CAPSWIPE LLP (LLPIN: AAK-1826) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CAPSWIPE LLP are BODHAYAN PRASAD, and REKHA PRASAD.
CAPSWIPE 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 24 Dec 2024.
CAPSWIPE LLP's LLP Identification Number is (LLPIN)AAK-1826. Its Email address is [email protected] and its registered address is 206, V S RESIDENCY, 29TH CROSS, KAGGADASPURA C V RAMAN NAGAR BANGALORE, Karnataka, India - 560093
Current status of CAPSWIPE LLP is - Active.
| LLP Identification Number | AAK-1826 |
| Name | CAPSWIPE LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2017-07-31 |
| Age of Company | 7 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPSWIPE LLP |
| AAK-1826 |
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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 CAPSWIPE 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 |
|---|---|---|---|
| 07872750 | BODHAYAN PRASAD | Designated Partner | 2017-07-31 |
| 07872744 | REKHA PRASAD | Designated Partner | 2017-07-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18109KA2011PTC057660 | IFAMA NATURAL CLOTHING PRIVATE LIMITED | C-2, SAI GARDEN, 1ST CROSS, KAGGADASPURA MAIN ROAD C V RAMAN NAGAR, , BANGALORE, Karnataka, India - 560093 |
| AAA-7782 | CAIEX GLOBAL CENTER FOR ACADEMIA AND IND USTRY EXCELLENCE GLOBAL LLP | B-3, NIGAM RESIDENCY, 1ST CROSS, C V RAMAN NAGAR, KAGADAS P URA, BANGALORE, Karnataka, India - 560093 |
| AAE-4238 | IMPERATOR SYSTEMS LLP | NO. A 2, PRADHAN HOMES, 6TH B CROSS, KAGGADASPURA, C. V. RAMAN NAGAR BANGALORE, Karnataka, India - 560093 |
| U72900KA2018PTC113716 | DAACOWORKS TECHNOLOGIES PRIVATE LIMITED | B003, RAM NISARGA APARTMENTS, 29TH CROSS, BALAJI LAYOUT, C.V.RAMAN NAGAR , BANGALORE, Karnataka, India - 560093 |
| AAA-7094 | ACHERNAR CONSULTING SERVICES LLP | B 307, RAMNISARGA APARTMENT, 29TH CROSS, KAGGDASPURA, NEAR BALAJI LAYOUT, C V RAMAN NAGAR, BANGALORE, Karnataka, India - 560093 |
| AAB-6941 | TRAVELTOLIVE TOURS LLP | A- 305, Harsha Pride Apts, 6th Cross Kaggadaspura Main Road, C. V. Raman Nagar Bangalore, Karnataka, India - 560093 |
| AAL-4699 | YPVYOGA LLP | NO.211/7 10TH H CROSS,BEHIND BALAJI RESIDENCY SANJEEVAPPA LAYOUT,C.V. RAMAN NAGAR BANGALORE, Karnataka, India - 560093 |
| AAM-9202 | TECH WYNK IT SOLUTIONS LLP | No. 4, 2nd Floor, 9th Cross, Giriyappa Layout Kaggadaspura, C V Raman Nagar Post Bangalore, Karnataka, India - 560093 |
| U74999KA2016PTC092391 | TARANG BULLION PRIVATE LIMITED | NO 68, RAJNIVAS 5TH CROSS 5TH MAIN S G PALAYA C V RAMAN NAGAR , BANGALORE, Karnataka, India - 560093 |
| U01114KA2018OPC114881 | KIYAAN LIFESTYLE SOLUTIONS (OPC) PRIVATE LIMITED | 260/2, 1ST A CROSS, 2ND FLOOR KAGGADASPURA MAIN ROAD, C.V. RAMAN NAGAR , BANGALORE, Karnataka, India - 560093 |
| AAB-1942 | SIMLABS SOFTWARE LLP | No.58 , 3 rd Floor , Bali Complex ,8 th CrossKaggadaspura, C V Raman Nagar PO Bangalore, Karnataka, India - 560093 |
| ABZ-2705 | NINE LEAFLETS FOOD LLP | No.44, Lalitha Nivas, 2nd floor5th main , 4th cross, S G Palya, C V Raman Nagar, Bangalore North, Karnataka, India - 560093 |
| U31900KA2016PTC096657 | NEOCHINU UNIQUE TECHNOLOGY PRIVATE LIMITED | DOOR NO 4287, FIRST FLOOR BBMP NO 29, 3RD CROSS 5TH MAIN, S.G PALAYA, C.V RAMAN NAGAR PO ST , BANGALORE, Karnataka, India - 560093 |
| AAI-9959 | IOTMATE IT SOLUTIONS LLP | 56 2ND CROSS, BHUVANESHWARI NAGAR, C.V.RAMAN NAGAR BANGALORE, Karnataka, India - 560093 |
| AAM-6081 | EARTHEN ESTATES AND PROJECTS LIMITED LIA BILITY PARTNERSHIP | 81,Ground Floor, Earthen Launchpad, S S Commercial Estate,Nagavarapalya,C V Raman Nagar Bangalore, Karnataka, India - 560093 |
| AAD-3358 | FISSION BITZ LLP | No 27/1, 4th Cross,near shiva temple Bhuvaneshwari Nagar, C V Raman Nagar Bangalore, Karnataka, India - 560093 |
| U01110KA2019PTC126153 | LNT SEEDS PRIVATE LIMITED | 3023C, First Floor, 10th Cross, Kaggadasapura Main Road, C.V.Raman Nagar , BANGALORE, Karnataka, India - 560093 |
| AAQ-9122 | MOMMLEY INDIA LLP | 81, EARTHEN LAUNCHPAD, 1ST FLOOR, S S COMMERCIAL ESTATE, NAGAVARAPALYA, C V RAMAN NAGAR BANGALORE, Karnataka, India - 560093 |
| AAA-8109 | BAMA FOOD STUFF TRADING LLP | # 3-C, CLASSIK ETER NITY, C V RAMAN NAGAR, 13TH D CROSS, KA GGADASAPURA, BANGALORE, Karnataka, India - 560093 |
| AAM-5452 | HIGH FIVE VENTURES LLP | 402, 4th Floor dallis suhag residency suddu gunte playa Bangalore north C.V Raman Nagar Bangalore, Karnataka, India - 560093 |
| AAC-1759 | POWERSHELL LEARNING LLP | 102/2-1/37 Kaggadaspura Sir C.V.Raman Nagar Bangalore, Karnataka, India - 560093 |
| AAB-5960 | XPERTISED IT SOLUTIONS LLP | No.4, 9th Cross Road,Kagadaspura, C V Raman Nagar, Bangalore, Karnataka, India - 560093 |
| ACA-2923 | DR MOONS BIZZKONEKT LLP | 29, 2nd CrossByrasandra, C V Raman Nagar Bangalore North, Karnataka, India - 560093 |
| AAH-7805 | GOZESTY FOODS LLP | House No. 44, 3rd Cross Byrasandra, C.V.Raman Nagar Bangalore, Karnataka, India - 560093 |
| U01100KA2021PTC149338 | AQUABOTS HEALTHY HARVEST PRIVATE LIMITED | 104A, Deepika Residency, Nagavara Palya Road, C.V. Raman Nagar, , Bangalore, Karnataka, India - 560093 |
| AAQ-7146 | SKILLECT POWER SKILLS LLP | V.S, EPITOME, FLAT NO 412, 6TH CROSS KAGGADASPURA, CV RAMAN BANGALORE, Karnataka, India - 560093 |
| AAL-9721 | ATA MANAGEMENT CONSULTING LLP | No.G-10, B Block, Deepika Residency Nagvarpalya, C.V.Raman Nagar Bangalore, Karnataka, India - 560093 |
| U15520KA2021PTC149295 | LIONSDEN SPIRITS PRIVATE LIMITED | 106/2, 5TH CROSS VERSOVA LAYOUT C V RAMAN NAGAR , BANGALORE, Karnataka, India - 560093 |
| U22219KA2014PTC078002 | ADUCATE PUBLISHERS PRIVATE LIMITED | 335/2, ANUGRAHA, 28TH CROSS, KAGGADASAPURA, C.V.RAMAN NAGAR, , BANGALORE, Karnataka, India - 560093 |
| 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.
| 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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