006.
Frequently asked questions
Caprice Exim 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.
Caprice Exim was a private limited company based in Pune, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 05 September 2006 and is registered under CIN U51909PN2006PTC129003. The company has been struck off by the Registrar of Companies and is no longer operational.
Caprice Exim had 3 directors:
- Munafbhai Sulemanbhai Ugharadar - Director
- Ajaz Riyaz Sherkar - Director
- Prakash Kumar Lalwani Tulsidas - Director
The CIN (Corporate Identification Number) of Caprice Exim is U51909PN2006PTC129003. 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 Caprice Exim is at S.No. 58828 Plot No. 31 Flat No.7 Mimar Hsg. Bibwewadi, Pune, Maharashtra, India β 411087.
Caprice Exim was incorporated on 05 September 2006. It is registered with the Registrar of Companies, Pune.
Caprice Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Munafbhai Sulemanbhai Ugharadar was appointed as Director on 08 Sep 2006. Ajaz Riyaz Sherkar was appointed as Director on 05 Sep 2006. Prakash Kumar Lalwani Tulsidas was appointed as Director on 05 Sep 2006.
Caprice Exim can be reached at its registered office: S.No. 58828 Plot No. 31 Flat No.7 Mimar Hsg. Bibwewadi, Pune, Maharashtra, India β 411087.
Caprice Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.