CAPE SPIRITED LLP (LLPIN: ABA-7705) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CAPE SPIRITED LLP are SURESH KUMAR GUPTA, and SHASHI GUPTA.
CAPE SPIRITED LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
CAPE SPIRITED LLP's LLP Identification Number is (LLPIN)ABA-7705. Its Email address is [email protected] and its registered address is K 5/20 Model Town II New Delhi, Delhi, India - 110009
Current status of CAPE SPIRITED LLP is - Active.
| LLP Identification Number | ABA-7705 |
| Name | CAPE SPIRITED LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| 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 | 2 |
| Date of Incorporation | 2022-02-23 |
| Age of Company | 3 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPE SPIRITED LLP |
| ABA-7705 |
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Get a list of all litigations CAPE SPIRITED is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPE SPIRITED. This report helps you understand the risk associated in dealing with CAPE SPIRITED 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 CAPE SPIRITED 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 |
|---|---|---|---|
| 00121452 | SURESH KUMAR GUPTA | Designated Partner | 2022-02-23 |
| 01186288 | SHASHI GUPTA | Designated Partner | 2022-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILKY PRODUCT PRIVATE LIMITED | U21092DL1997PTC089997 | Director | - | 2010-11-10 |
| ALCHEMY INFRATECH PRIVATE LIMITED | U45400DL2011PTC213607 | Director | 2011-02-09 | Ongoing |
| JAI SHREE BALAJI PAPERS PRIVATE LTD | U74899DL1985PTC022689 | Director | 1995-12-04 | Ongoing |
| SILKY PRODUCT PRIVATE LIMITED | U21092DL1997PTC089997 | Director | - | 2010-11-10 |
| ALCHEMY INFRATECH PRIVATE LIMITED | U45400DL2011PTC213607 | Director | 2011-02-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2543 | TALENT SOCIO BIZCON LLP | FLAT NO. 5, K 31/30, MODEL TOWN - III NEW DELHI, Delhi, India - 110009 |
| U22219DL2012PTC231023 | UK SUBSCRIPTION PRIVATE LIMITED | K-20 Model Town-II , Delhi, Delhi, India - 110009 |
| AAG-2349 | SYNERGY PROFESSIONALS CONSULTANTS LIMITE D LIABILITY PARTNERSHIP | House -31 Block- G-3 Model Town New Delhi Model Town New Delhi, Delhi, India - 110009 |
| AAV-0407 | SHREE BANKEBIHARI FUELS LOGISTICS LLP | HOUSE NO. 10, II FLOOR, BLK F 12 MODEL TOWN PHASE II NEW DELHI, Delhi, India - 110009 |
| AAH-0357 | INFLUYENTE TEXTILE LLP | 49, Gujrawala Town, part II, New Delhi-110009 New Delhi, Delhi, India - 110009 |
| AAR-8792 | JINDAL SURGICALS LLP | D 25 Model Town II New Delhi, Delhi, India - 110009 |
| U29194DL1988PTC030710 | EVEREST VALVES AND GASES PRIVATE LIMITED | P-20, MODEL TOWN, , NEW DELHI, Delhi, India - 110009 |
| U45201DL2003PTC123439 | LIFE STYLE PROJECTS PRIVATE LIMITED | B- 8MODEL TOWN II , NEW DELHI, Delhi, India - 110009 |
| U01403DL2013PTC253590 | GOEL G S AGRO PRODUCTS PRIVATE LIMITED | E-17 MODEL TOWN-II , NEW DELHI, Delhi, India - 110009 |
| U28939DL2005PTC139247 | KUBER HARDWARE PRIVATE LIMITED | H-3/5MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U29242DL1990PTC041792 | PREM NATH ENGINE PRIVATE LIMITED | F-12/5 MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| AAB-6718 | DEXTERS TECHLAB LIMITED LIABILITY PARTNE RSHIP | G-1/5, Flat-3 Model Town New Delhi, Delhi, India - 110009 |
| AAW-2090 | LUXE FASHION LLP | D 10/10 MODEL TOWN PART II NEW DELHI, Delhi, India - 110009 |
| AAM-2070 | RAPS REALITY LLP | E-18, Second Floor Model Town-II New Delhi, Delhi, India - 110009 |
| U18101DL2005PTC135803 | GAPC TEXOFAB PRIVATE LIMITED | E-4/14 MODEL TOWN-II , NEW DELHI, Delhi, India - 110009 |
| U18101DL2004PTC128354 | RAJDHANI SYNTEX PRIVATE LIMITED | C-1/5, MODEL TOWN-III , NEW DELHI, Delhi, India - 110009 |
| U25190DL2009PTC190049 | IE AUTO COMPONENTS PRIVATE LIMITED | E-4, Phase II, Model Town, , New Delhi, Delhi, India - 110009 |
| AAS-7576 | DIGILOGIC INFOSYSTEMS LLP | A 347 DERAWAL NAGAR OPP MODEL TOWN II NEW DELHI, Delhi, India - 110009 |
| U18201DL1997PTC088166 | SUPER WOOL DYEING PRIVATE LIMITED | B-1/21 IIND FLOOR MODEL TOWN-II , NEW DELHI, Delhi, India - 110009 |
| AAT-2419 | ALCOPACK INDUSTRIES LLP | SHOP NO 3, HOUSE NO 8 BLOCK B 5 MODEL TOWN NEW DELHI, Delhi, India - 110009 |
| U15122DL2015PTC283329 | BRP ENTERPRISES PRIVATE LIMITED | F-14/16 , 2ND FLOOR MODEL TOWN II , NEW DELHI, Delhi, India - 110009 |
| AAQ-0983 | VASSHIN COMPOSITES LLP | HOUSE NO. 5/14, SECOND FLOOR, BLK B, MODEL TOWN, PHASE-1 NEW DELHI, Delhi, India - 110009 |
| U15122DL2015PTC288178 | YELLOW CHILI (INDIA) PRIVATE LIMITED | H. No.6, II Floor, D-14A Block Model Town , New Delhi, Delhi, India - 110009 |
| AAQ-8774 | GREENGRAHI LLP | HOUSE NO 9 1ST FLOOR BLK C.5 MODEL TOWN PH.3 NEW DELHI, Delhi, India - 110009 |
| U01409DL2012PTC233925 | CHARU FINEAGRO PRIVATE LIMITED | FLAT NO-34, 3rd FLOOR, BLOCK - G-1/5 BLOCK G1 MODEL TOWN 3 , NEW DELHI, Delhi, India - 110009 |
| U15549DL2018PTC330825 | ZPXU FOODS PRIVATE LIMITED | D-29, Model Town-II, Delhi-110009 Delhi , DELHI, Delhi, India - 110009 |
| AAW-0119 | ANIEKAR FOODS LLP | C 11/2 NA BLOCK C MODEL TOWN MODEL TOWN PHASE 3 NEW DELHI, Delhi, India - 110009 |
| U74899DL1993PTC054618 | PRESAGE TEXPORTS PRIVATE LIMITED | HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009 |
| U05001DL1987PTC027828 | HEMKUNT SEA FOODS PRIVATE LTD | B-3 MODEL TOWN NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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