Caprice Trading Pvt Ltd
About Caprice Trading Pvt Ltd
Data last updated:
Caprice Trading Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 20 February 1984.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1984PTC006759.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.88 Lakh. It was led by directors including Janki Bhagwat Bhatt and Amisha Vaishal Thakore.
Its last annual general meeting (AGM) was held on 14 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Matkrupa Fatehpurpaldi, Ahmedabad, Gujarat, India – 380007.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Caprice Trading Pvt Ltd's registered office is in Ahmedabad, Gujarat.
- Registered AddressMatkrupa Fatehpurpaldi, Ahmedabad, Gujarat, India – 380007
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Caprice Trading Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Caprice Trading Pvt Ltd, buy the company report.
Board of directors of Caprice Trading Pvt Ltd
Caprice Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janki Bhagwat Bhatt Also directs: Caprice Trading LLP | Director | 27 Sep 2013 | 13 Years 1 Months | As last reported |
| Amisha Vaishal Thakore Also directs: Caprice Trading LLP, Creative Printers Pvt Ltd | Director | 07 Mar 1989 | 37 Years 7 Months | As last reported |
| Vaishal Hariprasad Thakore Also directs: Caprice Trading LLP, Creative Printers Pvt Ltd | Director | 27 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
Caprice Trading Pvt Ltd has 2 court cases on record: 2 filed by Caprice Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
To see the full case history of Caprice Trading Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caprice Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Caprice Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caprice Trading Pvt Ltd has 5 board changes on record since 1989: 3 appointments and 2 cessations. The latest: Pooja Raj Mehta ceased to be Director on 31 Mar 2015.
Frequently asked questions
Caprice Trading 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.
Caprice Trading was a private limited company based in Ahmedabad, Gujarat, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 20 February 1984 and is registered under CIN U51909GJ1984PTC006759. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Caprice Trading is U51909GJ1984PTC006759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caprice Trading had 3 directors:
- Janki Bhagwat Bhatt - Director
- Amisha Vaishal Thakore - Director
- Vaishal Hariprasad Thakore - Director
Caprice Trading was incorporated on 20 February 1984. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Caprice Trading is at Matkrupa Fatehpurpaldi, Ahmedabad, Gujarat, India – 380007.
The latest financial statements of Caprice Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 14 July 2015. Year-wise statements from 2015 are in the company report.
Caprice Trading operated in the financial services industry, in the diversified financial services segment.
Caprice Trading has 2 court cases on record: 2 filed by the company.
Pooja Raj Mehta ceased to be Director on 31 Mar 2015. Jasvantlal Chunilal Shah ceased to be Director on 25 Mar 2014. Janki Bhagwat Bhatt was appointed as Director on 27 Sep 2013. Caprice Trading has 5 board changes on record in total.