CAP-INDEX ENTERPRISES LLP (LLPIN: AAW-5916) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CAP-INDEX ENTERPRISES LLP are ABDUL RIYAZ MAMMED KOYA, . SHANIBA, THWAYYB MOHIUDHEEN, and KALLUMTHAZHATH PUTHIYAPURAYIL HATHIM MOHAMMED.
CAP-INDEX ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
CAP-INDEX ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAW-5916. Its Email address is [email protected] and its registered address is Second Floor, 61/686 B2 Silk Street Calicut, Kerala, India - 673032
Current status of CAP-INDEX ENTERPRISES LLP is - Active.
| LLP Identification Number | AAW-5916 |
| Name | CAP-INDEX ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-07 |
| Age of Company | 3 years, 11 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAP-INDEX ENTERPRISES LLP |
| AAW-5916 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CAP-INDEX ENTERPRISES in a way that was never possible before.
Get a list of all litigations CAP-INDEX ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAP-INDEX ENTERPRISES. This report helps you understand the risk associated in dealing with CAP-INDEX ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAP-INDEX ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01881083 | ABDUL RIYAZ MAMMED KOYA | Partner | 2024-06-25 |
| 09136577 | . SHANIBA | Designated Partner | 2021-04-07 |
| 09136578 | THWAYYB MOHIUDHEEN | Designated Partner | 2021-04-07 |
| 10114309 | KALLUMTHAZHATH PUTHIYAPURAYIL HATHIM MOHAMMED | Partner | 2023-10-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1474 | BRANDHACKERS DIGITAL CONSULTANTS LLP | 61/686B,2nd Floor,Silk Street,Near Bank Of lndia, Kozhikode, Kerala, India - 673032 |
| U29190KL2017PTC047705 | MAMZAR GREEN ENERGY SOLUTIONS PRIVATE LIMITED | 08/282-K7,BEACH COMPLEX,2ND FLOOR SILK STREET NEAR BEACH POST OFFICE , CALICUT, Kerala, India - 673032 |
| ABZ-8720 | RAVENSWOOD VENTURES LLP | 61/686A, Dana TowerOpp. St. Joseph Boys Higher Secondary School, Silk Street Kozhikode, Kerala, India - 673032 |
| AAK-9268 | SILKSTREET FOOD LLP | VIII/282-G, BEACH COMPLEX SILK STREET, CALICUT BEACH CALICUT, Kerala, India - 673032 |
| AAZ-8648 | ASSENCE PERFUME BAR LLP | 61/81 , GROUND FLOOR RED CROSS ROAD CALICUT, Kerala, India - 673032 |
| AAI-6228 | PURPLEPLY INDUSTRIES LLP | DOOR NO.62/1054, SECOND FLOOR, RALIS ARCADE, MOOTOLIKANDY ROAD, CALICUT, Kerala, India - 673032 |
| U17309KL2019PTC060243 | FULLVOLUME PRODUCTIONS PRIVATE LIMITED | DOOR NO. 8/232, 2ND FLOOR AMINA BUILDING, SILK STREET , KOZHIKODE, Kerala, India - 673032 |
| AAQ-7393 | ADDMIND AD SOLUTIONS LLP | ROOM NO.4/1491 K, SANDY NOOK BUILDING, FIRST FLOOR CALICUT, Kerala, India - 673032 |
| AAR-1805 | WYNHILL VENTURES LLP | 6/299 D5, 2nd Floor, Marina Mall, YMCA Cross Road, Calicut, Kerala, India - 673032 |
| AAN-7537 | TRUSTINGCYBER LLP | 4/451 A1, First Floor, Prabha Apartments A G Road, Near 4th Railway Gate, CALICUT, Kerala, India - 673032 |
| AAE-4294 | DIVRAJ BUILDERS AND DEVELOPERS LLP | ROOM NO- 7/179 B3, FIRST FLOOR, A.M.COMPLEX CHEROOTY ROAD,NEAR CORPORATION LORRY STAND CALICUT, Kerala, India - 673032 |
| AAS-0502 | PRILAY BUSINESS SOLUTIONS LLP | No.1/3663E, 2nd FLOOR, C.M MATHEW BROTHERS ARCADE, NEAR WESTWAY HOTEL, CHAKKORATHUKULAM, KANNUR ROAD CALICUT, Kerala, India - 673032 |
| AAG-1451 | FOURSQUARE HOSPITALITY LLP | DOOR NO: 9/48 SILK STREET KOZHIKODE, Kerala, India - 673032 |
| U15315KL2020PTC061009 | ZAMORIANS AGRO INDUSTRIES PRIVATE LIMITED | 8/228 AMINA BUILDING, SILK STREET, KOZHIKODE , KOZHIKODE, Kerala, India - 673032 |
| ACA-8856 | EFF TRADING LLP | 9/722, EFF Tower,West Silk Street, Near Coconut Bazar, South Beach Kozhikode, Kerala, India - 673032 |
| ACA-2604 | CANWINS LIFE STYLE LLP | ROOM NO. 61/1004 A, GROUND FLOOR, ROYAL ENCLAVENEAR KURIAL LINE , CHEROOTY ROAD Kozhikode, Kerala, India - 673032 |
| AAR-6401 | STEECOP INTERNATIONAL LLP | 8/282 B1.BARAKATH BUILDING,SILK STREET CLT 32 BEACH PO, OPP. ST.JHONS BOYS HIGH SCHOOL KOZHIKODE, Kerala, India - 673032 |
| U01132KL2002PTC015723 | PARISONS ESTATES AND INDUSTRIES PRIVATE LIMITED | 6/1183CHEROOTTY ROAD CALICUT MAIN P O , CALICUT, Kerala, India - 673032 |
| U01117KL2002PTC015463 | PACHILA AGRO BIOTECH PRIVATE LIMITED | 4/451 E PRABHA APPARTMENTSA G ROAD CALICUT BEACH P O , CALICUT, Kerala, India - 673032 |
| AAF-1151 | ADAM'S FLAVORS LLP | 11/394 A,CONVENT ROAD OPP:ST JOSEPH'S GIRLS HIGH SCHOOL,CALICUT-32 CALICUT, Kerala, India - 673032 |
| AAN-7352 | CLUSTER COMPETITIVENESS DEVELOPMENT CENT ER LLP | ROOM NO: 4/451, A.G. ROAD NEAR 4TH RAILWAY GATE,CALICUT BEACH P O CALICUT, Kerala, India - 673032 |
| U22212KL1975PLC002714 | PROGRESSIVE PRINTERS AND PUBLISHERS LTD | VELLAYILJOSEPH ROAD , CALICUT, Kerala, India - 673032 |
| U22110KL1947PLC001430 | THE DESHABHIMANI PRINTING AND PUBLISHING HOUSE LIMITED | CONVENT ROAD, KOZHIKODE, , CALICUT, Kerala, India - 673032 |
| U01111KL2012PTC032681 | PURPLE PATCH FARMS INTERNATIONAL PRIVATE LIMITED | 4/1062 Beach Road , Calicut, Kerala, India - 673032 |
| U15127KL1997PTC011857 | PARISONS FOODS PRIVATE LIMITED | 6/1183 CHEROOTTY ROAD , CALICUT, Kerala, India - 673032 |
| U15311KL2001PTC014969 | PARISONS MILLING COMPANY PRIVATE LIMITED | 6/1183CHEROOTTY ROAD , CALICUT, Kerala, India - 673032 |
| U22212KL1990PTC005907 | REDSTAR PRINTERS PUBLISHERS PVT LTD | 4/551JOSEPH ROAD , CALICUT, Kerala, India - 673032 |
| U01116KL2003PTC016469 | BOYCE RUBBER ESTATES PRIVATE LIMITED | 6 1183 KUNHIPARI BUILDINGCHEROOTTY ROAD , CALICUT, Kerala, India - 673032 |
| U28110KL2013PTC033383 | PT PIPES PRIVATE LIMITED | 11/427B CHEROOTY ROAD , CALICUT, Kerala, India - 673032 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100880742 | 2024-03-02 | - | - | 4,823,234.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.