My Cart Sign In Sign Up

CAPMAX CONSULTANTS LLP

As on: 2024-06-13

CAPMAX CONSULTANTS LLP (LLPIN: AAA-6864) is a Limited Liability Partnership firm incorporated on 14 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CAPMAX CONSULTANTS LLP are RUCHI GUPTA, and SUMAN DHYAN CHAND PARAKH.

CAPMAX CONSULTANTS 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.

CAPMAX CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAA-6864. Its Email address is [email protected] and its registered address is C-2, 1104, WING 3A N G ROYAL PARK, STATION ROAD,KANJUR MARG EAST MUMBAI, Maharashtra, India - 400042

Current status of CAPMAX CONSULTANTS LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-6864
Name CAPMAX CONSULTANTS LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2011-11-14
Age of Company 13 years, 3 months, 29 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CAPMAX CONSULTANTS LLP

Previous CINs

AAA-6864

Regulatory Filings of CAPMAX CONSULTANTS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by CAPMAX CONSULTANTS in a way that was never possible before.

Purchase full report of CAPMAX CONSULTANTS

Litigation Search Report of CAPMAX CONSULTANTS

Get a list of all litigations CAPMAX 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 CAPMAX CONSULTANTS. This report helps you understand the risk associated in dealing with CAPMAX CONSULTANTS 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.

Purchase Litigation Search Report of CAPMAX CONSULTANTS

Outstanding Payments to Micro & Small Enterprises

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 CAPMAX 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

Investor Complaints & Serious Complaints About CAPMAX CONSULTANTS

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

Directors & Key Managerial Personnel of CAPMAX CONSULTANTS

Current Directors & Key Managerial Personnel of CAPMAX CONSULTANTS
DIN Director Name Designation Appointment Date
03645268 RUCHI GUPTA Designated Partner 2011-11-14
03645252 SUMAN DHYAN CHAND PARAKH Designated Partner 2011-11-14
Past Directors & Key Managerial Personnel of CAPMAX CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RUCHI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
APARATO SOLUTIONS LLP AAZ-1537 Designated Partner 2021-10-22 Ongoing
Other Directorships of SUMAN DHYAN CHAND PARAKH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAK-0757 FUSION FOOD SOLUTIONS LLP 2 / A / 805, N. G. ROYAL PARK, OPP. NITCO MARBLE KANJUR MARG STATION ROAD, BHANDUP-KANJUR MUMBAI, Maharashtra, India - 400042
U15491MH1987PTC385738 ROYAL BENGAL EXPORTS PVT LTD APARTMENT NO. 1201, 1/A, PLOT-C2, N G ROYAL PARK, KANJUR MARG (EAST) , MUMBAI, Maharashtra, India - 400042
AAU-4059 NPU VENTURES LLP Flat No 103, 3A, N. G. Royal Park Plot C2 CHS Ltd Kanjur Marg East Mumbai, Maharashtra, India - 400042
AAI-3762 AMIGOS FOOD COMPANY LLP FLAT NO 704, 7TH FLOOR, WING 2 C, N G ROYAL PARK BAL RAJESHWAR ROAD, KANJURMARG EAST MUMBAI, Maharashtra, India - 400042
AAH-1636 AP WORKSHOP & TRAINING LLP A 402, Bld. 1, Plot C2, N. G. Royal Park Kanjur Marg (E) Mumbai, Maharashtra, India - 400042
AAQ-0200 MAGJYMO TRADING SOLUTIONS LLP 2 D 204 N G Royal Park Opp Nitco Marble Station Rd Bhandup Mumbai, Maharashtra, India - 400042
U55204MH2010PTC201676 MEENA CATERING SERVICES PRIVATE LIMITED 2/B/303, N.G. ROYAL PARK, OPP. NITCO TILES, STN. ROAD , KANJURMARG (E). , MUMBAI, Maharashtra, India - 400042
AAC-1795 ARCHIT AGRO AND ADVENTURES TOURISM LLP 1B/703, N.G. Royal Park Co. Op. Hsg Soc Opp Nitco Tiles, Kanjur Marg (E) MUMBAI, Maharashtra, India - 400042
AAR-9973 VIDATHAR MANUFACTURERS LLP C 1/17, NAVYOWAK CHS, VEER SAVARKAR MARG, NEAR C.G.S QUARTERS, KANJUR MARG, BHANDUP EAST MUMBAI, Maharashtra, India - 400042
U52209MH1994PTC373736 KUNAL EXPORTS PVT. LTD. 1202-1/A PLOT-C2 N.G. ROYAL PARK KANJUR MARG (EAST) MUMBAI Thane MH 400042 IN
AAW-4142 CAPITALCRAFT ADVISORY SERVICES LLP C 601 IRIS RUNWAL BLISS CROMPTON GREAVES COMPOUNDJVLR POWAI ROAD KANJUR MARG EAST MUMBAI Mumbai, Maharashtra, India - 400042
AAA-3575 EMEDIWORLD HEALTHCARE SOLUTIONS LLP 1002/IB 10TH FLR ROYAL PARK/IB STATION ROAD KANJURMARG EAST MUMBAI, Maharashtra, India - 400042
AAP-5911 KARTHIK & AVINASH ADVANCED RAD WORKSHOPS AND SEMINARS LLP A/402, Bldg no.1, Plot no.2, N. G. Royal Park, Kanjurmarg, Mumbai, Maharashtra, India - 400042
AAM-1404 IDEA CRAFTAINMENT LLP 1196/A, FLAT- 502, FLR-5, WING-A, PARIWAR BULD-C-A PARIWAR CHSL, P G GODBOLE MARG, KANJURMARG (EAST) MUMBAI, Maharashtra, India - 400042
U15490MH2020PTC344521 DAA FOODS PRIVATE LIMITED Flat No. 1101, 11th Floor Wing 3/B, Plot No.C/2, Royal Park CHS,Opp Nitco Marble , Mumbai, Maharashtra, India - 400042
AAG-5057 TWENTY SIX TRADING LLP Flat No. 103/104, 1st Floor Ebony, Arkade Earth,Kanjur Village Road, Kanjur Marg East Mumbai, Maharashtra, India - 400042
U29307MH2010PTC203766 APEX CONSUMER APPLIANCES PRIVATE LIMITED Plot No. 29-P, Off Kanjur Village Road, Opp. Crescent Industrial Estate, Kanjur Marg East, , Mumbai, Maharashtra, India - 400042
AAB-2654 MIRAGE TRENDZ LLP 606, 2 D, Royal Park Society, Kanjurmarg East, Mumbai, Maharashtra, India - 400042
AAD-7913 BOOK MY CAR LLP 2/B/401, Hema Park, Bhandup Station Road, Bhandup, Mumbai, Maharashtra, India - 400042
AAX-0090 PROMPT FIRE AND SAFETY SERVICES LLP 2/9 K. G. Demello Chawl, Prem Nagar, Kanjur East,Bhandup Mumbai, Maharashtra, India - 400042
AAD-8314 VIKI MERCHANDISING LLP SHOP NO. 2, BLDG 3, HEMA PARK CHS LTD. V.S. MARG BHANDUP EAST MUMBAI, Maharashtra, India - 400042
AAN-5729 MIRROR SIGHT TRADING LLP I THINK TECHNO CAMPUS, ALPHA BLDG, GR. FLOOR B-WING, KANJUR STATION ROAD, KANJURMARGEAST MUMBAI, Maharashtra, India - 400042
AAB-0276 ATACTIC TECHNOLOGIES LLP D-214,JEEVAN VIHAR CHS,KOPARKAR MARG, OPP NAHUR STATION,BHANDUP-(EAST)-MUMBAI-400042 MUMBAI, Maharashtra, India - 400042
U74999MH2016OPC282300 TRI HOSPITALITY PRIVATE LIMITED (OPC) FLAT C3-1203, NG ROYAL PARK PLOT C2/BUILDING 1/WING C, KANJURMARG EAST MUMBAI Mumbai City MH 400042 IN
AAZ-0132 ECHJAY REALTY LLP Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E), Mumbai, Maharashtra, India - 400042
U70100MH2005PTC155047 ECHJAY FORGING INDUSTRIES PRIVATE LIMITED Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E), , Mumbai, Maharashtra, India - 400042
U01120MH1994PTC076251 DEEPLANCE PLANTATIONS AND RESORTS P LTD Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E), , Mumbai, Maharashtra, India - 400042
U27209MH2007PTC168640 SPIRE INDUSTRIES PRIVATE LIMITED Flat No. 103/104, 1st Floor, Ebony, Arkade Earth Kanjur Village Road, Kanjur Marg (E) , Mumbai, Maharashtra, India - 400042
U17120MH1968PTC013979 KANJUR BLEACHING COMPANY PRIVATE LIMITED Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E) , Mumbai, Maharashtra, India - 400042
View all companies with similar address

Prosecution Details of CAPMAX CONSULTANTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CAPMAX CONSULTANTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CAPMAX CONSULTANTS

Email ID: [email protected] Website: Not Available Address: C-2, 1104, WING 3A N G ROYAL PARK, STATION ROAD,KANJUR MARG EAST MUMBAI, Maharashtra, India - 400042

Principal Products & Services of CAPMAX CONSULTANTS

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

Balance Sheet of CAPMAX CONSULTANTS

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

Profit & Loss Statement of CAPMAX CONSULTANTS

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

Share Holders & Investors of CAPMAX CONSULTANTS

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

Subsidiaries, Associate Companies & Join Ventures of CAPMAX CONSULTANTS

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

Board Meetings of CAPMAX CONSULTANTS

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

Auditors of CAPMAX CONSULTANTS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.