Capt. Tank Private Limited
About Capt. Tank Private Limited
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Capt. Tank Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC291429. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Pradeep Singhraj Giri and Birender Rai.
The registered office is at Samata Siddhi Vinayak Soc 298 Filter Pada Aarey, Mumbai, Maharashtra, India – 400087.
The company has about 8 employees on its provident fund (EPFO) records.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSamata Siddhi Vinayak Soc 298 Filter Pada Aarey, Mumbai, Maharashtra, India – 400087
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Capt. Tank Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Capt. Tank Private Limited
Capt. Tank has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Singhraj Giri | Director | 20 Feb 2017 | 9 Years 7 Months | Current |
| Birender Rai | Director | 20 Feb 2017 | 9 Years 7 Months | Current |
Charges & Borrowings of Capt. Tank Private Limited
Capt. Tank Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capt. Tank Private Limited
Employment history and EPFO contributions of people linked to Capt. Tank.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Capt. Tank Private Limited
Capt. Tank Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Amit Rai ceased to be Director on 20 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Capt. Tank Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capt. Tank Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Capt. Tank Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Capt. Tank Private Limited
Capt. Tank has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capt. Tank Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Capt. Tank Private Limited
Capt. Tank is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 20 February 2017 (9+ years old) and is registered under CIN U74999MH2017PTC291429.
Capt. Tank has 2 current directors:
- Pradeep Singhraj Giri - Director
- Birender Rai - Director
No. Capt. Tank has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Capt. Tank is U74999MH2017PTC291429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capt. Tank was incorporated on 20 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Rai ceased to be Director on 20 Feb 2017. Birender Rai was appointed as Director on 20 Feb 2017. Payal Shailendra Bharadwaj ceased to be Director on 20 Feb 2017. Capt. Tank has 4 board changes on record in total.
The registered office of Capt. Tank is at Samata Siddhi Vinayak Soc 298 Filter Pada Aarey, Mumbai, Maharashtra, India – 400087.
Capt. Tank has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000.
Capt. Tank operates in the business services industry, in the other services segment.
No. Capt. Tank is not listed on any stock exchange. It is an unlisted company.