Capniyo Trade Private Limited

Capniyo Trade Private Limited - business services in Kandivali West, Maharashtra, India. FY 2026 financials and compliance.
CIN U46909MH2025PTC447248 Incorporated 01 May 2025 ROC Mumbai HQ Kandivali West, Maharashtra, India
Active Private Limited Company
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Capniyo Trade Private Limited

Data last updated: 05 January 2026

Capniyo Trade Private Limited is a private limited company based in Kandivali West, Maharashtra, India. Incorporated on 01 May 2025.

Registered with ROC Mumbai under CIN U46909MH2025PTC447248.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Capniyo Trade Private Limited. It is led by directors Jyoti Pramod Dhumal and Shilpa Piyush Maroo.

Office: Kandivali West, Maharashtra.

Company Details of Capniyo Trade Private Limited
CIN U46909MH2025PTC447248
Registration Number 447248
Incorporation Date 01 May 2025
ROC Mumbai
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    F77 1St Fl Breezy Corner, Panchsheel 90 Ft Rd, Kandivali West, Maharashtra, India – 400067
Company report
Capniyo Trade Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Capniyo Trade Private Limited report

Financials, compliance, directors, charges, ownership and filings for Capniyo Trade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Capniyo Trade Private Limited

Capniyo Trade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Jyoti Pramod Dhumal Director 01 May 2025 1 Years 3 Months Current
Shilpa Piyush Maroo Director 01 May 2025 1 Years 3 Months Current

Financials of Capniyo Trade Private Limited

Premium access

Ten-year financial statements for Capniyo Trade 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.

Charges & Borrowings Capniyo Trade Private Limited

Capniyo Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Capniyo Trade Private Limited

View historical data on people associated with Capniyo Trade Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Capniyo Trade 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 Capniyo Trade Private Limited

Premium access

GST registrations and filing compliance for Capniyo Trade 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 Capniyo Trade Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Capniyo Trade 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 Capniyo Trade Private Limited

Premium access

MSME payment history for Capniyo Trade 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 Capniyo Trade Private Limited

Premium access

Corporate group structure for Capniyo Trade 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 Capniyo Trade Private Limited

Premium access

MCA filings and documents for Capniyo Trade 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 Capniyo Trade Private Limited

Directors
01 May 2025
Jyoti Pramod Dhumal was appointed as a Director on 01 May 2025 & has been associated with this company since 1 year 3 months.
Directors
01 May 2025
Shilpa Piyush Maroo was appointed as a Director on 01 May 2025 & has been associated with this company since 1 year 3 months.
Activity
01 May 2025
Capniyo Trade Private Limited was registered on 01 May 2025 with Roc Mumbai & aged 1 year 3 months as per MCA records.

Frequently Asked Questions about Capniyo Trade Private Limited

Capniyo Trade Private Limited is an active private limited company based in Kandivali West, Maharashtra, India. It was incorporated on 01 May 2025 (1 year old) and is registered under CIN U46909MH2025PTC447248.

The current directors of Capniyo Trade Private Limited are:

Capniyo Trade Private Limited can be reached at the registered office: F77 1St Fl Breezy Corner, Panchsheel 90 Ft Rd, Kandivali West, Maharashtra, India – 400067.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at F77 1St Fl Breezy Corner, Panchsheel 90 Ft Rd, Kandivali West, Maharashtra, India – 400067.

Capniyo Trade Private Limited was incorporated on 01 May 2025, making it 1 year old. Registered with ROC Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available