CAPCAN GLOBAL ENTERPRENEURS LLP (LLPIN: AAH-4469) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of CAPCAN GLOBAL ENTERPRENEURS LLP are ANJU SURENDRA NATHAN KUMAR, UNNIRAJA GOPALAKRISHNAN, and VINOD KANIKKALAM.
CAPCAN GLOBAL ENTERPRENEURS 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.
CAPCAN GLOBAL ENTERPRENEURS LLP's LLP Identification Number is (LLPIN)AAH-4469. Its Email address is [email protected] and its registered address is NO. 13/391 A, KODIKKUTHIPARAMB PULIKKAL PANCHAYAT KONDOTTY, Kerala, India - 673637
Current status of CAPCAN GLOBAL ENTERPRENEURS LLP is - Active.
| LLP Identification Number | AAH-4469 |
| Name | CAPCAN GLOBAL ENTERPRENEURS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-09-21 |
| Age of Company | 8 years, 5 months, 22 days |
| 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 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPCAN GLOBAL ENTERPRENEURS LLP |
| AAH-4469 |
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Get a list of all litigations CAPCAN GLOBAL ENTERPRENEURS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPCAN GLOBAL ENTERPRENEURS. This report helps you understand the risk associated in dealing with CAPCAN GLOBAL ENTERPRENEURS 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 CAPCAN GLOBAL ENTERPRENEURS 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 |
|---|---|---|---|
| 07578973 | ANJU SURENDRA NATHAN KUMAR | Designated Partner | 2016-09-21 |
| 07579001 | UNNIRAJA GOPALAKRISHNAN | Designated Partner | 2016-09-21 |
| 07605125 | VINOD KANIKKALAM | Designated Partner | 2016-09-21 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| BUILDUPONLINE PRIVATE LIMITED | U52609KL2017PTC050359 | Director | - | 2018-03-07 |
| MAHUN CARDIO TECH PRIVATE LIMITED | U74999KL2017PTC050485 | Managing Director | 2017-09-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8389 | PERINTHALMANNA VENTURES LLP | DOOR NO. 9/1, MAIN ROAD, PULIKKAL KONDOTTY, Kerala, India - 673637 |
| AAQ-9292 | CROCHET LIFESTYLE LLP | DOOR NO. 9/1, MAIN ROAD, PULIKKAL KONDOTTY, Kerala, India - 673637 |
| AAY-9060 | MALABAR CROCHET LLP | DOOR NO.9/1, MAIN ROAD PULIKKAL KONDOTTY, Kerala, India - 673637 |
| AAW-1255 | ALMISBAH EDUCATIONAL SERVICES LLP | 13/302 A UJASNA, PUTHECHERY CHERUKAVU,PULIKKAL MALAPPURAM, Kerala, India - 673637 |
| AAO-8477 | THASHK WORLD DEVELOPERS LLP | DOOR No: 9/10 A, PALAPPARAMB, MANAKKATTU KUZHI (H) ANDIYOORKUNN P O,PULIKKAL (VAI) MALAPPURAM, Kerala, India - 673637 |
| U01100KL2022PTC079203 | GREENDOM FARMERS PRODUCER COMPANY LIMITED | LT-7A/SINGLE, ROOM NO 15/34Q MANAMMAL BUILDING KOTTAPPURAM,ANDIYOORKUNNU (PO), PULIKKAL , Ernad, Kerala, India - 673637 |
| AAO-9551 | MGBS MALABAR ENTERPRISES LLP | 11/477 PULICHEERI HOUSE, ANTHIYOORKUNNU PO, PULIKKAL KONDOTTY, Kerala, India - 673637 |
| U19202KL2018PTC053030 | LAADA FOOTWEAR INDIA PRIVATE LIMITED | PP 18/292A-D ANDIYURKUNNU ROAD, , PULIKKAL, Kerala, India - 673637 |
| U15490KL2020PTC063010 | MAGIC TASTE FOODS PRIVATE LIMITED | ROOM NO 16/405-B, UNNIYATHIPARAMB VALIYAPARAMBA POST , PULIKKAL, Kerala, India - 673637 |
| AAD-7949 | GIG INFRASTRUCTURES LLP | CP 3/261,CHAMAPARAMIL HOUSE PULIKKAL PO,KONDOTTY MALAPPURAM, Kerala, India - 673637 |
| AAF-4961 | CADVASC HOLISTIC HEARTCARE LLP | 8/344-A OLIVE,POURA BAZAR PULIKKAL POST MALAPPURAM, Kerala, India - 673637 |
| U18209KL2020PTC062123 | TRENDROBE FASHION PRIVATE LIMITED | WARD NO.9, MANNALODI HOUSE CHERUKAVU, PULIKKAL , MALAPPURAM, Kerala, India - 673637 |
| ABB-9044 | LEE CHOCO 916 LLP | BUILDING NO 16/404/A11th MILE, AIRPORT ROAD, RAMANATTUKARA Ernad, Kerala, India - 673637 |
| ABA-2569 | FIMAS DEVELOPERS LLP | No 11/ 39 ALAPPADIYAN, MINI ESTATE DARSI PARAMB, PALLIKKAL BAZAR, PULIKKAL P.O, MALAPPURAM, Kerala, India - 673637 |
| AAU-4541 | IFA HYPERMART LLP | 14/539 A to I, Al Salam Complex Near Federal Bank, Pulikkal P.O, Alungal, Kerala, India - 673637 |
| U52609KL2020PLC064007 | THEJASREE BUSINESS INDIA LIMITED | CP 12/40, ROOM NO. 41,42,43,44, Opp. Cherukavu Village Office, Pulikkal , Periyambalam, Kerala, India - 673637 |
| AAF-8039 | REVOLTECH INTERNATIONAL LLP | DOOR NO.C P-16/312A,OPP-THARBIYATHUL ULOOM MADRASA NEELANGOTH, KAITHAKUNDA, AIRPORT ROAD AIKKARAPPADI, Kerala, India - 673637 |
| U28995KL2016PTC045698 | ERISCOWARE PRIVATE LIMITED | Door No. 14 1A-2, Peekay 2, Airport Road Ayikkarappadi, Near Vennayoor Road Junct ion , Malappuram, Kerala, India - 673637 |
| AAU-7580 | PANTONE APPARELS LLP | 7/321J ALAKKAPARAMBA, PO VALIYAPARAMBA, PULIKKAL, Kerala, India - 673637 |
| U15400KL2020PTC063352 | GREEN AISLE FOODSTUFF TRADING PRIVATE LIMITED | 15/10, K K HOUSE ANDIYOORKUNNU , PULIKKAL, Kerala, India - 673637 |
| AAU-7831 | MISBAH ACADEMY LLP | 14/389 DARUL AMAN KURIYODAM, AYIKKARAPADI P.O PULIKKAL, Kerala, India - 673637 |
| AAY-8212 | PULIKKAL LANDMARK LLP | P.P. 18/229 M.N.O PULIKKAL PO, Kerala, India - 673637 |
| ABA-4476 | ABSECO INNOVATIONS LLP | 14/534A, Thottiyanpara, Ayikkarappadi Post MALAPPURAM Malappuram KL 673637 MALAPPURAM, Kerala, India - 673637 |
| U15400KL2019PTC059593 | SUNASTRO TECHNOLOGIES PRIVATE LIMITED | 363/A, NADVLAKKANDY HOUSE KOTTAPPURAM , MALAPPURAM, Kerala, India - 673637 |
| U24100KL2018PTC055355 | KELVA CHEMICALS INTERNATIONAL PRIVATE LIMITED | 15/511-A CHERUKAVU GRAMAPANCHAYATH , MALAPPURAM, Kerala, India - 673637 |
| ACB-0084 | LASVAL HOLIDAYS AND TRAVELS LLP | 17/583, BAHRAIN PLAZA,AIRPORT ROAD, PULIKKAL, Ernad, Kerala, India - 673637 |
| AAZ-2002 | MALABAR CENTRE FOR ADVANCED DIAGNOSIS LL P | 18/213, BIBA COMPLEX,AIRPORT ROAD, PULIKKAL MALAPPURAM, Kerala, India - 673637 |
| U19200KL2014PTC036203 | LAADA SHOES PRIVATE LIMITED | 8/223, ANDIYOORKUNNU ROAD PULIKKAL PO , MALAPPURAM, Kerala, India - 673637 |
| U19202KL2011PTC029024 | MARQUIS POLY TAPES PRIVATE LIMITED | PERIAMBALAM, PALLIKKAL BAZAR ROAD PULIKKAL P.O , MALAPPURAM, Kerala, India - 673637 |
| 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 |
|---|---|---|
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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