Capitaux Impex Private Limited
About Capitaux Impex Private Limited
Data last updated: 11 March 2026
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Private Limited
Capitaux Impex Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Capitaux Impex Private Limited
Capitaux Impex Private Limited is audited by S ROY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S ROY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Capitaux Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mohammed Moinuddin | Director | 28 May 2012 | 14 Years 2 Months | Current |
| Sajid Mohammed | Director | 03 Feb 2020 | 6 Years 6 Months | Current |
| Mohammed Sadique | Director | 03 Feb 2020 | 6 Years 6 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Capitaux Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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 Private Limited
| 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 Private Limited
View historical data on people associated with Capitaux Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capitaux Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capitaux Impex Private Limited
GST registrations and filing compliance for Capitaux Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Capitaux Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Capitaux Impex 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capitaux Impex Private Limited
Corporate group structure for Capitaux Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Capitaux Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Capitaux Impex Private Limited
Capitaux Impex Private Limited 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 Private Limited reported revenue of ₹28.33 Lakh for FY 2024 (up 10.00% YoY).
The current directors of Capitaux Impex Private Limited are:
- Mohammed Moinuddin - Director
- Sajid Mohammed - Director
- Mohammed Sadique - Director
The primary industry of Capitaux Impex Private Limited is tourism and accommodation. The company specifically operates in hostel. The company is currently active in this sector.
Capitaux Impex Private Limited 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.