M B Caps Ltd
About M B Caps Ltd
Data last updated: 26 July 2025
M B Caps Ltd was a public limited company based in Kolkata, West Bengal, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 March 1995.
Registered with ROC Kolkata under CIN U65999WB1995PLC068783.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh.
Office: 16A Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address16A Shakespeare Sarani, Kolkata, West Bengal, India – 700071
-
IndustryFinancial Services, Other Financial Intermediation
- 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 M B Caps Ltd
M B Caps Ltd has one previous CIN (Corporate Identification Number): L65999WB1995PLC068783. The current CIN is U65999WB1995PLC068783, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1995PLC068783 | Current |
| L65999WB1995PLC068783 | Previous |
Board of Directors of M B Caps Ltd
The Directors information for M B Caps Ltd provides insights into the leadership structure and governance of the organization.
Financials of M B Caps Ltd
Ten-year financial statements for M B Caps Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings M B Caps Ltd
M B Caps Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M B Caps Ltd
View historical data on people associated with M B Caps Ltd, including employment history and EPFO contributions.
Employee and EPFO history for M B Caps Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M B Caps Ltd
GST registrations and filing compliance for M B Caps Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 M B Caps Ltd
Credit ratings, litigation, and regulatory alerts for M B Caps Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by M B Caps Ltd
MSME payment history for M B Caps Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of M B Caps Ltd
Corporate group structure for M B Caps Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 M B Caps Ltd
MCA filings and documents for M B Caps Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on M B Caps Ltd
Frequently Asked Questions about M B Caps Ltd
M B Caps Ltd 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.
M B Caps Ltd is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 March 1995 and is registered under CIN U65999WB1995PLC068783. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of M B Caps Ltd is U65999WB1995PLC068783. 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 M B Caps Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 16A Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
M B Caps Ltd can be reached at the registered office: 16A Shakespeare Sarani, Kolkata, West Bengal, India – 700071.