Caplin Estates Private Limited
About Caplin Estates Private Limited
Data last updated: 22 July 2025
Caplin Estates Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 February 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U70109WB2011PTC159170.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.55 Lakh.
Last AGM: 03 July 2017. Financial statements filed for year ended 31 March 2017. Office: 2 G. C. Avenue, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,000, a growth of 20% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2 G. C. Avenue, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Caplin Estates Private Limited
Caplin Estates Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Caplin Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Caplin Estates Private Limited
Caplin Estates Private Limited is audited by ANUPAMSARKAR 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 |
|---|---|---|---|
| ANUPAMSARKAR | Locked | Locked | Locked |
Complete auditor history for Caplin Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Caplin Estates Private Limited
Caplin Estates Private Limited has had 7 former directors who have contributed to the organization's development.
Financials of Caplin Estates Private Limited FY 2017 filings available
Caplin Estates Private Limited reported revenue of ₹15,000 (up 20.00% YoY) for FY 2017.
Ten-year financial statements for Caplin Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Caplin Estates Private Limited
Shareholding and ownership data for Caplin Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Caplin Estates Private Limited
Caplin Estates Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Caplin Estates Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Caplin Estates Private Limited
Caplin Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caplin Estates Private Limited
View historical data on people associated with Caplin Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caplin Estates 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
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GST Compliance of Caplin Estates Private Limited
GST registrations and filing compliance for Caplin Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Caplin Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Caplin Estates 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
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MSME Payment Delays by Caplin Estates Private Limited
MSME payment history for Caplin Estates 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 Caplin Estates Private Limited
Corporate group structure for Caplin Estates Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Caplin Estates Private Limited
MCA filings and documents for Caplin Estates 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
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Recent Activity on Caplin Estates Private Limited
Frequently Asked Questions about Caplin Estates Private Limited
Caplin Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Caplin Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 February 2011 and is registered under CIN U70109WB2011PTC159170. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Caplin Estates Private Limited is U70109WB2011PTC159170. 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 Estates Private Limited is financial services. The company specifically operates in brokerage and trading services.
Caplin Estates Private Limited was incorporated on 15 February 2011. Registered with ROC Kolkata.
Caplin Estates Private Limited can be reached at the registered office: 2 G. C. Avenue, Kolkata, West Bengal, India – 700013.