Captive Multi Trade Ventures Private Limited
About Captive Multi Trade Ventures Private Limited
Data last updated:
Captive Multi Trade Ventures Private Limited is a private limited company based in Bengaluru, Karnataka, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2019PTC120849. Its GSTIN is 29AAHCC9904B1ZO (Karnataka).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thamasandra Gavisiddaiah Pradeep and Anitha.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at No. 7 22nd Cross Malagala Nagarabhavi 2nd Stage, Bengaluru, Karnataka, India – 560091.
As per the financials filed for FY 2021, the company reported a revenue of ₹14.55 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹6.91 Lakh (net margin -47.5%) and EBITDA of -₹6.91 Lakh (EBITDA margin -47.5%).
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo. 7 22nd Cross Malagala Nagarabhavi 2nd Stage, Bengaluru, Karnataka, India – 560091
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Captive Multi Trade Ventures Private Limited
The main business activity of Captive Multi Trade Ventures is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
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.
Financials of Captive Multi Trade Ventures Private Limited FY 2021 filings available
Captive Multi Trade Ventures Private Limited reported revenue of ₹14.55 Lakh (up 1972% YoY) for FY 2021.
Financial Statement Summary of Captive Multi Trade Ventures Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹6.91 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹6.91 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Captive Multi Trade Ventures Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -47.5% | •••• | •••• |
| Net Profit Margin | -47.5% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Captive Multi Trade Ventures are in the company report.
Financial statements from FY 2019
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.
Peer Comparison of Captive Multi Trade Ventures Private Limited
Captive Multi Trade Ventures Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Land Transport via Road). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Speedybird Logistic Solution Private Limited | ₹14.68 Lakh (FY 2020) | •••• | •••• | •••• | M.G.Nagarkankarbag, Bihar, India | |
| Rasi Energy & Infrastructure Logistics Private Limited | ₹14.64 Lakh (FY 2020) | •••• | •••• | -66.0% | •••• | Chennai, Tamil Nadu, India |
| B D Dhakan Handlers and Carriers Private Limited | ₹14.62 Lakh (FY 2025) | •••• | •••• | -46.0% | •••• | Ahmedabad, Gujarat, India |
| Delhi Dugdh Transport Company Private Limited | ₹14.61 Lakh (FY 2018) | •••• | •••• | -63.0% | •••• | Delhi, India |
| SNV Logistics Private Limited | ₹14.59 Lakh (FY 2025) | •••• | •••• | 20.0% | •••• | Jaipur, Rajasthan, India |
| Captive Multi Trade Ventures Private Limited this company | ₹14.55 Lakh (FY 2021) | •••• | •••• | 1972.0% | •••• | Bengaluru, Karnataka, India |
| Chandra Steels & Metallics Private Limited | ₹14.49 Lakh (FY 2020) | •••• | •••• | -94.0% | •••• | Rourkela, Odisha, India |
| Aviate Logistics India Private Limited | ₹14.41 Lakh (FY 2020) | •••• | •••• | 396.0% | •••• | Chandigarh, India |
| Giriraj Human Resources & Transport Private Limited | ₹14.39 Lakh (FY 2020) | •••• | •••• | 104.0% | •••• | New Delhi, Delhi, India |
| Shreesram Services Private Limited | ₹14.39 Lakh (FY 2016) | •••• | •••• | 3.0% | •••• | Jamshedpur, Jharkhand, India |
| Nagpur Securities Private Limited | ₹14.35 Lakh (FY 2016) | •••• | •••• | 708.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Captive Multi Trade Ventures by revenue in the same principal business activity (Land Transport via Road), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Captive Multi Trade Ventures Private Limited
Captive Multi Trade Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thamasandra Gavisiddaiah Pradeep | Director | 29 Jan 2019 | 7 Years 8 Months | Current |
| Anitha | Director | 29 Jan 2019 | 7 Years 8 Months | Current |
Ownership and Shareholding of Captive Multi Trade Ventures Private Limited
Shareholding and ownership data
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 Captive Multi Trade Ventures Private Limited
Captive Multi Trade Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Captive Multi Trade Ventures Private Limited
Captive Multi Trade Ventures Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed. Status as checked between 23 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Lendingkart Finance Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Lendingkart Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Lendingkart Finance Limited | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Captive Multi Trade Ventures Private Limited
Employment history and EPFO contributions of people linked to Captive Multi Trade Ventures.
Employee and EPFO history
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.
Recent Activity on Captive Multi Trade Ventures Private Limited
Captive Multi Trade Ventures Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Anitha was appointed as Director on 29 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Captive Multi Trade Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 Captive Multi Trade Ventures Private Limited
MSME payment history
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 Captive Multi Trade Ventures Private Limited
Corporate group structure
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.
GST Compliance of Captive Multi Trade Ventures Private Limited
Captive Multi Trade Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAHCC9904B1ZO | Karnataka | Active | 13 Feb 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Captive Multi Trade Ventures Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Captive Multi Trade Ventures Private Limited
Captive Multi Trade Ventures is an active private limited company based in Bengaluru, Karnataka, India. The company works in other services, within the business services industry. It was incorporated on 29 January 2019 (7+ years old) and is registered under CIN U74999KA2019PTC120849.
Captive Multi Trade Ventures reported revenue of ₹14.55 Lakh for FY 2021 (up 1972% YoY).
Captive Multi Trade Ventures has 2 current directors:
- Thamasandra Gavisiddaiah Pradeep - Director
- Anitha - Director
Captive Multi Trade Ventures reported a net loss of ₹6.91 Lakh (net margin -47.5%) and EBITDA of -₹6.91 Lakh (EBITDA margin -47.5%) for FY 2021, as per its filed financial statements.
The GSTIN of Captive Multi Trade Ventures is 29AAHCC9904B1ZO, registered in Karnataka.
The CIN (Corporate Identification Number) of Captive Multi Trade Ventures is U74999KA2019PTC120849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Captive Multi Trade Ventures has 3 court cases on record: 3 filed against it. 1 is pending.
Captive Multi Trade Ventures was incorporated on 29 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Captive Multi Trade Ventures by revenue are Speedybird Logistic Solution Private Limited, Rasi Energy & Infrastructure Logistics Private Limited, B D Dhakan Handlers and Carriers Private Limited, Delhi Dugdh Transport Company Private Limited, SNV Logistics Private Limited and 5 more, all in the same principal business activity (Land Transport via Road).
Anitha was appointed as Director on 29 Jan 2019. Thamasandra Gavisiddaiah Pradeep was appointed as Director on 29 Jan 2019.
The registered office of Captive Multi Trade Ventures is at No. 7 22nd Cross Malagala Nagarabhavi 2nd Stage, Bengaluru, Karnataka, India – 560091.