Caplin Impex PVT LTD
About Caplin Impex PVT LTD
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Caplin Impex PVT LTD was a private limited company based in Kolkata, West Bengal, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 30 March 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC070409.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 214/216 Jamunalal Bazaz Stp S Bura Bazar, Kolkata, West Bengal, India – 700001.
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 Address214/216 Jamunalal Bazaz Stp S Bura Bazar, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Impex PVT LTD
No directors are listed for Caplin Impex in the MCA records available to us.
Financials of Caplin Impex PVT LTD
Ten-year financial statements for Caplin Impex 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 Impex
Caplin Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caplin Impex
Employment history and EPFO contributions of people linked to Caplin Impex.
Employee and EPFO history for Caplin Impex PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Caplin Impex
GST registrations and filing compliance for Caplin Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Caplin Impex
Credit ratings, litigation, and regulatory alerts for Caplin Impex 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
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MSME Payment Delays by Caplin Impex
MSME payment history for Caplin Impex 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
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Subsidiaries & Group Companies of Caplin Impex
Corporate group structure for Caplin Impex 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
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MCA Filings & Documents of Caplin Impex
MCA filings and documents for Caplin Impex 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
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Recent Activity on Caplin Impex
Frequently Asked Questions about Caplin Impex PVT LTD
Caplin Impex 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.
Caplin Impex is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1995 and is registered under CIN U51909WB1995PTC070409. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Caplin Impex is U51909WB1995PTC070409. 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 Impex is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 214216 Jamunalal Bazaz Stp S Bura Bazar, Kolkata, West Bengal, India – 700001.
Caplin Impex can be reached at the registered office: 214216 Jamunalal Bazaz Stp S Bura Bazar, Kolkata, West Bengal, India – 700001.