Caplin Commodeal PVT LTD
About Caplin Commodeal PVT LTD
Data last updated:
Caplin Commodeal PVT LTD was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 December 1994.
Registered with ROC Kolkata under CIN U51109WB1994PTC066764.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 23A N S Rd, Kolkata, West Bengal, India.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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- Registered Address23A N S Rd, Kolkata, West Bengal, India
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Caplin Commodeal PVT LTD
No directors are listed for Caplin Commodeal in the MCA records available to us.
Financials of Caplin Commodeal PVT LTD
Ten-year financial statements for Caplin Commodeal PVT LTD
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 Caplin Commodeal
Caplin Commodeal PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caplin Commodeal
Employment history and EPFO contributions of people linked to Caplin Commodeal.
Employee and EPFO history for Caplin Commodeal PVT LTD
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 Caplin Commodeal
GST registrations and filing compliance for Caplin Commodeal PVT LTD
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 Caplin Commodeal
Credit ratings, litigation, and regulatory alerts for Caplin Commodeal PVT LTD
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 Caplin Commodeal
MSME payment history for Caplin Commodeal PVT LTD
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 Caplin Commodeal
Corporate group structure for Caplin Commodeal PVT LTD
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 Caplin Commodeal
MCA filings and documents for Caplin Commodeal PVT LTD
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 Caplin Commodeal
Frequently Asked Questions about Caplin Commodeal PVT LTD
Caplin Commodeal has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Caplin Commodeal is a dissolved (liquidated) private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 21 December 1994 and is registered under CIN U51109WB1994PTC066764. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Caplin Commodeal was incorporated on 21 December 1994. Registered with ROC Kolkata.
The CIN (Corporate Identification Number) of Caplin Commodeal is U51109WB1994PTC066764. 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 Caplin Commodeal is business services. The company specifically operates in wholesale.
The company has its registered office at 23A N S Rd, Kolkata, West Bengal, India.