CAPITAL INDIA CORP LLP (LLPIN: AAJ-7602) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50606060.00.
Designated Partners of CAPITAL INDIA CORP LLP are POONAM NARVAR, SUMIT KUMAR NARVAR, KESHAV PORWAL, DEEPAK VASWAN, and GAURAV KUMAR.
CAPITAL INDIA CORP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CAPITAL INDIA CORP LLP's LLP Identification Number is (LLPIN)AAJ-7602. Its Email address is [email protected] and its registered address is 310 Prakashdeep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001
Current status of CAPITAL INDIA CORP LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAJ-7602 |
| Name | CAPITAL INDIA CORP LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-20 |
| Age of Company | 7 years, 8 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,606,060.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPITAL INDIA CORP LLP |
| AAJ-7602 |
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.
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Get a list of all litigations CAPITAL INDIA CORP 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 INDIA CORP. This report helps you understand the risk associated in dealing with CAPITAL INDIA CORP 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 INDIA CORP 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 |
|---|---|---|---|
| 02043399 | POONAM NARVAR | Partner | 2019-03-22 |
| 02045194 | SUMIT KUMAR NARVAR | Designated Partner | 2017-06-20 |
| 06706341 | KESHAV PORWAL | Designated Partner | 2019-03-22 |
| 07814811 | DEEPAK VASWAN | Partner | 2022-01-05 |
| 08163817 | GAURAV KUMAR | Partner | 2021-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02043399 | POONAM NARVAR | Designated Partner | - | 2019-03-21 |
| 06706341 | KESHAV PORWAL | Designated Partner | - | 2018-05-30 |
| 06997142 | RAJIV GOEL | Partner | - | 2021-02-04 |
| 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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| 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 |
|---|---|---|
| AAR-1706 | TRIDENT ROMANO REALTY LLP | 310, Prakashdeep Building, 7, Tolstoy Marg New Delhi, Delhi, India - 110001 |
| AAG-0633 | RED FORT REALCON LLP | 310 Prakashdeep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001 |
| AAG-1602 | MATESHWARI FARMS LLP | 310, Prakashdeep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001 |
| AAK-6537 | TRIDENT HOLDING CORP LLP | 310, Prakashdeep Building, 7 Tolstoy Marg New Delhi, Delhi, India - 110001 |
| U74899DL1980PTC010304 | SAGAR ENTERPRISES PRIVATE LIMITED | 310, Prakashdeep Building 7 Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U70109DL1997PTC091337 | CHANDRAPRABHA ESTATE PRIVATE LIMITED | 118 PRAKASHDEEP BUILDING 7 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| F02345 | AEROSVIT AIRLINES CLOSED JOINT STOCK CO | 303-304 PRAKASHDEEP BUILDING 7 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| F02625 | AHLSTROM ASIA HOLDINGS PTE. LTD. | 108-109, Prakashdeep Building 7, Tolstoy Marg, , NEW DELHI, Delhi, India - 110001 |
| AAD-0486 | FIRST CHANNEL INDIA LLP | FLAT NO.212, PRAKASHDEEP BUILDING 7, TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| U18101DL2005PTC137361 | MOLYCODDLE FASHIONS PRIVATE LIMITED | 510, PRAKASHDEEP BUILDING, 7, TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U22222DL2009PTC194732 | LAUGHING BUDDHA MEDIA PRIVATE LIMITED | FLAT NO. 212, PRAKASHDEEP BUILDING 7 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U22300DL2016PTC299768 | KAFAL ROUGE MEDIA AND ENTERTAINMENT PRIVATE LIMITED | UB-5, Prakashdeep Building, 7 Tolstoy Marg, Connaught Place, , New Delhi, Delhi, India - 110001 |
| AAN-4723 | INDO CIS BUSINESS FORUM LLP | 905, 9TH FLOOR, PRAKASHDEEP BUILDING, 7, TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001 |
| U22121DL2006PTC154800 | AMAR UJALA PRINTING SERVICES PRIVATE LIMITED | 301, PRAKASH DEEP-7 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAZ-9751 | AGREEZ COMMODITIES TRADING LLP | 510 PRAKASHDEEP BUILDING TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| L45201DL1983PLC017225 | ANSAL BUILDWELL LIMITED | 118UFF PRAKASHDEEP 7 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U01122DL1997PTC084797 | SAYA PLANTATIONS AND RESORTS PRIVATE LIMITED | 118 UFF PRAKASHDEEP 7 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| AAM-4760 | PSL INFRACON LLP | 504 Prakash Deep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001 |
| AAY-6197 | INDOGLOBAL DEFTECH LLP | 510 PRAKASHDEEP BUILDING TOLSTOY MARG CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U70100DL2013PTC257183 | PSL INFRADEVELOPERS PRIVATE LIMITED | 504, Prakash Deep Building, 7, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U25200DL2010PTC207732 | DAWN ENGINEERING PLASTICS (INDIA) PRIVATE LIMITED | 110 PRAKASH DEEP BUILDING, 7 TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U24233DL2007PTC165992 | ADVANCE KNEE CARE PRIVATE LIMITED | 504, Prakash Deep Building, 7, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| AAF-8983 | ADVANCE KNEE CARE LLP | FLAT NO. 504, 7 TOLSTOY MARG, PRAKASH DEEP BUILDING New Delhi, Delhi, India - 110001 |
| U15142DL2016PTC289756 | PANICLE FOODS PRIVATE LIMITED | Flat No. 306, Prakash Deep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001 |
| U22219DL2010PTC202040 | TARA ART LIFE ENTERPRISES PRIVATE LIMITED | FLAT No. 1001 To 1007, 10TH FLOOR, PRAKASH DEEP BUILDING 7, TOLSTOY MARG , New Delhi, Delhi, India - 110001 |
| U92199DL2003PTC119684 | DAG PRIVATE LIMITED | 1203-1206, Mohan Dev Building 13 Tolstoy Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U25209DL2006PTC151160 | NEOPACK ENTERPRISE PRIVATE LIMITED | 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| AAB-6077 | SHUBH HOME REALTORS LLP | 7F-7H (7th Floor), Hansalaya Building15, Barakhamba Road, New Delhi New Delhi, Delhi, India - 110001 |
| AAL-0261 | PURI CONSTRUCTIONS REALTORS LLP | 4-7B, Ground Floor, Tolstoy House 15 & 17, Tolstoy Marg New Delhi, Delhi, India - 110001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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