CAPITAL LTD

Activity: Finance in West Bengal.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
GST Number(s)
9 Available. Click Here.
PAN No
AAACV8957E
CIN
U65993WB1956PLC001592
ROC
RoC-Kolkata
Incorporation Date
20-04-1956
Class
Public
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
001592
Registration Date
20-04-1956
 



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
ACTIVE compliant
Last AGM Date
30-09-2019
Last Balance Sheet Date
31-03-2019



Financials

Authorized Capital
Rs. 30,00,000
Paid Up Capital
Rs. 28,00,000



Contact Information

E-Mail Address
sec@zenithexportsltd.net
Registered Address
19 R N MUKHERJEE ROAD KOLKATA WB 700001 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to CAPITAL LTD

Last Checked Past / Closed Litigation On 12-10-2020 05:50
02-09-2020 Diwan Chand Goyal Versus National Capital Region Transport Corporation & Another High Court of Delhi
07-08-2020 M/s. B & B Growing, New Delhi & Another Versus Capital Co-Op. Group Housing Society Ltd., Delhi & Another National Consumer Disputes Redressal Commission NCDRC
15-07-2020 Nikhil Singhvi Versus Government of National Capital Territory of Delhi & Another High Court of Delhi
09-06-2020 Rakesh Malhotra Versus Government of National Capital Territory of Delhi & Others High Court of Delhi
22-05-2020 Kuber Securities Ltd. Versus C.R.B. Capital Markets Ltd. (In Liquidation) & Another High Court of Delhi
19-05-2020 M/s. Shriram Capital Limited, A Limited Company represented by its Vice-President, N. Mani Versus The Director of Income Tax, (International Taxation) & Another High Court of Judicature at Madras
08-05-2020 Québec inc. Versus Callidus Capital Corp Supreme Court of Canada
30-04-2020 Banyan Tree Growth Capital L.L.C. Versus Axiom Cordages Limited (Previously Known as Axion Impex International Ltd.) & Others High Court of Judicature at Bombay
20-04-2020 Long Capital Holdings NZ Limited Versus Jacks Point Village Holdings No 2 Limited Court of Appeal of New Zealand
13-03-2020 M/s. Shriram Capital Limited, A Limited Company represented by its Vice-President, N. Mani Versus The Director of Income Tax, (International Taxation) & Another High Court of Judicature at Madras
04-03-2020 Shri Chand Construction & Apartments Private Limited & Another Versus Tata Capital Housing Finance Ltd. High Court of Delhi
28-02-2020 Vasant Mishrilal Parakh & Others Versus TATA Capital Financial Services Ltd. & Others High Court of Judicature at Bombay
27-02-2020 Pr. Commissioner of Income Tax – 6 V/S M/s. Eight Roads Investment Advisors Pvt. Ltd. (Formerly known as FIL Capital Advisors India Pvt. Ltd.) High Court of Judicature at Bombay
22-01-2020 Ugro Capital Ltd. Versus Bangalore Dehydration & Drying Equipment Co. Pvt. Ltd. National Company Law Appellate Tribunal
20-12-2019 IREP Credit Capital Pvt Ltd. Versus Tapaswi Mercantile Pvt Ltd. & Another High Court of Judicature at Bombay
27-11-2019 Vinod Kumar Garg Versus State (Government of National Capital Territory of Delhi) Supreme Court of India
26-11-2019 M/s. Hallmark Capital Pvt. Ltd., Rep. by its Director, Anand Jain, T. Nagar, Chennai Versus The District Collector, Kanchipuram & Others High Court of Judicature at Madras
06-11-2019 The Oriental Insurance Co.Ltd. & Others Versus M/s. Gayatri Capital Ltd., Rep. by its Executive Director Finance Sh. K.P. Ravindranath & Another National Consumer Disputes Redressal Commission NCDRC
30-10-2019 Daiwa Capital Markets Europe Ltd. Versus Singularis Holdings Ltd (In Official Liquidation) (A Company Incorporated in the Cayman Islands) United Kingdom Supreme Court
17-10-2019 Premier Capital Services Ltd. & Others Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
23-09-2019 Gomti Devi Versus National Capital Territory of Delhi & Others High Court of Delhi
13-09-2019 Srei Capital Markets Ltd. Versus Gridco Ltd. High Court of Judicature at Calcutta
03-09-2019 East African (India) Overseas Versus Govt. of National Capital Region of Delhi & Another High Court of Delhi
22-08-2019 M/s. Capital First Limited & Others Versus M/s. Shree Shyam Pulses Private Limited High Court of Judicature at Calcutta
14-08-2019 V. Balakrishnan & Another Versus Capital First Limited High Court of for the State of Telangana
09-08-2019 Uma Versus M/s. Apollo Sindhoori, Capital Investments Limited, Ali Towers, Rep. by L.R. Murali Krishnan & Another High Court of Judicature at Madras
09-07-2019 Kaynet Finance Limited Versus Verona Capital Limited High Court of Judicature at Bombay
03-07-2019 Tulasi Das Goyal Versus M/s. India Cements Capital & Finance Limited, Chennai & Others High Court of Judicature at Madras
02-07-2019 Sungold Capital Limited & Othres Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
12-06-2019 Kaynet Capital Ltd., Mumbai Versus BSE Ltd. & Another SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
15-05-2019 Sawarmal Gadodia V/S Tata Capital Financial Services Limited and Others. High Court of Judicature at Bombay
09-05-2019 CPR Capital Services Limited Versus National Stock Exchange of India Limited SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
08-05-2019 PSS Security Solutions Through its Sole Proprietor Versus Govt. of National Capital Territory of Delhi & Another High Court of Delhi
01-05-2019 Kaynet Capital Ltd. Versus BSE Ltd., Mumbai & Another SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
26-04-2019 Indostar Capital Versus Asst. Commissioner of Income Tax, (International Taxation) 2(2)(1) & Others High Court of Judicature at Bombay
25-03-2019 Chitra Khanna Versus LT Governor National Capital Territory of Delhi & Others High Court of Delhi
13-03-2019 Ashok Kumar Tohani & Another Versus M/s. Capital First Ltd. & Another High Court of Delhi
12-03-2019 M/s. Globe Capital Market Ltd. Versus M/s. HRIM Finance and Securities Private Limited High Court of Judicature at Bombay
26-02-2019 M/s. Neptune Inflatables Ltd., (Company in Liquidation) Chennai Versus Industrial Venture Capital Ltd., T. Nagar, Chennai High Court of Judicature at Madras
20-02-2019 Avneet Bedi Versus Reliance Capital Ltd. Bangaluru High Court of Karnataka
08-02-2019 Centrum Capital Limited & Others Versus Orient Green Power Company Limited & Others National Company Law Appellate Tribunal
22-01-2019 P.V. Jojo & Others M/s. India Cements Capital & Finance Ltd, Chennai High Court of Kerala
10-01-2019 Krishna Capital & Another Versus C.C., New Delhi(ICD TKD) Customs Excise Service Tax Appellate Tribunal Principal Bench New Delhi
07-12-2018 Neelkanth Mansions & Infrastructures Private Limited & Others Versus Urban Infrastructure Ventures Capital Limited & Others High Court of Judicature at Bombay
01-11-2018 V. Kalyani Versus Aditya Birla Money Limited, (Formerly known as Apollo Sindhoori Capital Investments Limited), Chennai & Others High Court of Judicature at Madras
30-10-2018 Om Prakash Sharma Versus Legislative Assembly of the National Capital Territory of Delhi Thr Secretary & Another High Court of Delhi
29-10-2018 Purnangini Trehan Versus Intec Capital Ltd. & Others Debts Recovery Appellate Tribunal at Delhi
14-09-2018 Dcit, Cc-4(1), Kolkata, Versus M/s. Maan Capital Services Pvt. Income Tax Appellate Tribunal Kolkata
07-09-2018 SBI Capital Markets Ltd, Mumbai Versus Dcit Ltu-1, Mumbai Income Tax Appellate Tribunal Mumbai
27-08-2018 In the Matter of: A G Aerovision Electronics Pvt. Ltd. & Others Versus Tata Capital Financial Services Ltd. High Court of Delhi
27-07-2018 Government of National Capital Territory of Delhi & Another Versus Ashok Kumar Gaur & Another High Court of Delhi
24-07-2018 Ashok Kumar Bandari [Through their authorized person], A. Sakthivelu, Manager, Capital Credit Corporation, Chennai Versus K. Sravan Kumar, Ranjani Fashions, Chennai High Court of Judicature at Madras
19-07-2018 The Branch Manager, Tata Capital Financial Services Ltd. Versus Gulab Chand Gupta & Others West Bengal State Consumer Disputes Redressal Commission Kolkata
18-07-2018 Kumar Mangat Pathak Versus Cinema Capital Venture Fund, Through Urmila Gupta & Others High Court of Judicature at Bombay
18-07-2018 The Commissioner of Income-Tax, Bangalore & Another Versus M/s. Capital One Services India Pvt. Ltd., Bangalore High Court of Karnataka
03-07-2018 M/s. Aditya Birla Money Limited (formerly known as M/s.Apollo Sindhoori Capital Investments Limited), Chennai Versus V. Kalyani & Others High Court of Judicature at Madras
02-07-2018 Abhipra Capital Limited Versus National Stock Exchange of India Limited, Mumbai & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
12-06-2018 Sukanya Priya Versus Reliance Capital Ltd., Mumbai & Others High Court of Judicature at Madras
30-05-2018 Deepak Arora & Others Versus Government of National Capital Territory of Delhi & Others High Court of Delhi
14-05-2018 CST, Delhi V/S Resolution Capital & Global Pvt. Ltd. Customs Excise Service Tax Appellate Tribunal Principal Bench New Delhi
24-04-2018 M/s. Avon Lifesciences Limited Medak District rep. by its Director Versus M/s. Ashika Credit Capital Ltd. Kolkata, rep. by its authorized rep. Subidha Saraf In the High Court of Judicature at Hyderabad
18-04-2018 Sumit Kumar Moulik Versus Amazan Capital Ltd. & Others West Bengal State Consumer Disputes Redressal Commission Kolkata
16-04-2018 M/s. Shapoorji Pallonji Infrastructure Capital Co Ltd., "SREYAS VIRAT", Rep by Authorized Signatory K. Venkat Rao Versus Union of India, Through Secretary, Ministry of Finance North Block, New Delhi & Another High Court of Judicature at Madras
07-03-2018 Deltronix India Ltd. Versus Reliance Capital Ltd. Debts Recovery Appellate Tribunal at Delhi
20-02-2018 Commr. of GST, Mumbai Central V/S Everstone Capital Advisors Pvt. Ltd. Customs Excise Service Tax Appellate Tribunal West Zonal Bench At Mumbai
15-02-2018 Abhipra Capital Ltd. Versus Deputy Commissioner of Income Tax High Court of Delhi
13-02-2018 Bachmeer Capital Limited Versus Ong Chih Ching & Others Supreme Court of Singapore
01-02-2018 Rashmi Raikhy & Another Versus The State of National Capital Territory Delhi & Others High Court of Delhi
29-01-2018 Commissioner of Service Tax, Mumbai V/S Sequoia Capital India Advisors Pvt. Ltd. and Others. Customs Excise Service Tax Appellate Tribunal West Zonal Bench At Mumbai
15-01-2018 Tata Capital Financial Services Ltd. Versus A.G. Aerovision Electronics High Court of Delhi
11-01-2018 M/s. Jawahar Mills Limited, Salem & Another Versus M/s. India Cements Capital Limited, Chennai & Another High Court of Judicature at Madras
22-12-2017 Capital First Ltd. Versus The State of Maharashtra Through the Government Pleader, High Court, Bombay & Another High Court of Judicature at Bombay
30-11-2017 Aten Capital Pvt. Ltd. Versus Candor Gurgaon Two Developers & Projects Pvt. Ltd. High Court of Delhi
30-11-2017 M/s. Microfirm Capital Pvt. Ltd Versus The Deputy Commissioner of Income Tax Circle-8 (1) Income Tax Appellate Tribunal Kolkata
14-11-2017 Capital Meters Ltd. and Others V/S Commissioner of Central Excise, Noida Customs Excise Service Tax Appellate Tribunal Regional Bench Allahabad
14-11-2017 Rudra Securities & Capital Ltd. & Others Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
16-10-2017 Viteos Capital Market Services Ltd V/S Commissioner of Central Excise, Service Tax and Customs Custom Excise and Gold Control Appellate Tribunal South Zonal Bench Bangalore
13-10-2017 Chaucer Capital Limited through its Constituted Attorney Sitaram Teravankar Versus Maharashtra Maritime Board Indian Mercantile Chambers & Others High Court of Judicature at Bombay
19-09-2017 Principal Commissioner of Income-Tax Versus M/s. Reliance Capital Asset Management Ltd. High Court of Judicature at Bombay
03-08-2017 M/s. Blue Dot Leather, By its Proprietor Arumugam, Chennai Versus M/s. India Cement Capital & Finance Ltd., Rep. by its Assistant Manager, S. Venkitaraman High Court of Judicature at Madras
03-08-2017 Tata Capital Financial Services Ltd. Versus Amit Chakraborty High Court of Judicature at Calcutta
12-07-2017 Prag Bosimi Synthetics Limited Versus 3A Capital Limited & 3 Others High Court of Gauhati
15-06-2017 Bajaj Capital Ltd. & Another Versus Shikha Gupta & Another National Consumer Disputes Redressal Commission NCDRC
31-05-2017 Union of India through the Commissioner, Central Excise & Customs Department Versus M/s. Capital Impex (P) Ltd. High Court of Rajasthan Jaipur Bench
20-04-2017 Bajaj Capital Ltd. & Another Versus Shikha Gupta & Another National Consumer Disputes Redressal Commission NCDRC
24-03-2017 Acumen Capital Marketing (I) Ltd. Versus The Income Tax Officer Income Tax Appellate Tribunal Cochin
24-03-2017 E. Ram Reddy Versus Tata Capital Limited Opp. Times of India, Rep. by its Manager Telangana State Consumer Disputes Redressal Commission Hyderabad
21-03-2017 K. Sitaram & Another Versus CFL Capital Financial Service Ltd. & Another Supreme Court of India
15-03-2017 Ardra Associates Capital Towers V/S Commissioner of Central Excise, Customs and Service Tax, Cochin Custom Excise and Gold Control Appellate Tribunal South Bench Bangalore
01-03-2017 Commissioner of S.T., Delhi-IV V/S AMP Capital Advisors India Pvt. Ltd. Customs Excise Service Tax Appellate Tribunal Chandigarh Bench
15-02-2017 Pan Asia Advisors Limited (now known as Global Finance and Capital Limited) & Another Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
10-02-2017 Classic Global Finance & Capital Ltd. Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
08-02-2017 CIFG Special Assets Capital I Ltd. Versus Polimet Pte Ltd & Others Supreme Court of Singapore
25-01-2017 HRIM Finance and Securities Pvt. Ltd. Versus Globe Capital Market Ltd. High Court of Judicature at Bombay
18-01-2017 National Capital Territory of Delhi & Another Versus Veenu Grover High Court of Delhi
11-01-2017 The Managing Committee of Rani Dutta Arya Vidyalaya & Another Versus The Director of Education, Govt. of National Capital Territory of Delhi & Others High Court of Delhi
05-01-2017 Capital Via Global Research Limited Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
11-11-2016 Mount Kellet Capital Management India (P.) Ltd. Versus Deputy Commissioner of Income-tax, 3(2)(1), Mumbai Income Tax Appellate Tribunal Mumbai
27-10-2016 M/s. Capital Dyeing Company Through Its Proprietor Versus The Regional Provident Fund Commissioner, Ludhiana High Court of Punjab and Haryana
26-10-2016 Manager, Tata Capital Housing Finance Limited & Another Versus Rajendra Kumar Agrawal National Consumer Disputes Redressal Commission NCDRC



GST Number(s) for CAPITAL LTD

JHARKHAND 20AAACV8957E1ZD  
JHARKHAND 20AAACV8957E2ZC  
RAJASTHAN 08AAACD9137E1ZR  
DELHI 07AAECA8656P1ZZ  
WEST BENGAL 19AAACD9137E1ZO  
MADHYA PRADESH 23AABCP8823E1ZN  
GUJARAT 24AAACB1006E1ZN  
MAHARASHTRA 27AAACC5099G1ZJ  
MAHARASHTRA 27AAACB1006E1ZH  



Directors

DIN Name Since
00165024 MAHESH KUMAR JAGNANI 24-10-2003
07315452 VARUN LOYALKA 18-02-2017
00009290 ASHOK KUMAR LATH 20-03-2006

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