Capshomes Commodity Trading Private Limited
About Capshomes Commodity Trading Private Limited
Data last updated:
Capshomes Commodity Trading Private Limited is a private limited company based in Cola Compound, Worli Naka, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 January 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U65990MH2019PTC319488.
Capital: an authorised share capital of ₹20,000 and a paid-up capital of ₹20,000. It is led by directors including Sushilkumar Mahavir Makharia and Shweta Bhaskar Hande.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 202 2Nd Floor Esha Ekta Aprtment Co. Op. Hsg. Soc. Ltd B G Kher Marg Campa, Cola Compound Worli Naka, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹6,079, a decline of 92% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address202 2Nd Floor Esha Ekta Aprtment Co. Op. Hsg. Soc. Ltd B G Kher Marg Campa, Cola Compound Worli Naka, Maharashtra, India – 400018
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Capshomes Commodity Trading
The main business activity of Capshomes Commodity Trading is financial and insurance activities. In detail, this covers 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 Capshomes Commodity Trading Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Capshomes Commodity Trading Private Limited
Capshomes Commodity Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushilkumar Mahavir Makharia | Director | 11 Jan 2019 | 7 Years 8 Months | Current |
| Shweta Bhaskar Hande Also directs: Hashomes Financial Research LLP, Tradequantums Financial Services and Consultancy Private Limited, Makhnshome Foundation and 1 more | Additional Director | 28 Aug 2021 | 5 Years 1 Months | Current |
| Parth Sarti Shome | Director | 11 Jan 2019 | 7 Years 8 Months | Current |
Financials of Capshomes Commodity Trading Private Limited FY 2025 filings available
Capshomes Commodity Trading Private Limited reported revenue of ₹6,079 (down 92.00% YoY) for FY 2025.
Ten-year financial statements for Capshomes Commodity Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Capshomes Commodity Trading
Shareholding and ownership data for Capshomes Commodity Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capshomes Commodity Trading
Capshomes Commodity Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capshomes Commodity Trading
Employment history and EPFO contributions of people linked to Capshomes Commodity Trading.
Employee and EPFO history for Capshomes Commodity Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capshomes Commodity Trading
GST registrations and filing compliance for Capshomes Commodity Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Capshomes Commodity Trading
Credit ratings, litigation, and regulatory alerts for Capshomes Commodity Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Capshomes Commodity Trading
MSME payment history for Capshomes Commodity Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Capshomes Commodity Trading
Corporate group structure for Capshomes Commodity Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Capshomes Commodity Trading
MCA filings and documents for Capshomes Commodity Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Capshomes Commodity Trading
Frequently Asked Questions about Capshomes Commodity Trading Private Limited
Capshomes Commodity Trading is an active private limited company in the financial services sector based in Cola Compound, Worli Naka, Maharashtra, India. It was incorporated on 11 January 2019 (7+ years old) and is registered under CIN U65990MH2019PTC319488.
Capshomes Commodity Trading reported revenue of ₹6,079 for FY 2025 (down 92.00% YoY).
The current directors of Capshomes Commodity Trading are:
- Sushilkumar Mahavir Makharia - Director
- Shweta Bhaskar Hande - Additional Director
- Parth Sarti Shome - Director
The primary industry of Capshomes Commodity Trading is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Capshomes Commodity Trading can be reached at the registered office: 202 2Nd Floor Esha Ekta Aprtment Co. Op. Hsg. Soc. Ltd B G Kher Marg Campa, Cola Compound Worli Naka, Maharashtra, India – 400018.
The authorised capital is ₹20,000, and the paid-up capital is ₹20,000.