About Caspian Impex Private Limited
Data last updated:
Caspian Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 26 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC259718. Its GSTIN is 27AAFCC8537L1Z6 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹100. It is led by directors including Jyotirmoy Banerjee Biprodas and Gaurav K Saxena.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at H Yash Raj Park, Thane, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website caspianimpex.com.
Company details
Contact details
Caspian Impex Private Limited's registered office is in Thane, Maharashtra. Its website is caspianimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressRosa Classique Bldg No – 2 Shop 10 B/H Yash Raj Park Kasarvadavali G.B. R, D., Thane, Maharashtra, India – 400607
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Caspian Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Caspian Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Caspian Impex Private Limited
FY 2023 filings availableCaspian Impex Private Limited reported revenue of ₹14 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 92% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Caspian Impex Private Limited, buy the company report.
Board of directors of Caspian Impex Private Limited
Caspian Impex 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 |
|---|---|---|---|---|
| Jyotirmoy Banerjee Biprodas Also directs: Rollins International Private Limited | Director | 26 Nov 2014 | 11 Years 11 Months | Current |
| Gaurav K Saxena | Director | 02 Nov 2017 | 8 Years 11 Months | Current |
| Papiya Banerjee | Director | 26 Nov 2014 | 11 Years 11 Months | Current |
Auditor
Caspian Impex Private Limited is audited by V R SABNIS AND ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V R SABNIS AND ASSOCIATES | FY 2018 | 131055W |
Shareholding
The shareholding of Caspian Impex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Caspian Impex Private Limited, buy the company report.
Legal cases
Caspian Impex Private Limited has 1 court case on record: 1 filed by Caspian Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Cadre Stock Ltd | Disposed |
To see the full case history of Caspian Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caspian Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Caspian Impex has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
Caspian Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCC8537L1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Caspian Impex Private Limited, buy the company report.
Recent activity
Caspian Impex Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Papiya Banerjee ceased to be Director on 14 Nov 2017.
Frequently asked questions
Caspian Impex is an active private limited company based in Thane, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 26 November 2014 (12+ years old) and is registered under CIN U74999MH2014PTC259718.
Caspian Impex has 3 current directors:
- Jyotirmoy Banerjee Biprodas - Director
- Gaurav K Saxena - Director
- Papiya Banerjee - Director
The latest financial statements of Caspian Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Caspian Impex is 27AAFCC8537L1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Caspian Impex is U74999MH2014PTC259718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caspian Impex has 1 court case on record: 1 filed by the company.
Caspian Impex was incorporated on 26 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Papiya Banerjee ceased to be Director on 14 Nov 2017. Gaurav K Saxena was appointed as Director on 02 Nov 2017. Jyotirmoy Banerjee Biprodas was appointed as Director on 26 Nov 2014. Caspian Impex has 4 board changes on record in total.
Caspian Impex can be reached through the website caspianimpex.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Caspian Impex is at Rosa Classique Bldg No – 2 Shop 10 BH Yash Raj Park Kasarvadavali G.B. R, D., Thane, Maharashtra, India – 400607.