It is a metals and minerals private limited company based in Siliguri, West Bengal, India, established in 2009.
2009 | Siliguri, West Bengal, India | ActiveCapricon Dealers Private Limited, a active private limited company, was established on 16 March 2009 in Siliguri, West Bengal, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51909WB2009PTC133840. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.
It upholds a compliant status. Its leadership includes Dinesh Kumar Agarwal (Director), Kavita Agarwal (Director), Bela Agarwal (Director). Past directors included Neelam Agarwal, Sanjay Kumar Singh, Arun Kumar Agarwal. It holds ₹3.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Prabhati & Co, Near Rajasthan Guest House M R Compound, Khalpara, Siliguri, West Bengal, 734405.
U51909WB2009PTC133840
133840
16 March 2009
₹0.30 M
₹0.30 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Capricon Dealers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Kumar Agarwal | Director | 31 Mar 2010 | Current |
| Kavita Agarwal | Director | 31 Mar 2010 | Current |
| Bela Agarwal | Director | 01 Mar 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2010 | Past |
| Pramod Abcsdd | Director | 15 Sep 2009 | Past |
| Pramod Abcsdd | Director | 01 Aug 2010 | Past |
| Pramod Abcsdd | Director | 15 Sep 2009 | Past |
| Pramod Abcsdd | Director | 31 Mar 2010 | Past |
| Pramod Abcsdd | Director | 31 Mar 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Capricon Dealers Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 11.63% increase. The company also saw a substantial improvement in profitability, with a 125.12% increase in profit. The company's net worth moved up by a moderate rise of 2.02%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Capricon Dealers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹3,400,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2016 | Others | ₹3.40 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Capricon Dealers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Capricon Dealers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Capricon Dealers's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Capricon Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Capricon Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
A charge with Others amounted to Rs. 3.40 M with Charge ID 100034133 was registered on 30 May 2016. was recorded as a recent event.
Progress on Bela Agarwal was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 9 months . was documented.
The activity Dinesh Kumar Agarwal was appointed as a Director was appointed as a Director on 31 Mar 2010 & has been associated with this company since 15 years 8 months . was completed.
Progress on Kavita Agarwal was appointed as a Director was appointed as a Director on 31 Mar 2010 & has been associated with this company since 15 years 8 months . was documented.
The CIN of Capricon Dealers Private Limited is U51909WB2009PTC133840.
Capricon Dealers Private Limited is headquartered at C/O Prabhati & Co, Near Rajasthan Guest House M R Compound, Khalpara, Siliguri, West Bengal, 734405.
Capricon Dealers Private Limited was incorporated on 16 March 2009.
The current directors of Capricon Dealers Private Limited are
The primary industry of Capricon Dealers Private Limited is Metals And Minerals.
Capricon Dealers Private Limited is unlisted.
The authorized capital of Capricon Dealers Private Limited is ₹0.30 M, and the paid-up capital is ₹0.30 M.
The compliance status of Capricon Dealers Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX