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  • Complaints
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CAPITIVA CONSULTANTS LLP

LLPIN: ACB-3845 As on: 2026-07-13

CAPITIVA CONSULTANTS LLP (LLPIN: ACB-3845) is a Limited Liability Partnership firm incorporated on 27 May 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 990000.00.

Designated Partners of CAPITIVA CONSULTANTS LLP are KHUSHBOO AGRAWAL, NEHA BANSAL, PARUL AGARWAL, MOHIT KUMAR, and SAKSHI BATRA.

CAPITIVA CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 09 May 2024.

CAPITIVA CONSULTANTS LLP's LLP Identification Number is (LLPIN)ACB-3845. Its Email address is [email protected] and its registered address is 3393, 3rd FloorSouth Patel Nagar New Delhi, Delhi, India - 110008

Current status of CAPITIVA CONSULTANTS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 CAPITIVA CONSULTANTS 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.

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

Current Directors & Key Managerial Personnel of CAPITIVA CONSULTANTS
DIN Director Name Designation Appointment Date
06865079 KHUSHBOO AGRAWAL Designated Partner 2023-05-28
08592948 NEHA BANSAL Partner 2023-10-10
02595848 PARUL AGARWAL Partner 2023-10-10
02855652 MOHIT KUMAR Partner 2023-10-10
05351314 SAKSHI BATRA Designated Partner 2023-05-28
Past Directors & Key Managerial Personnel of CAPITIVA CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KHUSHBOO AGRAWAL
Company Name CIN Designation Appointment Date Cessation
YOURS AND MINE ESTATES LLP AAC-5362 Designated Partner - 2015-09-30
KAPS MANAGEMENT SERVICES LLP AAF-2985 Designated Partner - 2017-06-01
Other Directorships of NEHA BANSAL
Company Name CIN Designation Appointment Date Cessation
RADIANT LEGAL LLP AAX-1079 Designated Partner 2021-05-22 Ongoing
PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Company Secretary - 2014-11-12
WIREFORM COMPONENTS (INDIA) PRIVATE LIMITED U29292DL2011PTC220411 Company Secretary - 2024-02-13
DMM SERVICES PRIVATE LIMITED U72900MH2017PTC315891 Additional Director - 2019-12-31
SHINE STAR BUILD-CAP PRIVATE LIMITED U74899HR1995PTC071551 Company Secretary - 2019-10-31
Other Directorships of PARUL AGARWAL
Company Name CIN Designation Appointment Date Cessation
DELTOID SERVICES PRIVATE LIMITED U65999DL2009PTC194196 Additional Director - 2014-09-30
DELTOID SERVICES PRIVATE LIMITED U65999DL2009PTC194196 Director - 2018-03-19
Other Directorships of MOHIT KUMAR
Other Directorships of SAKSHI BATRA
Company Name CIN Designation Appointment Date Cessation
CLICK YATRA INDIA LLP AAB-6864 Designated Partner - 2013-09-13
PEER REVIEW SERVICES LLP AAE-7601 Designated Partner 2021-06-24 Ongoing
GROWPLUS PROFESSIONAL SERVICES LLP ACE-2109 Designated Partner 2023-12-02 Ongoing
FCML DISTRIBUTORS LIMITED U51909DL2003PLC122492 Company Secretary - 2019-06-07
GUESS? INDIA PRIVATE LIMITED U51909HR2018FTC074281 Company Secretary - 2020-07-01
SMILING GENERATIONS HEALTHCARE FOUNDATION U85500DL2024NPL424832 Director 2024-01-04 Ongoing
SPARK PROFESSIONAL SERVICES PRIVATE LIMITED U93000DL2011PTC222807 Director 2021-03-05 Ongoing

CIN Company Name Company Address
ACD-6234 IMPACT ASSESSORS (INDIA) LLP 3393, 3rd Floor,South Patel Nagar,New Delhi,Central Delhi,Delhi,India-110008
AAE-3037 GROWSURE ADVISORS LLP 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008
U62099DL2023PTC413133 SISODIYA TECHNOLOGIES PRIVATE LIMITED 3393, 3rd Floor, Ranjet Nagar,South Patel Nagar, Near Siddarth Hotel,New Delhi,Central Delhi,Delhi,110008-India
U74900DL2009PTC196977 N.M. JUTEX PRIVATE LIMITED 3393, 3rd Floor, Ranjet Nagar, South Patel Nagar, Near Siddarth Hotel, , New Delhi, Delhi, India - 110008
U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
AAE-7601 PEER REVIEW SERVICES LLP 3393, 3rd Floor, South Patel Nagar, New Delhi, Delhi, India - 110008
U45204DL2012PTC239234 HARMONY INFRASOLUTIONS PRIVATE LIMITED 3393, 3rd Floor, South Patel Nagar, , New Delhi, Delhi, India - 110008
U70109DL2019PTC358315 HOUSE SEEKERS INDIA PRIVATE LIMITED 3393, 3rd Floor, South Patel Nagar, , New Delhi, Delhi, India - 110008
AAU-3109 CLIRICH HEALTHCARE LLP 8/19, 3rd floor, West Patel Nagar Patel Nagar New Delhi, Delhi, India - 110008
U86100DL2023PTC410480 RPIL HEALTHCARE PRIVATE LIMITED 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008
U74900DL2012PTC231288 XLNC FASHION SOURCES PRIVATE LIMITED FLAT NO. F, 3RD FLOOR PATEL NAGAR, SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U63000DL2011PTC229496 JOEL OF PEARL TRAVELS PRIVATE LIMITED 2/15, 3rd Floor, West Patel Nagar, Near Patel Nagar Metro Station , New Delhi, Delhi, India - 110008
U65999DL2019PTC350586 IAPL FINANCE PRIVATE LIMITED IAPL HOUSE, 2/8, 3RD FLOOR, WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION , NEW DELHI, Delhi, India - 110008
U63040DL2002PTC115681 EQUATOR TOURS AND DESTINATIONS PRIVATE LIMITED 15/1,, NEW DELHI 110008 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
U55101DL2008PTC178737 GIR JUNGLE LODGE PRIVATE LIMITED 10/5,East Patel Nagar 3rd Floor,New Delhi , New Delhi, Delhi, India - 110008
U78100DL2018PTC328334 EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India
U36990DL2018PTC340996 GOODMED PHARMA PRIVATE LIMITED 42/8, East Patel Nagar Second floor, New Delhi,Delhi -110008 , NEW DELHI, Delhi, India - 110008
U27100DL2008PTC173576 QUICK COMPONENTS PRIVATE LIMITED 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U74899DL1995PTC074973 JAYAPRIYA CAPITAL PRIVATE LIMITED No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008
AAW-0717 N LAKSHAY PROJECTS LLP 34/17, 3rd Floor, East Patel NagarDelhi New Delhi, Delhi, India - 110008
U31906DL2022PTC399612 ASTORIAA EXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
U31900DL2022PTC399599 MOTOWNN EXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
U31900DL2022PTC399603 BRIGHTSUNS TRADEXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
U51909DL2022PTC396402 NIYAMAT ENTERPRISES PRIVATE LIMITED 3393, 3rd Floor, Ranjet Nagar South Patel Nagar Near Siddarth Hotel,Delhi,Central Delhi,Delhi,110008-India
AAD-3721 WHITE FEATHERS HOTELS AND RESORTS LLP BP-13, 3rd FLOOR, PATEL ROAD WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008
U72900DL2003FTC365192 TOLUNA INDIA PRIVATE LIMITED 9A/9-10, Basement, East Patel Nagar, New Delhi- 110008, India , New Delhi, Delhi, India - 110008
AAG-7214 LIBI TECH IT SOLUTIONS LLP T-504, 3rd Floor, Mandir Marg, Baljeet Nagar, Patel Nagar New Delhi, Delhi, India - 110008
U74999DL2016PTC298483 HIFIROOMS PRIVATE LIMITED BP-13 3RD FLOOR, PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U74999DL2017PTC326561 SINGHASANI SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED T-94, 3RD FLOOR, BALJEET NAGAR NEAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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

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

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

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

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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