CAPSURE ADVISORS LLP (LLPIN: AAB-0646) is a Limited Liability Partnership firm incorporated on 13 Dec 2012. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of CAPSURE ADVISORS LLP are DEEPESH RAGHAW, and KONARK ..
CAPSURE ADVISORS 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.
CAPSURE ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-0646. Its Email address is [email protected] and its registered address is H-26, Gyan Sarovar Colony, Ramghat Road, Aligarh, Uttar Pradesh, India - 202001
Current status of CAPSURE ADVISORS LLP is - Strike Off.
| LLP Identification Number | AAB-0646 |
| Name | CAPSURE ADVISORS LLP |
| LLP Status | Strike Off |
| ROC | ROC Kanpur |
| 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 | 2012-08-13 |
| Age of Company | 12 years, 7 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPSURE ADVISORS LLP |
| AAB-0646 |
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Get a list of all litigations CAPSURE ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPSURE ADVISORS. This report helps you understand the risk associated in dealing with CAPSURE ADVISORS 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 CAPSURE ADVISORS 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 |
|---|---|---|---|
| 05267969 | DEEPESH RAGHAW | Designated Partner | 2012-08-13 |
| 05246548 | KONARK . | Designated Partner | 2012-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOURCEWEB PRIVATE LIMITED | U72200HR2012PTC045872 | Director | - | 2013-10-03 |
| MOCKBANK LEARNING PRIVATE LIMITED | U74999DL2014PTC273568 | Director | - | 2019-04-30 |
| MOUNTBLUE TECHNOLOGIES PRIVATE LIMITED | U74999KA2017PTC106404 | Director | 2017-09-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400UP2016PTC084923 | PITAMBARA ENTERPRISES PRIVATE LIMITED | K-31, GYAN SAROVAR COLONY RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U01409UP2018PTC110680 | CUBEROOTZ FRESH PRIVATE LIMITED | 28, SARASWATI VIHAR NEAR GYAN SAROVAR COLONY, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U15139UP2007PTC033402 | R.S.D. ICE & COLD STORAGE PRIVATE LIMITED | G-28,GYAN SAROVER COLONY,RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U31908UP2010PTC042786 | DAUJI ELECTRICAL WORKS PRIVATE LIMITED | 2/15, Arya Nagar, Gyan Sarover Colony, Ramghat Road , Aligarh, Uttar Pradesh, India - 202001 |
| AAR-0625 | KENUCATION LLP | Ground Floor, H.No. 2/613 K 67 B , Rajya Karmchari Colony, Ramghat Road Aligarh, Uttar Pradesh, India - 202001 |
| U24100UP2014PTC062551 | SK BIOTHERAPEUTICS PRIVATE LIMITED | 15, PRAYAG SAROVAR RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U01500UP2018PTC105808 | VEDANT ICE AND COLD STORAGE PRIVATE LIMITED | F 32 PRAYAG SAROVAR RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U01403UP2012PTC053601 | SAPROPEL AGRO INDIA PRIVATE LIMITED | O-6, VIKRAM COLONY RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U01400UP2020PTC134769 | ABVP AGRIBIOTECH PRIVATE LIMITED | MANSAROVAR COLONY, PHASE-2 RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U15122UP2012PTC051875 | DALU MILK AND FOOD PRODUCTS PRIVATE LIMITED | 3/20, VIDYA NAGAR COLONY RAMGHAT ROAD , Aligarh, Uttar Pradesh, India - 202001 |
| U01403UP2014PTC065865 | SOLB MULTI PRODUCER COMPANY LIMITED | G/175/100A RAJVIHAR COLONY RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U24233UP2021PTC141159 | SUBH PARENTERAL PRIVATE LIMITED | H. No. G-23 GULJAR NAGAR, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U24240UP2020PTC131056 | GEETASAKHI INDIA HYGIIENE. PRIVATE LIMITED | 55 UDAY VIHAR NR SHANTI SAROVAR RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U31900UP2020PTC138301 | ELEWELL PRIVATE LIMITED | 605, FIRST FLOOR, RAJ VIHAR COLONY, RAMGHAT ROAD, , ALIGARH, Uttar Pradesh, India - 202001 |
| U01403UP2009PTC037756 | OXYGENTA AGRITECH PRIVATE LIMITED | 2/643, A-I, RAM BAGH COLONY RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| AAW-8396 | TRUEMONTO LLP | 2/629 C, Street No. 1, Rambagh Colony Ramghat Road Aligarh, Uttar Pradesh, India - 202001 |
| U01110UP2019PTC124910 | FARRYPARTH ENTERPRISES PRIVATE LIMITED | C/O MANOJ KUMAR GUPTA SHANTI SAROVAR, KISHANPUR, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U01100UP2017PTC096447 | FARRY AGRICULTURAL PRODUCTS PRIVATE LIMITED | C/O MANOJ KUMAR GUTPA SHANTI SAROVAR, KISHANPUR, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U18104UP2019PTC115352 | NAKO FASHION PRIVATE LIMITED | MADHUWAN VIHAR COLONY, H.NO.119- K BAROLA BYE PASS ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U28998UP2018PTC104105 | SHRI SAAWARIYA METALS PRIVATE LIMITED | 2/15 (6-1st), ARYA NAGAR COLONY, NEAR GYAN SAROVAR , ALIGARH, Uttar Pradesh, India - 202001 |
| AAK-5612 | R.J.L. EDUCATION LLP | H. NO. 42-B, NEW BEGUM BAGH NEAR RAMABHAI AMBEDKAR HOSTEL, RAMGHAT ROAD ALIGARH, Uttar Pradesh, India - 202001 |
| U15490UP2022PTC175644 | SHEORAUT'S INDIA PRIVATE LIMITED | 2/691 E5, Gali No 4 Rambagh Colony, Ramghat Road, Koil , Aligarh, Uttar Pradesh, India - 202001 |
| AAX-2272 | DADA ADVISORY SERVICES LLP | Mukund Vihar Colony Gali No 2 Ramghat Road Quarsi Infront Great ValueMall Aligarh, Uttar Pradesh, India - 202001 |
| U24239UP2020PTC132790 | PURETEC PHARMACEUTICALS PRIVATE LIMITED | C/O PRASHANT VARSHNEY S/O PRABHAT VARSHN EY, H-11, GYAN SAROVAR ALG , ALIGARH, Uttar Pradesh, India - 202001 |
| U24290UP2018PTC111125 | DURAFORD PAINTS PRIVATE LIMITED | 23B-4 G C TOWER, ARYA NAGAR COLONY NEAR ADA II RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U31909UP2019PTC116546 | VIMIO ELECTRONICS PRIVATE LIMITED | Village/Post H.No-216 Gular Road Gali No- 6 Coal Aligarh 202001 , ALIGARH, Uttar Pradesh, India - 202001 |
| U01100UP2021PTC154682 | GRAMSANSAAR SERVICES PRIVATE LIMITED | 302 STERLING HOMES ANOOP SHAHER ROAD ALIGARH ,ALIGARH UTTAR PRADESH INDIA , Aligarh, Uttar Pradesh, India - 202001 |
| U27104UP2004PTC028969 | SHREE BANKEY BIHARI CONCAST PRIVATE LIMITED | 128, AVAS VIKAS COLONY JAIL ROAD, G.T ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U15132UP2017PTC094268 | KOKENDRA HEALTHCARE PRIVATE LIMITED | MIG-50 (P), AVANTIKA PHASE- 1 RAMGHAT ROAD, ALIGARH , ALIGARH, Uttar Pradesh, India - 202001 |
| 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 |
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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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