About Capital Trading Private Limited
Data last updated:
Capital Trading Private Limited was a private limited company based in Bokaro, Bihar, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 31 March 2000.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U00893BR2000PTC009229. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹44.77 Lakh. It was led by directors including Dhiraj Kumar Srivastva (Managing Director) and Sarita Sinha.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Bokaro Steel City Bokaro, Bihar, India.
As per MCA filings, the company has satisfied charges of ₹80 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is capitaltrade.in.
Company details
Contact details
Capital Trading Private Limited's registered office is in Bokaro, Bihar.
- Registered AddressBokaro Steel City Bokaro, Bihar, India
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
Financials of Capital Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Capital Trading Private Limited, buy the company report.
Board of directors of Capital Trading Private Limited
Capital Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Sinha Also directs: Capital Trading LLP | Director | 31 Mar 2000 | 26 Years 6 Months | As last reported |
| Neelam Sinha Also directs: Capital Trading LLP | Director | 31 Jan 2007 | 19 Years 8 Months | As last reported |
| Dhiraj Kumar Srivastva Also directs: Capital Trading LLP | Managing Director | 31 Mar 2000 | 26 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Aug 2004 | 80046316 | Union Bank of India | ₹80 Lakh | Satisfied |
To see the full charge records of Capital Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Capital Trading Private Limited has 1 court case on record: 1 filed by Capital Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Venus Funds Management Ltd. | Disposed |
To see the full case history of Capital Trading 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 Capital Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Capital Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Capital Trading Private Limited, buy the company report.
Recent activity
Capital Trading Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Neelam Sinha was appointed as Director on 31 Jan 2007.
News
Frequently asked questions
Capital Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Capital Trading was a private limited company based in Bokaro, Bihar, India. The company worked in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 31 March 2000 and is registered under CIN U00893BR2000PTC009229. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Capital Trading is U00893BR2000PTC009229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capital Trading had 3 directors:
- Dhiraj Kumar Srivastva - Managing Director
- Sarita Sinha - Director
- Neelam Sinha - Director
Capital Trading was incorporated on 31 March 2000. It is registered with the Registrar of Companies, Patna.
Capital Trading can be reached through the website capitaltrade.in. Its registered office is in Bokaro, Bihar, India.
The registered office of Capital Trading is at Bokaro Steel City Bokaro, Bihar, India.
The latest financial statements of Capital Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Capital Trading has 1 GST registration on record and it is cancelled or inactive.
Capital Trading operated in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.