CAP SOL FINSERV LLP (LLPIN: AAK-5665) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of CAP SOL FINSERV LLP are . SUHANA, and PATHAYAKODAN ABDUL LATHEEF.
CAP SOL FINSERV 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 17 Dec 2024.
CAP SOL FINSERV LLP's LLP Identification Number is (LLPIN)AAK-5665. Its Email address is [email protected] and its registered address is 1ST Floor, Saleem Building Poonthanam Jn., Near Kalyan Kendra Calicut, Kerala, India - 673002
Current status of CAP SOL FINSERV LLP is - Active.
| LLP Identification Number | AAK-5665 |
| Name | CAP SOL FINSERV 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 | 2017-09-12 |
| Age of Company | 7 years, 6 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAP SOL FINANCIAL SERVICES LLP |
| CAP SOL FINSERV LLP |
| AAK-5665 |
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Get a list of all litigations CAP SOL FINSERV 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 SOL FINSERV. This report helps you understand the risk associated in dealing with CAP SOL FINSERV and its Directors better.
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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 SOL FINSERV 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 |
|---|---|---|---|
| 07877937 | . SUHANA | Designated Partner | 2017-09-12 |
| 08932498 | PATHAYAKODAN ABDUL LATHEEF | Designated Partner | 2020-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07877920 | AMMATHIL KUPPALATH SANJEEV | Designated Partner | - | 2020-10-23 |
| 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 |
|---|---|---|---|---|
| NAVRATNA GOLD & DIAMONDS LLP | AAZ-4571 | Partner | 2023-11-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1669 | FOSTER ANALYTIC LLP | 18/1047 P2, IIND FLOOR, SALEEM BUILDING ZC NORTH ROAD, CHINTHAVALAPPU CALICUT, Kerala, India - 673002 |
| U18101KL1988PTC004976 | UMADEVI TEXTILES PVT LTD | 18/536-C, II FLOOR,POONTHANAM BUILDING, M.M. ALI ROAD, , CALICUT-673002, Kerala, India - 000000 |
| AAV-1215 | ZAVYS BUSINESS SOLUTIONS LLP | 60/3884 2nd floor Baramo buildingChinthavalap, School cross road near Calicut residence lodge, palayam Kozhikode, Kerala, India - 673002 |
| AAA-5134 | INSTITUTE OF ACCOUNTING AND MANAGEMENT S TUDIES LLP | 13/376, III FLOOR, A 6 NEW BUILDING, LINK ROAD CALICUT, Kerala, India - 673002 |
| AAQ-4700 | INTENSIVE COACHING ACADEMY LLP | 776M ,2nd FLOOR, NEW WAY BUILDING LINK ROAD CALICUT, Kerala, India - 673002 |
| AAP-5311 | RIGHT COMFORT SERVICES LLP | 19/1788 C 9, Town Gate Building, Near Pushpa Junction, Kallai Road, Calicut, Kerala, India - 673002 |
| AAO-6891 | UNIGRO PLANTATIONS CORPORATION LLP | ROOM NO.18/937S, 1st FLOOR,AKAI TOWER,CHALAPPURAM P.O Calicut, Kerala, India - 673002 |
| AAL-3061 | FOXFENNECS TECHNOLOGIES LLP | 16/910C, SECOND FLOOR PV BUILDING, SAI BABA LANE, ANNIE HALL ROAD CALICUT, Kerala, India - 673002 |
| AAZ-1573 | ADAMLUXURY VENTURES LLP | ROOM NO: 59/5627, TOWN GATE BUILDING, 2ND FLOOR POTTEKATTU PARAMBA, PUSHPA JUNCTION, KALLAI ROAD CALICUT, Kerala, India - 673002 |
| AAB-3367 | SOFMAX SOLUTIONS LLP | No. 18/712 L, 2nd Floor Sree Krishna Building Samooham Road Calicut-673002. KOZHIKODE, Kerala, India - 673002 |
| U24100KL2018PTC053514 | FLOREZ DEVICES PRIVATE LIMITED | 19/316-B4, 1ST FLOOR, OLIVE BUILDING, CHEMBAKATHAZHZM COLONY ROAD, CHALAPPURAM PO, , KOZHIKODE, Kerala, India - 673002 |
| U22190KL2018PTC054977 | ETEL DIGITAL COMMUNICATIONS PRIVATE LIMITED | Door No.18/1048C, Healthy TV, Saleem Building, Near Healthy Media, , Kozhikode ZC North, Kerala, India - 673002 |
| AAY-4760 | EMINENTASSAY & HALLMARKS LLP | BUILDING NO: 59/1490, 59/1491, 59/1492, 59/1493 SECOND FLOOR, NOOR ARCADE, NEAR APSARA THEATRE KAMMATH LANE, Kerala, India - 673002 |
| U14102KL2001PTC014637 | PORTLAND GRANITES PRIVATE LIMITED | 13/490IMPERIAL BUILDING KALLAI ROAD , CALICUT, Kerala, India - 673002 |
| AAO-8101 | FINIVIS MANAGEMENT VENTURES LLP | 18/1663, NEAR MOSQUE PUTHIYAPALAM, TALI P.O. CALICUT, Kerala, India - 673002 |
| AAI-4121 | BASSAM INFOTECH LLP | 19/1553 M, IIND FLOOR BASSAM COMMERCIAL COMPLEX CALICUT, Kerala, India - 673002 |
| U01100KL2020PTC063518 | AAPS VEGETABLES PRIVATE LIMITED | 18/1244, NSS Building Pathiyapalam Road, Chalappuram Post , Calicut, Kerala, India - 673002 |
| U18101KL1996PTC010433 | HIJRAH APPARELS INDIA PRIVATE LIMITED | DOOR NO 19/616 B VARTHAMANAM BUILDING, CHALAPPURAM , CALICUT, Kerala, India - 673002 |
| AAO-9292 | HENLY APPLIANCE LLP | 16/865 G, PBM BUILDING, ANI HALL ROAD, CHALAPPURAM PO CALICUT, Kerala, India - 673002 |
| U01409KL1996PTC010258 | VENTURE INDIA PROMOTERS PRIVATE LIMITED | 19/1802 GOPALAKRISHNA BLDS2ND FLOOR KALLAI ROAD , CALICUT, Kerala, India - 673002 |
| AAZ-2266 | E4E CINE DISTRIBUTOR LLP | 16/473 VYJAYANTHI APPARTMENTS MADHAVAN NAIR ROAD, NEAR BHAJANA KOVIL CALICUT, Kerala, India - 673002 |
| AAF-3541 | ADITHYARAYS CONSULTANCY SERVICES LLP | ROOM NO 17/1952- A5 RUSHEEL BUILDING, ESTAT KOTTAPARAMBA CALICUT, Kerala, India - 673002 |
| AAT-4528 | LIESHAN ELECTRICAL SOLUTIONS LLP | 18/1619A, CRESENT BUILDING THALI PUTHIYAPALAM ROAD, CHALAPPURAM P.O CALICUT, Kerala, India - 673002 |
| AAH-5659 | CAMAMILL BUILDERS & DEVELOPERS LLP | 17/1374, MUGAL BUILDING , MM ALI ROAD, PALAYAM , KOZHIKODE CALICUT, Kerala, India - 673002 |
| AAZ-7508 | FINWORD INTERNATIONAL LIMITED LIABILITY PARTNERSHIP | DOOR NO. 59/4450, FIFTH FLOOR, ARYA VAIDYA SALA BUILDINGS, KALLAI ROAD CALICUT, Kerala, India - 673002 |
| U22110KL1948PTC001570 | NAVODAYAM PVT LTD | BUILDING NO.13/280, ELAKKAPARAMBA ALIAS KALARIPARAMBA, KALLAI ROAD , CHALAPPURAM,CALICUT, Kerala, India - 673002 |
| U01100KL2017PTC049364 | MALABARAGAR WOODS PLANTATION PRIVATE LIMITED | DOOR NO.18/190 OLD PARCO COMPLEX NEAR ICICI BANK, KALLAI ROAD , CALICUT, Kerala, India - 673002 |
| AAG-4031 | VIPANI ONLINE SHOPPING PORTAL LLP | DOORNO:13/507B-50,51,3rdFLOOR,YAMUNAARCADE,CHALICHANKANDYPARAMBA,KALLAI ROAD CALICUT, Kerala, India - 673002 |
| AAC-1080 | SAFEMAN FIRE ENGINEERING LLP | 17/1465/C7, Second Floor, Haiza Tower Behind Malabar Gold, Chinthavalapu,Chalapuram Post Calicut, Kerala, India - 673002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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 |
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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 |
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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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