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      • Complaints
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      CAP INDIA CONSTRUCTIONS LLP

      LLPIN: AAK-2304 As on: 2026-07-13

      CAP INDIA CONSTRUCTIONS LLP (LLPIN: AAK-2304) is a Limited Liability Partnership firm incorporated on 07 Aug 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2200000.00.

      Designated Partners of CAP INDIA CONSTRUCTIONS LLP are PETER THANALIMALIL VARGHESE, ABDUL NAZAR KIZHA KKAYIL, BABU PULIVELIL CHACKO, SHARON JOSE VARGHESE KAITHAVANA ., and KAMMED KUTTY.

      CAP INDIA CONSTRUCTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 19 Apr 2024.

      CAP INDIA CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAK-2304. Its Email address is [email protected] and its registered address is 6/291 F, PORALOTH BUILDING, NEAR CIVIL KALPETTA, Kerala, India - 673121

      Current status of CAP INDIA CONSTRUCTIONS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 INDIA CONSTRUCTIONS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CAP INDIA CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      06973244 PETER THANALIMALIL VARGHESE Designated Partner 2021-03-12
      07007930 ABDUL NAZAR KIZHA KKAYIL Partner 2021-12-08
      07750320 BABU PULIVELIL CHACKO Designated Partner 2021-03-12
      08189506 SHARON JOSE VARGHESE KAITHAVANA . Partner 2021-12-08
      07823160 KAMMED KUTTY Designated Partner 2017-08-07
      Past Directors & Key Managerial Personnel of CAP INDIA CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      07007930 ABDUL NAZAR KIZHA KKAYIL Designated Partner - 2021-12-08
      07175767 MUJEEB KOTTAMMAL THANDUPARAKKAL KOTTAMMAL THANDUPARAKKAL Partner - 2021-03-12
      08189506 SHARON JOSE VARGHESE KAITHAVANA . Designated Partner - 2021-12-08
      07823174 UMMACHUKUTTY PEZHUNGADAN Designated Partner - 2021-03-12
      08914923 MUHAMMED FASIL PEZHANGADAN KOLATHIKKAL Partner - 2021-03-12
      Other Directorships of PETER THANALIMALIL VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      ASHIRVADH VENTURES LLP AAV-6806 Designated Partner 2021-02-02 Ongoing
      WAYANAD FUELS LLP AAZ-8235 Designated Partner 2021-12-09 Ongoing
      KABANIGIRI AGGREGATES LLP ABB-6350 Designated Partner 2022-07-07 Ongoing
      WAYANAD AGGREGATES LLP ACB-2492 Designated Partner 2023-05-19 Ongoing
      KABANI VENTURES LLP ACB-2676 Designated Partner 2023-05-22 Ongoing
      CHEENGERY CRUSHERS PRIVATE LIMITED U14100KL2015PTC038156 Managing Director 2015-03-14 Ongoing
      WAYANAD METALS PRIVATE LIMITED U14299KL2018PTC052032 Director 2018-02-17 Ongoing
      Other Directorships of ABDUL NAZAR KIZHA KKAYIL
      Company Name CIN Designation Appointment Date Cessation
      KALPATTA FURNITURE LLP AAI-5817 Designated Partner 2017-02-16 Ongoing
      ASHIRVADH VENTURES LLP AAV-6806 Partner 2021-11-10 Ongoing
      WAYANAD FUELS LLP AAZ-8235 Partner 2021-12-09 Ongoing
      CHARGENGO MEENANGADI LLP ABA-4052 Designated Partner 2022-01-28 Ongoing
      KABANIGIRI AGGREGATES LLP ABB-6350 Partner 2022-07-07 Ongoing
      WAYANAD AGGREGATES LLP ACB-2492 Partner 2023-05-19 Ongoing
      NORTIA SANDS LLP ACB-9499 Designated Partner 2023-07-10 Ongoing
      FRIENDS GRANITES PRIVATE LIMITED U14290KL2021PTC067289 Director 2021-02-04 Ongoing
      WELLKRAFT INTERIOR & EXTERIOR SOLUTIONS PRIVATE LIMITED U74999KL2015PTC037864 Director 2015-01-23 Ongoing
      Other Directorships of MUJEEB KOTTAMMAL THANDUPARAKKAL KOTTAMMAL THANDUPARAKKAL
      Company Name CIN Designation Appointment Date Cessation
      LE REGAIN PHYSICAL MEDICINE AND REHABILIATION CLINIC LLP ABB-5439 Partner 2022-07-01 Ongoing
      DONNER SURGICAL EQUIPMENTS PRIVATE LIMITED U51397KL2015PTC038723 Director 2015-06-25 Ongoing
      Other Directorships of BABU PULIVELIL CHACKO
      Company Name CIN Designation Appointment Date Cessation
      ASHIRVADH VENTURES LLP AAV-6806 Designated Partner 2021-11-10 Ongoing
      WAYANAD FUELS LLP AAZ-8235 Designated Partner 2021-12-09 Ongoing
      KABANIGIRI AGGREGATES LLP ABB-6350 Partner 2022-07-07 Ongoing
      WAYANAD AGGREGATES LLP ACB-2492 Partner 2023-05-19 Ongoing
      SBTN AGGREGATES PRIVATE LIMITED U08106KL2023PTC082281 Director 2023-07-07 Ongoing
      B&N AGGREGATES PRIVATE LIMITED U08106KL2023PTC082308 Director 2023-07-10 Ongoing
      CHOORAPPADAVU METALS PRIVATE LIMITED U14100KL2021PTC072454 Director 2021-11-22 Ongoing
      MALABAR ROCK PRIVATE LIMITED U14200KL2018PTC054680 Director 2018-09-18 Ongoing
      HILL TOP AGGREGATES PRIVATE LIMITED U14200KL2021PTC067141 Director 2021-01-25 Ongoing
      CHERUPUZHA ROCK AND SANDS PRIVATE LIMITED U14200KL2021PTC072455 Director 2021-11-22 Ongoing
      MARY MATHA STONE CRUSHER PRIVATE LIMITED U14213KL2017PTC048349 Additional Director - 2018-12-31
      MARY MATHA STONE CRUSHER PRIVATE LIMITED U14213KL2017PTC048349 Director 2018-12-31 Ongoing
      KELAKAM METALS PRIVATE LIMITED U14290KL2017PTC048346 Additional Director - 2018-12-31
      KELAKAM METALS PRIVATE LIMITED U14290KL2017PTC048346 Director 2018-12-31 Ongoing
      ROX AGGREGATES PRIVATE LIMITED U14290KL2019PTC056830 Director - 2023-07-24
      ROX AGGREGATES PRIVATE LIMITED U14290KL2019PTC056830 Managing Director 2019-02-15 Ongoing
      FRIENDS GRANITES PRIVATE LIMITED U14290KL2021PTC067289 Director 2021-02-04 Ongoing
      TSBN METALS PRIVATE LIMITED U14290KL2021PTC072463 Director 2021-11-22 Ongoing
      KOTTIYOOR METALS PRIVATE LIMITED U14294KL2017PTC048364 Additional Director - 2018-12-31
      KOTTIYOOR METALS PRIVATE LIMITED U14294KL2017PTC048364 Director 2018-12-31 Ongoing
      FIVE STAR ROX PRIVATE LIMITED U14299KA2020PTC131282 Director 2020-01-03 Ongoing
      T&S ROCK & SAND PRIVATE LIMITED U14299KL2017PTC048354 Additional Director - 2018-12-31
      T&S ROCK & SAND PRIVATE LIMITED U14299KL2017PTC048354 Director 2018-12-31 Ongoing
      WAYANAD METALS PRIVATE LIMITED U14299KL2018PTC052032 Director 2018-02-17 Ongoing
      PRAPOYIL METALS PRIVATE LIMITED U14299KL2021PTC072453 Director 2021-11-22 Ongoing
      MADATHINA MATTATHIL BUILDERS AND DEVELOPERS PRIVATE LIMITED U74999KL2017PTC048968 Director 2017-04-24 Ongoing
      Other Directorships of SHARON JOSE VARGHESE KAITHAVANA .
      Company Name CIN Designation Appointment Date Cessation
      FRIENDS GRANITES PRIVATE LIMITED U14290KL2021PTC067289 Director 2021-02-04 Ongoing
      AYURKENDRA PRIVATE LIMITED U85100KL2019PTC059963 Director - 2020-01-25
      VEDAGURU PRIVATE LIMITED U85100KL2019PTC060724 Director - 2020-07-23
      WYD AYURVEDA HOSPITAL PRIVATE LIMITED U85320KL2018PTC054190 Director 2018-07-30 Ongoing
      Other Directorships of KAMMED KUTTY
      Company Name CIN Designation Appointment Date Cessation
      DE-MALABAR TOURISM CORP LLP ABA-0978 Designated Partner 2022-01-03 Ongoing
      KERAVANA COCONUT PRODUCER COMPANY LIMITED U01261KL2024PTC086285 Director 2024-02-21 Ongoing
      Other Directorships of UMMACHUKUTTY PEZHUNGADAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUHAMMED FASIL PEZHANGADAN KOLATHIKKAL
      Company Name CIN Designation Appointment Date Cessation
      NOVACO PRIVATE LIMITED U15549KL2020PTC064975 Director 2020-10-12 Ongoing

      CIN Company Name Company Address
      ABA-0866 MUNARCH ENTERPRISES LLP BUILDING NO: 8/208, NEAR KALPETTA MUNCIPALITY, KALPETTA, Kerala, India - 673121
      AAV-5341 MEDIAWINGS DIGITAL SOLUTIONS LLP BUILDING NO: F3/312.16, KALPETTA KALPETTA, Kerala, India - 673121
      AAP-0947 BRAHMAGIRI ESTATES AND AGRI INDUSTRIES L LP BUILDING NO: X11/221, MEENAKSHI COMPLEX MAIN ROAD KALPETTA, NEAR KARUNA DIOGNOSTIC KALPETTA, Kerala, India - 673121
      AAP-2743 GILEAD PROPERTY LLP BUILDING NO: X11/221, MEENAKSHI COMPLEX MAIN ROAD KALPETTA, NEAR KARUNA DIOGNOSTIC KALPETTA, Kerala, India - 673121
      AAQ-4004 TEVAT COLD STORAGE & LOGISTICS LLP BUILDING NO: X11/221, MEENAKSHI COMPLEX MAIN ROAD KALPETTA, NEAR KARUNA DIOGNOSTIC KALPETTA, Kerala, India - 673121
      AAA-8958 GODZONE HOLIDAY LLP JIJO BUILDING OPP. CIVIL STATION KALPETTA, Kerala, India - 673121
      AAP-0927 CHRIS ASSOCIATES LLP K.M.12/343 TM BUILDING, NEAR NEETHI MEDICALS KALPETTA, Kerala, India - 673121
      AAY-4080 THANERI STONES LLP KP 6/434, 9 Muri Peediya Neelikandi Building Kalpetta Main Road, Kerala, India - 673121
      U47721KL2025PTC097692 DRX MEDICA PRIVATE LIMITED BUILDING NO. KM 15/1334/17, ANAPPARA BUILDING,,NEAR LEO HOSPITAL, KALPETTA,Vythiri,Wayanad,Kerala,673121-India
      U51228KL1991PTC006032 VAYOLA MERCANTILE PRIVATE LIMITED 6/314, P.P.S. BUILDING,KALPETTA-673121. , NA, Kerala, India - 000000
      ACO-1798 AFTERSCHOOL CRAFTING CAREERS LLP BUILDING NO. 331D, PINANGODE ROAD,NEAR FOREST OFFICE, KALPETTA,Vythiri,Wayanad,Kerala,India-673121
      U92419KL2023PTC079831 ENGAGE 4WHEEL PRIVATE LIMITED C/o Madhukumar PG 9/305(5),Puthuthottam Building Near Union Bank ,Kalpetta , Wayanad, Kerala, India - 673121
      U45309KL2021PTC071256 DREAMEMPIRE VILLAS PRIVATE LIMITED Room No.KM 9/144 F, 2nd Floor, SAHARA COMPLEX, KALPETTA BYPASS ROAD, KALPETTA PO , KALPETTA, Kerala, India - 673121
      AAT-6540 GOOG TRADING LLP BUILDING NO: 8/345, 9, PEEKEY BUILDING, MUNDERI ROAD, KALPETTA, Kerala, India - 673121
      AAV-1721 SPACEBAR ANALYTICS LLP BUILDING NO: 518/94, KALPETTA POST, KALPETTA, Kerala, India - 673121
      AAN-0827 WAYANAD NATURE REMEDIES LLP BUILDING NO XII/22, KALPETTA MUNICIPALITY WAYANAD KALPETTA, Kerala, India - 673121
      U45202KL2016PTC046140 RILLSCAPES BUILDERS PRIVATE LIMITED KALPETTA BUSINESS CENTRE BYEPASS JUNCTION, NEAR DEPAUL SCHOOL , KALPETTA, Kerala, India - 673121
      U74999KL2018PTC052364 WAYANAD HOLIDAYS PRIVATE LIMITED Building No. 430, Ambalamootil Goodallay Kunnu, Kalpetta Bypass , KALPETTA, Kerala, India - 673121
      U45200KL2010PTC027134 THIYYATTIL BUILDERS AND DEVELOPERS PRIVATE LIMITED XII/231/20, NEAR HEAD POST OFFICE KALPETTA P.O. , KALPETTA, Kerala, India - 673121
      U65990KL2021PLN068111 AKSHAYA SAHAKARANA NIDHI LIMITED DOOR NO. 12/278 FIRST FLOOR, AFFAS BUILDING, KALPETTA MUNCIPALITY, , KALPETTA, Kerala, India - 673121
      U01110KL2022PTC077915 MAMCO EXIM INDIA PRIVATE LIMITED BUILDING NO. KM 25/55, AISWARYA APARTMENTS OPPOSITE TOWN HALL, KALPETTA POST , KALPETTA, Kerala, India - 673121
      U80900KL2010PTC026719 EDULIFEMISSION EDUCATIONAL SERVICES PRIVATE LIMITED DOOR NO.XIII/447,KPK BUILDING LEO HOSPITAL ROAD,KALPETTA POST ,WAYAN AD DT , KALPETTA, Kerala, India - 673121
      AAU-7285 WAYANAD COFFEE AND SPICES LLP BUILDING NO: 19/7, 2, PUZHAMUDI KALPETTA, Kerala, India - 673121
      U35914KL2010PTC025870 AFIA ENGINEERING PRIVATE LIMITED AFIA BUILDING PARIYARAM POST , KALPETTA NORTH, Kerala, India - 673121
      U45201KL2006PTC019722 WAYANAD PROPERTIES PRIVATE LIMITED KM-XV/147 AL-AKBAR BUILDING , KALPETTA, Kerala, India - 673121
      U15495KL2007PTC020666 SAFFIE SPICES PRIVATE LIMITED XIX/101 (1) BADUSHA BUILDING, PINANGODE ROAD , KALPETTA, Kerala, India - 673121
      AAT-7135 KALPETTA BUILDERS LLP BUILDING NO: 7/260, MUNDERI ROAD, ANAPPALAM JUNCTION KALPETTA, Kerala, India - 673121
      U74999KL2016PTC046075 WHITE HOSPITALITY AND FACILITY MANAGEMENT PRIVATE LIMITED BUILDING NO.9/613 HARITHAGIRI ROAD, GUDALAI , KALPETTA, Kerala, India - 673121
      U01119KL1996PTC010061 GANAPATHI ESTATES AND INDUSTRIES PRIVATE LIMITED KM - XVI/6MEENAKSHI MANDIR PINANGODE ROAD , KALPETTA, Kerala, India - 673121
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100679977 2022-08-30 2023-03-06 - 60,000,000.00 KERALA FINANCIAL CORPORATION

      • Email ID
      • Website
      • Address

      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

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