CAPITO VENTURES LLP (LLPIN: AAR-0267) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CAPITO VENTURES LLP are MAYANK KUSHWAH, RAHUL TIWARI, and BASANTA RAJ TIMILSINA.
CAPITO VENTURES 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.
CAPITO VENTURES LLP's LLP Identification Number is (LLPIN)AAR-0267. Its Email address is [email protected] and its registered address is Flat No 112, Pocket A, New MIG Flat Mayur Vihar Phase 3 Delhi, Delhi, India - 110096
Current status of CAPITO VENTURES LLP is - Active.
| LLP Identification Number | AAR-0267 |
| Name | CAPITO VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-13 |
| Age of Company | 5 years, 4 months, 0 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPITO VENTURES LLP |
| AAR-0267 |
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Get a list of all litigations CAPITO VENTURES 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 VENTURES. This report helps you understand the risk associated in dealing with CAPITO VENTURES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VENTURES 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 |
|---|---|---|---|
| 08040509 | MAYANK KUSHWAH | Partner | 2019-11-13 |
| 08555931 | RAHUL TIWARI | Designated Partner | 2019-11-13 |
| 08609668 | BASANTA RAJ TIMILSINA | Designated Partner | 2019-11-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPTIVO INSIGHTS PRIVATE LIMITED | U74999DL2018PTC328678 | Director | 2018-01-18 | Ongoing |
| CALYTRIX INFINITY PRIVATE LIMITED | U36100UP2022PTC160459 | Director | 2022-03-07 | Ongoing |
| CAPTIVO INSIGHTS PRIVATE LIMITED | U74999DL2018PTC328678 | Additional Director | - | 2023-03-23 |
| CAPTIVO INSIGHTS PRIVATE LIMITED | U74999DL2018PTC328678 | Director | 2020-01-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2019PTC355805 | MADYAMRTAM PRIVATE LIMITED | Flat No.-215, Pocket-B, New M.I.G. Flats MAYUR VIHAR, PHASE-3, East Delhi-110096 , NEW DELHI, Delhi, India - 110096 |
| U24232DL2004PTC130472 | DYMIX PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. 148, POCKET-A, NEW MIG FLAT , MAYUR VIHAR PHASE III, Delhi, India - 110096 |
| AAJ-8702 | SAVEURJA SOLUTIONS LLP | FLAT NO 3A, POCKET A-3, GROUND FLOOR DDA LIG FLAT,KONDLI GHAROLI, MAYUR VIHAR PHASE III Delhi, Delhi, India - 110096 |
| AAU-7398 | BONONO DESIGNS LLP | Flat No 23 A, Pocket D, SFS Flats, Kondli, Gharoli, Mayur Vihar Phase 3 New Delhi, Delhi, India - 110096 |
| AAB-0819 | JMDI BUSINESS SOLUTIONS LLP | FLAT NO 8 'D', POCKET B, SFS FLAT, MAYUR VIHAR, PHASE-3, NEW DELHI, Delhi, India - 110096 |
| U29253DL2014PTC266556 | MAPSAN ENGINEERING PRIVATE LIMITED | FLAT NO. 60-A, POCKET - 1, MIG FLATS MAYUR VIHAR PHASE - 3 , DELHI, Delhi, India - 110096 |
| U74999DL2018PTC328678 | CAPTIVO INSIGHTS PRIVATE LIMITED | Flat No. 112, Pocket A New MIG Flat, Mayur Vihar, Phase 3 East Delhi East Delhi DL 110096 IN |
| AAQ-3732 | THEMIS VENTURES LLP | FLAT NO 2A POCKET A3 MAYUR VIHAR PHASE 3 DELHI, Delhi, India - 110096 |
| U22300DL2019PTC353602 | BLUNT CREATIVES PRIVATE LIMITED | Flat No-134-A, Pocket A-2, Mayur Vihar Phase III, , New Delhi, Delhi, India - 110096 |
| U29253DL2009PTC194140 | SUN GREEN RENEWABLE RESOURCES PRIVATE LIMITED | 64, Pocket-A, New MIG Flat Mayur Vihar Phase-III , New Delhi, Delhi, India - 110096 |
| U14290DL2011PTC212207 | RADIX MINES AND MINERALS PRIVATE LIMITED | DDA MIG FLAT No. 6D POCKET -1, ASTHA APARTMENT,MAYUR VIHAR, PHASE-III , New Delhi, Delhi, India - 110096 |
| U27106DL2005PTC136803 | EDINI STEELS PRIVATE LIMITED | Flat No 62 E, 1st Floor, Pocket B 7 Mayur Vihar, Phase-3 , New Delhi, Delhi, India - 110096 |
| U72900DL2020PTC359941 | ZEROKTI PRIVATE LIMITED | H NO 17 A POCKET A3 MAYUR VIHAR PHASE 3 , NEW DELHI, Delhi, India - 110096 |
| U18101DL2013PTC256676 | AKHIL OVERSEAS PRIVATE LIMITED | MIG Flat No. 7 A, Pocket 5, Mayur Vihar 3 , Delhi, Delhi, India - 110096 |
| AAJ-1651 | KARAN CHAUHAN & BROTHERS LLP | Flat no. 121-A, Pocket 6, MIG FlatsMayur Vihar Phase III, Kondli, Garholi East Delhi, Delhi, India - 110096 |
| AAQ-4302 | NIOBIUM ASSET MANAGEMENT LLP | Flat No. 2A, Pocket A 3 Mayur Vihar 3 Delhi, Delhi, India - 110096 |
| U18204DL2014PTC266502 | RISHVAA ENTERPRISES PRIVATE LIMITED | Flat No.127, PKT-A, Sec.G, MIG Flat Mayur Vihar, Phase III , Delhi, Delhi, India - 110096 |
| U52209DL2013PTC258720 | PERENNIAL GREEN CRAFTS PRIVATE LIMITED | FLAT NO-79, POCKET-A NEW MIG FLATS, MAYUR VIHAR PHASE-3 NEW DELHI East Delhi DL 110096 IN |
| U00000DL2001PTC109528 | EXCEL AND GREEN MACHINES PRIVATE LIMITED | FLAT NO 656MAYUR VIHAR POCKET E PHASE II, , NEW DELHI, Delhi, India - 110096 |
| U74999DL2016PTC308895 | JASSS RESOURCES PRIVATE LIMITED | 24-D, Pocket A, SFS Flat Mayur Vihar, Phase-III , New Delhi, Delhi, India - 110096 |
| U28130DL2007PTC171964 | SRP TRANSFORMERS PRIVATE LIMITED | 9D,POCKET-I,DDA MIG FLAT MAYUR VIHAR PHASE-III , NEW DELHI, Delhi, India - 110096 |
| AAK-5254 | J S D TRADERS LLP | FLAT NO. 39/B, POCKET-D, SFS FLATS, KONDLI, MAYUR VIHAR, PHASE-III, NEW DELHI, Delhi, India - 110096 |
| U31900DL2019PTC344353 | SKULL SHAVER INDIA PRIVATE LIMITED | 98-A, POCKET A-1, MAYUR VIHAR, PHASE-3 NEW DELHI ,EAST DELHI , DELHI, Delhi, India - 110096 |
| U74999DL2020PTC362227 | ARSP PROFESSIONAL SERVICES PRIVATE LIMITED | Flat No 42A, Shop No. 3, Pocket A-1 Mayur Vihar Phase-3, Opposite SFS Flats NEW DELHI East Delhi DL 110096 IN |
| U18100DL2017PTC327328 | SUSTAINABLE PACKAGING PRIVATE LIMITED | A-3/167 C POCKET A -3 (LIG) MAYUR VIHAR PHASE - III , NEW DELHI, Delhi, India - 110096 |
| U74999DL2019PTC347170 | ZENIAL MANAGEMENT SERVICES PRIVATE LIMITED | Aashirwad Apartment, DDA Flat, Block-A Mayur Vihar, Phse-3, New Delhi , NEW DELHI, Delhi, India - 110096 |
| ABB-8610 | MUDGILL ASSOCIATES LLP | FLAT NO. 1 A, POCKET- BMAYUR VIHAR PHASE 3 East Delhi, Delhi, India - 110096 |
| U29199DL2005PLC139666 | SL MANUFACTURING SYSTEMS LIMITED | 154BDDA MIG FLAT POCKET 6 MAYUR VIHAR PHASE 3 , DELHI, Delhi, India - 110096 |
| U15400DL2020PTC359638 | JJK PRODUCTS PRIVATE LIMITED | Flat No. 3-P, Pocket-4 Kondli Gharoli, Phase-III, Mayur Vihar , Delhi, Delhi, India - 110096 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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