Capitareal Trustees Private Limited
About Capitareal Trustees Private Limited
Data last updated: 23 July 2025
Capitareal Trustees Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in service-based operations, a part of the broader services sector. Incorporated on 12 November 2007.
Registered with ROC Mumbai under CIN U93090MH2007PTC175860.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Martin Fernandes Xavier and Ashok Babu Shetty.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: Fort House 2Nd Floor 221 D N Road Fort, Mumbai, Maharashtra, India – 400001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFort House 2Nd Floor 221 D N Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryService, Other Services
- 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
Board of Directors of Capitareal Trustees Private Limited
Capitareal Trustees Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Martin Fernandes Xavier
Also directs:
Novem Insight Advisors Llp, Rachana Global Excavation Limited, Zielle Ventures Private Limited and 5 more
|
Director | 12 Nov 2007 | 18 Years 8 Months | As last reported |
| Ashok Babu Shetty | Director | 21 Jul 2011 | 14 Years 11 Months | As last reported |
Financials of Capitareal Trustees Private Limited FY 2011 filings available
Ten-year financial statements for Capitareal Trustees Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Capitareal Trustees Private Limited
Capitareal Trustees Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capitareal Trustees Private Limited
View historical data on people associated with Capitareal Trustees Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capitareal Trustees Private Limited
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GST Compliance of Capitareal Trustees Private Limited
GST registrations and filing compliance for Capitareal Trustees Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Capitareal Trustees Private Limited
Credit ratings, litigation, and regulatory alerts for Capitareal Trustees Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Capitareal Trustees Private Limited
MSME payment history for Capitareal Trustees Private Limited
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
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Subsidiaries & Group Companies of Capitareal Trustees Private Limited
Corporate group structure for Capitareal Trustees Private Limited
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MCA Filings & Documents of Capitareal Trustees Private Limited
MCA filings and documents for Capitareal Trustees Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Capitareal Trustees Private Limited
Frequently Asked Questions about Capitareal Trustees Private Limited
Capitareal Trustees Private Limited 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.
Capitareal Trustees Private Limited is a struck-off private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 12 November 2007 and is registered under CIN U93090MH2007PTC175860. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Capitareal Trustees Private Limited are:
- Martin Fernandes Xavier - Director
- Ashok Babu Shetty - Director
The CIN (Corporate Identification Number) of Capitareal Trustees Private Limited is U93090MH2007PTC175860. 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 Capitareal Trustees Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Fort House 2Nd Floor 221 D N Road Fort, Mumbai, Maharashtra, India – 400001.