CAP INDIA CONSTRUCTIONS LLP (LLPIN: AAK-2304) is a Limited Liability Partnership firm incorporated on 07 Dec 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 KAMMED KUTTY, SHARON JOSE VARGHESE KAITHAVANA ., PETER THANALIMALIL VARGHESE, ABDUL NAZAR KIZHA KKAYIL, and BABU PULIVELIL CHACKO.
CAP INDIA CONSTRUCTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAK-2304 |
| Name | CAP INDIA CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-08-07 |
| Age of Company | 7 years, 7 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAP INDIA CONSTRUCTIONS LLP |
| AAK-2304 |
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 INDIA CONSTRUCTIONS in a way that was never possible before.
Get a list of all litigations CAP INDIA CONSTRUCTIONS 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 INDIA CONSTRUCTIONS. This report helps you understand the risk associated in dealing with CAP INDIA CONSTRUCTIONS 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 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.
| 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 |
|---|---|---|---|
| 07823160 | KAMMED KUTTY | Designated Partner | 2017-08-07 |
| 08189506 | SHARON JOSE VARGHESE KAITHAVANA . | Partner | 2021-12-08 |
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07823174 | UMMACHUKUTTY PEZHUNGADAN | Designated Partner | - | 2021-03-12 |
| 08189506 | SHARON JOSE VARGHESE KAITHAVANA . | Designated Partner | - | 2021-12-08 |
| 08914923 | MUHAMMED FASIL PEZHANGADAN KOLATHIKKAL | Partner | - | 2021-03-12 |
| 07007930 | ABDUL NAZAR KIZHA KKAYIL | Designated Partner | - | 2021-12-08 |
| 07175767 | MUJEEB KOTTAMMAL THANDUPARAKKAL KOTTAMMAL THANDUPARAKKAL | Partner | - | 2021-03-12 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| 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 |
| U01110KL2022PTC077915 | MAMCO EXIM INDIA PRIVATE LIMITED | BUILDING NO. KM 25/55, AISWARYA APARTMENTS OPPOSITE TOWN HALL, KALPETTA POST , KALPETTA, Kerala, India - 673121 |
| AAU-7285 | WAYANAD COFFEE AND SPICES LLP | BUILDING NO: 19/7, 2, PUZHAMUDI KALPETTA, Kerala, India - 673121 |
| AAT-7135 | KALPETTA BUILDERS LLP | BUILDING NO: 7/260, MUNDERI ROAD, ANAPPALAM JUNCTION KALPETTA, Kerala, India - 673121 |
| U15495KL2007PTC020666 | SAFFIE SPICES PRIVATE LIMITED | XIX/101 (1) BADUSHA BUILDING, PINANGODE ROAD , KALPETTA, Kerala, India - 673121 |
| U01119KL1996PTC010061 | GANAPATHI ESTATES AND INDUSTRIES PRIVATE LIMITED | KM - XVI/6MEENAKSHI MANDIR PINANGODE ROAD , KALPETTA, Kerala, India - 673121 |
| U15495KL2000PLC014395 | WAYANAD NATURE REMEDIES LIMITED | BUILDING NO XII/221KALPETTA MUNICIPALITY KALPETTA P O , WAYANAD, Kerala, India - 673121 |
| U01100KL2016PTC047343 | WYNAD AGRI MARKETING PRODUCER COMPANY LIMITED | BUILDING NO.XIV 279(1) KAILAS KOTTARAM, BYE PASS ROAD, , KALPETTA, Kerala, India - 673121 |
| AAW-2147 | TRENDS TODAY BOOKS (KALPETTA) LLP | DOOR NO 12/179 (53 ,54 ,55, 56) SOORYA BUILDING, MAIN ROAD KALPETTA, Kerala, India - 673121 |
| U14299KL2017PTC048665 | NELLIMUNDA GRANATES AND SANDS PRIVATE LIMITED | DOOR NO. XII 34(1), OLIKKAL HOUSE, VIKAS NAGAR KALPETTA PO, WAYANAD DISTRICT , KERALA , KALPETTA, Kerala, India - 673121 |
| U15134KL2023PTC079715 | WAYAN INDUSTRIES PRIVATE LIMITED | BUILDING NO. XVI/37(15), VELLARAMKUNNU KALPETTA , Vythiri, Kerala, India - 673121 |
| ACA-6843 | PLUGN GO RENTALS LLP | BUILDING NO. 832/65 C BLOCK, GROUND FLOOR, NEW BUS STAND,KALPETTA Vythiri, Kerala, India - 673121 |
| AAT-5093 | SINAR SINERGI LLP | 293(3), SAKEENA MANZIL KAIRALI NAGAR, MUTTIL NORTH, KALPETTA PO KALPETTA, Kerala, India - 673121 |
| AAN-3578 | APSARA LAUNDRY LLP | NOORMAHAL VENGAPALLI KALPETTA, Kerala, India - 673121 |
| AAC-3598 | BROWN LOGIC TECHNOLOGIES LLP | VINEETH PINANGODE ROAD KALPETTA, Kerala, India - 673121 |
| U74999KL2017PTC047867 | SIMINDIA COMMUNICATIONS PRIVATE LIMITED | SECOND FLOOR SONY CMPLEX , KALPETTA, Kerala, India - 673121 |
| AAQ-4959 | NILAGIRI SANDS LLP | NILAGIRI SANDS NEELAGIRI ESTATE, RATTAKOLLI KALPETTA, Kerala, India - 673121 |
| AAX-0158 | CONNECTING KERALA ENTERPRISES LLP | ROOM NO: 2/263, KAMBRATH, KALPETTA, Kerala, India - 673121 |
| AAU-6093 | PRISMATO DIGITAL CONSULTANCY LLP | ANU NIVAS EMILY, PINANGODE ROAD KALPETTA, Kerala, India - 673121 |
| 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 |
|---|---|---|---|---|---|---|
| 100679977 | 2022-08-30 | 2023-03-06 | - | 60,000,000.00 | KERALA FINANCIAL CORPORATION |
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.
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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 | |
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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 | |
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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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