Caprice Exim Private Limited

Caprice Exim Private Limited - trading in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U51909PN2006PTC129003 Incorporated 05 September 2006 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
05 Sep 2006
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

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 β‚Ή5 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 – 411087.

Company details

CIN U51909PN2006PTC129003
Registration Number 129003
Incorporation Date 05 September 2006
ROC Pune
Listing Status Unlisted
Company Status Struck Off

Contact details

Caprice Exim Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    S.No. 588/28 Plot No. 31 Flat No.7 Mimar Hsg. Bibwewadi, Pune, Maharashtra, India – 411087
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Caprice Exim Private Limited - one report that includes everything
  • 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
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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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Munafbhai Sulemanbhai UgharadarDirector08 Sep 200620 Years 1 MonthsAs last reported
Ajaz Riyaz SherkarDirector05 Sep 200620 Years 1 MonthsAs last reported
Prakash Kumar Lalwani TulsidasDirector05 Sep 200620 Years 1 MonthsAs last reported

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.

Appointed
Munafbhai Sulemanbhai Ugharadar was appointed as Director.
Appointed
Ajaz Riyaz Sherkar was appointed as Director.
Appointed
Prakash Kumar Lalwani Tulsidas was appointed as Director.
Incorporation
05 Sep 2006
Caprice Exim Private Limited was registered on 05 Sep 2006 with Roc Pune & aged 20 years 1 month as per MCA records.

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:

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 – 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 – 411087.

Caprice Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.