CAPS & CAPS LLP (LLPIN: ACA-3975) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of CAPS & CAPS LLP are PRAFUL LAXMICHAND HARIA, and VIJAL HARIA.
CAPS & CAPS 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 23 Dec 2024.
CAPS & CAPS LLP's LLP Identification Number is (LLPIN)ACA-3975. Its Email address is [email protected] and its registered address is UG 25 SILVER ARKED,1 NEW PALASIANEAR 56 SHOPS Indore, Madhya Pradesh, India - 452001
Current status of CAPS & CAPS LLP is - Active.
| LLP Identification Number | ACA-3975 |
| Name | CAPS & CAPS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-31 |
| Age of Company | 2 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPS & CAPS LLP |
| ACA-3975 |
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Get a list of all litigations CAPS & CAPS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPS & CAPS. This report helps you understand the risk associated in dealing with CAPS & CAPS 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 CAPS & CAPS 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 |
|---|---|---|---|
| 00317855 | PRAFUL LAXMICHAND HARIA | Designated Partner | 2023-03-31 |
| 02850260 | VIJAL HARIA | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPS & CAPS PVT LTD | U32107MP1971PTC001105 | Director | 1991-12-18 | Ongoing |
| CAPS & CAPS PVT LTD | U32107MP1971PTC001105 | Director | 2010-09-30 | Ongoing |
| CAPS & CAPS PVT LTD | U32107MP1971PTC001105 | Director appointed in casual vacancy | - | 2010-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32107MP1971PTC001105 | CAPS & CAPS PVT LTD | UG 25 SILVER ARKED,1 NEW PALASIA NEAR 56 SHOPS , Indore, Madhya Pradesh, India - 452001 |
| U18101MP2000PTC014274 | WATCHOUT TRADING PRIVATE LIMITED | 416, SILVER ARCADE 56 SHOPS, 1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U31200MP1996PTC011019 | BHANU ELECTRONICS AND ENGINEERING PRIVATE LIMITED | 416, SILVER ARCADE 56, SHOPS 1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U01400MP2012PTC028967 | UNNATI FARMS (INDIA) PRIVATE LIMITED | Unit No. 146, 1st Floor, Silver Arcade 56,1 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U25202MP1981PLC004505 | RAJ PACKWELL LIMITED | 407,ARCADE SILVER 56 1,NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U01400MP2012PTC028964 | INDORE AGRITECH VIKAS (INDIA) PRIVATE LIMITED | Unit No.146 Arcade Silver 56 1 New Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U01400MP2012PTC028966 | INDORE AGRITECH FIELDS PRIVATE LIMITED | Unit No.146 Arcade Silver 56 1 New Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U01400MP2012PTC028965 | APTECH AGRI PRODUCTS PRIVATE LIMITED | Unit No.146 Arcade Silver 56 1 New Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U01400MP2012PTC028970 | INDORE AGRITECH VENTURES (INDIA) PRIVATE LIMITED | Unit No.146 Arcade Silver 56 1 New Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U01400MP2012PTC028968 | INDORE AGRITECH OPPORTUNITIES PRIVATE LIMITED | Unit No.146 Arcade Silver 56 1 New Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U32101MP2000PTC013965 | AMITRON DIGITECH PRIVATE LIMITED | UG-18,19,20, SILVER ARC PLAZA 20/1. NEW PALASIA, JANHIRWALA SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U02423MP1993PTC007612 | J.M.CHEMICALS PRIVATE LIMITED | 101-SILVER ARC PLAZA20/1,NEW20/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U15100MP2021PTC058089 | ARRSHIA EDIBLE PRIVATE LIMITED | 301, Silver Arc Plaza 20/1, New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U24290MP2017PTC043280 | SHREEPATI MOLECULES PRIVATE LIMITED | 208 SILVER ARC PLAZA 20/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U29253MP2014PTC032396 | JIANGSU SANHUAN MACHINERIES INDIA PRIVATE LIMITED | 207, Silver ARC Plaza 20/1, New Palasia , Indore, Madhya Pradesh, India - 452001 |
| AAY-4951 | TULSIYAN CONSULTANCY SERVICES LLP | 7th Floor,Silver Arc Plaza, 20/1,New Palasia Indore, Madhya Pradesh, India - 452001 |
| U24119MP1994PTC008699 | DHANRAJ ORGANIC PVT LTD | DHANRAJ HOUSE 2/4, NEW PALASIA, OPP.56 SHOPS, , INDORE, Madhya Pradesh, India - 452001 |
| U27320MP1998PLC012737 | BAGREE ALLOYS LIMITED | 20/1,NEW PALASIA, SILVER ARC PLAZA, 2ND FLOOR, , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2016PTC041704 | EXOTIC BIO FARMS PRIVATE LIMITED | 703, 7th Floor Silver Arc Plaza, 20/1 New Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U05110MP2005PTC017585 | AVI COMMODITIES PRIVATE LIMITED | Office No. 703, F-76, Silver Arc Plaza 20/1, New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U17121MP1984PTC002481 | DHANRAJ DISTRIBUTORS PRIVATE LIMITED | DHANRAJ HOUSE, BLOCK NO. 427, 2/4, NEW PALASIA, NEAR 56 SHOPS , INDORE, Madhya Pradesh, India - 452001 |
| U22200MP2012PTC027815 | PRINTEX PACK PRIVATE LIMITED | Survey no. 56/3/1/1 and 60/3/1/kha Panchdheria, Sanwer Road, , Indore, Madhya Pradesh, India - 452001 |
| ACA-4065 | TARINI SAREES LLP | 107, Gold Arcade New Palasia1st Floor Opposite Curewell Hospital Madhya Pradesh Indore, Madhya Pradesh, India - 452001 |
| U30007MP2002PTC014933 | JUNCTURE TECHNOLOGIES PRIVATE LIMITED | 304, PALASIA TOWER 1/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAE-9608 | AFFAIRS EVENT MANAGEMENT LLP | P-1 Morya Palace 5/1 Diamond Colony New Palasia indore, Madhya Pradesh, India - 452001 |
| U18101MP2011PTC026754 | AFFAIRS FABRICARE PRIVATE LIMITED | P-1 MORYA PALACE 5/1 DIAMOND COLONY, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAS-6428 | D1 REALTY LLP | 9/1A, 10/1, Flat No A 402 A Block, Sterling Heights,New Palasia Indore, Madhya Pradesh, India - 452001 |
| U18109MP2014PTC033138 | ZOOT FASHION PRIVATE LIMITED | UG-11 ,12 SILVER SANCHORA 7 RNT MARG INDORE , Indore, Madhya Pradesh, India - 452001 |
| U02921MP1960PTC000911 | P.J. SONS PVT LTD | 1/3 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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