Capstan Tradecom Private Limited
About Capstan Tradecom Private Limited
Data last updated:
Capstan Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 13 March 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC143512.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Agarwala and Poonam Agarwala.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 98 Christopher Road Block B – 7 Flat No. 2 9Th Floor, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2021, the company reported a revenue of ₹20,090, a growth of 3% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address98 Christopher Road Block B – 7 Flat No. 2 9Th Floor, Kolkata, West Bengal, India – 700046
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
Auditor Details of Capstan Tradecom
Capstan Tradecom Private Limited is audited by D A V A & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D A V A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Capstan Tradecom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Capstan Tradecom Private Limited
Capstan Tradecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Agarwala | Director | 30 Mar 2016 | 10 Years 6 Months | As last reported |
| Poonam Agarwala | Director | 30 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Capstan Tradecom Private Limited FY 2021 filings available
Capstan Tradecom Private Limited reported revenue of ₹20,090 (up 3.00% YoY) for FY 2021.
Ten-year financial statements for Capstan Tradecom 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 Capstan Tradecom
Shareholding and ownership data for Capstan Tradecom 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.
Group Structure of Capstan Tradecom Private Limited
Capstan Tradecom has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
Charges & Borrowings of Capstan Tradecom
Capstan Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capstan Tradecom
Employment history and EPFO contributions of people linked to Capstan Tradecom.
Employee and EPFO history for Capstan Tradecom 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 Capstan Tradecom
GST registrations and filing compliance for Capstan Tradecom 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 Capstan Tradecom
Credit ratings, litigation, and regulatory alerts for Capstan Tradecom 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 Capstan Tradecom
MSME payment history for Capstan Tradecom 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 Capstan Tradecom
Corporate group structure for Capstan Tradecom 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 Capstan Tradecom
MCA filings and documents for Capstan Tradecom 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 Capstan Tradecom
Frequently Asked Questions about Capstan Tradecom Private Limited
Capstan Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Capstan Tradecom is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 2010 and is registered under CIN U51101WB2010PTC143512. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Capstan Tradecom was incorporated on 13 March 2010. Registered with ROC Kolkata.
The current directors of Capstan Tradecom are:
- Rajesh Agarwala - Director
- Poonam Agarwala - Director
The CIN (Corporate Identification Number) of Capstan Tradecom is U51101WB2010PTC143512. 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 Capstan Tradecom is business services. The company specifically operates in wholesale.