CAPITAL 8 LLP (LLPIN: ACB-6300) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CAPITAL 8 LLP are PANNA SHAILESH BHANDARI, and SHIVANI SHAILESH BHANDARI.
CAPITAL 8 LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.
CAPITAL 8 LLP's LLP Identification Number is (LLPIN)ACB-6300. Its Email address is [email protected] and its registered address is 1 PAYAL PARK SWAYAN NAGARSATELLITE ROAD, JODHPUR Ahmadabad City, Gujarat, India - 380015
Current status of CAPITAL 8 LLP is - Active.
| LLP Identification Number | ACB-6300 |
| Name | CAPITAL 8 LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-12 |
| Age of Company | 1 years, 9 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPITAL 8 LLP |
| ACB-6300 |
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Get a list of all litigations CAPITAL 8 is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPITAL 8. This report helps you understand the risk associated in dealing with CAPITAL 8 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 CAPITAL 8 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 |
|---|---|---|---|
| 07788094 | PANNA SHAILESH BHANDARI | Designated Partner | 2023-06-16 |
| 03584339 | SHIVANI SHAILESH BHANDARI | Designated Partner | 2023-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGACY CAPITAL LLP | AAP-7551 | Designated Partner | 2019-06-26 | Ongoing |
| LEGACY CAPITAL IMF LLP | AAP-7853 | Designated Partner | 2019-06-28 | Ongoing |
| SBRB REAL ESTATE PRIVATE LIMITED | U45400GJ2010PTC061585 | Additional Director | - | 2011-09-30 |
| SBRB REAL ESTATE PRIVATE LIMITED | U45400GJ2010PTC061585 | Director | 2011-09-30 | Ongoing |
| LEGACY CAPITAL LLP | AAP-7551 | Partner | 2019-06-26 | Ongoing |
| LEGACY CAPITAL IMF LLP | AAP-7853 | Partner | 2019-06-28 | Ongoing |
| MINDMILL CAPITAL LIMITED | U65999UP2019PLC118231 | Director | - | 2020-02-17 |
| MINDMILL PRIVATE LIMITED | U72900DL2017PTC315813 | Director | - | 2019-05-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-8480 | Bagodara Truck Plaza LLP | 4th Floor, Shivalik Corporate Park, Opp. Ashwamegh Bunglows,V-1,B/H Petrol Pump, 132ft ring road, Satellite, Jodhpur Ahmadabad City, Gujarat, India - 380015 |
| ACA-9188 | Primera Health Solutions LLP | 3 Payal Park Society Vibhag -1 Opp. Nima BunglowsOpp. Sundarvan Setelite R Ahmadabad City, Gujarat, India - 380015 |
| U29193GJ2000PTC151996 | RADIANT FIRE PROTECTION ENGINEERS PRIVATE LIMITED | C-14, Goyal Park, Opp. Satellite Tower, B/h Payal Flat, Satellite Road , Ahmadabad City, Gujarat, India - 380015 |
| ACA-3670 | Absolute Petroenergy LLP | C-908, Titanium City Center, Plot No-293/1/P.T.P-No-03Near Sachin Tower, Anandnagar Road, Ahmedabad, Gujarat-380015 Ahmadabad City, Gujarat, India - 380015 |
| ABZ-2467 | VIVASVAN ENTERPRISE LLP | 94, ANUPAM SHOPPING CENTRE,JODHPUR GAM ROAD, NR. VIVEKANAND FLATS, JODHPUR X ROAD, SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| ACA-7041 | ANGIRAS RASAYAN LLP | 751, ISCON EMPORIO, B/S STAR INDIA BAZAR,NR. JODHPUR CROSS ROAD, SATELLITE, Ahmadabad City, Gujarat, India - 380015 |
| ABZ-6348 | KR SEA CHANNELS LLP | 707 C, TITENIYM CITY CENTER, PLOT NO 293/1/P, TP NO 3,NR SACHIN TOWER, ANANDNAGAR ROAD, Ahmadabad City, Gujarat, India - 380015 |
| U29190GJ2010PTC061140 | AIRFONES INNOVATIVES PRIVATE LIMITED | 1 PAYAL PARK SOCIETY, JODHPUR - ISRO ROAD SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| ACC-1858 | WORLDWIDE HOSPITALITY AND TRAVERSING LLP | 747, ISCON EMPORIO,NR. JODHPUR CROSS ROAD, Ahmadabad City, Gujarat, India - 380015 |
| ABZ-3791 | VENUS GREEN BUILD LLP | 1101, VENUS AMADEUS,JODHPUR CROSS ROAD, SATELLITE, Ahmadabad City, Gujarat, India - 380015 |
| ACA-3856 | VISHWAKARMA INTERIORS LLP | F/2, Goldcoin Complex,Jodhpur Char Rasta, Satellite Road, Ahmadabad City, Gujarat, India - 380015 |
| U23200GJ2021PTC125442 | GRAINFUEL DISTILLERIES PRIVATE LIMITED | 903, Pinnacle Business Park Prahlad Nagar, Corporate Road , Ahmadabad City, Gujarat, India - 380015 |
| ABC-3089 | METAGATE BUSINESS CORPORATES LLP | 10TH FLOOR ASTRON TECH PARK SARKHEJSARKHEJ HIGHWAY, SATELITE ROAD, Ahmadabad City, Gujarat, India - 380015 |
| ABD-0358 | QUINT HOSPITALITY LLP | 1st FLOOR BUSINESS CENTER, YMCA CLUB,SARKHEJ GANDHINAGAR ROAD Ahmadabad City, Gujarat, India - 380015 |
| ABZ-2620 | EDHAS REALTY LLP | 1B, SHRUNGAR FLATNR. BODHI VI, JODHPUR GAM , SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| AAZ-2513 | VITEB SOLUTIONS LLP | 1006, Pinnacle Business ParkNr. Prahladnagar Garden, Prahladnagar Corporate Road Ahmadabad City, Gujarat, India - 380015 |
| AAR-8211 | TYCOM TECHNOLOGY LLP | 209, Iscon Emporio, Nr. Star Bazaar,Jodhpur Cross Road, Satellite, Ahmadabad City, Gujarat, India - 380015 |
| AAX-6700 | ETERNAL HOLISTICS LLP | 1006, Pinnacle Business ParkNr. Prahladnagar Garden, Prahladnagar Corporate Road Ahmadabad City, Gujarat, India - 380015 |
| ACA-3682 | MOONFOX VENTURES LLP | A-1, Shaival Aprt., Soham ParkNr. Arvind Soc., Fountain, Vastrapur Ahmadabad City, Gujarat, India - 380015 |
| ABB-9872 | T&J FIRE SOLUTION LLP | G -25, Samaan Complex, Opp. Kameshwar School,Jodhpur Cross Road, Satellite Ahmadabad City, Gujarat, India - 380015 |
| AAH-4598 | ADVANTMED INDIA LLP | 103 A and B, Pinnacle Business Park,Corporate Road, Prahalad Nagar, Ahmadabad City, Gujarat, India - 380015 |
| AAY-4149 | PARAMOUNT IMMIGRATION LLP | 312, 3RD FLOOR, SATYAM MALLNR. KAMESHWAR SCHOOL, JODHPUR CROSS ROAD Ahmadabad City, Gujarat, India - 380015 |
| ABC-1346 | AJMERA DISTRIBUTOR LLP | C-401, ZODIAC AARISH, NEAR RATNAMANI PARTY PLOTPRERNA TIRTH DERASAR ROAD, JODHPUR Ahmadabad City, Gujarat, India - 380015 |
| ABD-0423 | BARQ ENTERPRISE LLP | A-1003, 10TH FLOOR, ISCON PARKOPP. OM TOWER, SATELLITE ROAD, JODHPUR Ahmadabad City, Gujarat, India - 380015 |
| ABZ-3282 | ASHTAPAD METAL LLP | 1, RAJNI SMRUTI SOCIETY, NEAR A.M.ADR. VIKRAM SARABHAI ROAD, VASTRAPUR, Ahmadabad City, Gujarat, India - 380015 |
| ABC-2169 | Eminence Leap LLP | B 303 AMI MANGAL APPT NR SHARANAM 1OPP LOTUS SCHOOL JODHPUR AHMEDABAD Ahmadabad City, Gujarat, India - 380015 |
| ABA-3339 | DIGZ PLACEMENTS LLP | 508 to 514, 5th FloorVenus Atlantis Corporate Park,Prahladnagar Road,Satellite Ahmadabad City, Gujarat, India - 380015 |
| U51909GJ2017PTC096693 | PAHASO TECHNOLOGIES PRIVATE LIMITED | 807 /A, Pinnacle Business Park Prahladnagar Corporate Road Opp. Royal Archade, Auda Garden , Ahmadabad City, Gujarat, India - 380015 |
| AAE-6768 | MAALSAMAN LOGISTICS LLP | D-UNIT, UNIZA,NR. RAMESHWAR ELECTRIC SUB-STATIONNR. DEV ASHISH BUSINESS PARK, RAMDE JODHPUR TEKRA Ahmadabad City, Gujarat, India - 380015 |
| 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 |
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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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