Caplin Impex Pvt Ltd - Company overview

Caplin Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC070409). Busin…

1995-03-30 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-03-30
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Caplin Impex Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (25) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Caplin Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Caplin Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC070409). Business overview includes Trading (Specialty), incorporated on March 30, 1995 (31+ years old), based in Kolkata. The company is currently Strike Off.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 214/216 Jamunalal Bazaz Stp S Bura Bazar, Kolkata, West Bengal - 700001
Legal NameCaplin Impex Pvt Ltd
CIN / LLPINU51909WB1995PTC070409
Company No.070409
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Credit Ratings, Litigation & Regulatory Alerts for Caplin Impex Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Caplin Impex Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Caplin Impex Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Caplin Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Caplin Impex Pvt Ltd?
The Corporate Identification Number (CIN) for Caplin Impex Pvt Ltd is U51909WB1995PTC070409. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 070409 as per MCA.
When was Caplin Impex Pvt Ltd incorporated?
Caplin Impex Pvt Ltd was incorporated 31 years 6 months ago on 30 Mar 1995.
What is the registered address of Caplin Impex Pvt Ltd?
Caplin Impex Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Caplin Impex Pvt Ltd?
Caplin Impex Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Caplin Impex Pvt Ltd?
Caplin Impex Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Caplin Impex Pvt Ltd - is it listed or unlisted?
Caplin Impex Pvt Ltd is a Unlisted company.
What is the current status of Caplin Impex Pvt Ltd?
Caplin Impex Pvt Ltd is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Caplin Impex Pvt Ltd associated with?
Caplin Impex Pvt Ltd lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Caplin Impex Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Caplin Impex Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Caplin Impex Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.