CAPITAL AND CONCEPTS ADVISORS LLP (LLPIN: AAW-2607) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 3862000.00.
Designated Partners of CAPITAL AND CONCEPTS ADVISORS LLP are RAKESH KUMAR, and ASHISH BHALA.
CAPITAL AND CONCEPTS ADVISORS 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 23 Dec 2024.
CAPITAL AND CONCEPTS ADVISORS LLP's LLP Identification Number is (LLPIN)AAW-2607. Its Email address is [email protected] and its registered address is Unit No 578,MT2 Aggarwal Millenium Tower II,E 4 Netaji Subhash Place, DC, Wazirpur, Pitampura Delhi, Delhi, India - 110034
Current status of CAPITAL AND CONCEPTS ADVISORS LLP is - Active.
| LLP Identification Number | AAW-2607 |
| Name | CAPITAL AND CONCEPTS ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-10 |
| Age of Company | 4 years, 0 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,862,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPITAL AND CONCEPTS ADVISORS LLP |
| AAW-2607 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CAPITAL AND CONCEPTS ADVISORS in a way that was never possible before.
Get a list of all litigations CAPITAL AND CONCEPTS ADVISORS 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 AND CONCEPTS ADVISORS. This report helps you understand the risk associated in dealing with CAPITAL AND CONCEPTS ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AND CONCEPTS ADVISORS 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 |
|---|---|---|---|
| 00009779 | RAKESH KUMAR | Designated Partner | 2021-11-27 |
| 00009996 | ASHISH BHALA | Designated Partner | 2021-11-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01615616 | LALLAN RAI | Designated Partner | - | 2021-11-27 |
| 01616475 | MANOJ KUMAR | Designated Partner | - | 2021-06-14 |
| 01616475 | MANOJ KUMAR | Partner | - | 2021-11-27 |
| 02816678 | SANJAY PANDEY | Designated Partner | - | 2021-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253DL2007PTC171065 | YOGI JI TECHNOEQUIP PRIVATE LIMITED | Unit No-657,6 Floor, Aggarwal Metro Height,Plot No E-5,Netaji Subhash Place, Dis.Centre Wazirpur, , Pitampura Delhi, Delhi, India - 110034 |
| U25209DL2012PTC375218 | ADO (INDIA) PRIVATE LIMITED | UNIT-580, AGGARWAL MILLENNUIM TOWE-II E-4,NETAJI SUBHASH PLACE,DISTRICT CENTRE ,WAZIRPUR, , PITAMPURA, Delhi, India - 110034 |
| AAG-9691 | EASYGO BHARAT LLP | Unit No. 815, Aggarwal Millennium Tower, E-1,2,3, Netaji Subhash Place, District Centre, Pitampura Delhi, Delhi, India - 110034 |
| U74140DL2013PTC257887 | SPY GRAPHICS PRIVATE LIMITED | Unit No.1000, AMT-Aggarwal Millenium Tower E-1,2,3, Netaji Subhash Place, District Center , Delhi, Delhi, India - 110034 |
| U74900DL2015PTC288374 | ICAREER CONSULTANTS PRIVATE LIMITED | UNIT NO.1077 AGGARWAL MILLENNUIM TOWER-II,E-4 NETA JI SUBHASH PLACE,DISTRICT CENTRE PI TAMPURA , NEW DELHI, Delhi, India - 110034 |
| ABB-7806 | ANAND INDOPARK LLP | Unit No 152 Part of 153 ACN AGGARWAL CYBER PLAZAC 4/ 5/6 Netaji Subhash Place District Centre Wazirpur Pitampura Delhi, Delhi, India - 110034 |
| L65999DL1998PLC093849 | SBI CARDS AND PAYMENT SERVICES LIMITED | Unit 401 & 402,4th Floor,Aggarwal Millennium Tower E 1,2,3, Netaji Subhash Place, Wazirpur , New Delhi, Delhi, India - 110034 |
| AAG-4902 | K & A REALTORS LLP | UNIT NO. 572 AGGRAWAL MILLENNUIM TOWER-2 E-4, NETAJI SUBHASH PLACE, NEW DELHI - 110034 Delhi, Delhi, India - 110034 |
| U18101DL2012PTC236538 | MKRS GARMENTS PRIVATE LIMITED | UNIT NO.-560, AGGARWAL METRO HEIGHTS E-5, NETAJI SUBHASH PLACE PITAMPURA DELHI - 110034 , Delhi, Delhi, India - 110034 |
| U19202DL1996PTC076125 | GOEL POLYMERS PRIVATE LIMITED | Unit no-372, Aggarwal Cyber Plaza - II C -7, Netaji Subhash Place. District Cen tre, , Wazirpur Pitampura, Delhi, India - 110034 |
| AAP-9785 | REALBRICKS INFRASTRUCTURE LLP | Unit No 354, Aggarwal Metro Heights, E-5 Netaji Subhash Place, Pitampura, New Delhi DELHI, Delhi, India - 110034 |
| U64200DL2012PTC242775 | ROAMFREE CELLULAR PRIVATE LIMITED | Unit No.1273,12th Floor, Aggarwal Millennium Tower II, Plot No. E-4, Netaji Subhash Place, Pitampura New Delhi North Delhi DL 110034 IN |
| U74999DL2019PTC349458 | DAILYPIT TECHNOLOGIES INDIA PRIVATE LIMITED | UNIT NO. 308, PLOT NO. H- 6, 3RD FLOOR, AGGARWAL TOWER, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAQ-7758 | MERU RESORTS LLP | UNIT NO. 201, SECOND FLOOR AGGARWAL CYBER PLAZAPLOT NO C-4,5,6, NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| AAM-6328 | SNTM HOSPITALITY LLP | Unit No 811, ACH Aggarwal Corporate Heights A-7 Netaji Subhash Place, District Centre, Wazirpur, Pitampura Delhi, Delhi, India - 110034 |
| U45200DL2008PTC182200 | SATIN NEO DIMENSIONS PRIVATE LIMITED | Unit No. 808, 8th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura , Delhi, Delhi, India - 110034 |
| U24232DL2011PTC226519 | WERFEN MEDICAL INDIA PRIVATE LIMITED | Office No: 1471-1476, Aggarwal Millennium Tower-II Plot No:E-4,Neta ji Subhash Place,Pitamp ura, , New Delhi, Delhi, India - 110034 |
| U15549DL2003PTC125516 | ICEBERG AQUA PRIVATE LIMITED | Unit no-1081, 10th Floor, Aggarwal millennium Tower-II , Netaji Subhash Place, Delhi, India - 110034 |
| U15332DL1999PLC102537 | ICEBERG FOODS LIMITED | Unit no-1081, 10th Floor, Aggarwal millennium Tower-II , Netaji Subhash Place, Delhi, India - 110034 |
| AAK-1874 | NAVDURGA PROPTECH LLP | G-72, AGGARWAL MILLENIUM TOWER-II, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| U24239DL2003PTC123302 | ZENESES BIOSCIENCES PRIVATE LIMITED | 974, AGGARWAL MILLENIUM TOWER II NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAM-7364 | SDRD CONSTRUCTIONS LLP | 572, AGGARWAL MILLENIUM TOWER-II, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAK-3244 | VD SOFTWARE DEVLOPMENT LLP | 576, AGGARWAL MILLENIUM TOWER-II, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U18101DL1997PTC085162 | SDRD CONSTRUCTIONS PRIVATE LIMITED | 572, AGGARWAL MILLENIUM TOWER-II NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAX-1702 | R S A C & CO LLP | Unit No. 871, CN-2, Aggarwal Cyber Plaza-II Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U18109DL2021PTC383701 | ARTWORK FASHIONS PRIVATE LIMITED | UNIT NO-307, AGGARWAL CYBER PLAZA C-4, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U24290DL2021PTC381951 | ALOEMAA CONSUMER PRIVATE LIMITED | Unit No. 456, Aggarwal Metro Heights E-5, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAH-4622 | BULLAND DEVELOPERS LLP | 574, AGGRAWAL MILLENNIUM TOWER II, E-4, NETAJI SUBHASH PLACE, DISTRICT CENTRE, WAZIRPUR, NEW DELHI, Delhi, India - 110034 |
| U25209DL2018PTC338281 | CONGRATS AGROPACK PRIVATE LIMITED | Unit No.-307, Aggarwal Cyber Plaza, C-4, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.