Capaso Traders Private Limited
About Capaso Traders Private Limited
Data last updated:
Capaso Traders Private Limited was a private limited company based in Patna, Bihar, 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 diversified business activities segment of the business services sector. It was incorporated on 12 May 2011.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U74900BR2011PTC016969.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ajitabh Kumar Ojha (Managing Director) and Shushma Ojha.
The registered office was at 510 5th Floor Sumati Palace Near Boring Road Chowk, Patna, Bihar, India – 800001.
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- Registered Address510 5th Floor Sumati Palace Near Boring Road Chowk, Patna, Bihar, India – 800001
- IndustryBusiness 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 Capaso Traders Private Limited
Financial statements from 2015
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 Capaso Traders Private Limited
Capaso Traders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajitabh Kumar Ojha | Managing Director | 12 May 2011 | 15 Years 5 Months | As last reported |
| Shushma Ojha | Director | 12 May 2011 | 15 Years 5 Months | As last reported |
| Rakesh Kumar Choudhary | Director | 12 May 2011 | 15 Years 5 Months | As last reported |
| Rajneesh Mishra | Director | 12 May 2011 | 15 Years 5 Months | As last reported |
Charges & Borrowings of Capaso Traders Private Limited
Capaso Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capaso Traders Private Limited
Employment history and EPFO contributions of people linked to Capaso Traders.
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 Capaso Traders Private Limited
Capaso Traders Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Ajitabh Kumar Ojha was appointed as Managing Director on 12 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for Capaso Traders 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 Capaso Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capaso Traders 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 Capaso Traders Private Limited
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 Capaso Traders 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 Capaso Traders Private Limited
Capaso Traders 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.
Capaso Traders was a private limited company based in Patna, Bihar, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 12 May 2011 and is registered under CIN U74900BR2011PTC016969. The company has been struck off by the Registrar of Companies and is no longer operational.
Capaso Traders had 4 directors:
- Ajitabh Kumar Ojha - Managing Director
- Shushma Ojha - Director
- Rakesh Kumar Choudhary - Director
- Rajneesh Mishra - Director
The CIN (Corporate Identification Number) of Capaso Traders is U74900BR2011PTC016969. 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 Capaso Traders is at 510 5th Floor Sumati Palace Near Boring Road Chowk, Patna, Bihar, India – 800001.
Capaso Traders was incorporated on 12 May 2011. It is registered with the Registrar of Companies, Patna.
Capaso Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Capaso Traders operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Capaso Traders is not listed on any stock exchange. It is an unlisted company.
Ajitabh Kumar Ojha was appointed as Managing Director on 12 May 2011. Rajneesh Mishra was appointed as Director on 12 May 2011. Rakesh Kumar Choudhary was appointed as Director on 12 May 2011. Capaso Traders has 4 board changes on record in total.