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CAPATUS INFRAREALTY LLP

As on: 2024-06-14

CAPATUS INFRAREALTY LLP (LLPIN: AAM-7071) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CAPATUS INFRAREALTY LLP are JITENDRA KARSAN POKAR, SHIVJI KARAMSHI DHOLU, and JAGDISH SHIVJI DHOLU.

CAPATUS INFRAREALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

CAPATUS INFRAREALTY LLP's LLP Identification Number is (LLPIN)AAM-7071. Its Email address is [email protected] and its registered address is LS 824 NARMADA CANAL, NR DILIP BECHARDAS BOREWE VILL: RANCHARDA TAL, KALOL AHMEDABAD, Gujarat, India - 382115

Current status of CAPATUS INFRAREALTY LLP is - Active.

Basic Information

LLP Identification Number AAM-7071
Name CAPATUS INFRAREALTY LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2018-05-25
Age of Company 6 years, 9 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CAPATUS INFRAREALTY LLP

Previous CINs

AAM-7071

Regulatory Filings of CAPATUS INFRAREALTY

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Litigation Search Report of CAPATUS INFRAREALTY

Get a list of all litigations CAPATUS INFRAREALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPATUS INFRAREALTY. This report helps you understand the risk associated in dealing with CAPATUS INFRAREALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CAPATUS INFRAREALTY 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

Investor Complaints & Serious Complaints About CAPATUS INFRAREALTY

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

Directors & Key Managerial Personnel of CAPATUS INFRAREALTY

Current Directors & Key Managerial Personnel of CAPATUS INFRAREALTY
DIN Director Name Designation Appointment Date
09197357 JITENDRA KARSAN POKAR Designated Partner 2021-10-20
01941254 SHIVJI KARAMSHI DHOLU Designated Partner 2018-05-25
06683968 JAGDISH SHIVJI DHOLU Designated Partner 2018-05-25
Past Directors & Key Managerial Personnel of CAPATUS INFRAREALTY
DIN Director Name Designation Appointment Date Cessation
02953383 VINESH SHIVJI DHOLU Designated Partner - 2021-10-20
Other Directorships of JITENDRA KARSAN POKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVJI KARAMSHI DHOLU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NILKANTH INFRA MINING LIMITED U05109GJ2023PLC140417 Director - 2023-06-30
NILKANTH INFRA MINING LIMITED U05109GJ2023PLC140417 Whole-time director 2023-04-22 Ongoing
MAHALAXMI INFRACONTRACT LIMITED U14200GJ2010PLC060146 Director - 2018-07-03
MAHALAXMI INFRACONTRACT LIMITED U14200GJ2010PLC060146 Whole-time director - 2022-09-28
PARAGON SALT INDUSTRIES PRIVATE LIMITED U24298GJ2013PTC077626 Additional Director 2015-01-02 Ongoing
MAHALAXMI CONTRACTS PRIVATE LIMITED U74900GJ2008PTC053210 Director - 2024-02-01
- 2022-09-14
NILKANTH PACHWARA SOUTH PROJECTS LLP AAO-7076 Designated Partner 2019-03-30 Ongoing
VF FINCRED LLP AAV-0421 Partner 2021-09-08 Ongoing
NILKANTH SPECIAL LOGISTIC PRIVATE LIMITED U05101GJ2024PTC151726 Director 2024-05-21 Ongoing
NILKANTH INFRA MINING LIMITED U05109GJ2023PLC140417 Director - 2023-06-30
NILKANTH INFRA MINING LIMITED U05109GJ2023PLC140417 Managing Director 2023-04-22 Ongoing
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MIPL GCL INFRACONTRACT PRIVATE LIMITED U10200GJ2016PTC094872 Director 2016-12-26 Ongoing
PC PATEL MAHALAXMI SIMPLEX CONSORTIUM PRIVATE LIMITED U14290GJ2017PTC099829 Director - 2021-11-10
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BAJARANG FRESH PRIVATE LIMITED U52609GJ2017PTC097780 Director - 2021-10-20
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NILKANTH VISTA REALTY PRIVATE LIMITED U70109GJ2021PTC121808 Director 2021-04-06 Ongoing
BIN BILL SERVICES PRIVATE LIMITED U72900HR2017PTC067929 Managing Director - 2021-03-31
DUMAS SAGAR PORT PRIVATE LIMITED U74140GJ2015PTC085092 Director 2015-11-18 Ongoing
NARAYAN SAROVAR PORT PRIVATE LIMITED U74140GJ2015PTC085093 Director 2015-11-18 Ongoing
JAM SAGAR PORT PRIVATE LIMITED U74140GJ2015PTC085096 Director 2015-11-19 Ongoing
CHORWAD SAGAR PORT PRIVATE LIMITED U74140GJ2015PTC085321 Director 2015-12-10 Ongoing
NILKANTH PACHWARA SOUTH PROJECTS LLP AAO-7076 Designated Partner 2019-03-30 Ongoing
VF FINCRED LLP AAV-0421 Partner 2021-09-08 Ongoing
NILKANTH SPECIAL LOGISTIC PRIVATE LIMITED U05101GJ2024PTC151726 Director 2024-05-21 Ongoing
NILKANTH INFRA MINING LIMITED U05109GJ2023PLC140417 Director - 2023-06-30
NILKANTH INFRA MINING LIMITED U05109GJ2023PLC140417 Managing Director 2023-04-22 Ongoing
NILKANTH MARKI ZARI COAL BLOCK PRIVATE LIMITED U05109GJ2024PTC150296 Director 2024-04-04 Ongoing
NILKANTH COAL MINING PRIVATE LIMITED U10102GJ2020PTC116436 Director 2020-09-11 Ongoing
MIPL GCL INFRACONTRACT PRIVATE LIMITED U10200GJ2016PTC094872 Director 2020-01-06 Ongoing
MAHALAXMI SALT INDUSTRIES PRIVATE LIMITED U24100GJ2015PTC085078 Director 2015-11-16 Ongoing
ASHIRVAD SALT INDUSTRIES PRIVATE LIMITED U24298GJ2013PTC076869 Director 2013-09-17 Ongoing
KUTCH POTASH PRIVATE LIMITED U24303GJ2016PTC093429 Director - 2019-07-27
MAINLAND INFRACORE PRIVATE LIMITED U51909GJ2018PTC102633 Director - 2024-04-08
BAJARANG FRESH PRIVATE LIMITED U52609GJ2017PTC097780 Additional Director - 2019-08-07
BAJARANG FRESH PRIVATE LIMITED U52609GJ2017PTC097780 Director 2019-08-07 Ongoing
NILKANTH VISTA REALTY PRIVATE LIMITED U70109GJ2021PTC121808 Director 2021-04-06 Ongoing
DUMAS SAGAR PORT PRIVATE LIMITED U74140GJ2015PTC085092 Director 2015-11-18 Ongoing
NARAYAN SAROVAR PORT PRIVATE LIMITED U74140GJ2015PTC085093 Director 2015-11-18 Ongoing
JAM SAGAR PORT PRIVATE LIMITED U74140GJ2015PTC085096 Director 2015-11-19 Ongoing
CHORWAD SAGAR PORT PRIVATE LIMITED U74140GJ2015PTC085321 Director 2015-12-10 Ongoing
MIPL GCL INFRACONTRACT PRIVATE LIMITED U10200GJ2016PTC094872 Director 2021-10-26 Ongoing
ASHIRVAD SALT INDUSTRIES PRIVATE LIMITED U24298GJ2013PTC076869 Director 2021-10-14 Ongoing
BAJARANG FRESH PRIVATE LIMITED U52609GJ2017PTC097780 Director 2021-10-14 Ongoing
NILKANTH VISTA REALTY PRIVATE LIMITED U70109GJ2021PTC121808 Director 2021-10-21 Ongoing
BIN BILL SERVICES PRIVATE LIMITED U72900HR2017PTC067929 Director 2021-06-08 Ongoing
Other Directorships of VINESH SHIVJI DHOLU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH SHIVJI DHOLU
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CAPATUS INFRAREALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CAPATUS INFRAREALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CAPATUS INFRAREALTY

Email ID: [email protected] Website: Not Available Address: LS 824 NARMADA CANAL, NR DILIP BECHARDAS BOREWE VILL: RANCHARDA TAL, KALOL AHMEDABAD, Gujarat, India - 382115

Principal Products & Services of CAPATUS INFRAREALTY

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

Balance Sheet of CAPATUS INFRAREALTY

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

Profit & Loss Statement of CAPATUS INFRAREALTY

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

Share Holders & Investors of CAPATUS INFRAREALTY

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

Subsidiaries, Associate Companies & Join Ventures of CAPATUS INFRAREALTY

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

Board Meetings of CAPATUS INFRAREALTY

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

Auditors of CAPATUS INFRAREALTY

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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