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CAPITALMM ENTERPRISES LLP

As on: 2024-06-16

CAPITALMM ENTERPRISES LLP (LLPIN: AAY-3314) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CAPITALMM ENTERPRISES LLP are MANOJ MENDA, and ANUPAMA MANOJ MENDA.

CAPITALMM ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

CAPITALMM ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAY-3314. Its Email address is [email protected] and its registered address is The Millennia, Level 12 14, Tower B No. 1 & 2, Murphy Road, Ulsoor Bangalore, Karnataka, India - 560008

Current status of CAPITALMM ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number AAY-3314
Name CAPITALMM ENTERPRISES LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2021-08-25
Age of Company 3 years, 6 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CAPITALMM ENTERPRISES LLP

Previous CINs

AAY-3314

Regulatory Filings of CAPITALMM ENTERPRISES

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Litigation Search Report of CAPITALMM ENTERPRISES

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

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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 CAPITALMM ENTERPRISES 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 CAPITALMM ENTERPRISES

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 CAPITALMM ENTERPRISES

Current Directors & Key Managerial Personnel of CAPITALMM ENTERPRISES
DIN Director Name Designation Appointment Date
00018414 MANOJ MENDA Designated Partner 2021-08-25
00018446 ANUPAMA MANOJ MENDA Designated Partner 2021-08-25
Past Directors & Key Managerial Personnel of CAPITALMM ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RMZ MANAGEMENT LLP AAG-9898 Designated Partner 2016-07-22 Ongoing
HARMEN DEVELOPERS LLP AAO-3318 Designated Partner 2020-06-05 Ongoing
HARMEN DEVELOPERS LLP AAO-3318 Partner - 2020-06-04
SPIRAL MANAGEMENT LLP AAY-8109 Designated Partner 2021-09-29 Ongoing
BROADGATE VENTURES LLP AAY-8111 Designated Partner 2021-09-29 Ongoing
RMZ-Nexus Project LLP ABZ-8047 Designated Partner 2023-01-11 Ongoing
Monroe Consultancy LLP ACA-4894 Designated Partner 2023-04-07 Ongoing
INFRALOGIX PROJECT LLP ACB-2418 Designated Partner 2023-05-19 Ongoing
RMZ HOSPITALITY VENTURES LLP ACC-9506 Designated Partner 2023-09-12 Ongoing
RMZ HOSPITALITY PROPERTIES LLP ACD-1264 Designated Partner 2023-09-19 Ongoing
RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Additional Director - 2022-12-28
RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Director 2019-12-31 Ongoing
RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Director - 2007-06-01
RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Managing Director - 2020-12-04
HARMEN MANUFACTURING COMPANY PRIVATE LIMITED U03110KA1972PTC002182 Additional Director - 2023-09-29
HARMEN MANUFACTURING COMPANY PRIVATE LIMITED U03110KA1972PTC002182 Director 2023-08-31 Ongoing
HARMEN MANUFACTURING COMPANY PRIVATE LIMITED U03110KA1972PTC002182 Director - 2017-02-28
MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director - 2011-10-20
ARLIGA NORTH STAR PROJECTS PRIVATE LIMITED U45100KA2006PTC040809 Director - 2011-01-21
COWRKS INDIA PRIVATE LIMITED U45201KA2006PTC040807 Director - 2020-12-04
RMZ DEVELOPERS PRIVATE LIMITED U45201KA2007PTC043492 Director - 2022-07-07
RMZ CONSTRUCTION (INDIA) PRIVATE LIMITED U45201KA2007PTC044345 Director - 2021-08-04
QUARNOL TECHNOPARK (INDIA) PRIVATE LIMIT ED U45201MH2007PTC234281 Director - 2010-08-19
ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Additional Director - 2012-09-20
ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Director - 2020-12-04
ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA2005PTC038050 Director 2005-12-26 Ongoing
RMZ BUSINESS PARK (INDIA) PRIVATE LIMITED U45202KA2007PTC043472 Director - 2022-03-25
ABHISHAYA INFRASTRUCTURE PRIVATE LIMITED U45202KA2011PTC061560 Director - 2018-04-11
KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Director - 2010-08-19
MILLENNIA DEVELOPERS PRIVATE LIMITED U45209KA1997PTC022947 Director - 2015-03-31
RMZ INFOTECH (PUNE) PRIVATE LIMITED U45209KA2006PTC040811 Director - 2018-06-06
RMZ INFRATECH PRIVATE LIMITED U45400HR2014PTC053404 Director 2015-11-02 Ongoing
RMZ HOTELS PRIVATE LIMITED U55101KA2006PTC039811 Director - 2017-11-29
ARLIGA GALLERIA (INDIA) PRIVATE LIMITED U55209KA2007PTC043267 Director - 2015-02-04
ARLIGA GALLERIA (INDIA) PRIVATE LIMITED U55209KA2007PTC043267 Whole-time director - 2017-09-28
RMZ HOMES PRIVATE LIMITED U70101KA2006PTC039112 Director - 2022-10-18
RMZ CORP HOLDINGS PRIVATE LIMITED U70102KA2006PTC039111 Director - 2019-09-17
RMZ INFOTECHPARK (INDIA) PRIVATE LIMITED U70102KA2006PTC040805 Director - 2018-02-28
CRIUS PROPERTIES PRIVATE LIMITED U70102MH2006PTC234266 Director - 2010-08-19
ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Director - 2010-08-19
ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Director - 2012-12-18
RMZ RETAIL PRIVATE LIMITED U70200KA2006PTC039113 Director - 2022-10-18
MM BUSINESS ENTERPRISES PRIVATE LIMITED U74140KA2005PTC037758 Director - 2022-10-18
COWRKS COWORKING SPACES PRIVATE LIMITED U74900KA2016PTC085870 Additional Director - 2018-03-13
COWRKS COWORKING SPACES PRIVATE LIMITED U74900KA2016PTC085870 Director - 2016-04-12
RMZ CONSULTANCY SERVICES PRIVATE LIMITED U74999KA2013PTC071639 Director - 2020-09-01
RMZ ADVISORY PRIVATE LIMITED U74999KA2017PTC101144 Director - 2022-05-05
ASHOKA APARTMENTS PRIVATE LIMITED , U85110KA1987PTC008613 Director - 2016-08-18
MILLENNIA REALTORS PRIVATE LIMITED U85110KA1997PTC022948 Director 2017-09-29 Ongoing
MILLENNIA REALTORS PRIVATE LIMITED U85110KA1997PTC022948 Director - 2013-10-18
MILLENNIA REALTORS PRIVATE LIMITED U85110KA1997PTC022948 Whole-time director - 2013-10-18
HARMEN DEVELOPERS LLP AAO-3318 Designated Partner - 2020-06-05
HARMEN DEVELOPERS LLP AAO-3318 Partner 2021-10-01 Ongoing
SPIRAL MANAGEMENT LLP AAY-8109 Designated Partner 2021-09-29 Ongoing
BROADGATE VENTURES LLP AAY-8111 Designated Partner 2021-09-29 Ongoing
RMZ-Nexus Project LLP ABZ-8047 Partner 2023-01-11 Ongoing
INFRALOGIX PROJECT LLP ACB-2418 Partner 2023-05-19 Ongoing
MM BUSINESS ENTERPRISES PRIVATE LIMITED U74140KA2005PTC037758 Director - 2022-10-18
MILLENNIA REALTORS PRIVATE LIMITED U85110KA1997PTC022948 Additional Director - 2014-07-02
MILLENNIA REALTORS PRIVATE LIMITED U85110KA1997PTC022948 Director - 2017-09-29
Other Directorships of MANOJ MENDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUPAMA MANOJ MENDA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAY-8111 BROADGATE VENTURES LLP The Millennia, Level 12 14, Tower B No. 1 & 2, Murphy Road, Ulsoor Bangalore, Karnataka, India - 560008
AAY-8109 SPIRAL MANAGEMENT LLP The Millennia, Level 12 14, Tower B No. 1 & 2, Murphy Road, Ulsoor Bangalore, Karnataka, India - 560008
U01119KA2003PTC041807 RMZ INFOTECH PRIVATE LIMITED 'The Millenia', Tower - B, Level 2, 12-14, No.1&2, Murphy Road, Ulsoor, , Bangalore, Karnataka, India - 560008
U03110KA1972PTC002182 HARMEN MANUFACTURING COMPANY PRIVATE LIMITED 'The Millenia', Tower - B, Level 12-14, No.1&2, Murphy Road, Ulsoor, , Bangalore, Karnataka, India - 560008
AAG-9898 RMZ MANAGEMENT LLP The Millenia, Tower B, Level 12-14 No. 1& 2, Murphy Road, Ulsoor Bangalore, Karnataka, India - 560008
AAO-3318 HARMEN DEVELOPERS LLP TheMillenia,Tower-B,Level11-14,No.1&2,MurphyRoad,Ulsoor Bangalore, Karnataka, India - 560008
F03245 NUMONYX ASIA PACIFIC PTE LTD. The Millennia Tower C, Level Plaza No, 1&2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008
AAA-7474 MAESTRO BUILDING SYSTEMS LLP LEVEL 1 TOWER B NO 1&2 MURPHY ROAD ULSOOR BANGALORE, Karnataka, India - 560008
F04935 EXXELIA SUPPLY Regus Millenia, Level 1 Tower B, No 1&2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008
F02228 SCIENCE APPLICATIONS INTERNATIONAL CORPO RATION The Millennia,Tower-C, Level 2 & 3, No. 1 & 2, Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008
F02316 FM ENGINEERING INTERNATIONAL LIMITED Unit 902, 9th Floor, The Millenia Tower B,No. 1 1&2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008
AAA-4719 IMPERATIVE DESIGNS LLP REGUS BUSINESS CENTRE PVT LTD, LEVEL 1, TOWER B, RMZ 'THE MILLENIA' TOWERS, MURPHY ROAD 1&2, ULSOOR BANGALORE, Karnataka, India - 560008
F03386 FM APPROVALS LLC Unit 902, 9th Floor, The Millenia Tower B, No 1&2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008
ABZ-8047 RMZ-Nexus Project LLP The Millenia, 12 and 14th Floor Tower-B1 and 2 Murphy Road, Ulsoor Bangalore North, Karnataka, India - 560008
ACA-4894 Monroe Consultancy LLP The Millenia, 12 and 14th FloorTower- B, 1 and 2 Murphy Road, Ulsoor Bangalore North, Karnataka, India - 560008
U45309KA2022PTC157459 RMZ CITY ESTATES PRIVATE LIMITED The Millenia, Tower-B, Level12-14, No.1 & 2 Murphy Road, Ulsoor, Bangalore - 560008 NA Bangalore Bangalore KA 560008 IN
F04573 NASMYTH GROUP LIMITED Millenia Towers, Level 1, Tower B, Suite 106 No 1 & 2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008
U45201KA2007PTC044345 RMZ CONSTRUCTION (INDIA) PRIVATE LIMITED 'The Millenia', Tower-B, Level 12-14, No.1&2, Murphy Road, Ulsoor Bangalore Bangalore KA 560008 IN
U70102KA2006PTC040805 RMZ INFOTECHPARK (INDIA) PRIVATE LIMITED The Millenia, Tower - B, Level 2, 12-14, No.1&2, Murphy Road, Ulsoor, Bangalore KA 560008 IN
U43299KA2023PTC176381 RMZ I&L (MAHARASHTRA) PRIVATE LIMITED The Millenia, Tower-B Level 12-14, No 1 & 2 , Bangalore North, Karnataka, India - 560008
AAA-6028 SAVADI MANAGEMENT SERVICES LLP THE MILLENIA ,14TH FLOOR, TOWER 'A' NO. 1& 2, MURPHY ROAD , ULSOOR BANGALORE, Karnataka, India - 560008
U74999KA2018PTC112691 ALPHA INFRA MANAGEMENT SERVICES PRIVATE LIMITED The Millennia, Level 12 14, Tower B No. 1 & 2, Murphy Road Bangalore Bangalore KA 560008 IN
U70101KA2006PTC039112 RMZ HOMES PRIVATE LIMITED 'THE MILLENIA', Tower - B, Level 12-14 No.1&2, Murphy Road, Ulsoor, Bangalore KA 560008 IN
U55101KA2006PTC039811 RMZ HOTELS PRIVATE LIMITED 'The Millenia', Tower - B, Level 12-14, No.1&2, Murphy Road, Ulsoor, Bangalore KA 560008 IN
U74999KA2013PTC071639 RMZ CONSULTANCY SERVICES PRIVATE LIMITED 'The Millenia', Tower-B, Level 12-14 No. 1 & 2, Murphy Road, Ulsoor Bangalore Bangalore KA 560008 IN
U70200KA2017PTC155705 PRAHITHA CONSTRUCTIONS PRIVATE LIMITED The Millenia, Tower B, Level 12-14 No. 1 and 2, Murphy Road, Ulsoor Bangalore Bangalore KA 560008 IN
U70200KA2018PTC113614 RMZ ESTATES PRIVATE LIMITED 'The Millenia', Tower -B, Level 12 -14, No. 1 & 2, Murphy Road, Ulsoor Bangalore Bangalore KA 560008 IN
U70100KA2018PTC113689 RMZ HI-TECH COMMERCIAL PARKS PRIVATE LIMITED 'The Millenia', Tower - B, Level 12 -14 No. 1 & 2, Murphy Road, Ulsoor Bangalore Bangalore KA 560008 IN
U74110KA2018PTC118290 INTEGRATED SOLAR POWER PRIVATE LIMITED The Millenia, Tower B, Level 11, 12-14 No. 1 and 2, Murphy Road, Ulsoor Bangalore Bangalore KA 560008 IN
View all companies with similar address

Prosecution Details of CAPITALMM ENTERPRISES

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

Charges (Secured Loans) of CAPITALMM ENTERPRISES

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

Contact Details of CAPITALMM ENTERPRISES

Email ID: [email protected] Website: Not Available Address: The Millennia, Level 12 14, Tower B No. 1 & 2, Murphy Road, Ulsoor Bangalore, Karnataka, India - 560008

Principal Products & Services of CAPITALMM ENTERPRISES

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 CAPITALMM ENTERPRISES

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 CAPITALMM ENTERPRISES

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 CAPITALMM ENTERPRISES

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 CAPITALMM ENTERPRISES

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 CAPITALMM ENTERPRISES

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 CAPITALMM ENTERPRISES

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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