CAPESTONE VENTURES PRIVATE LIMITED (CIN: U72900KL2014PTC037372) is a Private company incorporated on 30 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 45940000.00.
CAPESTONE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPESTONE VENTURES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of CAPESTONE VENTURES PRIVATE LIMITED are NAZER KALIYADAN, SHAFEEQUE MUSILIYAR KALATHIL, ABDUL GAFUR, AHAMMAD POOVIL, AYISHA PICHEM, MARAKKAR ANADIYAN, POOVIL ABDUL ABDUL LATHEEF, FAISAL ANADIYAN, SARAFUDHEEN PANANGAYIL, NAYEEM ALI SHIHAB, POOVIL KOMUKUTTY, and JASEEM PUKLASSERY.
CAPESTONE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KL2014PTC037372 and its registration number is 37372. Users may contact CAPESTONE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPESTONE VENTURES PRIVATE LIMITED is INKEL EDUCITY, INKEL GREEN, KARATHODE,OORAKAM,MELMURI P O, , MALAPPURAM, Kerala, India - 676519.
Current status of CAPESTONE VENTURES PRIVATE LIMITED is - Active.
| CIN | U72900KL2014PTC037372 |
| Name | CAPESTONE VENTURES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 37372 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-09-30 |
| Age of Company | 11 years, 7 months, 18 days |
| Activity | NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 60,000,000.00 |
| Paid-up Share Capital | ₹ 45,940,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPESTONE VENTURES PRIVATE LIMITED |
| U52393KL2014PTC037372 |
| U72900KL2014PTC037372 |
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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 CAPESTONE VENTURES 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 |
|---|---|---|---|
| 02200085 | NAZER KALIYADAN | Director | 2019-09-14 |
| 02200102 | SHAFEEQUE MUSILIYAR KALATHIL | Director | 2019-09-14 |
| 02245709 | ABDUL GAFUR | Managing Director | 2014-09-30 |
| 08563011 | AHAMMAD POOVIL | Director | 2019-09-14 |
| 08563025 | AYISHA PICHEM | Director | 2019-09-14 |
| 08563035 | MARAKKAR ANADIYAN | Director | 2019-09-14 |
| 00575562 | POOVIL ABDUL ABDUL LATHEEF | Director | 2019-09-14 |
| 06919249 | FAISAL ANADIYAN | Director | 2014-09-30 |
| 06919274 | SARAFUDHEEN PANANGAYIL | Director | 2014-09-30 |
| 06919296 | NAYEEM ALI SHIHAB | Director | 2014-09-30 |
| 08560645 | POOVIL KOMUKUTTY | Director | 2019-09-14 |
| 09245940 | JASEEM PUKLASSERY | Director | 2021-08-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02200085 | NAZER KALIYADAN | Additional Director | - | 2019-09-14 |
| 02200102 | SHAFEEQUE MUSILIYAR KALATHIL | Additional Director | - | 2019-09-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Partner | 2022-02-15 | Ongoing |
| ONYX JEWELS PRIVATE LIMITED | U36910KL2008PTC022876 | Director | 2008-07-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Partner | 2020-04-01 | Ongoing |
| OROMONT JEWELS LLP | AAO-9905 | Designated Partner | 2019-04-22 | Ongoing |
| ONYX JEWELS PRIVATE LIMITED | U36910KL2008PTC022876 | Director | 2008-07-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Designated Partner | 2018-09-27 | Ongoing |
| SASS DIAMONDS LLP | AAU-0450 | Designated Partner | 2020-10-05 | Ongoing |
| SWA DIAMONDS THRISSUR LLP | AAV-3692 | Designated Partner | 2021-01-07 | Ongoing |
| SWA RAMSONS LLP | AAW-5187 | Designated Partner | 2023-01-05 | Ongoing |
| SWA RAMSONS LLP | AAW-5187 | Designated Partner | - | 2023-01-05 |
| SWA DIAMONDS KOCHI LLP | AAW-8234 | Designated Partner | 2021-04-28 | Ongoing |
| SWA DIAMONDS CHENNAI LLP | AAY-0907 | Designated Partner | 2021-08-06 | Ongoing |
| SWA DIAMONDS NAGERCOIL LLP | AAZ-3605 | Designated Partner | 2021-11-08 | Ongoing |
| SWA DIAMONDS TRIVANDRUM LLP | AAZ-8640 | Designated Partner | 2021-12-13 | Ongoing |
| ONYKS JEWELS LLP | ABA-1698 | Designated Partner | 2022-01-10 | Ongoing |
| SWA KOTTAKKAL LLP | ABA-4186 | Designated Partner | 2022-01-28 | Ongoing |
| SWA DIAMONDS ENTERPRISES LLP | ACD-1756 | Designated Partner | 2023-09-26 | Ongoing |
| ONYX JEWELS PRIVATE LIMITED | U36910KL2008PTC022876 | Managing Director | 2008-07-28 | Ongoing |
| LOGIOLOGY SOLUTIONS PRIVATE LIMITED | U72900KL2017PTC051360 | Director | 2017-12-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Partner | 2020-04-01 | Ongoing |
| FINE GOLD REFINERY LLP | AAT-1059 | Designated Partner | 2020-07-28 | Ongoing |
| EHAM GOLD COLLECTIONS LLP | AAV-4400 | Designated Partner | 2022-07-10 | Ongoing |
| ONYKS JEWELS LLP | ABA-1698 | Designated Partner | 2022-01-10 | Ongoing |
| SWA KOTTAKKAL LLP | ABA-4186 | Partner | 2022-05-27 | Ongoing |
| ONYX JEWELS PRIVATE LIMITED | U36910KL2008PTC022876 | Director | 2019-09-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONYX JEWELS PRIVATE LIMITED | U36910KL2008PTC022876 | Director | 2019-09-14 | Ongoing |
| VYMI CAPITALS PRIVATE LIMITED | U65990KL2022PTC074415 | Director | 2022-03-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Designated Partner | 2020-04-01 | Ongoing |
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Designated Partner | - | 2023-05-03 |
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Partner | - | 2023-05-03 |
| SWA DIAMONDS CHENNAI LLP | AAY-0907 | Designated Partner | 2021-08-06 | Ongoing |
| ONYX JEWELS PRIVATE LIMITED | U36910KL2008PTC022876 | Director | 2019-09-14 | Ongoing |
| VYMI CAPITALS PRIVATE LIMITED | U65990KL2022PTC074415 | Director | 2022-03-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALIA PHARMACEUTICALS PRIVATE LIMITED | U24304KL2019PTC056415 | Director | 2019-01-18 | Ongoing |
| VYMI EXIM PRIVATE LIMITED | U51909KL2022PTC073973 | Director | 2022-02-11 | Ongoing |
| VYMI CAPITALS PRIVATE LIMITED | U65990KL2022PTC074415 | Director | 2022-03-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Designated Partner | 2020-04-01 | Ongoing |
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Designated Partner | - | 2023-05-03 |
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Partner | - | 2023-05-03 |
| MIGIBI INDIA PRIVATE LIMITED | U15400KL2016PTC046776 | Director | 2017-07-26 | Ongoing |
| DWORO BROADBAND PRIVATE LIMITED | U72900KL2015PTC039754 | Director | 2015-12-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAROODZ FINE FURNITURE LLP | AAM-8274 | Designated Partner | 2018-06-18 | Ongoing |
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Designated Partner | 2018-09-27 | Ongoing |
| NOON UNIVERSAL IMPORT AND EXPORT LLP | AAS-7945 | Designated Partner | 2020-07-06 | Ongoing |
| OLENE FOODS PRIVATE LIMITED | U15549KL2017PTC050935 | Director | 2017-11-02 | Ongoing |
| TRAYON GLOBAL CONCEPTS PRIVATE LIMITED | U74999KL2017PTC050689 | Managing Director | 2017-10-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP | AAA-2887 | Partner | 2013-03-31 | Ongoing |
| SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP | AAB-6495 | Partner | 2016-03-31 | Ongoing |
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Partner | 2020-04-01 | Ongoing |
| FINE GOLD REFINERY LLP | AAT-1059 | Designated Partner | 2020-07-28 | Ongoing |
| EHAM GOLD COLLECTIONS LLP | AAV-4400 | Designated Partner | 2022-07-10 | Ongoing |
| ONYKS JEWELS LLP | ABA-1698 | Designated Partner | 2022-01-10 | Ongoing |
| ONYX JEWELS PRIVATE LIMITED | U36910KL2008PTC022876 | Director | 2019-09-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Designated Partner | 2020-04-01 | Ongoing |
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Designated Partner | - | 2023-05-03 |
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Partner | - | 2023-05-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2900 | DEEGO FOOTWEAR MANUFACTURES LLP | INKEL CITY , KARATHODE , OORAKAM MELMURI POST MALAPPURAM, Kerala, India - 676519 |
| U14290KL2022PTC079671 | KALPATHY GRANITES PRIVATE LIMITED | ROOM NO.348/C, WARD 10, KARATHODE OORAKAM, MELMURI P.O , MALAPPURAM, Kerala, India - 676519 |
| U24100KL2015PTC038715 | KEMICS SOLUTIONS PRIVATE LIMITED | INKEL GREENS, INDUSTRIAL PARK, OORAKAM, MELMURI P O, , KAARATHODE, Kerala, India - 676519 |
| ACB-9517 | ELEGALO MANUFACTURING LLP | INKEL GREENS, 34A, INKEL GREENS, Karathode, Melmuri, Inkel City Tirurangadi, Kerala, India - 676519 |
| AAE-0687 | INJAZ FOOTWEAR PRODUCTION LLP | INKEL GREEN, OORAGAM MELMURI, MALAPPURAM, Kerala, India - 676519 |
| AAU-0529 | ASAC POLYFOAMS LLP | 186/1, INKEL LIMTED EDUCITY, MELMURI POST KARATHODE, Kerala, India - 676519 |
| AAU-7286 | AALIYASS FARMS & REALS LLP | 10/228, FIRST FLOOR ,MALABAR BUILDING KARATHODE,OORAKAM P.O MALAPPURAM, Kerala, India - 676519 |
| U23101KL2020PTC065135 | CG CARBON INDIA PRIVATE LIMITED | PLOT NO.50, INKEL GREENS OORAKAM MELMURI PO, EDAYIPALAM , KARATHODE, Kerala, India - 676519 |
| U24134KL1994PTC008312 | ATLANTA POLYMERS PVT LTD | Door No. V/237 A, P.O. Oorakam Melmuri, , Malappuram, Kerala, India - 676519 |
| U14290KL2014PTC035791 | SUPERSTONE DRY RUBBLES PRIVATE LIMITED | UP 10/373, MARAKKARS BUILDING OORAKAM MELMURI P O, PANAKKAD , MALAPPURAM, Kerala, India - 676519 |
| AAV-1771 | DEROX INTERNATIONAL LLP | 34A, INKEL Greens Karathode Melmuri, Kerala, India - 676519 |
| AAV-3556 | PERFECT SQUARE INTERNATIONAL DEVELOPERS LLP | PARAMMAL S/O MOHAMMED HAJI OORAKAM, MELMURI MALAPPURAM, Kerala, India - 676519 |
| U24233KL2012PTC031188 | BA ALAVI SADATH AYURVEDIC RESEARCH (INDIA) PRIVATE LIMITED | 34/222, PANAKKAD PATTARKADAVU .P.O , MALAPPURAM, Kerala, India - 676519 |
| AAU-3929 | HEXONE LINKS LLP | 37/5 D, Zamzam Cottages, Edaypalam pattarkadavu P.O Malappuram, Kerala, India - 676519 |
| AAA-4801 | OORAGAM DEVELOPERS LIMITED LIABILITY PAR TNERSHIP | VII/382,KALAPPADAN HOUSE BIG BAZAR,DOWN HILL P O MALAPPURAM, Kerala, India - 676519 |
| AAA-4791 | NADUVAKKAD PLANTATION LMITED LIABILITY P ARTNERSHIP | VII/382,KALAPPADAN HOUSE BIG BAZAR,DOWN HILL P O MALAPPURAM, Kerala, India - 676519 |
| AAQ-9653 | METRO PLUS PROJECTS LLP | BUILDING NO: 18/1928A, CELLAR FLOOR PEEKAYS ARCADE, DOWNHILL P O MALAPPURAM, Kerala, India - 676519 |
| U15549KL2022PTC076561 | SKYVINCE PRODEX PRIVATE LIMITED | #3B SPRING TIME APARTMENTS NEAR INKEL GREENS EDU AND INDUSTRIALPARK , KARATHODE, Kerala, India - 676519 |
| U22219KL2010PTC026509 | WISDOMPLUS PRINTING AND PUBLISHING PRIVATE LIMITED | OFFICE # F2, MUNICIPAL BUS STAND BUILDING A.K.ROAD, P.O.DOWNHILL , MALAPPURAM, Kerala, India - 676519 |
| ABA-4101 | NEO MARVEL MANUFACTURERS LLP | ROOM NO. 3/177 A,C,D,E,F KARIMBILI ,OORAKAM KIZHUMURI (P.O) VENGARA, Kerala, India - 676519 |
| AAZ-1435 | OLTIN JEWELLER LLP | Plot No. 38 F-1, RS No.47/1, INKEL Greens,in Panakkad Village, Eranad Taluk,karathode Tirurangadi, Kerala, India - 676519 |
| U70102KL2009PTC025217 | NEORATNA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 10/373, KARATHODE OORAKAM MELMURI P O MALAPPURAM KL 676519 IN |
| AAQ-0500 | ZUFANG MOTORS LLP | NO 15/79, PULLAMBALAVAN HOUSE VENKULAM, OORAKAM MELMURY MALAPPURAM, Kerala, India - 676519 |
| U19200KL2013PTC034474 | STECON POLYMERS PRIVATE LIMITED | NOOR BUILDING, MLA ROAD OORAKAM. KIZHIMURI PO , MALAPPURAM, Kerala, India - 676519 |
| AAW-5828 | PULIYATTUMMAL GRANITES LLP | BUILDING NO: 2/601, KALLINGALTHODI HO, KARIMBILI OORAKAM KIZHMURI [PO] MALAPPURAM, Kerala, India - 676519 |
| AAW-2783 | MAC GENERAL CONTRACTING LLP | C/O HAMZA PARI, Pary House, Near Juma Masjid, Muthuvathuparamba, Hajiyarpalli PO, Malappuram, Kerala, India - 676519 |
| U65929KL2017PTC048981 | FEDHA CHITS PRIVATE LIMITED | X/262PANTHODI BUILDING KARATHODU OORAKAM MELMURI P.O Malappuram Malappuram KL 676519 IN |
| U51909KL2021PTC073099 | DEEPSEAFOODCOMPANY PRIVATE LIMITED | Door No 42/2087,Pangat House Oorakam,Melmuri P.O Malappuram Malappuram KL 676519 IN |
| AAV-1434 | HI-LOOMS TECHNOLOGIES LLP | 38D, INKEL GREENSPANAKKAD, ERNADU Ernad, Kerala, India - 676519 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100572224 | 2022-03-30 | - | - | 12,000,000.00 | HDFC BANK LIMITED | |
| 100770821 | 2022-06-22 | - | - | 641,998.00 | HDFC BANK LIMITED | |
| 100905052 | 2024-03-23 | 2024-03-26 | - | 30,000,000.00 | Axis Bank Limited |
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 |
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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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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 Shares 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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