CAPITAL GAIN EXPERT LLP (LLPIN: AAD-1639) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CAPITAL GAIN EXPERT LLP are SIDDHARTH BIPIN KARANI, and TRUSHA SIDDHARTH KARANI.
CAPITAL GAIN EXPERT 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 28 Dec 2024.
CAPITAL GAIN EXPERT LLP's LLP Identification Number is (LLPIN)AAD-1639. Its Email address is [email protected] and its registered address is 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
Current status of CAPITAL GAIN EXPERT LLP is - Active.
| LLP Identification Number | AAD-1639 |
| Name | CAPITAL GAIN EXPERT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2015-01-08 |
| Age of Company | 10 years, 2 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 GAIN EXPERT LLP |
| AAD-1639 |
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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 GAIN EXPERT 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 |
|---|---|---|---|
| 03591473 | SIDDHARTH BIPIN KARANI | Designated Partner | 2015-01-08 |
| 09283184 | TRUSHA SIDDHARTH KARANI | Designated Partner | 2021-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09283184 | TRUSHA SIDDHARTH KARANI | Designated Partner | - | 2023-03-28 |
| 09283184 | TRUSHA SIDDHARTH KARANI | Partner | - | 2023-03-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5564 | CAPITAL GAIN CONSULTANT LLP | 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAC-8089 | KARANI TAX VALUATION LLP | 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAC-8090 | KARANI PROPERTY VALUATION LLP | 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAK-8693 | KARANI ZERO TAX CAPITAL GAIN LLP | 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAW-5707 | KARANI CAPITAL GAIN TAX ON TENANCY RIGHT S LLP | 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAB-0574 | MANDA HOUSEWARE LLP | 501, 5TH FLOOR, VIKAS COMMERCIAL, BHAKTI MARG, NEAR VIKAS PARADISE, MULUND (WEST). MUMBAI, Maharashtra, India - 400080 |
| AAV-6552 | PRINT GENIUS LLP | 1302 13 Floor B Wing Vikas Paradise Tower 3 Bhakti Marg Lbs Marg Mulund west Mumbai, Maharashtra, India - 400080 |
| AAP-1876 | WESTERN MEDICAL SOLUTIONS LLP | 1901 19TH FLOOR TOWER IIIA, VIKAS PARADISE LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| L51909MH1986PLC221031 | AARYA GLOBAL SHARES AND SECURITIES LIMITED | 302, Vikas Commercial Complex, Vikas Paradise, Bhakti Marg, Mulund - West , Mumbai, Maharashtra, India - 400080 |
| AAE-9191 | LINFORD AUTOMATION LLP | 201, 2nd Floor, Vikas Commercial, Bhakti Marg, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U27310MH2010PTC201460 | WAMAN HARI PETHE SONS PRIVATE LIMITED | 110,Vikas Paradise,LBS Road, Bhakti Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U51101MH2005PTC156785 | JACK & JILL APPAREL PRIVATE LIMITED | TOWER 1A, VIKAS PARADISE, L B S MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U29190MH2018PTC317616 | WELLBLISS PRODUCTS PRIVATE LIMITED | 301B, 3RD FLOOR, VIKAS COMMERCIAL BHAKTI MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAD-0629 | GAYATRI MULTITRADE LLP | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) Mumbai, Maharashtra, India - 400080 |
| AAL-4751 | STRAW EXPRESS LLP | A/202, Vikas Paradise Tower No-3,L B S Marg, Mulund W, Mumbai, Maharashtra, India - 400080 |
| U13200MH1983PTC030102 | NAV BHARAT METALIC OXIDE INDUSTRIES PRIVATE LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U27200MH1985PLC038278 | GAYATRI MULTI-OXIDES LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U24119MH2006PTC164544 | GAYATRI RUBCHEM PRIVATE LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U29253MH2014PTC255826 | ZION PRECISION PRIVATE LIMITED | B-102, VIKAS PARADISE, TOWER NO. 1, L.B.S. MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U28910MH2010PTC205886 | MOTILAL HEAVY ENGINEERING WORKS PRIVATE LIMITED | WILLOWS TOWER,201 A WING, 2ND FLOOR VEENA NAGAR, PHASE II, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74110MH2011PTC222543 | JAIRATH VENTURES PRIVATE LIMITED | FLAT NO. 201, FLOOR NO. 2, WING A, VIKAS PARADISE TOWER 3, L.B.S. MARG, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN |
| ACA-4206 | ARttmeTech Creative Labs LLP | Tower 1 , Flat No. 402 , Vikas ParadiseLBS Marg , Mumbai , Mulund 400080 Mumbai, Maharashtra, India - 400080 |
| L45209MH1989PLC221005 | PARAB INFRA LIMITED | 302, Vikas Commercial Complex, Vikas Paradise, Bhakti Marg, Mulund (Wes t) , Mumbai, Maharashtra, India - 400080 |
| U31909MH1989PTC054080 | ASWATHY ELECTROENGINEERS PVT LTD | 34 KONARK APTS A WING MULUND5TH FLOOR LINK ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAR-0420 | MDB INDUSTRIAL SOLUTIONS LLP | A/103, 1st Floor, Avani Tower, Old Mulund, Dr. D G Road, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAI-4643 | DAHA ENTERPRISES LLP | Flat no A 602, 6th Floor, A Wing Runwal Pride, Behind R Mall, L B S Marg, Mulund W Mumbai, Maharashtra, India - 400080 |
| ABZ-8381 | Ganalaxmi Homes LLP | Bal Smruti, A Wing, 4th Floor, Murar Road,Mulund (West), Greater Mumbai (M Corp.), Mumbai, Maharashtra, India - 400080 |
| AAS-6316 | OM CAR RENTALS LLP | 202, 2ND FLOOR ,B WING SAGAR GARDEN, L.B.S.MARG, MULUND WEST, MUMBAI MUMBAI, Maharashtra, India - 400080 |
| ABC-1916 | RUDANI HOUSING LLP | OFFICE NO 302, 3RD FLOOR, A WING, D.S.GALAXY BLDG,DEVIDAYAL ROAD, MULUND WEST, 400080 Mumbai, Maharashtra, India - 400080 |
| 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.
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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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