
Captain Tea India Private Limited
About Captain Tea India Private Limited
Data last updated:
Captain Tea India 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 specialised services segment of the trading and commerce sector. It was incorporated on 17 December 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2012PTC238876.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ali Zolfaghari and Geeta Pradeep Singh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Flat No. 2883 2nd Floor Building No. 101 Kannamwar Nagar No. 2 Vikhroli (East), Mumbai, Maharashtra, India – 400083.
Company details
Contact details
Captain Tea India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 2883 2nd Floor Building No. 101 Kannamwar Nagar No. 2 Vikhroli (East), Mumbai, Maharashtra, India – 400083
- 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 Captain Tea India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Captain Tea India Private Limited, buy the company report.
Board of directors of Captain Tea India Private Limited
Captain Tea India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Zolfaghari | Director | 17 Dec 2012 | 13 Years 10 Months | As last reported |
| Geeta Pradeep Singh Also directs: Khanuja Estates LLP | Director | 19 Jun 2014 | 12 Years 4 Months | As last reported |
| Azam Askarian | Director | 17 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Captain Tea India 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 Captain Tea India 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 Captain Tea India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Captain Tea India Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Geeta Pradeep Singh ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Captain Tea India 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.
Captain Tea India was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 17 December 2012 and is registered under CIN U51909MH2012PTC238876. The company has been struck off by the Registrar of Companies and is no longer operational.
Captain Tea India had 3 directors:
- Ali Zolfaghari - Director
- Geeta Pradeep Singh - Director
- Azam Askarian - Director
The CIN (Corporate Identification Number) of Captain Tea India is U51909MH2012PTC238876. 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 Captain Tea India is at Flat No. 2883 2nd Floor Building No. 101 Kannamwar Nagar No. 2 Vikhroli East, Mumbai, Maharashtra, India – 400083.
Captain Tea India was incorporated on 17 December 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Captain Tea India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Captain Tea India operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Geeta Pradeep Singh ceased to be Additional Director on 30 Sep 2014. Geeta Pradeep Singh was appointed as Director on 19 Jun 2014. Ali Zolfaghari was appointed as Director on 17 Dec 2012. Captain Tea India has 4 board changes on record in total.
Captain Tea India can be reached at its registered office: Flat No. 2883 2nd Floor Building No. 101 Kannamwar Nagar No. 2 Vikhroli East, Mumbai, Maharashtra, India – 400083.

