Caquix Trade Private Limited
About Caquix Trade Private Limited
Data last updated: 08 February 2026
Caquix Trade Private Limited is a private limited company based in Hapur, Uttar Pradesh, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 24 October 2018, the company has been in operation for over 8 years.
Registered with ROC Kanpur under CIN U74110UP2018PTC109619.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amit Kedar and Lalit Singh.
Last AGM: 12 November 2020. Financial statements filed for year ended 31 March 2020. Office: C/O Lalit Singh Kishna Nagar Garh Road, Hapur, Uttar Pradesh, India – 245101.
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Registered AddressC/O Lalit Singh Kishna Nagar Garh Road, Hapur, Uttar Pradesh, India – 245101
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IndustryPharma, Pharmaceutical Retailers & Distributors
- 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 Caquix Trade Private Limited
Caquix Trade Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110UP2018PTC109619, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110UP2018PTC109619 | Current |
| U51909UP2018PTC109619 | Previous |
| U60100UP2018PTC109619 | Previous |
Auditor Details of Caquix Trade Private Limited
Caquix Trade Private Limited is audited by RITANSHU GUPTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RITANSHU GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Caquix Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Caquix Trade Private Limited
Caquix Trade Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Amit Kedar
Also directs:
Caquix Trade Private Limited
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Additional Director | 13 Apr 2021 | 5 Years 3 Months | Current |
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Lalit Singh
Also directs:
Caquix Trade Private Limited
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Additional Director | 13 Apr 2021 | 5 Years 3 Months | Current |
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Karamveer Singh
Also directs:
Caquix Trade Private Limited
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Additional Director | 13 Apr 2021 | 5 Years 3 Months | Current |
Financials of Caquix Trade Private Limited FY 2020 filings available
Ten-year financial statements for Caquix Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Caquix Trade Private Limited
Shareholding and ownership data for Caquix Trade Private Limited
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- Historical changes
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Charges & Borrowings Caquix Trade Private Limited
Caquix Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caquix Trade Private Limited
View historical data on people associated with Caquix Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caquix Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Caquix Trade Private Limited
GST registrations and filing compliance for Caquix Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Caquix Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Caquix Trade Private Limited
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
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MSME Payment Delays by Caquix Trade Private Limited
MSME payment history for Caquix Trade Private Limited
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
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Subsidiaries & Group Companies of Caquix Trade Private Limited
Corporate group structure for Caquix Trade Private Limited
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MCA Filings & Documents of Caquix Trade Private Limited
MCA filings and documents for Caquix Trade Private Limited
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
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Recent Activity on Caquix Trade Private Limited
Frequently Asked Questions about Caquix Trade Private Limited
Caquix Trade Private Limited is an active private limited company in the pharma sector based in Hapur, Uttar Pradesh, India. It was incorporated on 24 October 2018 (8+ years old) and is registered under CIN U74110UP2018PTC109619.
The current directors of Caquix Trade Private Limited are:
- Amit Kedar - Additional Director
- Lalit Singh - Additional Director
- Karamveer Singh - Additional Director
The primary industry of Caquix Trade Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Caquix Trade Private Limited can be reached at the registered office: CO Lalit Singh Kishna Nagar Garh Road, Hapur, Uttar Pradesh, India – 245101.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Lalit Singh Kishna Nagar Garh Road, Hapur, Uttar Pradesh, India – 245101.