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CAPITALWIDE PDF SERVICES LLP

As on: 2024-06-13

CAPITALWIDE PDF SERVICES LLP (LLPIN: AAE-3862) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CAPITALWIDE PDF SERVICES LLP are SUBHASH SHARMA, and SURENDRA YOGESHWAR SONI.

CAPITALWIDE PDF SERVICES 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.

CAPITALWIDE PDF SERVICES LLP's LLP Identification Number is (LLPIN)AAE-3862. Its Email address is [email protected] and its registered address is UNIT NO. 321, WING-B, ORCHARD ROAD MALL ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST MUMBAI, Maharashtra, India - 400065

Current status of CAPITALWIDE PDF SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAE-3862
Name CAPITALWIDE PDF SERVICES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-07-15
Age of Company 9 years, 7 months, 28 days

Annual Compliance Status

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

Key Numbers

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

Previous Names

CAPITALWIDE PDF SERVICES LLP

Previous CINs

AAE-3862

Regulatory Filings of CAPITALWIDE PDF SERVICES

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Litigation Search Report of CAPITALWIDE PDF SERVICES

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

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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 CAPITALWIDE PDF SERVICES 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 CAPITALWIDE PDF SERVICES

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 CAPITALWIDE PDF SERVICES

Current Directors & Key Managerial Personnel of CAPITALWIDE PDF SERVICES
DIN Director Name Designation Appointment Date
01537718 SUBHASH SHARMA Designated Partner 2016-02-01
07672813 SURENDRA YOGESHWAR SONI Designated Partner 2016-12-08
Past Directors & Key Managerial Personnel of CAPITALWIDE PDF SERVICES
DIN Director Name Designation Appointment Date Cessation
06921288 SANJOY PATHAK Designated Partner - 2016-12-08
07011368 DEVENDRA MOHANLAL PATEL Designated Partner - 2016-12-08
07091652 RAMESH KRISHNA KULAYE Designated Partner - 2016-12-08
Other Directorships of SUBHASH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NIMBUS INDUSTRIES LIMITED L99999MH1975PLC018079 Director 2014-03-30 Ongoing
JAN MAHILA SAREES PRIVATE LIMITED U17120GJ2011PTC066817 Additional Director - 2017-10-04
JAN MAHILA SAREES PRIVATE LIMITED U17120GJ2011PTC066817 Director - 2014-03-30
TALWALKARS HEALTH CENTERS PRIVATE LIMITED U27205MH2011PTC216994 Additional Director - 2015-09-30
TALWALKARS HEALTH CENTERS PRIVATE LIMITED U27205MH2011PTC216994 Director - 2016-07-20
MANIMUDRA NIRMAN PRIVATE LIMITED U45400WB2007PTC117080 Director - 2013-08-01
RUCHI VYAPAAR PRIVATE LIMITED U51109DL2008PTC361914 Director - 2009-03-25
SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2009-03-25
ARIHANT CORPORATE CONSULTANCY PVT LTD U51109WB1994PTC064227 Director - 2009-10-10
ANSUYA TRADELINK PRIVATE LIMITED U51109WB2007PTC117036 Director - 2011-04-29
DUPLEX TRADELINK PRIVATE LIMITED U51109WB2008PTC122779 Director - 2011-04-29
NAVYUG DEALCOM PRIVATE LIMITED U51109WB2008PTC122791 Director - 2009-05-11
VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2012-07-02
PARMATMA COMMODITIES PRIVATE LIMITED. U51109WB2008PTC123338 Director - 2013-08-01
THUKARI MARKETING PRIVATE LIMITED U51109WB2008PTC124881 Director - 2009-03-03
SANTOKHI SALES PRIVATE LIMITED U51109WB2008PTC124882 Director - 2013-08-01
THUKARI COMMERCIAL PRIVATE LIMTIED U51109WB2008PTC125427 Director - 2009-03-03
EVERGREEN VINTRADE PRIVATE LIMTIED U51109WB2008PTC125643 Director - 2011-04-29
SANTOKHI MERCHANDISE PRIVATE LIMTIED U51109WB2008PTC125689 Director - 2011-01-01
SANTOKHI TRADELINK PRIVATE LIMTIED U51109WB2008PTC125902 Director - 2013-08-01
BANKE BEHARI COMMODEAL PRIVATE LIMTIED U51109WB2008PTC125904 Director - 2011-04-29
CMYK IMPEX (INDIA) LIMITED U51909MH2003PLC142644 Director - 2013-07-15
SANTOKHI COMMODITIES PRIVATE LIMTIED U51909WB2008PTC125874 Director - 2013-08-01
KHEMI DISTRIBUTORS PRIVATE LIMTIED U51909WB2008PTC126177 Director - 2013-08-01
SWASTIK VINCOM PRIVATE LIMITED U52100WB2007PTC116912 Director - 2011-04-29
MOHINI DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117022 Director - 2011-04-29
BLESSINGS LOGICON PRIVATE LIMITED U63090MH2013PTC244847 Additional Director - 2015-09-30
BLESSINGS LOGICON PRIVATE LIMITED U63090MH2013PTC244847 Director - 2017-02-20
SAMPARK BARTER PRIVATE LIMITED U70100TN2008PTC104931 Director - 2009-03-25
AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director - 2009-04-30
SQUARE INCH REALTORS PRIVATE LIMITED U70109WB2008PTC128273 Additional Director - 2016-03-01
SQUARE INCH REALTORS PRIVATE LIMITED U70109WB2008PTC128273 Director - 2015-01-05
ORBIT BUILDSPACE PRIVATE LIMITED U70200MH2013PTC248978 Director - 2017-02-20
SECOND HOMEZ PROPERTIES PRIVATE LIMITED U74120MH2016PTC273854 Director - 2017-04-05
SEASONZ HARVEST AGRIPRODUCTS PRIVATE LIMITED U74120MH2016PTC273856 Director - 2017-04-05
SIP CENTERZ PRIVATE LIMITED U74120MH2016PTC274008 Director - 2017-04-05
TOLI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125655 Director - 2009-03-03
FARMZ PRODUCE DIRECT PRIVATE LIMITED U74900MH2016PTC273899 Director - 2017-04-05
STARTUPZ OFFICE CENTERS PRIVATE LIMITED U74999MH2016PTC273851 Director - 2017-04-05
FLOWERZ FITNESS & HEALTH PRIVATE LIMITED U74999MH2016PTC279970 Director - 2017-04-05
SEASONZ DAIRY PRIVATE LIMITED U74999MH2016PTC284055 Director - 2017-04-05
BOLLYWOOD PARKS PRIVATE LIMITED U74999MH2016PTC284259 Director - 2017-04-05
NBL FASHIONS PRIVATE LIMITED U74999MH2016PTC284315 Director - 2018-10-09
PD TEXTILES AND PRINT PRIVATE LIMITED U74999MH2016PTC285505 Additional Director 2016-12-22 Ongoing
MM BOUTIQUE PRIVATE LIMITED U17291MH2011PTC224079 Director - 2017-01-06
TALWALKARS HEALTH CENTERS PRIVATE LIMITED U27205MH2011PTC216994 Additional Director 2015-10-01 Ongoing
BLESSINGS LOGICON PRIVATE LIMITED U63090MH2013PTC244847 Additional Director - 2015-09-30
BLESSINGS LOGICON PRIVATE LIMITED U63090MH2013PTC244847 Director - 2017-11-01
SQUARE INCH REALTORS PRIVATE LIMITED U70109WB2008PTC128273 Director - 2016-03-01
ORBIT BUILDSPACE PRIVATE LIMITED U70200MH2013PTC248978 Additional Director - 2017-11-01
SECOND HOMEZ PROPERTIES PRIVATE LIMITED U74120MH2016PTC273854 Director 2016-03-04 Ongoing
SEASONZ HARVEST AGRIPRODUCTS PRIVATE LIMITED U74120MH2016PTC273856 Director 2016-03-04 Ongoing
SIP CENTERZ PRIVATE LIMITED U74120MH2016PTC274008 Director 2016-03-07 Ongoing
FARMZ PRODUCE DIRECT PRIVATE LIMITED U74900MH2016PTC273899 Director 2016-03-04 Ongoing
STARTUPZ OFFICE CENTERS PRIVATE LIMITED U74999MH2016PTC273851 Director 2016-03-04 Ongoing
FLOWERZ FITNESS & HEALTH PRIVATE LIMITED U74999MH2016PTC279970 Director 2016-04-18 Ongoing
SEASONZ DAIRY PRIVATE LIMITED U74999MH2016PTC284055 Director 2016-07-25 Ongoing
BOLLYWOOD PARKS PRIVATE LIMITED U74999MH2016PTC284259 Director 2016-07-29 Ongoing
NBL FASHIONS PRIVATE LIMITED U74999MH2016PTC284315 Director - 2017-09-30
JAN MAHILA SAREES PRIVATE LIMITED U17120GJ2011PTC066817 Director 2014-11-03 Ongoing
SHREE HARSIDDHI PACKAGING PRIVATE LIMITED U21000GJ2016PTC094750 Director 2016-12-19 Ongoing
BLESSINGS LOGICON PRIVATE LIMITED U63090MH2013PTC244847 Additional Director - 2015-07-30
PD TEXTILES AND PRINT PRIVATE LIMITED U74999MH2016PTC285505 Director 2016-09-05 Ongoing
NIMBUS INDUSTRIES LIMITED L99999MH1975PLC018079 Additional Director - 2016-12-27
MM BOUTIQUE PRIVATE LIMITED U17291MH2011PTC224079 Director - 2017-12-07
SECOND HOMEZ PROPERTIES PRIVATE LIMITED U74120MH2016PTC273854 Additional Director - 2017-09-30
SECOND HOMEZ PROPERTIES PRIVATE LIMITED U74120MH2016PTC273854 Director - 2017-12-27
SEASONZ HARVEST AGRIPRODUCTS PRIVATE LIMITED U74120MH2016PTC273856 Additional Director - 2017-09-30
SEASONZ HARVEST AGRIPRODUCTS PRIVATE LIMITED U74120MH2016PTC273856 Director - 2017-12-27
SIP CENTERZ PRIVATE LIMITED U74120MH2016PTC274008 Additional Director - 2017-09-30
SIP CENTERZ PRIVATE LIMITED U74120MH2016PTC274008 Director - 2017-12-27
FARMZ PRODUCE DIRECT PRIVATE LIMITED U74900MH2016PTC273899 Additional Director - 2017-09-30
FARMZ PRODUCE DIRECT PRIVATE LIMITED U74900MH2016PTC273899 Director - 2017-12-27
STARTUPZ OFFICE CENTERS PRIVATE LIMITED U74999MH2016PTC273851 Additional Director - 2017-09-30
STARTUPZ OFFICE CENTERS PRIVATE LIMITED U74999MH2016PTC273851 Director - 2017-12-27
FLOWERZ FITNESS & HEALTH PRIVATE LIMITED U74999MH2016PTC279970 Additional Director - 2017-09-30
FLOWERZ FITNESS & HEALTH PRIVATE LIMITED U74999MH2016PTC279970 Director - 2017-12-27
SEASONZ DAIRY PRIVATE LIMITED U74999MH2016PTC284055 Additional Director - 2017-09-30
SEASONZ DAIRY PRIVATE LIMITED U74999MH2016PTC284055 Director - 2017-12-27
BOLLYWOOD PARKS PRIVATE LIMITED U74999MH2016PTC284259 Additional Director - 2017-09-30
BOLLYWOOD PARKS PRIVATE LIMITED U74999MH2016PTC284259 Director - 2017-12-27
NBL FASHIONS PRIVATE LIMITED U74999MH2016PTC284315 Additional Director - 2017-09-30
NBL FASHIONS PRIVATE LIMITED U74999MH2016PTC284315 Director - 2017-12-27
NIMBUS INDUSTRIES LIMITED L99999MH1975PLC018079 Additional Director - 2018-08-14
JAN MAHILA SAREES PRIVATE LIMITED U17120GJ2011PTC066817 Additional Director - 2017-10-04
SECOND HOMEZ PROPERTIES PRIVATE LIMITED U74120MH2016PTC273854 Additional Director - 2017-05-25
SEASONZ HARVEST AGRIPRODUCTS PRIVATE LIMITED U74120MH2016PTC273856 Additional Director - 2017-05-25
SIP CENTERZ PRIVATE LIMITED U74120MH2016PTC274008 Additional Director - 2017-05-25
FARMZ PRODUCE DIRECT PRIVATE LIMITED U74900MH2016PTC273899 Additional Director - 2017-05-25
STARTUPZ OFFICE CENTERS PRIVATE LIMITED U74999MH2016PTC273851 Additional Director - 2017-05-25
FLOWERZ FITNESS & HEALTH PRIVATE LIMITED U74999MH2016PTC279970 Additional Director - 2017-05-25
SEASONZ DAIRY PRIVATE LIMITED U74999MH2016PTC284055 Additional Director - 2017-05-25
BOLLYWOOD PARKS PRIVATE LIMITED U74999MH2016PTC284259 Additional Director - 2017-05-25
NBL FASHIONS PRIVATE LIMITED U74999MH2016PTC284315 Additional Director - 2017-05-25
PD TEXTILES AND PRINT PRIVATE LIMITED U74999MH2016PTC285505 Additional Director 2017-01-03 Ongoing
Other Directorships of SANJOY PATHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVENDRA MOHANLAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH KRISHNA KULAYE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA YOGESHWAR SONI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CAPITALWIDE PDF SERVICES

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

Charges (Secured Loans) of CAPITALWIDE PDF SERVICES

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

Contact Details of CAPITALWIDE PDF SERVICES

Email ID: [email protected] Website: Not Available Address: UNIT NO. 321, WING-B, ORCHARD ROAD MALL ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST MUMBAI, Maharashtra, India - 400065

Principal Products & Services of CAPITALWIDE PDF SERVICES

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 CAPITALWIDE PDF SERVICES

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 CAPITALWIDE PDF SERVICES

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 CAPITALWIDE PDF SERVICES

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 CAPITALWIDE PDF SERVICES

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 CAPITALWIDE PDF SERVICES

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 CAPITALWIDE PDF SERVICES

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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