Indian Company Master Data Made Simple
Capital Impex Private Limited
Founded in 1993, Capital Impex Private Limited has been operating for more than 33 years. Its official identification numbers are CIN U51909DL1993PTC052272 and registration 52272. It is officially registered under the category of company limited by shares. Capital Impex Private Limited is authorized to hold share capital worth ₹4.00 crore. This company’s paid-up capital is valued at ₹3.80 crore.
The main line of business is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. This entity is registered in Delhi, India. The registered address is listed as C-91/9, Wazir Pur Indl Area, Delhi, Delhi, India, 110052. It is an active company at present. The company’s Permanent Account Number (PAN) is AAACC3584C. For correspondence, the registered email address is cipl.india@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 23/02/1993
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹4,00,00,000.00
- Paid up Capital
- ₹3,80,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- cipl.india@yahoo.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACC3584C1ZZ | Active |
| Maharashtra | 27AAACC3584C1ZX | Inactive |
| 27AAACC3584C2ZW | Active | |
| Rajasthan | 08AAACC3584C1ZX | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/02/1993 | Danparsad Gupta | 00280463 | Director | View other directorships |
| 07/03/1997 | Alpna Gupta | 01024930 | Director | View other directorships |
Business Network
Directors 2
- Alpna GuptaDirector
- Danparsad GuptaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7-20112024 | - |
| 10/11/2024 | Form AOC-4-30102024 | - |
| 04/11/2024 | Form AOC - 4 CFS-04112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA8688122 | 15/06/2024 | ₹5,00,000.00 | Hdfc Bank Limited |
| AA6735346 | 22/01/2024 | ₹70,00,000.00 | Yes Bank Limited |
| AA6542879 | 11/12/2023 | ₹3,25,00,000.00 | Idfc First Bank Ltd |
| AA1215732 | 26/12/2022 | ₹96,00,000.00 | Yes Bank Limited |
| T64381254 | 28/10/2021 | ₹3,75,00,000.00 | Yes Bank Limited |
| T53013207 | 28/06/2017 | ₹2,60,00,000.00 | Rajasthan Financial Corporation |
| H07000516 | 10/09/2007 | ₹5,00,00,000.00 | State Bank Of India |
| H06983308 | 11/09/2003 | ₹60,00,000.00 | State Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Capital Impex Private Limited are:
- Danparsad Gupta
- Alpna Gupta