CAPITIVA CONSULTANTS LLP (LLPIN: ACB-3845) is a Limited Liability Partnership firm incorporated on 27 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 990000.00.
Designated Partners of CAPITIVA CONSULTANTS LLP are PARUL AGARWAL, MOHIT KUMAR, SAKSHI BATRA, KHUSHBOO AGRAWAL, and NEHA BANSAL.
CAPITIVA CONSULTANTS 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 09 Dec 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.
| LLP Identification Number | ACB-3845 |
| Name | CAPITIVA CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 9 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-27 |
| Age of Company | 1 years, 9 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 990,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPITIVA CONSULTANTS LLP |
| ACB-3845 |
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Get a list of all litigations CAPITIVA CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPITIVA CONSULTANTS. This report helps you understand the risk associated in dealing with CAPITIVA CONSULTANTS 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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02595848 | PARUL AGARWAL | Partner | 2023-10-10 |
| 02855652 | MOHIT KUMAR | Partner | 2023-10-10 |
| 05351314 | SAKSHI BATRA | Designated Partner | 2023-05-28 |
| 06865079 | KHUSHBOO AGRAWAL | Designated Partner | 2023-05-28 |
| 08592948 | NEHA BANSAL | Partner | 2023-10-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3037 | GROWSURE ADVISORS LLP | 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008 |
| AAE-7601 | PEER REVIEW SERVICES LLP | 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 |
| U27100DL2008PTC173576 | QUICK COMPONENTS PRIVATE LIMITED | 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR 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 |
| AAD-3721 | WHITE FEATHERS HOTELS AND RESORTS LLP | BP-13, 3rd FLOOR, PATEL ROAD WEST PATEL NAGAR 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 |
| U01400DL2014PTC266707 | NM FOODIMPEX PRIVATE LIMITED | 3393, 1st Floor, Ranjeet Nagar South Patel Nagar, Near Siddarth Hotel , New Delhi, Delhi, India - 110008 |
| U34300DL2017PTC317367 | JIOLAT AUTOMOTIVES INDIA PRIVATE LIMITED | 2094/6G GALI NO 17 PREM NAGAR , PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAU-6363 | STOCX ARTIS SERVICES LLP | 30, SOUTH PATEL NAGAR, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008 |
| U70102DL1996PTC078727 | REAL TOUCH DEVELOPERS PRIVATE LIMITED | 7, South Patel Nagar, New Delhi-110008. , NEW DELHI, Delhi, India - 110008 |
| AAO-3181 | GCM GARMENTS LLP | 28/18, WEST PATEL NAGAR, NEW DELHI - 110008. NEW DELHI, Delhi, India - 110008 |
| AAO-1676 | KRAMA VRIDHI LAUKKYA LLP | 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| AAH-7786 | MODIMEN SERVICES LLP | WZ-103, Second floor, Near Khampur Choupal, Khampur, Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| U31904DL2021PTC376451 | TRIPLE TWO PRIVATE LIMITED | C-233 G/F BACK SIDE . WEST PATEL NAGAR NEW DELHI 110008 , New Delhi, Delhi, India - 110008 |
| AAC-7861 | SURAJ APPARELS LLP | 2151/3B, FIRST FLOOR, NEW PATEL NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110008 |
| AAT-0789 | IRUM HOSPITALITY VENTURES LLP | A26, 3RD FLOOR, PATEL NAGAR WEST NEW DELHI, Delhi, India - 110008 |
| AAD-6687 | THE 5 GUYS PROJECT EVENT IP'S LLP | 13/4, 3rd Floor West Patel Nagar New Delhi, Delhi, India - 110008 |
| AAE-7778 | ACTIVE8DIGITAL MARKETING SOLUTIONS LLP | 23/21, 3rd Floor, East Patel Nagar, New Delhi, Delhi, India - 110008 |
| AAZ-6248 | TALENT WING CONSULTANTS LLP | 38/5, 3rd Floor, East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAW-3766 | BKB & ASSOCIATES LLP | 8/2, 3rd Floor West Patel Nagar NEW DELHI, Delhi, India - 110008 |
| AAN-4353 | DEKA HOSPITALITY CO. LLP | 26/100, 3rd Floor, West Patel Nagar New Delhi, Delhi, India - 110008 |
| AAF-7260 | SHINING SUN TRADEWORKS LLP | 48/7, 3rd Floor, East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAF-7756 | VSA MANUFACTURING LLP | 25/33, 3rd Floor, East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAG-0622 | GEET INFRAMART LLP | X-56, 3RD FLOOR, WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAK-4287 | KBBS REAL ESTATE LLP | 25/33, 3rd Floor East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAK-4288 | LSKB ALU FOILS LLP | 25/33 3rd Floor East Patel Nagar New Delhi, Delhi, India - 110008 |
| U18101DL2005PTC138234 | VALENTINO DESIGNS PRIVATE LIMITED | 7/26 2ND FLOORSOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAB-0891 | NARAYAN PROPERTY EMPORIUM LLP | E-1/7, 3RD FLOOR EAST PATEL NAGAR, NEW DELHI, Delhi, India - 110008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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