CAPITAL FABRICATION INDUSTRIES LLP (LLPIN: AAL-5704) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of CAPITAL FABRICATION INDUSTRIES LLP are SHAILENDRA MAINA, and DEVENDRA ..
CAPITAL FABRICATION INDUSTRIES 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 06 Dec 2024.
CAPITAL FABRICATION INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAL-5704. Its Email address is [email protected] and its registered address is SHED NO.20 RAJ GROUP INDUSTRIAL PARK VILLAGE NEELBAD,TEHSIL HUZUR BHOPAL, Madhya Pradesh, India - 462001
Current status of CAPITAL FABRICATION INDUSTRIES LLP is - Active.
| LLP Identification Number | AAL-5704 |
| Name | CAPITAL FABRICATION INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 2018-01-01 |
| Age of Company | 7 years, 2 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPITAL FABRICATION INDUSTRIES LLP |
| AAL-5704 |
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Get a list of all litigations CAPITAL FABRICATION INDUSTRIES 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 FABRICATION INDUSTRIES. This report helps you understand the risk associated in dealing with CAPITAL FABRICATION INDUSTRIES 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 FABRICATION INDUSTRIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08009929 | SHAILENDRA MAINA | Designated Partner | 2021-10-16 |
| 08010364 | DEVENDRA . | Designated Partner | 2018-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02222680 | GHEESHU LAL MEHTA | Partner | - | 2021-10-16 |
| 08013782 | NAND KISHOR RAYAKWAR | Designated Partner | - | 2021-10-16 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5706 | PARVATI WPC FURNITURE LLP | SHED NO.19,RAJ GROUP INDUSTRIAL PARK VILLAGE NEELBAD TEHSIL HUZUR BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-5693 | MAHAVEER FABTECH ENTERPRISES LLP | SHED NO.21,RAJ GROUP INDUSTRIAL PARK VILLAGE NEELBAD TEHSIL HUZUR BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-5710 | SRI BALA TECHALUMINA WORK ENTERPRISES LL P | SHED NO.14 RAJ GROUP INDUSTRIAL PARK VILLAGE NEELBAD TEHSIL HUZUR BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-5709 | SHIV KRIPA WOOD FURNITECH ENTERPRISES LL P | SHED NO.18 RAJ GROUP INDUSTRIAL PARK, VILLAGE NEELBAD,THESIL HUZUR BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-5705 | JAI AMBA FABTECH ENTERPRISES LLP | SHED NO-15, RAJ GROUP INDUSTRIAL PARK VILLAGE NEELBAD BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-5707 | SARASVATI UPVC WINDOW & DOOR INDUSTRIES LLP | SHED NO-17, RAJ GROUP INDUSTRIAL PARK, VILLAGE NEELBAD BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-5694 | SAI KRIPA FABTECH INDUSTRIES LLP | SHED NO-13, RAJ GROUP INDUSTRIAL PARK, VILLAGE NEELBAD BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-6158 | SRI MAHAKAL ALUMINIUM INDUSTRIES LLP | SHED NO -16, RAJ GROUP INDUSTRIES PARK VILLAGE NEELBAD BHOPAL, Madhya Pradesh, India - 462001 |
| U15549MP2016PTC041620 | SWACHHKHANAPEENA FOODS AND BEVERAGES PRIVATE LIMITED | Plot 115,Ward No. 52 Bawadiya Kalan, Hoshangabad Road Tehsil Huzur , BHOPAL, Madhya Pradesh, India - 462001 |
| AAG-8772 | NGINA PHARMA LLP | SHOP NO.19, FIRST FLOOR, ALARK ARCADE,AIRPORT ROAD SINGARCHOLI, NEAR DATA COLONY, TEHSIL HUZUR BHOPAL, Madhya Pradesh, India - 462001 |
| U24290MP2016PTC041140 | LIVETT INTERNATIONAL PRIVATE LIMITED | PLOT NO.19, SHOP NO. G-1, NOVA ARCADE BALVIHAR STREET, NEAR MASJID NASTARBANO, HUZUR , BHOPAL, Madhya Pradesh, India - 462001 |
| AAM-3304 | MISHKA MULTITRADE LLP | 188 GREEN PARK COLONY BERASIA ROAD DIG BANGLOW HUZUR BHOPAL G P NEAR AASHIRWAD KIRANA BHOPAL, Madhya Pradesh, India - 462001 |
| U24230MP2015PTC034367 | DIVERGENT PHARMACEUTICALS PRIVATE LIMITED | A20, Nagaarjun Nagar, Near Gopal Nagar, Khajuri Kala Road, Piplani, BPL Bhopal, Huzur , Bhopal, Madhya Pradesh, India - 462001 |
| U00171MP1948PLC000459 | THE NEW BHOPAL TEXTILES LIMITED | Mill Office, Chandbar Tehsil Huzur , BHOPAL, Madhya Pradesh, India - 462001 |
| AAC-5734 | BLITHE CONSTRUCTIONS LLP | Plot No 20, Brajvihar Colony, Nishatpura bhopal, Madhya Pradesh, India - 462001 |
| AAT-0551 | REMEDIUM LIFESCIENCES LLP | H. no. D20, BDA Colony kohefiza BHOPAL, Madhya Pradesh, India - 462001 |
| AAP-2864 | BLUNTEDGE FILMS AND PLAYS LLP | H No 140, Bharat Talkies, Industrial Colony, Bhopal, Madhya Pradesh, India - 462001 |
| U13200MP2014PTC033190 | GENUINE MINERAL METAL TRADING PRIVATE LIMITED | B BLOCK H.NO 20 SHARDA NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U01110MP2016OPC041964 | GSM DAIRY PRODCUTS & ALLIED (OPC) PRIVATE LIMITED | H. NO-1, MAIN ROAD VILLAGE -RATIBAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U25209MP2022PTC062997 | CORBY PETROCHEMICALS PRIVATE LIMITED | HOUSE 20, FLAT NO. 1 NADEEM RD , BHOPAL, Madhya Pradesh, India - 462001 |
| U15549MP2020PTC052072 | AROMALIA TEA PRIVATE LIMITED | HOUSE NO.- 16 CHOBDARPURA ROAD, NEAR KAMLA PARK , BHOPAL, Madhya Pradesh, India - 462001 |
| U24233MP2013PTC030299 | SPICE BIO MEDICS PHARMA PRIVATE LIMITED | A-114 JANTA QUARTER RINKU KIRANA STORE KE PASS .TEHSIL.HUZUR , BHOPAL, Madhya Pradesh, India - 462001 |
| U01100MP2022PTC063184 | AGRICORE GRAINS PRIVATE LIMITED | H NO. 05, MANKA SHAH MASJID STREET FATEH GARH HUZUR STREET FATEH GARH , BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-4743 | VILLAGE HUB RECREATION LLP | H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal bhopal, Madhya Pradesh, India - 462001 |
| U15549MP2021PTC055718 | KISSRA PRIVATE LIMITED | SAGIN ALI H NO. -6 SABZI MANDI BHOPAL MANDI BHOPAL M.P 462001 , BHOPAL, Madhya Pradesh, India - 462001 |
| U24290MP2018PTC045194 | QNM SOAPIER PRIVATE LIMITED | SHOP NO.06, H.No.655 OLD HOUSE NO-5, RETGHAT, TALAIYYA , BHOPAL, Madhya Pradesh, India - 462001 |
| U24230MP2015PTC034286 | RUDIMENT LIFE SCIENCE PHARMACEUTICAL PRIVATE LIMITED | H.NO. T-4, PLOT NO. B-86 KINGS APPARTMENT HOUSING BOARD COLONY KOH-E-FIZA BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U04520MP2005PTC017674 | ROYAL HERITAGE BUILDERS COLONISERS INFRASTRUCTURE PRIVATE LIMITED | H No. 42 Riyaz Manzil Khanoo Gaon, bhopal 462001 , Bhopal, Madhya Pradesh, India - 462001 |
| AAV-3079 | STUPANDA LLP | 7B,, HUZUR BHOPAL, TEHMEENA VILLA SUNRISE COLONY IDGHA HILLS, BHOPAL, BHOPAL, Madhya Pradesh, India - 462001 |
| 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.
| 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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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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