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      CAPABLE REAL ESTATE LLP

      LLPIN: AAF-9855 As on: 2026-07-13

      CAPABLE REAL ESTATE LLP (LLPIN: AAF-9855) is a Limited Liability Partnership firm incorporated on 18 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CAPABLE REAL ESTATE LLP are NEENA UMESH GALA, DHIRAJ LAKHAMSHI SHAH, KESHAVJI NONGHA SHAH, VIRAJ CHETAN VISARIA, HARSHA DHIRAJ SHAH, NAVINCHANDRA SHAH, and NEETA NAVIN NAGDA.

      CAPABLE REAL ESTATE 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 03 Jun 2024.

      CAPABLE REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAF-9855. Its Email address is [email protected] and its registered address is B/21, Empire Mahal, 806 Dr. Ambedkar Road, Dadar TT, Mumbai, Maharashtra, India - 400014

      Current status of CAPABLE REAL ESTATE 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 CAPABLE REAL ESTATE 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 CAPABLE REAL ESTATE
      DIN Director Name Designation Appointment Date
      00035883 NEENA UMESH GALA Partner 2016-03-18
      00087195 DHIRAJ LAKHAMSHI SHAH Designated Partner 2016-03-18
      00153250 KESHAVJI NONGHA SHAH Designated Partner 2016-03-18
      00203562 VIRAJ CHETAN VISARIA Partner 2016-03-18
      00388307 HARSHA DHIRAJ SHAH Partner 2016-03-18
      00416841 NAVINCHANDRA SHAH Partner 2016-03-18
      01955766 NEETA NAVIN NAGDA Partner 2016-03-18
      Past Directors & Key Managerial Personnel of CAPABLE REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEENA UMESH GALA
      Company Name CIN Designation Appointment Date Cessation
      ANANTSAB REALTORS LLP AAH-0190 Partner 2016-07-26 Ongoing
      PARADIGM BUSINESS SOLUTIONS LLP AAI-8989 Designated Partner 2017-03-22 Ongoing
      JONAB DISTRIBUTORS PRIVATE LIMITED U51909MH2003PTC143568 Director 2003-12-17 Ongoing
      PARADIGM BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH1998PTC115880 Director - 2017-03-21
      PARADIGM ESOP CONSULTANTS PRIVATE LIMITED U74140MH1998PTC117574 Director - 2019-03-20
      Other Directorships of DHIRAJ LAKHAMSHI SHAH
      Company Name CIN Designation Appointment Date Cessation
      PARSHWANATH TEXTILES PRIVATE LIMITED U18101MH2005PTC156338 Director - 2016-06-25
      TULASI REFRIGERATORS PRIVATE LIMITED U29191MH1991PTC063506 Director - 2015-02-02
      BRITE TOOLS COMPANY PRIVATE LIMITED U29220MH1971PTC015236 Director - 2016-04-27
      TOTAL SPORTING & FITNESS SOLUTIONS PRIVATE LIMITED U36939MH2005PTC158390 Director - 2018-03-01
      BHAVI HOMES PRIVATE LIMITED U45200MH1996PTC100646 Director 1996-06-28 Ongoing
      GRACEUNITED DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162741 Director - 2008-05-10
      MAGNUM FINCOM BROKING PRIVATE LIMITED U65910MH1988PTC046345 Director 2000-02-15 Ongoing
      CHAMPALALJI FINANCE PRIVATE LIMITED U65923MH1995PTC092635 Director 2005-07-01 Ongoing
      MANIPUT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051792 Director 1998-04-30 Ongoing
      MAGNUM EQUITY BROKING LIMITED U67120MH1996PLC103441 Whole-time director 2007-10-01 Ongoing
      MAGNUM FINMART PRIVATE LIMITED U67120MH1996PTC099361 Director 1996-05-08 Ongoing
      ZIBERIA ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1987PTC045144 Director 2002-07-10 Ongoing
      SIGMA PROPERTIES PRIVATE LIMITED U70100MH2005PTC153070 Director 2005-12-12 Ongoing
      DHIRAJ PROPERTY LEASING PRIVATE LIMITED U70100MH2005PTC156627 Director - 2016-06-25
      ATONEMENT PROPERTIES PRIVATE LIMITED U70100MH2006PTC158533 Director - 2020-03-07
      GRACEUNITED PROPERTY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159731 Director 2006-02-15 Ongoing
      CAPABLE REAL ESTATE PRIVATE LIMITED U70101MH2004PTC149726 Director 2006-04-28 Ongoing
      COMMANDING REAL ESTATE PRIVATE LIMITED U70101MH2004PTC149730 Director 2005-09-06 Ongoing
      SPLENDID REAL ESTATE PRIVATE LIMITED U70101MH2004PTC149766 Director - 2015-02-02
      DVK REAL ESTATE PRIVATE LIMITED U70101MH2006PTC163907 Director 2006-08-21 Ongoing
      JINAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2006PTC163912 Director 2006-08-21 Ongoing
      CHAMPA LEASING PRIVATE LIMITED U70200MH2005PTC156606 Director - 2015-02-02
      CHETAN LEASING PRIVATE LIMITED U70200MH2005PTC156607 Director - 2015-02-02
      NEXUS EXPORT'S PRIVATE LIMITED U74999MH1997PTC108651 Director 2010-07-06 Ongoing
      Other Directorships of KESHAVJI NONGHA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAI PARSHWA DEVELOPERS LLP AAH-5469 Designated Partner 2016-10-05 Ongoing
      JVG FABRICS PRIVATE LIMITED U18109MH2005PTC156318 Director - 2016-06-25
      BRITE TOOLS COMPANY PRIVATE LIMITED U29220MH1971PTC015236 Director 2006-05-17 Ongoing
      BHAVI HOMES PRIVATE LIMITED U45200MH1996PTC100646 Director 1996-06-28 Ongoing
      GRACEUNITED DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162741 Director - 2008-05-10
      CHAMPALALJI FINANCE PRIVATE LIMITED U65923MH1995PTC092635 Director 2005-07-01 Ongoing
      ZIBERIA ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1987PTC045144 Director 2002-07-10 Ongoing
      SIGMA PROPERTIES PRIVATE LIMITED U70100MH2005PTC153070 Director 2005-12-12 Ongoing
      ATONEMENT PROPERTIES PRIVATE LIMITED U70100MH2006PTC158533 Director 2006-05-22 Ongoing
      GRACEUNITED PROPERTY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159731 Director 2006-02-15 Ongoing
      SPLENDID REAL ESTATE PRIVATE LIMITED U70101MH2004PTC149766 Director - 2016-06-25
      JINAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2006PTC163912 Director 2008-06-14 Ongoing
      Other Directorships of VIRAJ CHETAN VISARIA
      Company Name CIN Designation Appointment Date Cessation
      UNICORN ADVISORS LLP AAH-3094 Designated Partner 2016-09-02 Ongoing
      UNICORN CAPITAL MANAGEMENT LLP AAH-3251 Designated Partner 2016-09-06 Ongoing
      SIGMA PROPERTIES PRIVATE LIMITED U70100MH2005PTC153070 Director - 2008-07-01
      SIGNET PROPERTIES PRIVATE LIMITED U70100MH2005PTC153071 Additional Director - 2019-09-30
      SIGNET PROPERTIES PRIVATE LIMITED U70100MH2005PTC153071 Director - 2021-02-01
      CAPABLE REAL ESTATE PRIVATE LIMITED U70101MH2004PTC149726 Director 2006-06-06 Ongoing
      UNISERVED TECH SOLUTIONS PRIVATE LIMITED U72900MH2018PTC315501 Director - 2019-08-06
      ARCHSTORE TECH SOLUTIONS PRIVATE LIMITED U74999MH2022PTC390110 Director 2022-09-08 Ongoing
      Other Directorships of HARSHA DHIRAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      BHAVI HOMES PRIVATE LIMITED U45200MH1996PTC100646 Director - 2017-03-24
      ZIBERIA ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1987PTC045144 Director 2002-07-10 Ongoing
      CAPABLE REAL ESTATE PRIVATE LIMITED U70101MH2004PTC149726 Director 2005-09-06 Ongoing
      Other Directorships of NAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      VRAJ RAJ ENTERPRISES LLP AAG-1428 Partner - 2023-07-31
      PARSHWANATH TEXTILES PRIVATE LIMITED U18101MH2005PTC156338 Director 2005-09-26 Ongoing
      TULASI REFRIGERATORS PRIVATE LIMITED U29191MH1991PTC063506 Director 2016-06-24 Ongoing
      BHAVI HOMES PRIVATE LIMITED U45200MH1996PTC100646 Director - 2017-03-24
      CAPABLE REAL ESTATE PRIVATE LIMITED U70101MH2004PTC149726 Director 2005-09-06 Ongoing
      JINAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2006PTC163912 Director 2011-01-21 Ongoing
      Other Directorships of NEETA NAVIN NAGDA
      Company Name CIN Designation Appointment Date Cessation
      NEETNAV FINANCIAL CONSULTANTS LLP AAI-1154 Designated Partner 2020-01-04 Ongoing
      AARTI EDUSERVE LLP ABZ-2835 Designated Partner 2022-12-01 Ongoing
      AKSHAR REALTY ASSETS PRIVATE LIMITED U45200MH2010PTC201046 Director - 2011-09-28
      NEETNAV REAL ESTATE PRIVATE LIMITED U45200MH2010PTC201611 Director - 2013-02-01
      NEETNAV REALTORS PRIVATE LIMITED U45201MH2012PTC229552 Director - 2012-10-08
      NEETNAV CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178987 Director - 2013-05-10
      NTHREE REALTORS PRIVATE LIMITED U45400MH2011PTC217010 Director - 2013-03-23
      NAVRUDHHI PROPERTIES LIMITED U51397MH2004PLC147807 Director - 2013-03-02
      SUPERSIL ACOUSTIC INDUSTRIES PRIVATE LIMITED U74999MH1973PTC016976 Director 2016-01-30 Ongoing

      CIN Company Name Company Address
      U18101MH2005PTC156338 PARSHWANATH TEXTILES PRIVATE LIMITED B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T , MUMBAI, Maharashtra, India - 400014
      U18109MH2005PTC156318 JVG FABRICS PRIVATE LIMITED B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T , MUMBAI, Maharashtra, India - 400014
      U45200MH1996PTC100646 BHAVI HOMES PRIVATE LIMITED B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD DADAR T.T., , MUMBAI, Maharashtra, India - 400014
      U70100MH2006PTC158533 ATONEMENT PROPERTIES PRIVATE LIMITED B-21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T, , MUMBAI, Maharashtra, India - 400014
      U70100MH2005PTC153070 SIGMA PROPERTIES PRIVATE LIMITED B-21 EMPIRE MAHAL 806 DR.B.A.ROAD DADAR T.T. , MUMBAI, Maharashtra, India - 400014
      U29220MH1971PTC015236 BRITE TOOLS COMPANY PRIVATE LIMITED B-21, EMPIRE MAHAL, 806 DR. AMBEDKAR ROAD, DADAR , MUMBAI, Maharashtra, India - 400014
      U70102MH2006PTC163912 JINAL REAL ESTATE DEVELOPERS PRIVATE LIMITED B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR , MUMBAI, Maharashtra, India - 400014
      U70101MH2004PTC149730 COMMANDING REAL ESTATE PRIVATE LIMITED B-21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR, , MUMBAI, Maharashtra, India - 400014
      U70101MH2004PTC149766 SPLENDID REAL ESTATE PRIVATE LIMITED B-21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD. DADAR , MUMBAI, Maharashtra, India - 400014
      U70101MH2004PTC149726 CAPABLE REAL ESTATE PRIVATE LIMITED B-21, EMPIRE MAHAL 806, DR. AMBEDKAR ROAD, DADAR T T , MUMBAI, Maharashtra, India - 400014
      U70100MH2005PTC156627 DHIRAJ PROPERTY LEASING PRIVATE LIMITED B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR , MUMBAI, Maharashtra, India - 400014
      U70200MH2005PTC156606 CHAMPA LEASING PRIVATE LIMITED B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR , MUMBAI, Maharashtra, India - 400014
      U70200MH2005PTC156607 CHETAN LEASING PRIVATE LIMITED B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR , MUMBAI, Maharashtra, India - 400014
      U29191MH1991PTC063506 TULASI REFRIGERATORS PRIVATE LIMITED B/21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR (C. R.) , MUMBAI, Maharashtra, India - 400014
      AAH-5469 SHREE SAI PARSHWA DEVELOPERS LLP B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR MUMBAI, Maharashtra, India - 400014
      U70100MH2006PTC159731 GRACEUNITED PROPERTY DEVELOPMENT PRIVATE LIMITED B/21 EMPIRE MAHAL806 DR AMBEDKAR RD DADAR (E) , MUMBAI, Maharashtra, India - 400014
      U67120MH1996PLC103441 MAGNUM EQUITY BROKING LIMITED D-30, Empire Mahal, 806, Dr. B. A. Road, Khodadad Circle, Dadar TT, , Mumbai, Maharashtra, India - 400014
      AAN-0726 SUN UP BOTANICS LLP Floor 1, Plot 806, B, Empire Mahal, Dr Babasaheb Ambedkar Road, Khodadad Circle, Dadar East Mumbai, Maharashtra, India - 400014
      U70101MH2006PTC163907 DVK REAL ESTATE PRIVATE LIMITED B-21, 1st Floor Empire Mahal 806, Dr Ambedkar Rd Khodadad Circle, Dadar, , Mumbai, Maharashtra, India - 400014
      U70100MH1987PTC045144 ZIBERIA ESTATES AND INVESTMENTS PRIVATE LIMITED B-21, 1st Floor Empire Mahal 806, Dr Ambedkar Rd Khodadad Circle, Dadar, , Mumbai, Maharashtra, India - 400014
      U65910MH1988PTC046345 MAGNUM FINCOM BROKING PRIVATE LIMITED D-30, EMPIRE MAHAL, 806, DR.B.A.ROAD, KHODADAD CIRCLE, DADAR, , MUMBAI, Maharashtra, India - 400014
      U67120MH1996PTC099361 MAGNUM FINMART PRIVATE LIMITED D 30 EMPIRE MAHAL KHODADADCIRCLE 806 DR B A RD DADAR TT , MUMBAI, Maharashtra, India - 400014
      AAM-4274 ZISTA EDUCATION SERVICES LLP Flr-1, Plot-806, B, Empire Mahal, DR Babasaheb Ambedkar Rd, Khodadad Circle,Dadar(E) Mumbai, Maharashtra, India - 400014
      ACV-4573 MAGNUM BROKING LLP D-30, Empire Mahal, 806,,Dr. B. A. Road, Khodadad,Mumbai,Mumbai,Maharashtra,India-400014
      U65990MH1989PTC051792 MANIPUT INVESTMENTS PRIVATE LIMITED D 30 EMPIRE MAHAL806 DR B A RD DADAR , MUMBAI, Maharashtra, India - 400014
      U51900MH1996PTC102483 MAGNUM MERCANTILE PRIVATE LIMITED 3 EMPIRE MAHAL ANNEXE, DR B A ROAD, KHODADAD CIRCLE, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014
      U18101MH1973PTC016742 SHRIMAN GARMENTS PRIVATE LIMITED 604 B, DR. AMBEDKAR ROAD,DADAR, MUMBAI-400 014. , MUMBAI-400014, Maharashtra, India - 000000
      AAQ-8122 BE BROWNS E-COMMERCE LLP B SHOP 01, FLOOR GRD, PLOT 164B, RAM NIWAS, DR BABASAHEB AMBEDKAR ROAD, PARSI GYMKHANA, DADAR (E) MUMBAI, Maharashtra, India - 400014
      U80904MH2010PTC209502 GIS TRAINING ACADEMY PRIVATE LIMITED 8, FLOOR-2, 180B, SAI KUNJ MAINSION,DR BABASAHEB AMBEDKAR ROAD, DADAR POST OFFICE DADAR ( E) , MUMBAI, Maharashtra, India - 400014
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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.

      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
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      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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