Capitaux Impex Private Limited
About Capitaux Impex Private Limited
Data last updated:
Capitaux Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in hostel, a part of the broader tourism and accommodation sector. Incorporated on 28 May 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC182133.
Capital: an authorised share capital of ₹47 Lakh and a paid-up capital of ₹42.2 Lakh. It is led by directors including Mohammed Moinuddin and Sajid Mohammed.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th Floor 1A Rangalal Street, Kolkata, West Bengal, India – 700023.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.33 Lakh, a growth of 10% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.19 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5Th Floor 1A Rangalal Street, Kolkata, West Bengal, India – 700023
- IndustryTourism And Accommodation, Hostel, Holiday Homes, Resorts, Inns, Accommodation Services By Hotel
- 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
Business Activity of Capitaux Impex
The main business activity of Capitaux Impex is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Capitaux Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Capitaux Impex
Capitaux Impex Private Limited is audited by S ROY & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S ROY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Capitaux Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Capitaux Impex Private Limited
Capitaux Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Moinuddin | Director | 28 May 2012 | 14 Years 4 Months | Current |
| Sajid Mohammed | Director | 03 Feb 2020 | 6 Years 8 Months | Current |
| Mohammed Sadique | Director | 03 Feb 2020 | 6 Years 8 Months | Current |
Financials of Capitaux Impex Private Limited FY 2025 filings available
Capitaux Impex Private Limited reported revenue of ₹28.33 Lakh (up 10.00% YoY) for FY 2024.
Ten-year financial statements for Capitaux Impex Private Limited
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.
Ownership and Shareholding of Capitaux Impex
Shareholding and ownership data for Capitaux Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capitaux Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2013 | Allahabad Bank | ₹1.19 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Capitaux Impex
Employment history and EPFO contributions of people linked to Capitaux Impex.
Employee and EPFO history for Capitaux Impex Private Limited
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.
GST Compliance of Capitaux Impex
GST registrations and filing compliance for Capitaux Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Capitaux Impex
Credit ratings, litigation, and regulatory alerts for Capitaux Impex Private Limited
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 Capitaux Impex
MSME payment history for Capitaux Impex Private Limited
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 Capitaux Impex
Corporate group structure for Capitaux Impex Private Limited
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.
MCA Filings & Documents of Capitaux Impex
MCA filings and documents for Capitaux Impex Private Limited
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.
Recent Activity on Capitaux Impex
Frequently Asked Questions about Capitaux Impex Private Limited
Capitaux Impex is an active private limited company in the tourism and accommodation sector based in Kolkata, West Bengal, India. It was incorporated on 28 May 2012 (14+ years old) and is registered under CIN U51909WB2012PTC182133.
Capitaux Impex reported revenue of ₹28.33 Lakh for FY 2024 (up 10.00% YoY).
The current directors of Capitaux Impex are:
- Mohammed Moinuddin - Director
- Sajid Mohammed - Director
- Mohammed Sadique - Director
The primary industry of Capitaux Impex is tourism and accommodation. The company specifically operates in hostel. The company is currently active in this sector.
Capitaux Impex can be reached at the registered office: 5Th Floor 1A Rangalal Street, Kolkata, West Bengal, India – 700023.
The authorised capital is ₹47 Lakh, and the paid-up capital is ₹42.2 Lakh.