CAPITAA STRUCTURES LLP (LLPIN: AAH-3099) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CAPITAA STRUCTURES LLP are ABDUL AZIZ AMANULLAH KHAN, ADAM MUHAMMED SAYEED UNDRE, JAVED MUSTAQ KHAN, and RAVIKANT DUBEY.
CAPITAA STRUCTURES 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.
CAPITAA STRUCTURES LLP's LLP Identification Number is (LLPIN)AAH-3099. Its Email address is [email protected] and its registered address is 1 st Floor, New Gautam Nagar, Plot No - 2 Sonapur Lane, Govandi, Opp. Mehfil & Warsi Mumbai, Maharashtra, India - 400043
Current status of CAPITAA STRUCTURES LLP is - Active.
| LLP Identification Number | AAH-3099 |
| Name | CAPITAA STRUCTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-09-02 |
| Age of Company | 8 years, 6 months, 11 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPITAA STRUCTURES LLP |
| AAH-3099 |
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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 CAPITAA STRUCTURES 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 |
|---|---|---|---|
| 07602744 | ABDUL AZIZ AMANULLAH KHAN | Designated Partner | 2016-09-02 |
| 07602769 | ADAM MUHAMMED SAYEED UNDRE | Designated Partner | 2016-09-02 |
| 07585910 | JAVED MUSTAQ KHAN | Designated Partner | 2016-09-02 |
| 07585926 | RAVIKANT DUBEY | Designated Partner | 2016-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOX ESTATE SEARCH PRIVATE LIMITED | U70100MH2018PTC307034 | Director | 2018-03-23 | Ongoing |
| FOX ESTATE SEARCH PRIVATE LIMITED | U70100MH2018PTC307034 | Director | 2018-03-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-7799 | HALITE ENTERPRISES FUEL LLP | 1ST FLOOR, PLOT NO 26/R/1 SHIVAJI NAGAR, GOVANDI, OPP MADINA MASJID MUMBAI, Maharashtra, India - 400043 |
| U24246MH2021PTC371605 | ORANGEWOOD INNOVATIONS PRIVATE LIMITED | 1st FLoor, Plot No. 26/R/1, Shivaji- Nagar, Govandi, Opp. Madina Masjid, , Mumbai, Maharashtra, India - 400043 |
| ABZ-4844 | RIDDHI & RUTUJA ENTERPRISES LLP | Room No. 10, 1st Floor, Block No. 9, Opp. Nandadeep Co-op Hsg. Soc.,Deonar Municipal Colony, Shivaji Nagar, Govandi, Mumbai, Maharashtra, India - 400043 |
| U24233MH2012PTC236040 | ORIANA HEALTHCARE PRIVATE LIMITED | Plot No 38, B 11, 1st Floor Shivaji Nagar, Govandi , Mumbai, Maharashtra, India - 400043 |
| AAS-2166 | SCYTECHIN INFORMATION TECHNOLOGIES LLP | 1ST FLOOR, PLOT NO. 24/J/7, BAIGANWADI, GOVANDI WEST, RD NO. 10, NR OLD BUS DEPO, MUMBAI, Maharashtra, India - 400043 |
| U28910MH2012PTC225678 | AHEM ENTERPRISES PRIVATE LIMITED | PLOT NO 40, LINE NO T, ROOM NO 4, SUBHASHCHANDRA BSE NAGAR BH CHURCH, SHIVAJI NAGAR NO. 2 GOVANDI , MUMBAI, Maharashtra, India - 400043 |
| AAW-5961 | MAHESH GOLD LLP | PLOT NO 46 T 1, BAIGANWADI SHIVAJI NGR 2 GOVANDI OPP GEETA VIKAS MANDIR MUMBAI, Maharashtra, India - 400043 |
| AAU-4893 | LAHM KART LLP | 41/A,1ST FLOOR, JANATA TIMBER MART,SHIVAJI NAGAR NR SIGNAL AND MASJID, OPP SAVETRI BAR,GOVANDI WEST MUMBAI, Maharashtra, India - 400043 |
| AAQ-0982 | SATYAK ENTERPRISE LLP | RM No. 1, Gala No. M 8X, 435 1/2 Tata Nagar, Station Road, Govandi(W), Mumbai, Maharashtra, India - 400043 |
| AAL-5646 | KAMLI COUTURE FASHION LLP | Road No. 12, Plot No. 41/ N/ 1, Baiganwadi Shivaji Nagar, Govandi Mumbai, Maharashtra, India - 400043 |
| AAP-4726 | ROYALE POWER DISTRIBUTORS LLP | PLOT NO.4, GALA NO.A-9 BHIMWADI ROAD GOVANDI NEAR GAUTAM NAGAR MUMBAI, Maharashtra, India - 400043 |
| U24230MH2016PTC272470 | YOUNG PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 27/L/2, ROAD NO-11, NEAR SHIV MANDIR, BAIGANWADI, GOVANDI, SHIVAJI NAGAR, , MUMBAI, Maharashtra, India - 400043 |
| U24110MH1981PTC025141 | ENVIRONMENTAL MONITORING SERVICES BOMBAY PVT LTD | 2A, IPWT HOUSE, 1ST, 2ND FLOOR, DEONAR ANCILLARY INDUSTRIAL COMPLEX, DEONAR, GOVANDI WEST , MUMBAI, Maharashtra, India - 400043 |
| U74999MH2018OPC317514 | NAFAZ FASHION (OPC) PRIVATE LIMITED | Gautam Nagar Plot No 2 Shivaji Nagar Govandi, Opp Mehfile Warsi MUMBAI Mumbai City MH 400043 IN |
| AAW-4951 | RAYS IMAGING HUB LLP | PLOT NO 24/R/1 SHIVAJI NAGAR, GOVANDI MUMBAI, Maharashtra, India - 400043 |
| AAQ-3749 | ADUNET FURNITURE SOLUTIONS LLP | G 2 CHAWL NO 22 BHIMWADI RAHIWASI SANGH GAUTAM NAGAR GOVANDI MUMBAI, Maharashtra, India - 400043 |
| ABC-1959 | AKISA BAGS LLP | PLOT NO-41,AZAD NAGAR ZOPADPATTI OPP NEW BUS, BEHIND JAHANGIRIYA MASJIDBEHIND JAHANGIRIYA MASJID Mumbai, Maharashtra, India - 400043 |
| AAT-1141 | IWEALTH TECHNOLOGY SOLUTIONS LLP | Flt No 23B/111, Sanghratna CHS Ltd, PLL Marg New Gautam Nagar,MMRDA Colony, Govandi (w), Kurla Mumbai, Maharashtra, India - 400043 |
| U74999MH2020PTC340062 | BIOFAB PHARMA PRIVATE LIMITED | 1ST FLOOR PLOT NO 14/E/1 ROAD NO.3 NEAR HARI MASJID GOVANDI SHIVAJI NAGAR MUMBAI Mumbai City MH 400043 IN |
| AAM-0393 | RIZCO SOLUTIONS LLP | Plot No. 25/K/32, Priyadarshani Nagar Shivaji Nagar, Govandi Mumbai, Maharashtra, India - 400043 |
| U01403MH2007PTC166972 | ARIES AGRO EQUIPMENTS PRIVATE LIMITED | ARIES HOUSE, PLOT NO. 24,DEONAR GOVANDI EAST,POST BOX NO.1 , MUMBAI, Maharashtra, India - 400043 |
| U01403MH2008PTC183789 | ARIES AGRO PRODUCE PRIVATE LIMITED | ARIES HOUSE,PLOT NO.24,DEONAR GOVANDI EAST, POST BOX NO. 1 , MUMBAI, Maharashtra, India - 400043 |
| U01122MH2007PTC166761 | ARIES AGRO CARE PRIVATE LIMITED | ARIES HOUSE,PLOT NO.24,DEONAR GOVANDI EAST, POST BOX NO. 1 , MUMBAI, Maharashtra, India - 400043 |
| AAP-1706 | VIDHARBHA PHARMA LLP | PLOT NO. 22, SHOP NO 1317, LOTUS COLONY OPP, ASHIQANE RASOOL MASJID, GOVANDI MUMBAI, Maharashtra, India - 400043 |
| U16009MH2016PTC282383 | WARSI JARDA BHANDAR PRIVATE LIMITED | PLOT NO-40/C/14, ROAD NO 14 SHANTI NAGAR, BAIGANWADI, GOVANDI , MUMBAI, Maharashtra, India - 400043 |
| AAO-5203 | NEW OYSTER COACHING AND PLACEMENT LLP | Plot No 20/C/6, Road No 3, Govandi, Shivaji Nagar Near Hari Masjid Mumbai, Maharashtra, India - 400043 |
| U31900MH2019PTC327888 | REVSTROL-CASTROL WORK SHOP PRIVATE LIMITED | PLOT NO 4-N-2, BAIGANWADI ROAD NO.7 GOVANDI, NR. SAI BABA MANDIR , MUMBAI, Maharashtra, India - 400043 |
| AAR-6823 | MAATII PRODUCTIONS LLP | Building No. A2, Room No.602, Sankara Colony, P.L. Lokhande Marg, Behind Asissi Nagar, Govandi, Mumbai, Maharashtra, India - 400043 |
| U29253MH2009PTC193685 | SHENHANG MACHINERY (INDIA) PRIVATE LIMITED | ROOM NO.2, GALLI NO.8, MATANG RISHI NAGAR, 30 FEET ROAD, OPP.SAVITA MEDICAL MANDAL, MANKHURD , MUMBAI, Maharashtra, India - 400043 |
| 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.
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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 |
|---|---|---|
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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