Capithan Eastern Exports Limited
About Capithan Eastern Exports Limited
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Capithan Eastern Exports Limited was a public limited company based in Na, Kerala, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 1989.
Registered with ROC Ernakulam under CIN U51909KL1989PLC005339.
Capital: an authorised share capital of ₹20 Lakh.
Office: 1/729 Port Road Sakthikulam – Gara Quilon – 691 581., Na, Kerala, India.
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 Address1/729 Port Road Sakthikulam – Gara Quilon – 691 581., Na, Kerala, India
- IndustryTrading, Wholesale, Specialty
- 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
CIN History of Capithan Eastern Exports
Capithan Eastern Exports has one previous CIN (Corporate Identification Number): U99999KL1989PTC005339. The current CIN is U51909KL1989PLC005339, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909KL1989PLC005339 | Current |
| U99999KL1989PTC005339 | Previous |
Board of Directors of Capithan Eastern Exports Limited
No directors are listed for Capithan Eastern Exports in the MCA records available to us.
Financials of Capithan Eastern Exports Limited
Ten-year financial statements for Capithan Eastern Exports 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.
Charges & Borrowings of Capithan Eastern Exports
Capithan Eastern Exports Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capithan Eastern Exports
Employment history and EPFO contributions of people linked to Capithan Eastern Exports.
Employee and EPFO history for Capithan Eastern Exports 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 Capithan Eastern Exports
GST registrations and filing compliance for Capithan Eastern Exports 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 Capithan Eastern Exports
Credit ratings, litigation, and regulatory alerts for Capithan Eastern Exports 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 Capithan Eastern Exports
MSME payment history for Capithan Eastern Exports 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 Capithan Eastern Exports
Corporate group structure for Capithan Eastern Exports 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 Capithan Eastern Exports
MCA filings and documents for Capithan Eastern Exports 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 Capithan Eastern Exports
Frequently Asked Questions about Capithan Eastern Exports Limited
Capithan Eastern Exports 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.
Capithan Eastern Exports is a struck-off public limited company in the trading sector based in Na, Kerala, India. It was incorporated on 29 March 1989 and is registered under CIN U51909KL1989PLC005339. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Capithan Eastern Exports is U51909KL1989PLC005339. 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 Capithan Eastern Exports is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1729 Port Road Sakthikulam – Gara Quilon – 691 581., Na, Kerala, India.
Capithan Eastern Exports can be reached at the registered office: 1729 Port Road Sakthikulam – Gara Quilon – 691 581, Na, Kerala, India.