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CAPESTONE VENTURES PRIVATE LIMITED

CIN: U72900KL2014PTC037372

CAPESTONE VENTURES PRIVATE LIMITED (CIN: U72900KL2014PTC037372) is a Private company incorporated on 30 Sep 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. 47940000.00.

CAPESTONE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 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 POOVIL ABDUL ABDUL LATHEEF, SHAFEEQUE MUSILIYAR KALATHIL, ABDUL GAFUR, SARAFUDHEEN PANANGAYIL, NAYEEM ALI SHIHAB, AYISHA PICHEM, MARAKKAR ANADIYAN, NAZER KALIYADAN, FAISAL ANADIYAN, POOVIL KOMUKUTTY, AHAMMAD POOVIL, 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.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CAPESTONE VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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.

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 CAPESTONE VENTURES
DIN Director Name Designation Appointment Date
00575562 POOVIL ABDUL ABDUL LATHEEF Director 2019-09-14
02200102 SHAFEEQUE MUSILIYAR KALATHIL Director 2019-09-14
02245709 ABDUL GAFUR Managing Director 2014-09-30
06919274 SARAFUDHEEN PANANGAYIL Director 2014-09-30
06919296 NAYEEM ALI SHIHAB Director 2014-09-30
08563025 AYISHA PICHEM Director 2019-09-14
08563035 MARAKKAR ANADIYAN Director 2019-09-14
02200085 NAZER KALIYADAN Director 2019-09-14
06919249 FAISAL ANADIYAN Director 2014-09-30
08560645 POOVIL KOMUKUTTY Director 2019-09-14
08563011 AHAMMAD POOVIL Director 2019-09-14
09245940 JASEEM PUKLASSERY Director 2021-08-02
Past Directors & Key Managerial Personnel of CAPESTONE VENTURES
DIN Director Name Designation Appointment Date Cessation
02200102 SHAFEEQUE MUSILIYAR KALATHIL Additional Director - 2019-09-14
02200085 NAZER KALIYADAN Additional Director - 2019-09-14
Other Directorships of POOVIL ABDUL ABDUL LATHEEF
Company Name CIN Designation Appointment Date Cessation
SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2010-11-24 Ongoing
SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP AAB-6495 Partner 2016-03-31 Ongoing
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
FINE GOLD REFINERY LLP AAT-1059 Designated Partner 2020-07-28 Ongoing
EHAM GOLD COLLECTIONS LLP AAV-4400 Designated Partner 2022-07-10 Ongoing
SWA DIAMONDS CHENNAI LLP AAY-0907 Designated Partner 2021-11-12 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
SHA MALLS AND SHOPS PRIVATE LIMITED U45200KL2011PTC030032 Director 2011-12-14 Ongoing
ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Director 2005-11-01 Ongoing
Other Directorships of SHAFEEQUE MUSILIYAR KALATHIL
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
Other Directorships of ABDUL GAFUR
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
Other Directorships of SARAFUDHEEN PANANGAYIL
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
Other Directorships of NAYEEM ALI SHIHAB
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
Other Directorships of AYISHA PICHEM
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
Other Directorships of MARAKKAR ANADIYAN
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
Other Directorships of NAZER KALIYADAN
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
Other Directorships of FAISAL ANADIYAN
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
Other Directorships of POOVIL KOMUKUTTY
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
Other Directorships of AHAMMAD POOVIL
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
Other Directorships of JASEEM PUKLASSERY
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
ACG-0938 ASBARA LIVING & HOSPITALITY LLP INKEL CITY OORAKAM MELMURI PO,KARATHODE MALAPPURAM,Tirurangadi,Malappuram,Kerala,India-676519
U08992KL2022PTC079671 KALPATHY GRANITES PRIVATE LIMITED ROOM NO.348/C, WARD 10, KARATHODE OORAKAM, MELMURI P.O,MALAPPURAM,Malappuram,Kerala,676519-India
AAR-2900 DEEGO FRP LLP INKEL CITY , KARATHODE , OORAKAM MELMURI POST MALAPPURAM, Kerala, India - 676519
U70102KL2009PTC025217 NEORATNA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 10/373, KARATHODE OORAKAM MELMURI P O , MALAPPURAM, Kerala, India - 676519
ACK-2116 JBM MANUFACTURES LLP 211/15C, INKEL GREENS,KARATHODE , OORAKAM MELMURI,Tirurangadi,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
ACV-2071 KEERI LLP Plot no 38c, Inkel Greens,Karathode, Oorakam,Tirurangadi,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
AAU-7286 AALIYASS FARMS & REALS LLP 10/228, FIRST FLOOR ,MALABAR BUILDING KARATHODE,OORAKAM P.O MALAPPURAM, Kerala, India - 676519
U65929KL2017PTC048981 FEDHA CHITS PRIVATE LIMITED X/262PANTHODI BUILDING KARATHODU OORAKAM MELMURI P.O , Malappuram, Kerala, India - 676519
U14290KL2014PTC035791 SUPERSTONE DRY RUBBLES PRIVATE LIMITED UP 10/373, MARAKKARS BUILDING OORAKAM MELMURI P O, PANAKKAD , MALAPPURAM, Kerala, India - 676519
U32111KL2025PTC099500 ESTHARA JEWELS PRIVATE LIMITED 12D INKEL GREEN CITY,PANAKKAD VILLAGE MALAPPURAM,Ernad,Malappuram,Kerala,676519-India
U32111KL2025PTC094276 YOA JEWEL DESIGNS PRIVATE LIMITED inkel educity,karathod,panakkad,Tirurangadi,Malappuram,Kerala,676519-India
AAV-1771 DEROX INTERNATIONAL LLP 34A, INKEL Greens Karathode Melmuri, Kerala, India - 676519
U70101KL1996PTC010477 GREEN LAND ASSOCIATES PRIVATE LIMITED KUNNAKATTUP O OORAKAM MELMURI , MALAPPURAM, Kerala, India - 676519
AAV-3556 PERFECT SQUARE INTERNATIONAL DEVELOPERS LLP PARAMMAL S/O MOHAMMED HAJI OORAKAM, MELMURI MALAPPURAM, Kerala, India - 676519
ACO-1294 NEXT DEZINER VENTURES LLP Door No. 34H,Inkel Greens, Karathode,Tirurangadi,Malappuram,Kerala,India-676519
ACQ-3253 TISSERAND LLP Room No. 10/421 F,Oorakam P O, Karathodu,Tirurangadi,Malappuram,Kerala,India-676519
ACQ-4961 AMARCRAFT LLP Plot no 23- d1,Inkel green edu city,Tirurangadi,Malappuram,Kerala,India-676519
L93090KL2018PLC052621 AJC JEWEL MANUFACTURERS LIMITED 38/227-Z, INKEL GREENS EDU CITY,KARATHODE-KONAMPARA ROAD, PANAKKAD VILLAGE,Ernad,Malappuram,Kerala,676519-India
ACH-7735 IRSHAD AND RANDHIR ASSOCIATES LLP 18/553, PEARL CENTRE, OPP PADMAM THEATER, CHERATTUKUZHI ROAD,KOTTAPPADY, DOWNHILL P.O., MALAPPURAM, PIN 676519,Ernad,Malappuram,Kerala,India-676519
U14200KL2016PTC046145 NOORAKKAD GRANITES PRIVATE LIMITED VII/35 NANATH HOUSE, P. O. MELMURI , MALAPPURAM, Kerala, India - 676517
U41000KL2022PTC073925 ORBIZ VENTUREZ PRIVATE LIMITED Plot No. 23/A, Room No.4, Inkel Educity, Malappuram , Tirurangadi, Kerala, India - 676519
U74999KL2018PTC053616 ALIPH CARBON PRIVATE LIMITED Plot No- 44A, INKEL GREENS-EDU & INDUSTRIAL PARK Oorakam, Melmuri PO, , Karathod, Kerala, India - 676519
U52399KL2019PTC060461 ALMAZ ROOFING SHEETS PRIVATE LIMITED BUILDING NO 28/262-F, PARAMBAN BUILDING 2nd FLOOR, ATHIKARATHODI, MELMURI (P.O) , MALAPPURAM, Kerala, India - 676517

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

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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
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

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 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

As on: 2026-07-13

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