CAPITAL MINERALS LLP (LLPIN: AAO-4916) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1800000.00.
Designated Partners of CAPITAL MINERALS LLP are ANURADHA ., and NARENDER SINGH MALIK.
CAPITAL MINERALS 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 25 Dec 2024.
CAPITAL MINERALS LLP's LLP Identification Number is (LLPIN)AAO-4916. Its Email address is [email protected] and its registered address is FLAT NO. 711, GURU APARTMENTS SECTOR-14, ROHINI DELHI, Delhi, India - 110085
Current status of CAPITAL MINERALS LLP is - Active.
| LLP Identification Number | AAO-4916 |
| Name | CAPITAL MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-11 |
| Age of Company | 6 years, 0 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPITAL MINERALS LLP |
| AAO-4916 |
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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 MINERALS 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 |
|---|---|---|---|
| 07324780 | ANURADHA . | Designated Partner | 2020-09-10 |
| 00239396 | NARENDER SINGH MALIK | Designated Partner | 2019-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07324780 | ANURADHA . | Partner | - | 2020-09-09 |
| 00239442 | SHIV KUMAR VERMA | Designated Partner | - | 2020-09-10 |
| 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 |
|---|---|---|
| AAO-6536 | SIF TRENDS LLP | Flat No. 312, Guru Co-operative Group Housing Ltd, Plot No. 9, Sector 14, Rohini, Delhi, Delhi, India - 110085 |
| U31906DL2016PTC301298 | GOLDFAME TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 190, KEWAL KUNJ APARTMENTS SECTOR- 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| AAC-9369 | HARSHEE HOTELS LLP | C-97, Antriksh Apartments, sector 14 Extension, Rohini,C-97, Antriksh Apartments, sector 14 Extension, Rohini, Delhi, Delhi, India - 110085 |
| AAV-8034 | ARISHA PURELIVE KITCHEN LLP | Flat No. 94, Plot 24/2, 3rd Floor,Star Apartments Sector 9, Rohini, New Delhi Delhi, Delhi, India - 110085 |
| ABZ-4754 | Yuvasam Nature Care LLP | Flat No. 51, Sukhdham ApartmentsPlot No. 1, Sector-9, Rohini, Delhi, Delhi, India - 110085 |
| U31103DL2006PTC150199 | MADHUREENA PROCESSORS PRIVATE LIMITED. | FLAT NO.-108, PLOT NO.-38 CHARDHAM APARTMENTS, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085 |
| U24239DL1999PTC101466 | ALPHA BIOCARE PRIVATE LIMITED | FLAT NO C92 PLOT NO 23SANGAM APARTMENTS SECTOR-9 ROHINI , DELHI, Delhi, India - 110085 |
| AAB-6333 | PRIYAS E-COM LLP | FLAT NO 127, PLOT NO 34, WHITE HOUSE APARTMENTS SECTOR - 13, ROHINI DELHI, Delhi, India - 110085 |
| AAK-9497 | TEPHRA BIOSCIENCE LLP | FLAT NO. 3, PLOT NO. 13, BLOCK A, SUNDER APPARTMENT, SECTOR 14, ROHINI Delhi, Delhi, India - 110085 |
| AAR-2373 | LUZINSKY AGRO LLP | Flat No 08, First Floor, Plot No. 45, Neelgiri Apartments, Sector 9, Rohini Delhi, Delhi, India - 110085 |
| U17299DL2021PTC383169 | UNISHINE INDUSTRIES PRIVATE LIMITED | FLAT NO.E-58, PLO NO.1 INDRAPRASTHA APARTMENT, SECTOR-14 ROHINI , DELHI, Delhi, India - 110085 |
| U18202DL2018PTC336698 | ESTUPENDO VENTURES PRIVATE LIMITED | FLAT NO.127 PLOT NO.34 WHITE HOUSE APARTMENTS SECTOR-13 ROHINI , DELHI, Delhi, India - 110085 |
| U18101DL2000PTC108598 | POSITIVE IMPEX PRIVATE LIMITED | FLAT NO 127 PLOT NO 34WHITE HOUSE APARTMENTS SECTOR 13 ROHINI , DELHI, Delhi, India - 110085 |
| AAD-3695 | PRIYASH COMPUTER TECHNOLOGIES LLP | FLAT NO. 127 PLOT NO. 34 WHITE HOUSE APARTMENTS SECTOR-13 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAD-5013 | POSITIVE IMPEX LLP | FLAT NO. 127 PLOT NO. 34 WHITE HOUSE APARTMENTS SECTOR-13 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAO-1632 | PRIYAS BUILDTECH LLP | FLAT NO.127 PLOT NO.34 WHITE HOUSE APARTMENTS SECTOR-13 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAP-8193 | ESTUPENDO GARMENTS LLP | FLAT NO.127 PLOT NO.34 WHITE HOUSE APARTMENTS SECTOR 13 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAR-1915 | DR. SAYAL FETOCARE AND DIAGNOSTIC CENTRE LLP | FLAT NO 88, PLOT NO 28/1 AMBA APARTMENTS, ROHINI SECTOR 9 NEW DELHI, Delhi, India - 110085 |
| AAM-3567 | ASTER ELECTRICAL LLP | FLAT NO. 127 PLOT NO. 34 WHITE HOUSE APARTMENTS SECTOR-13 ROHINI NEW DELHI, Delhi, India - 110085 |
| U19129DL2020PTC374897 | BAZAARCLIX PRIVATE LIMITED | FLAT NO-53, PLOT NO-38, TOP FLOOR CHARDHAM APARTMENTS, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085 |
| U99999DL2001PTC111692 | VINGO INFOTECH PVT. LTD. | FLAT NO-127 PLOT NO-34 WHITE HOUSE APARTMENTS SECTOR-13 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U18209DL2017PTC320968 | SARGO GARMENTS PRIVATE LIMITED | Flat No. 127 Plot No. 34, White House Apartments Sector-13, Rohini , NEW DELHI, Delhi, India - 110085 |
| U17309DL2016PTC302926 | PRIYAS IMPEX PRIVATE LIMITED | FLAT NO.127 PLOT NO.34 WHITE HOUSE APARTMENTS SECTOR-13 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U18101DL2006PTC145832 | SUYASH CLOTHINGS PRIVATE LIMITED | FLAT NO-127 PLOT NO-34 WHITE HOUSE APARTMENTS SECTOR-13 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAP-4469 | ZOWAKI MEDIA SERVICES LLP | Flat No.-101, Sunehri Bagh Apartments (Near DD Club) Plot No.-15, Sector-13, Rohini New Delhi, Delhi, India - 110085 |
| AAW-1928 | MERYAKI ART AND CRAFTS LLP | FLAT NO. A 10/5, SHIVAJI APARTMENTS, SECTOR 14 ROHINI, Delhi, India - 110085 |
| AAG-4471 | HANNANT HOTEL LLP | FLAT NO 12, PLOT NO 26/3 , SECTOR-9 SARASWATI APARTMENT, ROHINI, NEW DELHI-110085 DELHI, Delhi, India - 110085 |
| U27320DL2007PLC167099 | GLOBAL HOUSEWARE LIMITED | FLAT NO. B-3/324 SUNRISE APARTMENTS, SECTOR-13, ROHINI , DELHI, Delhi, India - 110085 |
| U24299DL2020PTC372048 | ECOENSO TECHNOLOGIES PRIVATE LIMITED | House No 83, Block B, Sheetal Apartments Rohini Sector 14 , Delhi, Delhi, India - 110085 |
| 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.
| 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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