Caspian Enterprises (OPC) Private Limited

Caspian Enterprises (OPC) Private Limited - trading in Bhubaneswar, Odisha, India. Directors, charges & compliance details.
CIN U51909OR2017OPC026954 Incorporated 27 April 2017 ROC Cuttack HQ Bhubaneswar, Odisha, India
Struck Off trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Cuttack
ROC office
Incorporated
27 Apr 2017
Date of incorporation
Listing
Unlisted
As per MCA records

About Caspian Enterprises (OPC) Private Limited

Data last updated:

Caspian Enterprises (OPC) Private Limited was a one person company based in Bhubaneswar, Odisha, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 April 2017.

The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2017OPC026954.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tusar Kanta Swain and Puspita Swain (Nominee).

The registered office was at Plot No – 4279 Gadakana Mancheswar, Bhubaneswar, Odisha, India – 751010.

Company details

CIN U51909OR2017OPC026954
Registration Number 026954
Incorporation Date 27 April 2017
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant
Key People
Puspita Swain Nominee Tusar Kanta Swain Director

Contact details

Caspian Enterprises (OPC) Private Limited's registered office is in Bhubaneswar, Odisha.

  • Registered Address
    Plot No – 4279 Gadakana Mancheswar, Bhubaneswar, Odisha, India – 751010
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Caspian Enterprises (OPC) Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Caspian Enterprises (OPC) Private Limited

Year-wise financial statements and ratios of Caspian Enterprises (OPC) Private Limited are in the company report Buy the company report.

Board of directors of Caspian Enterprises (OPC) Private Limited

Caspian Enterprises has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Puspita Swain
Also directs: Caspian Energy Corporation Private Limited
Nominee27 Apr 20179 Years 6 MonthsAs last reported
Tusar Kanta Swain
Also directs: Caspian Energy Corporation Private Limited
Director27 Apr 20179 Years 6 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Caspian Enterprises (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Caspian Enterprises (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Caspian Enterprises (OPC) Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Puspita Swain was appointed as Nominee on 27 Apr 2017.

Appointed
Puspita Swain was appointed as Nominee.
Appointed
Tusar Kanta Swain was appointed as Director.
Incorporation
27 Apr 2017
Caspian Enterprises (Opc) Private Limited was registered on 27 Apr 2017 with Roc Cuttack & aged 9 years 6 months as per MCA records.

Frequently asked questions

Caspian Enterprises 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.

Caspian Enterprises was a company based in Bhubaneswar, Odisha, India. The company worked in specialty, within the trading industry. It was incorporated on 27 April 2017 and is registered under CIN U51909OR2017OPC026954. The company has been struck off by the Registrar of Companies and is no longer operational.

Caspian Enterprises had 2 directors:

The CIN (Corporate Identification Number) of Caspian Enterprises is U51909OR2017OPC026954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Caspian Enterprises is at Plot No – 4279 Gadakana Mancheswar, Bhubaneswar, Odisha, India – 751010.

Caspian Enterprises was incorporated on 27 April 2017. It is registered with the Registrar of Companies, Cuttack.

Caspian Enterprises operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

Puspita Swain was appointed as Nominee on 27 Apr 2017. Tusar Kanta Swain was appointed as Director on 27 Apr 2017.

The compliance status of Caspian Enterprises is active non-compliant as of 22 July 2026.

Caspian Enterprises can be reached at its registered office: Plot No – 4279 Gadakana Mancheswar, Bhubaneswar, Odisha, India – 751010.