CAPMATRIX BUILD CON LLP (LLPIN: AAD-2329) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CAPMATRIX BUILD CON LLP are DIPEN VASANTLAL VISARIA, VIPUL GOPALDAS SHETHIA, and VIPUL PURSHOTTAM PATEL.
CAPMATRIX BUILD CON 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.
CAPMATRIX BUILD CON LLP's LLP Identification Number is (LLPIN)AAD-2329. Its Email address is [email protected] and its registered address is C/703, SHRUTI PARK CHS, KOLSHET ROAD, DHOKALI NAKA THANE, Maharashtra, India - 400607
Current status of CAPMATRIX BUILD CON LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAD-2329 |
| Name | CAPMATRIX BUILD CON LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-01-20 |
| Age of Company | 10 years, 1 months, 23 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPMATRIX BUILD CON LLP |
| AAD-2329 |
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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 CAPMATRIX BUILD CON 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 |
|---|---|---|---|
| 07012789 | DIPEN VASANTLAL VISARIA | Designated Partner | 2015-01-20 |
| 01435737 | VIPUL GOPALDAS SHETHIA | Designated Partner | 2015-01-20 |
| 02174490 | VIPUL PURSHOTTAM PATEL | Partner | 2015-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE TOYS N BIKES PRIVATE LIMITED | U35900MH2005PTC150588 | Director | 2005-01-12 | Ongoing |
| CAPMATRIX BUILD CON PRIVATE LIMITED | U45200MH2020PTC336090 | Director | 2020-01-15 | Ongoing |
| CAPMATRIX BUILDERS AND DEVELOPERS LLP | ABB-3068 | Designated Partner | 2022-06-07 | Ongoing |
| GROWMATRIX DIAMONDS LLP | ABZ-7551 | Designated Partner | 2023-01-06 | Ongoing |
| CAPMATRIX BUILD CON PRIVATE LIMITED | U45200MH2020PTC336090 | Additional Director | - | 2020-12-30 |
| CAPMATRIX BUILD CON PRIVATE LIMITED | U45200MH2020PTC336090 | Director | 2020-12-30 | Ongoing |
| CROSSEAS CAPITAL SERVICES PRIVATE LIMITED | U67120GJ2005PTC139781 | Director | 2021-11-08 | Ongoing |
| TECHNO SHELTER & INFRASTRUCTURE PRIVATE LIMITED | U70109MH2014PTC255542 | Additional Director | - | 2017-09-29 |
| PARTH AUXITEX PRIVATE LIMITED | U99999MH1994PTC080327 | Director | 1996-05-02 | Ongoing |
| CAPMATRIX BUILD CON PRIVATE LIMITED | U45200MH2020PTC336090 | Director | 2020-01-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U05000MH2018OPC318144 | SATERI AQUACULTURE (OPC) PRIVATE LIMITED | 203, C3, Rajeshree,Kavya Dhara Society, Dhokali Naka, Kolshet Road, , THANE (WEST) -400607, Maharashtra, India - 400607 |
| U45200MH2020PTC336090 | CAPMATRIX BUILD CON PRIVATE LIMITED | C/703, SHRUTI PARK CHS, KOLSHET ROAD, DHOKALI NAKA THANE MUMBAI Mumbai City MH 400607 IN |
| AAV-6518 | KONARK ROADLINES LLP | A-304, DEV ASHISH CHS LTD, KOLSHET ROAD, DHOKALI NAKA, THANE, Maharashtra, India - 400607 |
| U29253MH2008PTC178087 | UNIFAB AIRCON PRIVATE LIMITED | B-1/201, SHRUTI PARK CO-OP. SHG.SOC., KOLSHET ROAD, DHOKALI, , THANE, Maharashtra, India - 400607 |
| AAZ-1830 | KABIRAA HOSPITALITY LLP | DHOKALI, C 102, C WING, DEVESH REE PARK, KOLSHET, UPPER VLG, Thane, Maharashtra, India - 400607 |
| AAF-3241 | PINACTO CONSULTANTS LLP | 401, Prathamesh Hills, Kolshet Road, Dhokali Naka, Thane (W) Thane, Maharashtra, India - 400607 |
| AAF-4698 | KEMARK VENTURES LLP | 401 Prathamesh Hills , Dhokali Naka Kolshet Road, Thane West Thane, Maharashtra, India - 400607 |
| AAC-2563 | MAA VAISHNODEVI LIFESPACES LLP | A-102, SHRUTI GARDEN, MANORAMA NAGAR KOLSHET ROAD, DHOKALI, THANE WEST THANE, Maharashtra, India - 400607 |
| U15100MH2019PTC322121 | AGRONISARG FOOD PRODUCTS PRIVATE LIMITED | B-001 SATYAVANDAN CHS LTD NR.SHRUTI PARK SOC DHOKALI THANE , THANE, Maharashtra, India - 400607 |
| ACA-8677 | ROHNY ECO LLP | 302, Jasmine Towers, A wingSiddheshwar Garden, Kolshet Road, Near Dhokali Naka, Thane (WEST) Thane, Maharashtra, India - 400607 |
| U29299MH1997PTC107416 | ROLL MECH MACHINES (INDIA) PRIVATE LIMITED | PLOT NO.29, KALPATARU INDUSTRIAL ESTATE, NEAR DHOKALI NAKA, KOLSHET ROAD, THANE ( W) , THANE, Maharashtra, India - 400607 |
| F04552 | LAWTER EUROPE BV | FLAT NO 703 BUILDING B DEVAHSREE PARK CHS KOLSHET, NR SA DOZ CO, THANE WEST MUMBAI , THANE, Maharashtra, India - 400607 |
| AAG-1164 | APTIVOS MEDICIRA LLP | 302, Prathmesh Hills, Dhokali Naka Kolshet Road Thane, Maharashtra, India - 400607 |
| U29190MH2015PTC264285 | MINICON THERMAL SYSTEMS PRIVATE LIMITED | A-1/406, Shruti Park, Kolshet Road, , Thane, Maharashtra, India - 400607 |
| ABD-0321 | CAM RATAN LLP | A2/301,Neelkanth ValleyKolshet Road, Dhokali Naka Thane, Maharashtra, India - 400607 |
| ACA-0047 | Albus Education Solutions LLP | A-1, Flat-704, Neelkanth ValleyDhokali Naka, Kolshet Road Thane, Maharashtra, India - 400607 |
| AAK-2806 | Wishify Ecommerce Solutions LLP | OFFICE NO 1003 MYSTIC ASHAR ENCLAVE KOLSHET ROAD DHOKALI NAKA THANE, Maharashtra, India - 400607 |
| AAW-7939 | AARTWIN IMPEX LLP | 1102, Building No.5 Highland park Kolshet Road Dhokali Thane west, Maharashtra, India - 400607 |
| AAR-9412 | INSANSA TECHNOLOGIES LLP | Flat No.1403, Building No. 5, Highland Park, Dhokali Naka, Kolshet Thane, Maharashtra, India - 400607 |
| U29305MH2012PTC230225 | DELTA TEKNOTIDE PRIVATE LIMITED | 1904, MARIGOLD A WING CHS, SIDDHESHWAR GARDEN KOLSHET ROAD, DHOKALI , THANE, Maharashtra, India - 400607 |
| AAL-9691 | URBAN SOCIUS ADMIN SOLUTIONS LLP | 101/5, Highland Park Building, Dhokali, Kolshet Road, EMI Compound, Near D Mart, Thane, Maharashtra, India - 400607 |
| AAQ-9595 | INNOVINC ASPIRE INFRA SOLUTIONS LLP | FLAT NO 1805,18TH FLOOR, WING BUILDING 9 HIGHLAND PARK, KOLSHET ROAD, DHOKALI THANE, Maharashtra, India - 400607 |
| ABC-1803 | VHandKraft LLP | FLAT NO 1004 PRATHAMESH HILLSKOLSHET ROAD DHOKALI NAKA DHOKALI THANE WEST Thane, Maharashtra, India - 400607 |
| AAX-7233 | CBRAINTECH LLP | C Wing – 902, Tower Tower No: C wing, Solitaire C, Near Everest Circle, Kolshet Road, Thane, Maharashtra, India - 400607 |
| AAN-7061 | INROAD TECHNIC LLP | B- 404, Satya Vandan, Nr Shruti Park, Dhokali Kolshet TH, Thane Mumbai, Maharashtra, India - 400607 |
| AAL-3818 | INEVENTATION PLANNING LLP | 2705, C Wing, Park Woods, Kavesar Park Woods Ghodbunder Road, Nr. Batata Factory Thane West, Maharashtra, India - 400607 |
| AAI-2692 | NUTRIHEAL MARKETING LLP | 1402, Clover, Everest World Complex Kolshet Road, Dhokali, Thane (W) THANE, Maharashtra, India - 400607 |
| AAK-2727 | TRENDGURU TRADING LLP | 703, C-Wing Building No.2, Vakratund Residency Dhokali, Thane Dhokali, Maharashtra, India - 400607 |
| AAP-0344 | SPADE CORPORATE ADVISORY SERVICES (INDIA ) LLP | Casa Fresco, C-204, Wing 3, Kolshet Road Lodha Amara, Thane Thane, Maharashtra, India - 400607 |
| 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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