CAPITO LEGAL LLP (LLPIN: AAT-2523) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Kolkata. 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 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 31 Dec 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.
| LLP Identification Number | AAT-2523 |
| Name | CAPITO LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-07 |
| Age of Company | 4 years, 7 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPITO LEGAL LLP |
| AAT-2523 |
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Get a list of all litigations CAPITO LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPITO LEGAL. This report helps you understand the risk associated in dealing with CAPITO LEGAL 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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08825210 | MAINUDDIN MANDAL | Designated Partner | 2020-08-07 |
| 08825211 | SONAM HASSIM | Designated Partner | 2020-08-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| U24290WB2020PTC239902 | RAYSMP GLOBAL MARKETING PRIVATE LIMITED | C/O IMANUL HAQUE, VILL- KATAKOPRA PO-RAIPUR, PS-DOMKAL , MURSHIDABAD, West Bengal, India - 742303 |
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| U15549WB2019PTC231096 | RIORAJ INDUSTRIES PRIVATE LIMITED | S/O LT WAHID HOSSAIN BISWAS SAW MILL DOMKAL , JAURAMPURA BEHIND KRISHNA , MURSHIDABAD, West Bengal, India - 742303 |
| U21097WB2006PTC112294 | MURSHIDABAD PAPER MANUFACTURING PRIVATE LIMITED | VILL - DOMKAL, P.S. - DOMKAL DIST. - MURSHIDABAD , MURSHIDABAD, West Bengal, India - 742303 |
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| U01403WB2012PLC189414 | SUNGREAT AGRO INDUSTRIES LIMITED | VILLPO-DOMKAL P.S-DOMKAL DIST-MURSHIDABAD , DOMKAL, West Bengal, India - 742303 |
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| U18201WB2017PTC221967 | MELANITE FASHION PRIVATE LIMITED | VILL-MAHISHYA PARA, PO-DUMKAL, PS-DUMKAL DIST-MURSHIDABAD , MURSHIDABAD, West Bengal, India - 742303 |
| U85300WB2022NPL256433 | MSDBASUNDHARA MICRO CARE FOUNDATION | C/O BIPAD BHANJAN MONDAL,VILL- JOYRAMPUR P.O- DOMKAL, DIST- MURSHIDABAD, MURSHIDABAD Murshidabad WB 742303 IN |
| U73200WB2020PTC238780 | INREC PRODUCTIVE RESEARCH SOLUTIONS AND SERVICES PRIVATE LIMITED | C/O - ABDUS SAMAD BISWAS Vill- Domkal, P.O. - Domkal Murshidabad Murshidabad WB 742303 IN |
| U85300WB2022NPL259000 | BETTERLIVES WELFARE FOUNDATION | C/O ROUSON AKHTAR JAMAN, MOMINPUR DOMKAL MSD. MURSHIDABAD Murshidabad WB 742303 IN |
| U85300WB2022NPL258530 | BPPGO FOUNDATION | C/O - Runa Laila Bibi VILL - Jayrampur (OLD BDO More) Domkal Murshidabad WB 742303 IN |
| U72200WB2011PTC165173 | DIALOG INFORMATION SERVICES PRIVATE LIMITED | VILL- DOMKAL KUTHI, P.O. DOMKAL DIST- MURSHIDABAD MURSHIDABAD Murshidabad WB 742303 IN |
| U74999WB2023PTC259984 | POSSESSIVE SENTINEL PRIVATE LIMITED | C/O- MIJANUL MALLIK, STOOL NO-09 DOMKAL BUS STAND, DOMKAL MURSHIDABAD Murshidabad WB 742303 IN |
| U74999WB2020PTC235846 | FOXFLUE NETWORK PRIVATE LIMITED | C/O ABDUL MANNAN S/O DULAL MONDAL, VILL - BHADURIAPARA, FARIDPUR Murshidabad WB 742303 IN |
| U74999WB2018PTC225451 | DIGANTA DIGITAL SERVICES PRIVATE LIMITED | C/O. - MOSTAFA KAMAL ASIF VILL. & P.O. - FARIDPUR MURSHIDABAD Murshidabad WB 742303 IN |
| U85300WB2022NPL252209 | FUTURE MICROCARE FOUNDATION | C/O ARGHYA PATRA VILL-JALANGI MURSHIDABAD WB 742303 IN |
| U85300WB2021NPL250604 | SWAJON FOUNDATION | C/O Md. Mizanul Hoque Ramna Basantapur Domkal Murshidabad WB 742303 IN |
| U74999WB2017PTC223202 | BRYOSOFT PRIVATE LIMITED | VILL. - KALIKAHARA, P.O. - FARIDPUR, P.S. -JALANGI DIST.- MURSHIDABAD DOMKAL Murshidabad WB 742303 IN |
| U85300WB2022PTC259054 | STAROMEGA HEALTHCARE PRIVATE LIMITED | C/O GOLAM NURUZZAMAN BABLABONA, P.T RASULPUR RASULPUR Murshidabad WB 742303 IN |
| U51909WB2020PTC237170 | GOLDEN ROSE ASSORTED INDIA PRIVATE LIMITED | C/O MD ABDUL KALAM, POST-P.T.ROSULPUR VILLAGE BARTANABAD NA MURSHIDABAD Murshidabad WB 742303 IN |
| U70102WB2012PLC186856 | GAIN MINE REALESTATE LIMITED | DOMKAL DOMKAL MURSHIDABAD Murshidabad WB 742303 IN |
| U52609WB2019PTC234485 | RAHAMAN AND HAQUE EXIM PRIVATE LIMITED | 468 PANIPIYA, JOYRAMPUR MURSHIDABAD Murshidabad WB 742303 IN |
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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.
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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.
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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 |
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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 |
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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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