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      CAPITAL BUSINESS MULTITRADE LLP

      LLPIN: AAL-9796 As on: 2026-07-13

      CAPITAL BUSINESS MULTITRADE LLP (LLPIN: AAL-9796) is a Limited Liability Partnership firm incorporated on 09 Feb 2018. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of CAPITAL BUSINESS MULTITRADE LLP are PARVEZ HASAN, and SABYASACHI SATPATHY.

      CAPITAL BUSINESS MULTITRADE LLP's LLP Identification Number is (LLPIN)AAL-9796. Its Email address is [email protected] and its registered address is STUDIO NO. 001, GROUND FLOOR, IHDP GLOBALS BUILDING, PLOT NO. 07, SECTOR - 127 NOIDA, Uttar Pradesh, India - 201301

      Current status of CAPITAL BUSINESS MULTITRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 BUSINESS MULTITRADE 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 CAPITAL BUSINESS MULTITRADE
      DIN Director Name Designation Appointment Date
      08062338 PARVEZ HASAN Designated Partner 2018-02-09
      06738511 SABYASACHI SATPATHY Designated Partner 2018-12-12
      Past Directors & Key Managerial Personnel of CAPITAL BUSINESS MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      08062354 RAJEEV KUMAR Designated Partner - 2018-12-12
      Other Directorships of PARVEZ HASAN
      Company Name CIN Designation Appointment Date Cessation
      TRUE VACATIONS PRIVATE LIMITED U63030UP2019PTC115374 Director 2019-04-01 Ongoing
      TRUECAB PRIVATE LIMITED U74999UP2018PTC111144 Director 2018-12-11 Ongoing
      WEBEX ENTERTAINMENT PRIVATE LIMITED U74999UP2018PTC111388 Director 2018-12-18 Ongoing
      Other Directorships of RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAVING MULTI TRADERS PRIVATE LIMITED U70109UP2020PTC136542 Director - 2021-12-13
      Other Directorships of SABYASACHI SATPATHY
      Company Name CIN Designation Appointment Date Cessation
      TRUE VACATIONS PRIVATE LIMITED U63030UP2019PTC115374 Director 2019-04-01 Ongoing
      PNP FUND MANAGEMENT LIMITED U67120OR2010PLC011625 Director 2013-11-15 Ongoing
      TRUECAB PRIVATE LIMITED U74999UP2018PTC111144 Director 2018-12-11 Ongoing
      WEBEX ENTERTAINMENT PRIVATE LIMITED U74999UP2018PTC111388 Director 2018-12-18 Ongoing

      CIN Company Name Company Address
      U74999UP2018PTC111144 TRUECAB PRIVATE LIMITED STUDIO NO. 001,GROUND FLOOR,IHDP GLOBALS BUILDING PLOT NO. 07, SECTOR-127 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2018PTC111388 WEBEX ENTERTAINMENT PRIVATE LIMITED STUDIO NO. 001,GROUND FLOOR,IHDP GLOBALS BUILDING PLOT NO. 07, SECTOR-127 , NOIDA, Uttar Pradesh, India - 201301
      U70200UP2020PTC133204 ANEKTOS HYBRID BUILDINGS PRIVATE LIMITED STUDIO NO. 2C, GROUND FLOOR, IHDP BUSINESS PARK, PLOT NO. 7, SECTOR 127, , Noida, Uttar Pradesh, India - 201301
      U01100UP2018PTC101305 DEVBHAA ORGANIC PRIVATE LIMITED Studio no. 103, 1st Floor, IHDP Business park Plot No. 7, Sector - 127 , Noida, Uttar Pradesh, India - 201301
      U67190UP2021PTC142522 RYOMA VENTURES INVESTMENT PRIVATE LIMITED Studio no 108 , IHDP Buisness Park, Plot no 7,Sector 127, Noida , Noida, Uttar Pradesh, India - 201301
      U51909UP2022PLC173524 AABHAAN ENTERPRISES LIMITED PLOT NO D-9 FLOOR GROUND FLOOR PLOT NO D-9, D BLOCK SECTOR-3 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U87900UP2023PTC182983 HOLISTIC SENIOR CARE PRIVATE LIMITED Studio No 205, IHDP Business Park, Plot No 7,Sector 127, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      AAF-4929 NMAS ENTERPRISES LLP Flat No. : T - 006, Ground Floor, Tower 'T' Prateek Wisteria, Plot No. GH - 001, Sector - 77 NOIDA, Uttar Pradesh, India - 201301
      U74999UP2018PTC099956 APM SOFTWARE SERVICES INDIA PRIVATE LIMITED B106,Ground Floor,Plot No-A-10B,Kh No537 Noida Business Centre,Deepak Vihar , Sector-57, Noida, Uttar Pradesh, India - 201301
      U27104UP2026PTC242451 INTELLIBUILD ENGINEERING PRIVATE LIMITED Studio No. 106B, 1st Floor, Plot No. 7, Sector-127, International Home Decor Park,Taj Express Way, New Okhla Industrial Development Area,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U63030UP2017PTC096549 GLODEX TRADING CORPORATION PRIVATE LIMITED SHOP PLOT NO H1A/5,6 G-26 GROUND FLOOR GLOBUS -D BUILDING SECTOR 63 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U51909UP2021PTC142105 AGPM ENTERPRISES PRIVATE LIMITED GROUND FLOOR SHOP NO. 21 AND 22 CLEO STREET, PLOT NO. GH-5 SECTOR 121 NOIDA , Noida, Uttar Pradesh, India - 201301
      U72900UP2022PTC166759 FANTASTOCK SPORTECH PRIVATE LIMITED IHDP Building, Plot No. 7, SECTOR 127 , NOIDA, Uttar Pradesh, India - 201301
      F04991 NEWELL RUBBERMAID GLOBAL SOURCING ASIA L TD. Ground Floor Carnoustie Building Plot No 1 Sector 16A Film City , Noida, Uttar Pradesh, India - 201301
      U72900UP2019PTC113648 EFFIYA TECHNOLOGIES PRIVATE LIMITED GROUND FLOOR LOGIX TECHNO PARK TOWER D PLOT NO 5 SECTOR 127 , NOIDA, Uttar Pradesh, India - 201301
      F07042 CIAN CO LTD Cabin No. C-17 and 18, 3RD FLOOR, SERENIA CO-WORKSPACES,IHDP BUSINESS PARK, PLOT NO.7, SECTOR 127,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U45400UP2019PTC115218 JANAK NANDANI DEVELOPERS PRIVATE LIMITED BLOCK A, 6th Floor, Office No 608A Corporate Park, Tower No A1, Plot No-7A1 , SECTOR 142,NOIDA, Uttar Pradesh, India - 201301
      U74999UP2019PTC114555 ARISING DIAMOND PRIVATE LIMITED BLOCK A, 6th Floor, Office No 608A Corporate Park, Tower No A1, Plot No-7A1 , SECTOR 142,NOIDA, Uttar Pradesh, India - 201301
      AAH-8280 TINY FOOTPRINTS EDUCARE LLP Unit no. 1, 2nd FloorPlot no. 5, Sector 127 Noida, Uttar Pradesh, India - 201301
      U72300UP2015PTC074566 INNOVIS TECHNOLOGIES PRIVATE LIMITED office no 6, Building No C4 Ground Floor, Sector-63 , Noida, Uttar Pradesh, India - 201301
      U23209UP2019PTC120188 JEWER INDUSTRIES PRIVATE LIMITED PLOT NO -08,BLOCK-CH,GROUND FLOOR OFFICE NO-2,SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301
      U55101UP2022PTC170145 BONUM FOODS PRIVATE LIMITED OFFICE NO.34 GROUND FLOOR GARDENIA GOLF CITY PLOT NO.8 SECTOR 75 , NOIDA, Uttar Pradesh, India - 201301
      AAQ-1264 DANISHA ENTERPRISE LLP FLAT NO. P 0802, 8th FLOOR, HOMES 121, PLOT NO. GH 001, SECTOR 121 NOIDA, Uttar Pradesh, India - 201301
      U10809UP2016PTC088114 SAHS FOODS PRIVATE LIMITED Flat No 701 Ground Floor Shivkala Luxury Apartments II Plot No D 19 Sector 51 Noida,Noida,Ghaziabad,Uttar Pradesh,201301-India
      U70102UP2013PTC060700 SAI CHARAN BUILDTECH PRIVATE LIMITED SHOP NO. 108, GROUND FLOOR JAIPURIA PLAZA, PLOT NO. D-68A, SECTOR 2 6 , NOIDA, Uttar Pradesh, India - 201301
      U85300UP2021NPL146099 DIGIKUSHAL FOUNDATION Studio no. 108 , I H D P Business Park, Plot no. 7, Sector 127, , Noida, Uttar Pradesh, India - 201301
      ACI-5206 UPB TRADERS AND PACKING SOLUTION LLP Unit No 443-446, 4th Floor, Plot No-5,Sector-127, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U51109UP2007PTC043933 ARISTON COMMODITIES PRIVATE LIMITED Shop No LG 2, Lower Ground Floor, Plot No.P3 Krishna Apra Plaza, Sector-18 , Noida, Uttar Pradesh, India - 201301
      AAP-4978 KITCH N BEYOND GROCERIES LLP Flat No J-202, 2nd Floor, Tower J Plot No. GH-07/B Ajnara Daffodil Sector 137 Noida, Uttar Pradesh, India - 201301
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
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      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

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      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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