Caspian Impex Private Limited

Trading company offering cereals, pulses, tea, coffee, spices, polymers, oils, chemicals, and more globally.

2014 | Thane, Maharashtra (India) | Active
Last Updated:

Caspian Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 K
  • Company Age 10 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -50.01%
  • Profit Growth 97.04%
  • Ebitda 97.62%
  • Net Worth -0.97%
  • Total Assets -5.31%

About Caspian Impex

Caspian Impex Private Limited (CIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 November 2014 and has a history of Ten years and three months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 K , as per Ministry of Corporate Affairs (MCA) records.

Gaurav Saxena, Jyotirmoy Biprodas, and Papiya Banerjee serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2014PTC259718

  • Company No.

    259718

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Nov 2014

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture

Who are the key members and board of directors at Caspian Impex?

Board Members (3)

NameDesignationAppointment DateStatus
Jyotirmoy Biprodas Country flag representing In Director 26-Nov-2014Current
Gaurav Saxena Country flag representing In Director 02-Nov-2017Current
Papiya Banerjee Country flag representing In Director 26-Nov-2014Current

Financial Performance of Caspian Impex.

Caspian Impex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 50.01% decrease. The company also saw a substantial improvement in profitability, with a 97.04% increase in profit. The company's net worth dipped by a decrease of 0.97%.

Caspian Impex revenue growth over time
Caspian Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-50.01%
Revenue from Operations
-50.01%
Total Assets
-5.31%
Profit or Loss
97.04%
Net Worth
-0.97%
EBITDA
97.62%

What is the Ownership and Shareholding Structure of Caspian Impex?

In 2018, Caspian Impex had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Caspian Impex?

Unlock and access historical data on people associated with Caspian Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Caspian Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Caspian Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Caspian Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Caspian Impex

Recent activity within the organization

  • Annual General Meeting

    Caspian Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Caspian Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Gaurav K Saxena was appointed as a Director was appointed as a Director on 02 Nov 2017 & has been associated with this company since 7 years 4 months .

  • Director Appointment

    Jyotirmoy Banerjee Biprodas was appointed as a Director was appointed as a Director on 26 Nov 2014 & has been associated with this company since 10 years 3 months .

  • Director Appointment

    Papiya Banerjee was appointed as a Director was appointed as a Director on 26 Nov 2014 & has been associated with this company since 10 years 3 months .

  • Company Incorporation

    Caspian Impex Private Limited was registered on 26 Nov 2014 with Roc Mumbai & aged 10 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Caspian Impex Private Limited?

    Caspian Impex Private Limited was incorporated on 26 Nov 2014.

  • What is authorized share capital and paid-up capital of Caspian Impex Private Limited?

    The authorized share capital of Caspian Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 K .

  • Who are the current board members & directors of Caspian Impex Private Limited?

    Currently 3 directors are associated with Caspian Impex Private Limited.

    • Gaurav K Saxena
    • Jyotirmoy Banerjee Biprodas
    • Papiya Banerjee
  • What is the registered address of Caspian Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Caspian Impex Private Limited is Rosa Classique Bldg No-2 Shop 10 B/H Yash Raj Park Kasarvadavali, G.B. R D. India, Thane, Maharashtra, 400607.

  • What is the corporate identification number (CIN) and company number of Caspian Impex Private Limited?

    The corporate identification number (CIN) of Caspian Impex Private Limited is U74999MH2014PTC259718 and the company number is 259718 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Caspian Impex Private Limited?

    The Official website of Caspian Impex Private Limited is https://www.caspianimpex.com

  • What has been the recent revenue trend for Caspian Impex Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Caspian Impex Private Limited has fallen by -50.01%.

  • What change has been observed in the net worth of Caspian Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Caspian Impex Private Limited has experienced an downturn of -0.97%.

  • When was the last Balance Sheet of Caspian Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Caspian Impex Private Limited was filed with the ROC on 31 Mar 2023.