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      CAPITO LEGAL LLP

      LLPIN: AAT-2523 As on: 2026-07-13

      CAPITO LEGAL LLP (LLPIN: AAT-2523) is a Limited Liability Partnership firm incorporated on 07 Aug 2020. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 40000.00.

      Designated Partners of CAPITO LEGAL LLP are MAINUDDIN MANDAL, and SONAM HASSIM.

      CAPITO LEGAL 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 31 May 2024.

      CAPITO LEGAL LLP's LLP Identification Number is (LLPIN)AAT-2523. Its Email address is [email protected] and its registered address is Bengal Law Firm, C/O - Lokman Hossain Vill - Joyrampur (Jaman Hall Rode) Domkal, West Bengal, India - 742303

      Current status of CAPITO LEGAL 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 CAPITO LEGAL 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 CAPITO LEGAL
      DIN Director Name Designation Appointment Date
      08825210 MAINUDDIN MANDAL Designated Partner 2020-08-07
      08825211 SONAM HASSIM Designated Partner 2020-08-07
      Past Directors & Key Managerial Personnel of CAPITO LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAINUDDIN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONAM HASSIM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15490WB2022OPC253996 SFBA BAKERY (OPC) PRIVATE LIMITED C/O - Siddik Hossain Mondal, Vill & P.O. - Kupila,,Domkal,Murshidabad,West Bengal,742303-India
      U85300WB2022NPL256433 MSDBASUNDHARA MICRO CARE FOUNDATION C/O BIPAD BHANJAN MONDAL,VILL- JOYRAMPUR P.O- DOMKAL, DIST- MURSHIDABAD, , MURSHIDABAD, West Bengal, India - 742303
      U73200WB2020PTC238780 INREC PRODUCTIVE RESEARCH SOLUTIONS AND SERVICES PRIVATE LIMITED C/O - ABDUS SAMAD BISWAS Vill- Domkal, P.O. - Domkal , Murshidabad, West Bengal, India - 742303
      U17303WB2022PTC251961 BLACK DATES TEXTILES PRIVATE LIMITED C/O MURSELIM HAQUE, S/O SABUR ALI BISWAS VILL P.O KUSHABARIA JOLLPARA, P.S DOMKAL , MURSHIDABAD, West Bengal, India - 742303
      ACK-8801 NATURE NEXUS INDIA EXPORTS LLP C/O- NAYAN SEKH,,VILL- HITANPUR, P.O- GANGADASPARA,Domkal,Murshidabad,West Bengal,India-742303
      U85300WB2022NPL258530 BPPGO FOUNDATION C/O - Runa Laila Bibi VILL - Jayrampur (OLD BDO More) , Domkal, West Bengal, India - 742303
      U01611WB2025PTC276241 MAJHPARA FARMERS PRODUCER COMPANY LIMITED C/O ZAHARUL MONDAL,VILL- NALIAPARA, DOMKAL,Murshidabad,Murshidabad,West Bengal,742303-India
      U56290WB2024PTC270890 EATHUT FOOD DELIVERY PRIVATE LIMITED C/O: Md. Moktar Hossain,Domkal Kalitala Para,Murshidabad,Murshidabad,West Bengal,742303-India
      U85499WB2025NPL282091 SOMOYER SATHI FOUNDATION C/O BABAR ALI MONDAL,VILL-GARAIMARI, PS-DOMKAL,Murshidabad,Murshidabad,West Bengal,742303-India
      U85300WB2022NPL259000 BETTERLIVES WELFARE FOUNDATION C/O ROUSON AKHTAR JAMAN, MOMINPUR DOMKAL MSD. , MURSHIDABAD, West Bengal, India - 742303
      U24290WB2020PTC239902 RAYSMP GLOBAL MARKETING PRIVATE LIMITED C/O IMANUL HAQUE, VILL- KATAKOPRA PO-RAIPUR, PS-DOMKAL , MURSHIDABAD, West Bengal, India - 742303
      U01100WB2022PTC251281 ONE LIFE ONE GOAL PRIVATE LIMITED C/O-DELUAR HOSSAIN, VILL - BHADURIAPARA , PO-FARIDPUR, PS-JALANGI, , MURSHIDABAD, West Bengal, India - 742303
      U85300WB2021NPL250604 SWAJON FOUNDATION C/O Md. Mizanul Hoque Ramna Basantapur , Domkal, West Bengal, India - 742303
      U72200WB2011PTC165173 DIALOG INFORMATION SERVICES PRIVATE LIMITED VILL- DOMKAL KUTHI, P.O. DOMKAL DIST- MURSHIDABAD , MURSHIDABAD, West Bengal, India - 742303
      U01100WB2022PTC257323 FERMOTIC PRIVATE LIMITED C/O OHIDUL ISLAM, P.O FARIDPUR BHADURIAPARA, VILL. BHADURIAPARA , MURSHIDABAD, West Bengal, India - 742303
      U74999WB2020PTC235846 FOXFLUE NETWORK PRIVATE LIMITED C/O ABDUL MANNAN S/O DULAL MONDAL, VILL - BHADURIAPARA, , FARIDPUR, West Bengal, India - 742303
      U74999WB2023PTC259984 POSSESSIVE SENTINEL PRIVATE LIMITED C/O- MIJANUL MALLIK, STOOL NO-09 DOMKAL BUS STAND, DOMKAL , MURSHIDABAD, West Bengal, India - 742303
      U74999WB2018PTC225451 DIGANTA DIGITAL SERVICES PRIVATE LIMITED C/O. - MOSTAFA KAMAL ASIF VILL. & P.O. - FARIDPUR , MURSHIDABAD, West Bengal, India - 742303
      U74999WB2017PTC223202 BRYOSOFT PRIVATE LIMITED VILL. - KALIKAHARA, P.O. - FARIDPUR, P.S. -JALANGI DIST.- MURSHIDABAD , DOMKAL, West Bengal, India - 742303
      U28999WB2021PTC242725 N. A. FABRICATION AND ENGINEERING WORK PRIVATE LIMITED C/O EKRAMUL HAQUE,VILL- UTTAR PAKURDIYAR P.O- FARIDPUR, P.S-JALANGI , MURSHIDABAD, West Bengal, India - 742303
      U01100WB2018PTC226649 UTTAR PAKURDEAR PRODUCER COMPANY LIMITED C/O- JINNATH ALI, VILL- UTTAR PAKURDIAR, P.O.- FARIDPUR, P.S.- JALANGI , MURSHIDABAD, West Bengal, India - 742303
      U01100WB2018PTC226718 DOMKOL FARMERS PRODUCER COMPANY LIMITED C/O RABBAN SK,S/O. PATAN SK VILL-LAXMINATH PUR,POST-GANGADAS PARA. , MURSHIDABAD, West Bengal, India - 742303
      U62012WB2023PTC261004 WEWANS TECHNOLOGIES PRIVATE LIMITED C/O: MAMTAJ BEGAM,JOYRAMPUR,Murshidabad,Murshidabad,West Bengal,742303-India
      U46200WB2025PTC280854 SARKAR INTERNATIONAL PRIVATE LIMITED C/O: Saroardi Sarkar,Mehedipara,Domkal,Murshidabad,West Bengal,742303-India
      U86201WB2024NPL268158 ASIAN EYE CARE FOUNDATION C/O: Borhanuddin Ahmed,,Joyrampur,Murshidabad,Murshidabad,West Bengal,742303-India
      ACD-5825 NAS CREATION LLP C/O- ABDUS SUKUR,,VILL- BARTANABAD,,Murshidabad,Murshidabad,West Bengal,India-742303
      U01611WB2025PTC276939 SHARIQAH FARMERS PRODUCER COMPANY LIMITED C/O SADRUL ISLAM,VILL- MANIKNAGAR,Murshidabad,Murshidabad,West Bengal,742303-India
      U01500WB2025PTC277549 HOLISTIC HIM-ACHAL AGRO SEEDS PROCESSING PRIVATE LIMITED C/O MDABDUS SATTAR BISWAS,BABLABONA,Domkal,Murshidabad,West Bengal,742303-India
      U47710WB2025PTC278920 FABIDIO FASHION PRIVATE LIMITED C/O: Abdul Momin Mondal,Bablabona,Domkal,Murshidabad,West Bengal,742303-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      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

      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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