Captive Global Trading Private Limited
Founded in 2015 and headquartered in Kerala, India.
2015 | Malappuram, Kerala (India) | Inactive
Captive Global Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 10 Months
- Last Filing with ROC 31 Mar 2020
About Captive Global Trading
Captive Global Trading Private Limited (CGTPL) is Strike Off company established on 24 Jul 2015 with its office registered at Malappuram, Kerala, India and has been running since 9 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 07 Apr 2024.
Company Details
- Location
Malappuram, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51310KL2015PTC038890
- Company No.
038890
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jul 2015
- Date of AGM
30 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Trading
Captive Global Trading Private Limited
Explore comprehensive data for Captive Global Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Captive Global Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Muneer Noorudheen  | Director | 24-Jul-2015 | Current |
| Riyas Bapu | Director | 24-Jul-2015 | Current |
Financial Performance of Captive Global Trading.
Captive Global Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Captive Global Trading?
In 2017, Captive Global Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Luxora Gold & Diamonds Private Limited
Muneer Noorudheen is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Captive Global Trading?
Unlock and access historical data on people associated with Captive Global Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Captive Global Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Captive Global Trading's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Captive Global Trading
Recent activity within the organization
- Annual General Meeting
Captive Global Trading Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
- Balance Sheet
Captive Global Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.
- Director Appointment
Muneer Noorudheen was appointed as a Director was appointed as a Director on 24 Jul 2015 & has been associated with this company since 9 years 10 months .
- Director Appointment
Riyas Mohamed Bapu was appointed as a Director was appointed as a Director on 24 Jul 2015 & has been associated with this company since 9 years 10 months .
- Company Incorporation
Captive Global Trading Private Limited was registered on 24 Jul 2015 with Roc Ernakulam & aged 9 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Captive Global Trading Private Limited?
Captive Global Trading Private Limited was incorporated on 24 Jul 2015.
What is authorized share capital and paid-up capital of Captive Global Trading Private Limited?
The authorized share capital of Captive Global Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Captive Global Trading Private Limited?
Currently 2 directors are associated with Captive Global Trading Private Limited.
- Muneer Noorudheen
- Riyas Mohamed Bapu
What is the registered address of Captive Global Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Captive Global Trading Private Limited is Building No. 576. U(New No. 22/371), Karukathiruthi Ponnani Post, Kerala, India, 679577.
What is the corporate identification number (CIN) and company number of Captive Global Trading Private Limited?
The corporate identification number (CIN) of Captive Global Trading Private Limited is U51310KL2015PTC038890 and the company number is 038890 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Captive Global Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Captive Global Trading Private Limited was filed with the ROC on 31 Mar 2020.
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