Captor Trading Private Limited
About Captor Trading Private Limited
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Captor Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 03 August 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC239806.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satinder Pal Singh and Ranbir Singh.
Office: House No. 7457 Pocket – D Sector – 7 Vasant Kunj, New Delhi, Delhi, India – 110070.
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 AddressHouse No. 7457 Pocket – D Sector – 7 Vasant Kunj, New Delhi, Delhi, India – 110070
- 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
Board of Directors of Captor Trading Private Limited
Captor Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satinder Pal Singh | Director | 31 Aug 2012 | 14 Years 1 Months | As last reported |
| Ranbir Singh | Director | 31 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Captor Trading Private Limited
Ten-year financial statements for Captor Trading 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.
Charges & Borrowings of Captor Trading
Captor Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Captor Trading
Employment history and EPFO contributions of people linked to Captor Trading.
Employee and EPFO history for Captor Trading 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 Captor Trading
GST registrations and filing compliance for Captor Trading 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 Captor Trading
Credit ratings, litigation, and regulatory alerts for Captor Trading 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 Captor Trading
MSME payment history for Captor Trading 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 Captor Trading
Corporate group structure for Captor Trading 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 Captor Trading
MCA filings and documents for Captor Trading 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 Captor Trading
Frequently Asked Questions about Captor Trading Private Limited
Captor Trading 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.
Captor Trading is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 03 August 2012 and is registered under CIN U51909DL2012PTC239806. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Captor Trading are:
- Satinder Pal Singh - Director
- Ranbir Singh - Director
The CIN (Corporate Identification Number) of Captor Trading is U51909DL2012PTC239806. 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 Captor Trading 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 House No. 7457 Pocket – D Sector – 7 Vasant Kunj, New Delhi, Delhi, India – 110070.