Capalpha Trade Private Limited Company Logo

Capalpha Trade Private Limited - Company Profile

It is a financial services private limited company based in Jogeshwari East, Maharashtra, India, established in 2021.

2021 | Jogeshwari East, Maharashtra, India | Active
Last Updated:

About Capalpha Trade Private Limited

Capalpha Trade Private Limited, a active private limited company, was established on 19 February 2021 in Jogeshwari East, Maharashtra, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51909MH2021PTC355526. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹38.19 Cr.

It upholds a compliant status. Its leadership includes Chirag Hasmukh Khatri (Director), Aditya Bhise (Additional Director). Past directors included Sana Suhail Shaikh, Praveen Chauhan, Jinesh Kumar Jain. It holds ₹25.00 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No 1201, B Wing, Hubtown Viva Village Western Express Highway,, Saraswati Baug Hankarwadi, Jogeshwari East- Mumbai 400060, Maharashtra, India, Jogeshwari East, Maharashtra, 400060.

Company Details

  • CIN/LLPIN

    U51909MH2021PTC355526

  • Registration Number

    355526

  • Incorporation Date

    19 February 2021

  • Authorized Capital

    ₹50.00 Cr

  • Paid-Up Capital

    ₹38.19 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 38.19 Cr
  • Company Age 4 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.00 Cr
  • Revenue Growth -99.95%
  • Profit Growth -150.03%
  • Ebitda -305.46%
  • Net Worth -131.48%
  • Total Assets -48.53%
Company report

Capalpha Trade Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Capalpha Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Capalpha Trade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Chirag Hasmukh KhatriDirector13 May 2022Current
Aditya BhiseAdditional Director27 Sep 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddDirector12 Nov 2021Past
Pramod AbcsddDirector13 May 2022Past
Pramod AbcsddDirector-Past

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Financial Performance of Capalpha Trade.

Capalpha Trade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.95% decrease. The company also saw a substantial fall in profitability, with a 150.03% decrease in profit. The company's net worth observed a substantial decline by a decrease of 131.48%.

Capalpha Trade revenue growth over time
Capalpha Trade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-99.95%
Revenue from Operations
Total Assets
-48.53%
Profit or Loss
-150.03%
Net Worth
-131.48%
EBITDA
-305.46%

What is the Ownership and Shareholding Structure of Capalpha Trade?

In 2023, Capalpha Trade had a promoter holding of 56.17% and a public holding of 43.83%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹250,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
03 Mar 2021Others₹25.00 CrOpen

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How Many Employees Work at Capalpha Trade?

Capalpha Trade has a workforce of 0 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Capalpha Trade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Capalpha Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Capalpha Trade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Capalpha Trade

Recent Activity within the Organization

  • Director Appointment

    Progress on Aditya Bhise was appointed as a Additional Director was appointed as a Additional Director on 27 Sep 2025 & has been associated with this company since 2 months 1 day . was documented.

  • Annual General Meeting

    Capalpha Trade Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Neesha Mukesh Sabnani was appointed as a Company Secretary was appointed as a Company Secretary on 26 Apr 2024 & has been associated with this company since 1 year 7 months . was documented.

  • Balance Sheet

    Progress on Capalpha Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Chirag Hasmukh Khatri was appointed as a Director was appointed as a Director on 13 May 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100430682 was registered on 03 Mar 2021. was documented.

Frequently Asked Questions

  • What is the CIN of Capalpha Trade Private Limited?

    The CIN of Capalpha Trade Private Limited is U51909MH2021PTC355526.

  • Where is Capalpha Trade Private Limited headquartered?

    Capalpha Trade Private Limited is headquartered at Unit No 1201, B Wing, Hubtown Viva Village Western Express Highway,, Saraswati Baug Hankarwadi, Jogeshwari East- Mumbai 400060, Maharashtra, India, Jogeshwari East, Maharashtra, 400060.

  • When was Capalpha Trade Private Limited incorporated?

    Capalpha Trade Private Limited was incorporated on 19 February 2021.

  • Who are the current directors of Capalpha Trade Private Limited?

    The current directors of Capalpha Trade Private Limited are

  • What is the primary industry of Capalpha Trade Private Limited?

    The primary industry of Capalpha Trade Private Limited is Trade.

  • Is Capalpha Trade Private Limited a listed company?

    Capalpha Trade Private Limited is unlisted.

  • What is the capital structure of Capalpha Trade Private Limited?

    The authorized capital of Capalpha Trade Private Limited is ₹50.00 Cr, and the paid-up capital is ₹38.19 Cr.

  • What is the compliance status of Capalpha Trade Private Limited?

    The compliance status of Capalpha Trade Private Limited is Compliant.

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