About Caspian Impex Private Limited
Data last updated: 24 February 2026
Caspian Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 26 November 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74999MH2014PTC259718.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹100. It is led by directors including Jyotirmoy Banerjee Biprodas and Gaurav K Saxena.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: H Yash Raj Park, Thane, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹14, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website caspianimpex.com.
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Registered AddressRosa Classique Bldg No – 2 Shop 10 B/H Yash Raj Park Kasarvadavali G.B. R, D., Thane, Maharashtra, India – 400607
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
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Business Activity of Caspian Impex Private Limited
Caspian Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Caspian Impex Private Limited
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Auditor Details of Caspian Impex Private Limited
Caspian Impex Private Limited is audited by V R SABNIS AND ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V R SABNIS AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Caspian Impex Private Limited
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Board of Directors of Caspian Impex Private Limited
Caspian Impex Private Limited is currently managed by 3 directors, with 1 former director 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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Jyotirmoy Banerjee Biprodas
Also directs:
Rollins International Private Limited
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Director | 26 Nov 2014 | 11 Years 7 Months | Current |
| Gaurav K Saxena | Director | 02 Nov 2017 | 8 Years 8 Months | Current |
| Papiya Banerjee | Director | 26 Nov 2014 | 11 Years 7 Months | Current |
Financials of Caspian Impex Private Limited FY 2023 filings available
Caspian Impex Private Limited reported revenue of ₹14 for FY 2023.
Ten-year financial statements for Caspian Impex Private Limited
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Ownership and Shareholding of Caspian Impex Private Limited
Shareholding and ownership data for Caspian Impex Private Limited
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Group Structure of Caspian Impex Private Limited
Caspian Impex Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Caspian Impex Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Caspian Impex Private Limited
Caspian Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caspian Impex Private Limited
View historical data on people associated with Caspian Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caspian Impex Private Limited
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GST Compliance of Caspian Impex Private Limited
GST registrations and filing compliance for Caspian Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Caspian Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Caspian Impex Private Limited
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MSME Payment Delays by Caspian Impex Private Limited
MSME payment history for Caspian Impex Private Limited
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Subsidiaries & Group Companies of Caspian Impex Private Limited
Corporate group structure for Caspian Impex Private Limited
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MCA Filings & Documents of Caspian Impex Private Limited
MCA filings and documents for Caspian Impex Private Limited
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Recent Activity on Caspian Impex Private Limited
Frequently Asked Questions about Caspian Impex Private Limited
Caspian Impex Private Limited is an active private limited company in the agriculture sector based in Thane, Maharashtra, India. It was incorporated on 26 November 2014 (12+ years old) and is registered under CIN U74999MH2014PTC259718.
Caspian Impex Private Limited reported revenue of ₹14 for FY 2023 (up 0.00% YoY).
The current directors of Caspian Impex Private Limited are:
- Jyotirmoy Banerjee Biprodas - Director
- Gaurav K Saxena - Director
- Papiya Banerjee - Director
The primary industry of Caspian Impex Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Caspian Impex Private Limited can be reached at the registered office: Rosa Classique Bldg No – 2 Shop 10 BH Yash Raj Park Kasarvadavali G.B. R, D, Thane, Maharashtra, India – 400607, or through the website caspianimpex.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹100.