Capequi Box Ventures Private Limited
About Capequi Box Ventures Private Limited
Data last updated: 06 February 2026
Capequi Box Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metal foundry and fabrication services, a part of the broader engineering sector. Incorporated on 29 June 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U24304MH2018PTC311366.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as H.C. Carbon India Private Limited. It is led by directors including Deena Ketan Sheth and Hetvi Ketan Sheth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.4 Cr, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.69 Cr and satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 3001 3002 3003 Oberoi Garden Premises Co – Operative Society Ltd, Chandivali Farm Road Chandivali Andheri (East), Mumbai, Maharashtra, India – 400072
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IndustryEngineering, Metal Foundry & Fabrication Services
- Historical Financials and ratios
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Business Activity of Capequi Box Ventures Private Limited
Capequi Box Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Capequi Box Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Capequi Box Ventures Private Limited
Capequi Box Ventures Private Limited is audited by N PJ & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N PJ & Associates | Locked | Locked | Locked |
Complete auditor history for Capequi Box Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Capequi Box Ventures Private Limited
Capequi Box Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deena Ketan Sheth | Director | 24 Jan 2024 | 2 Years 6 Months | Current |
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Hetvi Ketan Sheth
Also directs:
Alfe Chem India Private Limited, Renny Strips Limited
|
Director | 29 Jun 2018 | 8 Years 1 Months | Current |
| Ketan Purshottam Sheth | Director | 29 Jun 2018 | 8 Years 1 Months | Current |
Financials of Capequi Box Ventures Private Limited FY 2025 filings available
Capequi Box Ventures Private Limited reported revenue of ₹7.4 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Capequi Box Ventures Private Limited
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Ownership and Shareholding of Capequi Box Ventures Private Limited
Shareholding and ownership data for Capequi Box Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Capequi Box Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2025 | Others | ₹8.91 Lakh | Open |
| 18 Feb 2025 | Others | ₹10.14 Lakh | Open |
| 19 Mar 2024 | Others | ₹2.5 Cr | Open |
| 15 Jun 2023 | Others | ₹15 Lakh | Satisfied |
| 19 Aug 2022 | Others | ₹5 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Capequi Box Ventures Private Limited
View historical data on people associated with Capequi Box Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capequi Box Ventures Private Limited
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GST Compliance of Capequi Box Ventures Private Limited
GST registrations and filing compliance for Capequi Box Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Capequi Box Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Capequi Box Ventures Private Limited
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MSME Payment Delays by Capequi Box Ventures Private Limited
MSME payment history for Capequi Box Ventures Private Limited
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Subsidiaries & Group Companies of Capequi Box Ventures Private Limited
Corporate group structure for Capequi Box Ventures Private Limited
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MCA Filings & Documents of Capequi Box Ventures Private Limited
MCA filings and documents for Capequi Box Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Capequi Box Ventures Private Limited
Frequently Asked Questions about Capequi Box Ventures Private Limited
Capequi Box Ventures Private Limited is an active private limited company in the engineering sector based in Mumbai, Maharashtra, India. It was incorporated on 29 June 2018 (8+ years old) and is registered under CIN U24304MH2018PTC311366.
Capequi Box Ventures Private Limited reported revenue of ₹7.4 Cr for FY 2025 (up 5.00% YoY).
The current directors of Capequi Box Ventures Private Limited are:
- Deena Ketan Sheth - Director
- Hetvi Ketan Sheth - Director
- Ketan Purshottam Sheth - Director
The primary industry of Capequi Box Ventures Private Limited is engineering. The company specifically operates in metal foundry and fabrication services. The company is currently active in this sector.
Capequi Box Ventures Private Limited can be reached at the registered office: A – 3001 3002 3003 Oberoi Garden Premises Co – Operative Society Ltd, Chandivali Farm Road Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.