Capstone Merchants Pvt Ltd
About Capstone Merchants Pvt Ltd
Data last updated: 22 July 2025
Capstone Merchants Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 February 2006.
Registered with ROC Kolkata under CIN U51900WB2006PTC108209.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.73 Lakh. It was led by directors Basudeo Prasad Gupta and Bishnu Chand Yadav.
Last AGM: 01 August 2016. Financial statements filed for year ended 31 March 2016. Office: 9 India Exchange Place Amrit Bazar Street 7Th Floor, Kolkata, West Bengal, India – 700001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 India Exchange Place Amrit Bazar Street 7Th Floor, Kolkata, West Bengal, India – 700001
-
IndustryTrading, Wholesale, Specialty
- 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 Capstone Merchants Pvt Ltd
Capstone Merchants Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB2006PTC108209. The current CIN is U51900WB2006PTC108209, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2006PTC108209 | Current |
| U99999WB2006PTC108209 | Previous |
Board of Directors of Capstone Merchants Pvt Ltd
Capstone Merchants 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 |
|---|---|---|---|---|
| Basudeo Prasad Gupta | Director | 15 May 2010 | 16 Years 3 Months | As last reported |
| Bishnu Chand Yadav | Director | 10 May 2010 | 16 Years 3 Months | As last reported |
Financials of Capstone Merchants Pvt Ltd FY 2016 filings available
Ten-year financial statements for Capstone Merchants 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.
Charges & Borrowings Capstone Merchants Pvt Ltd
Capstone Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capstone Merchants Pvt Ltd
View historical data on people associated with Capstone Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Capstone Merchants 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 Capstone Merchants Pvt Ltd
GST registrations and filing compliance for Capstone Merchants 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 Capstone Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Capstone Merchants 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 Capstone Merchants Pvt Ltd
MSME payment history for Capstone Merchants 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 Capstone Merchants Pvt Ltd
Corporate group structure for Capstone Merchants 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 Capstone Merchants Pvt Ltd
MCA filings and documents for Capstone Merchants 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 Capstone Merchants Pvt Ltd
Frequently Asked Questions about Capstone Merchants Pvt Ltd
Capstone Merchants Pvt Ltd 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.
Capstone Merchants Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 February 2006 and is registered under CIN U51900WB2006PTC108209. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Capstone Merchants Pvt Ltd are:
- Basudeo Prasad Gupta - Director
- Bishnu Chand Yadav - Director
The CIN (Corporate Identification Number) of Capstone Merchants Pvt Ltd is U51900WB2006PTC108209. 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 Capstone Merchants Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 9 India Exchange Place Amrit Bazar Street 7Th Floor, Kolkata, West Bengal, India – 700001.