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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-08-14
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-08-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Capricos Commodities Private Limited 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
Moderate
66/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (75), financial health (60), director (55) and company-foundation signals.
- Operating for 8 years.
Compliance Score
Low risk
75/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score
Moderate
60/100
Profitability, leverage and liquidity from filed statements.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director PRIJESH ARUNKUMAR KURANI has DIN status "Disqualified by RoC u/s 164(2)".
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 Capricos Commodities Private Limited
Capricos Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110MH2017PTC298577). Business overview includes Professional Services (Accounting), incorporated on August 14, 2017 (9+ years old), headquartered in Dahisar West, Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Accounting
Legal Services
Tax Consultant
Advocacy
- Location 406,Bwing,Yashodhan Bldg Kandarpada,Bapu Bagwe Road,Near Party River View Hall, Dahisar West, Mumbai, Maharashtra - 400068
CIN / LLPINU74110MH2017PTC298577
Company No.298577
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-08-14
Date of AGM2021-08-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Capricos Commodities Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Capricos Commodities Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Capricos Commodities Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Capricos Commodities Private Limited
What is CIN of Capricos Commodities Private Limited?
The Corporate Identification Number (CIN) for Capricos Commodities Private Limited is U74110MH2017PTC298577. 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 298577 as per MCA.
When was Capricos Commodities Private Limited incorporated?
Capricos Commodities Private Limited was incorporated 8 years 10 months ago on 14 Aug 2017.
What is paid-up capital and authorised share capital of Capricos Commodities Private Limited?
The paid-up capital of Capricos Commodities Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Capricos Commodities Private Limited?
Capricos Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Capricos Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Capricos Commodities Private Limited is 406,Bwing,Yashodhan Bldg Kandarpada,Bapu Bagwe Road,Near Party River View Hall, Dahisar West, Mumbai, Maharashtra, 400068, India.
What is the ROC code of Capricos Commodities Private Limited?
Capricos Commodities Private Limited ROC code is Roc Mumbai I.
What is the company classification of Capricos Commodities Private Limited?
Capricos Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Capricos Commodities Private Limited - is it listed or unlisted?
Capricos Commodities Private Limited is a Unlisted company.
What is the current status of Capricos Commodities Private Limited?
Capricos Commodities Private Limited is currently Active and registered in Dahisar West, Mumbai, Maharashtra, India.
What industry or business activity is Capricos Commodities Private Limited associated with?
Capricos Commodities Private Limited lists activity aligned with: Professional Services - Accounting. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Capricos Commodities Private Limited?
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 Capricos Commodities Private Limited?
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.
