Capseal Vyapaar Pvt.Ltd.
About Capseal Vyapaar Pvt.Ltd.
Data last updated: 21 February 2026
Capseal Vyapaar Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 October 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC065453.
Capital: an authorised share capital of ₹4.85 Cr and a paid-up capital of ₹4.8 Cr. It is led by directors Anand Kumar Jain and Ratna Prava Jain.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 32 Ezra Street 9Th Floorroom No 912 B Ps Burra Bazar, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.99 Cr, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address32 Ezra Street 9Th Floorroom No 912 B Ps Burra Bazar, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Capseal Vyapaar Pvt.Ltd.
Capseal Vyapaar Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1994PTC065453. The current CIN is U51909WB1994PTC065453, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC065453 | Current |
| U99999WB1994PTC065453 | Previous |
Business Activity of Capseal Vyapaar Pvt.Ltd.
Capseal Vyapaar Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Capseal Vyapaar Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Capseal Vyapaar Pvt.Ltd.
Capseal Vyapaar Pvt.Ltd. is audited by PATNI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATNI & CO | Locked | Locked | Locked |
Complete auditor history for Capseal Vyapaar Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Capseal Vyapaar Pvt.Ltd.
Capseal Vyapaar Pvt.Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anand Kumar Jain
Also directs:
J.M. Graha Nirman Private Limited, J.B. Griha Nirman Private Limited, Dawson Tracom Pvt. Ltd. and 5 more
|
Director | 07 Oct 1994 | 31 Years 10 Months | Current |
|
Ratna Prava Jain
Also directs:
J.M. Graha Nirman Private Limited, J.B. Griha Nirman Private Limited, Dawson Tracom Pvt. Ltd. and 5 more
|
Director | 11 Jun 2016 | 10 Years 2 Months | Current |
Financials of Capseal Vyapaar Pvt.Ltd. FY 2025 filings available
Capseal Vyapaar Pvt.Ltd. reported revenue of ₹3.99 Cr (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Capseal Vyapaar Pvt.Ltd.
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.
Ownership and Shareholding of Capseal Vyapaar Pvt.Ltd.
Shareholding and ownership data for Capseal Vyapaar Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Capseal Vyapaar Pvt.Ltd.
Capseal Vyapaar Pvt.Ltd. has 11 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Capseal Vyapaar Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Capseal Vyapaar Pvt.Ltd.
Capseal Vyapaar Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capseal Vyapaar Pvt.Ltd.
View historical data on people associated with Capseal Vyapaar Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Capseal Vyapaar Pvt.Ltd.
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 Capseal Vyapaar Pvt.Ltd.
GST registrations and filing compliance for Capseal Vyapaar Pvt.Ltd.
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 Capseal Vyapaar Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Capseal Vyapaar Pvt.Ltd.
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 Capseal Vyapaar Pvt.Ltd.
MSME payment history for Capseal Vyapaar Pvt.Ltd.
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 Capseal Vyapaar Pvt.Ltd.
Corporate group structure for Capseal Vyapaar Pvt.Ltd.
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 Capseal Vyapaar Pvt.Ltd.
MCA filings and documents for Capseal Vyapaar Pvt.Ltd.
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 Capseal Vyapaar Pvt.Ltd.
Frequently Asked Questions about Capseal Vyapaar Pvt.Ltd.
Capseal Vyapaar Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 October 1994 (32+ years old) and is registered under CIN U51909WB1994PTC065453.
Capseal Vyapaar Pvt.Ltd. reported revenue of ₹3.99 Cr for FY 2025 (up 11.00% YoY).
The current directors of Capseal Vyapaar Pvt.Ltd. are:
- Anand Kumar Jain - Director
- Ratna Prava Jain - Director
The primary industry of Capseal Vyapaar Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Capseal Vyapaar Pvt.Ltd. can be reached at the registered office: 32 Ezra Street 9Th Floorroom No 912 B Ps Burra Bazar, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹4.85 Cr, and the paid-up capital is ₹4.8 Cr.