Cap Commodities Pvt.Ltd.
About Cap Commodities Pvt.Ltd.
Data last updated: 25 July 2025
Cap Commodities Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in bfsi, a part of the broader financial services sector. Incorporated on 09 January 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC067240.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74 Lakh. It was led by directors Dilip Kumar Dalmia and Rajib Chatterjee.
Last AGM: 16 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1H Embassy Building 4 Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2018, the company reported a revenue of ₹43.85 Lakh, a decline of 25% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1H Embassy Building 4 Shakespeare Sarani, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Bfsi, Commercial Banks, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Cap Commodities Pvt.Ltd.
Cap Commodities Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Cap Commodities Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cap Commodities Pvt.Ltd.
Cap Commodities Pvt.Ltd. is audited by MURARKA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURARKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cap Commodities Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cap Commodities Pvt.Ltd.
Cap Commodities Pvt.Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dilip Kumar Dalmia
Also directs:
Rakesh Flour Mills Pvt Ltd
|
Director | 01 May 2014 | 12 Years 2 Months | As last reported |
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Rajib Chatterjee
Also directs:
Rakesh Flour Mills Pvt Ltd
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Director | 19 May 2010 | 16 Years 2 Months | As last reported |
Financials of Cap Commodities Pvt.Ltd. FY 2018 filings available
Cap Commodities Pvt.Ltd. reported revenue of ₹43.85 Lakh (down 25.00% YoY) for FY 2018.
Ten-year financial statements for Cap Commodities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cap Commodities Pvt.Ltd.
Shareholding and ownership data for Cap Commodities Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cap Commodities Pvt.Ltd.
Cap Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cap Commodities Pvt.Ltd.
View historical data on people associated with Cap Commodities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Cap Commodities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cap Commodities Pvt.Ltd.
GST registrations and filing compliance for Cap Commodities Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cap Commodities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Cap Commodities Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Cap Commodities Pvt.Ltd.
MSME payment history for Cap Commodities Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cap Commodities Pvt.Ltd.
Corporate group structure for Cap Commodities Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cap Commodities Pvt.Ltd.
MCA filings and documents for Cap Commodities Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cap Commodities Pvt.Ltd.
Frequently Asked Questions about Cap Commodities Pvt.Ltd.
Cap Commodities Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cap Commodities Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 January 1995 and is registered under CIN U51909WB1995PTC067240. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Cap Commodities Pvt.Ltd. was incorporated on 09 January 1995. Registered with ROC Kolkata.
The current directors of Cap Commodities Pvt.Ltd. are:
- Dilip Kumar Dalmia - Director
- Rajib Chatterjee - Director
The CIN (Corporate Identification Number) of Cap Commodities Pvt.Ltd. is U51909WB1995PTC067240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cap Commodities Pvt.Ltd. is financial services. The company specifically operates in bfsi.