My Cart Sign In Sign Up

CAPITALMIND REALTY LLP

As on: 2024-06-14

CAPITALMIND REALTY LLP (LLPIN: AAH-0604) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of CAPITALMIND REALTY LLP are KRITESH CHOPRA, and ANIRUDHA BUBNA.

CAPITALMIND REALTY 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 30 Dec 2024.

CAPITALMIND REALTY LLP's LLP Identification Number is (LLPIN)AAH-0604. Its Email address is [email protected] and its registered address is PARIDHAN GARMENTPARK, 19 CANAL SOUTH ROAD SDF II, 3RD FLOOR, ROOM NO. 403 KOLKATA, West Bengal, India - 700015

Current status of CAPITALMIND REALTY LLP is - Active.

Basic Information

LLP Identification Number AAH-0604
Name CAPITALMIND REALTY LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-08-01
Age of Company 8 years, 7 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CAPITALMIND REALTY LLP

Previous CINs

AAH-0604

Regulatory Filings of CAPITALMIND REALTY

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by CAPITALMIND REALTY in a way that was never possible before.

Purchase full report of CAPITALMIND REALTY

Litigation Search Report of CAPITALMIND REALTY

Get a list of all litigations CAPITALMIND REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPITALMIND REALTY. This report helps you understand the risk associated in dealing with CAPITALMIND REALTY and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of CAPITALMIND REALTY

Outstanding Payments to Micro & Small Enterprises

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 CAPITALMIND REALTY 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

Investor Complaints & Serious Complaints About CAPITALMIND REALTY

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CAPITALMIND REALTY

Current Directors & Key Managerial Personnel of CAPITALMIND REALTY
DIN Director Name Designation Appointment Date
02745382 KRITESH CHOPRA Designated Partner 2016-08-01
06842250 ANIRUDHA BUBNA Designated Partner 2016-08-01
Past Directors & Key Managerial Personnel of CAPITALMIND REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KRITESH CHOPRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NYMS FASHIONS INDIA LLP AAJ-5680 Designated Partner 2020-11-09 Ongoing
ROYAL TOUCH FASHIONS PRIVATE LIMITED U18109WB2010PTC140906 Director 2010-01-11 Ongoing
CONCORD COMMERCIAL CO PVT LTD U20211WB1987PTC043366 Director 2023-05-18 Ongoing
PASHUPATI NATH COMMERCIAL COMPANY PVT LTD U51109WB1994PTC066226 Director 2019-02-20 Ongoing
ROYAL TOUCH OVERSEAS PRIVATE LIMITED U51109WB2008PTC123977 Director - 2015-04-30
ROYAL TOUCH OVERSEAS PRIVATE LIMITED U51109WB2008PTC123977 Whole-time director 2015-04-30 Ongoing
BRICS SOLAR POWER LLP AAP-3726 Designated Partner 2023-02-24 Ongoing
THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Director - 2016-02-01
THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Managing Director - 2019-11-20
MONET SECURITIES PVT. LTD. U01111WB1994PTC064149 Additional Director - 2023-11-30
MONET SECURITIES PVT. LTD. U01111WB1994PTC064149 Director - 2019-12-16
UNISTOCK COMMODITIES PRIVATE LIMITED U51109WB2007PTC113935 Director - 2019-12-16
M. PRASAD AND CO LIMITED U67120WB1999PLC090325 Additional Director 2023-12-16 Ongoing
M. PRASAD AND CO LIMITED U67120WB1999PLC090325 Additional Director - 2016-09-30
M. PRASAD AND CO LIMITED U67120WB1999PLC090325 Director - 2020-02-05
MACE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201920 Director - 2019-12-16
STATELY REALTY PRIVATE LIMITED U70102WB2015PTC207265 Director - 2019-12-16
DAYTONA REALTY PRIVATE LIMITED U70109WB2012PTC173458 Director - 2019-12-16
MONTREUX PROPERTIES PRIVATE LIMITED U70200WB2012PTC173463 Director - 2019-12-16
Other Directorships of ANIRUDHA BUBNA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAJ-5680 NYMS FASHIONS INDIA LLP PARIDHAN GARMENT PARK,SDF II19 CANAL SOUTH ROAD, 3RD FLOOR, ROOM NO. 403 KOLKATA, West Bengal, India - 700015
U18109WB2011PTC166427 JAAGRIT FASHIONS PRIVATE LIMITED 19,SOUTH CANAL ROAD, PARIDHAN GARMENT PARK SDF-IV, 2ND FLOOR, ROOM-303 , KOLKATA, West Bengal, India - 700015
U18101WB2007PTC118078 ICE FIRE CLOTHING COMPANY PRIVATE LIMITED 19 canal south road, paridhan garment park sdf-3, 3rd floor unit- 404,406 , Kolkata, West Bengal, India - 700015
U18109WB2005PTC106308 CITRUS FASHIONS PVT LTD 19, CANAL SOUTH ROAD, ROOM NO- F08, BLOCK-SDF3 FIRST FLOOR, EAST GATE, BELIAGHATA , KOLKATA, West Bengal, India - 700015
U18204WB2016PTC209228 RISHI AND SOUJIT COUTURE PRIVATE LIMITED 19 Canal South Road, Garments Park Paridhan SDF Block - B, 4th Floor, R. No. 503 & 5 04 , KOLKATA, West Bengal, India - 700015
U18101WB2001PTC093391 PRAPTI FASHIONS PRIVATE LIMITED Paridhan Garments Park SDF-4, 4th floor 19 Canal South Road , Kolkata, West Bengal, India - 700015
U15400WB2021PTC243404 RASHI AGRO SNACKS PRIVATE LIMITED PARIDHAN GARMENT PARK, 4TH FLOOR 19, CANAL SOUTH ROAD, SDF-E-503 , KOLKATA, West Bengal, India - 700015
U17111WB2006PTC110122 SIDDHDEV GARMENTS PRIVATE LIMITED Block - C, 3rd Floor, Flat No.: 407 19, Canal South Road , Kolkata, West Bengal, India - 700015
U17120WB2009PTC135321 SUNITA GARMENTS PRIVATE LIMITED 19, CANAL SOUTH ROAD, MODULAR - A 3RD FLOOR, UNIT NO. 401 , KOLKATA, West Bengal, India - 700015
U18101WB2006PTC110569 APPAREL INDIA PVT LTD PARIDHAN GARMENT PARK 19, CANAL SOUTH ROAD, SDF III MODULE NO - C306 , KOLKATA, West Bengal, India - 700015
U17299WB2005PTC106187 SHREYANS CREATION GLOBAL PRIVATE LIMITED E-504, 4TH FLOOR, SDF-V, PARIDHAN GARMENT PARK 19, CANAL SOUTH ROAD , KOLKATA, West Bengal, India - 700015
U18101WB2007PTC116016 SITA FASHIONS PRIVATE LIMITED SDF-V ,MODULE -E 402,3rd floor 19 canal south road paridhan garments park , kolkata, West Bengal, India - 700015
L51311WB2002PLC094677 VEDANT FASHIONS LIMITED Paridhan Garment Park 19 Canal South Road,SDF-1,4th Floor,A501 -A502 , Kolkata, West Bengal, India - 700015
U18202WB2022PTC255676 SHINAAY CREATIONS PRIVATE LIMITED BL-SDF-V 3RD FLOOR FL-E-304 19 CANAL SOUTH ROAD LP 61/01 , KOLKATA, West Bengal, India - 700015
AAZ-1206 EASTRIVR LLP 1ST FlOOR ,F2, CFB, PARIDHAN GARMENT PARK 19 CANAL SOUTH ROAD, KOLKATA KOLKATA, West Bengal, India - 700015
U17299WB2019PTC230988 BABY WORLD FASHION PRIVATE LIMITED Ground Floor, CF Building, PARIDHAN GARMENT PARK 19, Canal South Road, , KOLKATA, West Bengal, India - 700015
U18101WB2007PTC112682 ORCHID CREATIONS PRIVATE LIMITED Module No.-F2, 1st Floor CF Building P.G Park 19 Canal South Road , Kolkata, West Bengal, India - 700015
U18101WB2008PTC123395 SUKHCHEN GARMENTS PRIVATE LIMITED. GARMENT PARK, 19 CANAL SOUTH ROAD, MODULE C-201, 1ST FLOOR, BLOCK-C, SDF BUILDING , KOLKATA, West Bengal, India - 700015
U18204WB2013PTC197801 CUTE LITTLE FASHIONS PRIVATE LIMITED PARIDHAN - GARMENT PARK, MODULE - D - 402, BLOCK - SDF-IV, 19, CANAL SOUTH ROAD , KOLKATA, West Bengal, India - 700015
U51109WB1994PTC066226 PASHUPATI NATH COMMERCIAL COMPANY PVT LTD PARIDHAN GARMENT PARK 19 CANAL SOUTH ROAD, SDF -II 3RD FLOOR, UNIT - 403 Kolkata Kolkata WB 700015 IN
U25209WB2005PTC104800 COSMO POLYMER PRIVATE LIMITED BL-CF, 1ST FLOOR, FL- F10 19, CANAL SOUTH ROAD , KOLKATA, West Bengal, India - 700015
U18101WB2007PTC114869 RPL GARMENTS PRIVATE LIMITED C-104, 19 SOUTH CANAL ROAD , KOLKATA, West Bengal, India - 700015
AAV-5663 SABSAMAY FOODS LLP TANGRA INDUSTRIAL ESTATE PHASE PHASE II, 45, Radhanath Chowdhury Road,Plot 39C 3rd Floor Kolkata, West Bengal, India - 700015
U01100WB2021PTC243670 ZEKA AGRO PRIVATE LIMITED 6TH FLOOR, ROOM NO 601 54/10, D.C. DEY ROAD, ACTIVE BUSINESS PA RK , KOLKATA, West Bengal, India - 700015
U51109WB2008PTC123977 ROYAL TOUCH OVERSEAS PRIVATE LIMITED 19, CANAL ROAD (SOUTH), GARMENT PARK, SDF-II, ROOM NO-403, KOLKATA WB 700015 IN
U51909WB2008PTC131338 PRATIK SUPPLIERS PRIVATE LIMITED ROOM NO. 403, THE GARMENT PARK, 19, CANAL SOUTH ROAD, SDF - 5 KOLKATA Kolkata WB 700015 IN
U51909WB1996PTC078767 SHIPRA COMMERCIAL PVT LTD PARIDHAN GARMENT PARK, BUILDING NO.SDF-5,1ST FLOOR MODULE.NO.E-204, 19 CANAL SOUTH ROAD CHINGRIGHATA KOLKATA WB 700015 IN
AAF-7340 ERSA FOODS LLP 34,Canal South Road, Kolkata, West Bengal, India - 700015
AAN-4463 VAGMI PROPERTIES LLP 34/1 CANAL SOUTH ROAD KOLKATA, West Bengal, India - 700015
View all companies with similar address

Prosecution Details of CAPITALMIND REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CAPITALMIND REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CAPITALMIND REALTY

Email ID: [email protected] Website: Not Available Address: PARIDHAN GARMENTPARK, 19 CANAL SOUTH ROAD SDF II, 3RD FLOOR, ROOM NO. 403 KOLKATA, West Bengal, India - 700015

Principal Products & Services of CAPITALMIND REALTY

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CAPITALMIND REALTY

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CAPITALMIND REALTY

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of CAPITALMIND REALTY

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

Subsidiaries, Associate Companies & Join Ventures of CAPITALMIND REALTY

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

Board Meetings of CAPITALMIND REALTY

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

Auditors of CAPITALMIND REALTY

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.