Capsi Multitrade Private Limited
About Capsi Multitrade Private Limited
Data last updated: 24 July 2025
Capsi Multitrade Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 service-based operations, a part of the broader business services sector. Incorporated on 22 April 2019.
Registered with ROC Cuttack under CIN U74999OR2019PTC030902.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It was led by directors Susila Maharana and Sunil Kumar Maharana.
Office: Plot No – 162 Bda Colony Chandrasekharpur Near Bharat Petrol Pum, Bhubaneswar, Orissa, India – 751016.
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 AddressPlot No – 162 Bda Colony Chandrasekharpur Near Bharat Petrol Pum, Bhubaneswar, Orissa, India – 751016
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Capsi Multitrade Private Limited
Capsi Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susila Maharana | Director | 22 Apr 2019 | 7 Years 4 Months | As last reported |
| Sunil Kumar Maharana | Director | 22 Apr 2019 | 7 Years 4 Months | As last reported |
Financials of Capsi Multitrade Private Limited
Ten-year financial statements for Capsi Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Capsi Multitrade Private Limited
Capsi Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capsi Multitrade Private Limited
View historical data on people associated with Capsi Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capsi Multitrade Private Limited
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GST Compliance of Capsi Multitrade Private Limited
GST registrations and filing compliance for Capsi Multitrade Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Capsi Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Capsi Multitrade Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Capsi Multitrade Private Limited
MSME payment history for Capsi Multitrade Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Capsi Multitrade Private Limited
Corporate group structure for Capsi Multitrade Private Limited
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MCA Filings & Documents of Capsi Multitrade Private Limited
MCA filings and documents for Capsi Multitrade 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 Capsi Multitrade Private Limited
Frequently Asked Questions about Capsi Multitrade Private Limited
Capsi Multitrade 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.
Capsi Multitrade Private Limited is a struck-off private limited company in the business services sector based in Bhubaneswar, Orissa, India. It was incorporated on 22 April 2019 and is registered under CIN U74999OR2019PTC030902. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Capsi Multitrade Private Limited are:
- Susila Maharana - Director
- Sunil Kumar Maharana - Director
The CIN (Corporate Identification Number) of Capsi Multitrade Private Limited is U74999OR2019PTC030902. 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 Capsi Multitrade Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Plot No – 162 Bda Colony Chandrasekharpur Near Bharat Petrol Pum, Bhubaneswar, Orissa, India – 751016.