Caprican Consult Private Limited
About Caprican Consult Private Limited
Data last updated: 23 July 2025
Caprican Consult Private Limited was a private limited company based in Mumbai, Maharashtra, 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 27 August 2004.
Registered with ROC Mumbai under CIN U74140MH2004PTC132423.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kavita Ramesh Shah and Rajesh Vasantlal Vora.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: 204 Sky High Tower Orlem Tank Road Malad (West), Mumbai, Maharashtra, India – 400064.
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 Address204 Sky High Tower Orlem Tank Road Malad (West), Mumbai, Maharashtra, India – 400064
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Caprican Consult Private Limited
Caprican Consult Private Limited is audited by J.C. VAIDYA & Co. 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 |
|---|---|---|---|
| J.C. VAIDYA & Co. | Locked | Locked | Locked |
Complete auditor history for Caprican Consult Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Caprican Consult Private Limited
Caprican Consult Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Ramesh Shah | Director | 03 Aug 2006 | 19 Years 11 Months | As last reported |
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Rajesh Vasantlal Vora
Also directs:
Excel Overseas Pvt Ltd
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Director | 27 Aug 2004 | 21 Years 11 Months | As last reported |
| Nilaybhai Bhupatbhai Shah | Director | 27 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Caprican Consult Private Limited FY 2018 filings available
Ten-year financial statements for Caprican Consult Private Limited
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Ownership and Shareholding of Caprican Consult Private Limited
Shareholding and ownership data for Caprican Consult Private Limited
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Charges & Borrowings Caprican Consult Private Limited
Caprican Consult Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caprican Consult Private Limited
View historical data on people associated with Caprican Consult Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caprican Consult Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Caprican Consult Private Limited
GST registrations and filing compliance for Caprican Consult Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Caprican Consult Private Limited
Credit ratings, litigation, and regulatory alerts for Caprican Consult Private Limited
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MSME Payment Delays by Caprican Consult Private Limited
MSME payment history for Caprican Consult Private Limited
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Subsidiaries & Group Companies of Caprican Consult Private Limited
Corporate group structure for Caprican Consult Private Limited
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MCA Filings & Documents of Caprican Consult Private Limited
MCA filings and documents for Caprican Consult Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Caprican Consult Private Limited
Frequently Asked Questions about Caprican Consult Private Limited
Caprican Consult Private Limited 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.
Caprican Consult Private Limited is a struck-off private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 2004 and is registered under CIN U74140MH2004PTC132423. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Caprican Consult Private Limited are:
- Kavita Ramesh Shah - Director
- Rajesh Vasantlal Vora - Director
- Nilaybhai Bhupatbhai Shah - Director
The CIN (Corporate Identification Number) of Caprican Consult Private Limited is U74140MH2004PTC132423. 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 Caprican Consult Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at 204 Sky High Tower Orlem Tank Road Malad West, Mumbai, Maharashtra, India – 400064.