CAPITAL TRADING LLP (LLPIN: AAC-3498) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 9997000.00.
Designated Partners of CAPITAL TRADING LLP are DHIRAJ KUMAR SRIVASTVA, NEELAM SINHA, and SARITA SINHA.
CAPITAL TRADING 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 22 Dec 2024.
CAPITAL TRADING LLP's LLP Identification Number is (LLPIN)AAC-3498. Its Email address is [email protected] and its registered address is BOKARO STEEL CITY,BOKARO PLOT NO. A-12, CITY CENTRE ,SECTOR-4 BOKARO, Bihar, India - 827004
Current status of CAPITAL TRADING LLP is - Active.
| LLP Identification Number | AAC-3498 |
| Name | CAPITAL TRADING LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-06-05 |
| Age of Company | 10 years, 9 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 9,997,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPITAL TRADING LLP |
| AAC-3498 |
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Get a list of all litigations CAPITAL TRADING 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 TRADING. This report helps you understand the risk associated in dealing with CAPITAL TRADING 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 TRADING 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 |
|---|---|---|---|
| 00942596 | DHIRAJ KUMAR SRIVASTVA | Designated Partner | 2014-06-05 |
| 00942730 | NEELAM SINHA | Designated Partner | 2014-06-05 |
| 00942505 | SARITA SINHA | Designated Partner | 2014-06-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL TRADING PRIVATE LIMITED | U00893BR2000PTC009229 | Director | 2000-03-31 | Ongoing |
| CAPITAL TRADING PRIVATE LIMITED | U00893BR2000PTC009229 | Managing Director | 2000-03-31 | Ongoing |
| CAPITAL TRADING PRIVATE LIMITED | U00893BR2000PTC009229 | Director | 2007-01-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202JH1995PTC006817 | LA-ELIXIR AASHIYAN ESTATE DEVELOPERS PRIVATE LIMITED | PLOT NO. HB 7,1st FLOOR, CITY CENTRE SECTOR-4 PS.BOKARO STEEL CITY SEC - 4, DIST. BOKARO BOKARO STEEL CITY Bokaro JH 827004 IN |
| AAC-8795 | COMPLIANCE TIGER LLP | PLOT NO. 5/15, CITY CENTRE SEC -4, BOKARO STEEL CITY, BOKARO BOKARO, Jharkhand, India - 827004 |
| AAL-6045 | LABOUR POOL AND MERCHANDISE SUPPLIERS LL P | QR.NO-3175, SECTOR-4/G, PO-SECTOR-4, PS-SECTOR-4 BOKARO STEEL CITY DIST-BOKARO, JHARKHAND bokaro, Jharkhand, India - 827004 |
| AAG-5465 | UUEA AUTOMOBILES LLP | Qtr No. 2392, Sector-4/D, Bokaro Steel City Bokaro Steel City, Jharkhand, India - 827004 |
| AAE-1318 | SINGH AND SINGH VISIONCORP LLP | PLOT NO. S-8, CITY CENTRE SECTOR IV BOKARO STEEL CITY, Jharkhand, India - 827004 |
| U55101JH2022PTC018917 | DEA FOODTECH PRIVATE LIMITED | PLOT NO- KC 01, CITY CENTRE, SECTOR -4 BOKARO CITY CENTRE, BS CITY, BOKARO BOKARO Bokaro JH 827004 IN |
| U27100JH2021PTC017532 | SATYAPUSHP INDUSTRIES PRIVATE LIMITED | Plot No. C-24B, City Centre Sector IV, Bokaro Steel City , Bokaro, Jharkhand, India - 827004 |
| U55205JH2018PTC012329 | DYNARA & MAII PRIVATE LIMITED | SHOP NO. 4,5,6, HARSHVARDHAN PLAZA, CITY CENTRE SECTOR 4, BOKARO STEEL CITY, BOKARO BOKARO Bokaro JH 827004 IN |
| U80904JH2018PTC011199 | INFINIMIX ED TECH PRIVATE LIMITED | Plot no. S-7,City Centre Sector-4,Bokaro Steel City BOKARO Bokaro JH 827004 IN |
| U55100JH2017PTC010731 | HIGHWAY HILL PRIVATE LIMITED | Plot No. 3, Block F, City Centre Sector-4, Bokaro Steel City BOKARO Bokaro JH 827004 IN |
| AAL-5012 | EMMETT SYNERGIES LLP | Plot No. KF-11, Sector 4, City Centre Bokaro Bokaro, Jharkhand, India - 827004 |
| U01400JH2012PTC000152 | MANNAT SEEDS AND FARMS PRIVATE LIMITED | M-5, CITY CENTRE, SECTOR 4, , BOKARO STEEL CITY, Jharkhand, India - 827004 |
| U27106JH2000PTC009169 | MAA PYARI STEEL PRIVATE LIMITED | B-33, CITY CENTRE SECTOR 4 , BOKARO STEEL CITY, Jharkhand, India - 827004 |
| U17120JH2015PTC002767 | FAAYA LIFESTYLE PRIVATE LIMITED | F-12, City Center, Sector-4 Bokaro Steel City , Bokaro, Jharkhand, India - 827004 |
| U18209JH2019PTC013412 | COWHERD TRENDS PRIVATE LIMITED | CITY CENTRE, PLOT NO. GC-02 BOKARO STEEL CITY, NEAR SREELEATHERS, , BOKARO, Jharkhand, India - 827004 |
| U15400JH2020OPC015098 | PAXIMADIA CULINARY SERVICES (OPC) PRIVATE LIMITED | QR No 3104 Sector 4F Bokaro Steel City Bokaro , Bokaro, Jharkhand, India - 827004 |
| U70109JH2015PTC003214 | SHREE SHASHWAT INDUSTRIES PRIVATE LIMITED | PLOT NO. P-16, CITY CENTRE,SECTOR 4, BOKARO STEEL ClTY, BOKARO STEEL ClTY Bokaro JH 827004 IN |
| U65923JH2013PLC001219 | GRUHASREE MUTUAL BENEFIT LIMITED | 2ND FLOOR, PLOT NO. C/1/20D, CITY CENTRE SECTOR - IV, BOKARO STEEL CITY, P.S. - SECTOR IV BOKARO Bokaro JH 827004 IN |
| U45309JH2016PTC008980 | DHATU BUILDCON PRIVATE LIMITED | PLOT NO-E-2, CENTRE MARKET SECTOR-4, BOKARO STEEL CITY BOKARO Bokaro JH 827004 IN |
| U65100JH2016PTC008813 | FUNDFINA TECHNOLOGIES PRIVATE LIMITED | PLOT NO. HD-16 CITY CENTRE, SECTOR-4 BOKARO STEEL CITY Bokaro JH 827004 IN |
| U51109JH2006PTC012228 | IAMBIC MARKETING PRIVATE LIMITED | PLOT NO.-KD-20CITY CENTRE SECTOR-4,BOKARO STEEL CITY BOKARO JH 827004 IN |
| U72900JH2014PTC002559 | NIMANI INFO SOLUTIONS PRIVATE LIMITED | PLOT NO GB-9, CITY CENTRE, SECTOR-4 BOKARO STEEL CITY Bokaro JH 827004 IN |
| U45201JH2012PTC000102 | DREAM FAMILY CITY CONSTRUCTION PRIVATE LIMITED | PLOT NO. HB4, CITY CENTRE SECTOR IV BOKARO STEEL CITY Bokaro JH 827004 IN |
| U72200JH2017PTC009472 | SILVERSPARK NETWORKS PRIVATE LIMITED | PLOT NO HC 10 CITY CENTRE SECTOR 4 BOKARO STEEL CITY Bokaro JH 827004 IN |
| U74992JH2015PTC003372 | UNNAYAN EDUCATIONAL SERVICES PRIVATE LIMITED | PLOT NO KF-11 CITY CENTRE, SECTOR-4 BOKARO STEEL CITY Bokaro JH 827004 IN |
| U45201JH2015PTC003207 | MITALI INFRAZONE DEVELOPERS PRIVATE LIMITED | Plot No KD 8, CITY CENTRE, SECTOR 4, BOKARO STEEL CITY Bokaro JH 827004 IN |
| U45200JH2010PTC014338 | FORTUNE HEIGHTS TRADING AND DEVELOPING PRIVATE LIMITED | PLOT NO. C/F, SECTOR 4 CITY CENTRE BOKARO STEEL CITY Bokaro JH 827004 IN |
| U45309JH2017PTC009637 | VIDYAWATI ENGITECH & SERVICES PRIVATE LIMITED | PLOT NO.-C1/17B 1ST FLOOR CITY CENTRE,SECTOR 4 BOKARO STEEL CITY Bokaro JH 827004 IN |
| U50400JH2021PTC016343 | GR UDYOG PRIVATE LIMITED | Plot No C-30, CITY CENTRE SECTOR - IV BOKARO STEEL CITY BOKARO Bokaro JH 827004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100107781 | 2017-06-19 | 2018-09-24 | - | 7,500,000.00 | UNION BANK OF INDIA , UPPER BAZAR RANCHI |
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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