My Cart Sign In Sign Up

CAPYBARA FASHION LLP

As on: 2024-06-14

CAPYBARA FASHION LLP (LLPIN: AAL-0299) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of CAPYBARA FASHION LLP are AMIT BERA, and JAI KISHAN SHARMA.

CAPYBARA FASHION 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.

CAPYBARA FASHION LLP's LLP Identification Number is (LLPIN)AAL-0299. Its Email address is [email protected] and its registered address is NEW NO B-253 OLD-173/1, GROUND FLOOR KH NO 270/1-B-BLOCK, CHHATTARPUR ENCALVE PH-2 NEAR DELHI, Delhi, India - 110074

Current status of CAPYBARA FASHION LLP is - Active.

Basic Information

LLP Identification Number AAL-0299
Name CAPYBARA FASHION LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 17
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-11-02
Age of Company 7 years, 4 months, 11 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 ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CAPYBARA FASHION LLP

Previous CINs

AAL-0299

Regulatory Filings of CAPYBARA FASHION

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 CAPYBARA FASHION in a way that was never possible before.

Purchase full report of CAPYBARA FASHION

Litigation Search Report of CAPYBARA FASHION

Get a list of all litigations CAPYBARA FASHION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPYBARA FASHION. This report helps you understand the risk associated in dealing with CAPYBARA FASHION 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 CAPYBARA FASHION

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 CAPYBARA FASHION 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 CAPYBARA FASHION

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 CAPYBARA FASHION

Current Directors & Key Managerial Personnel of CAPYBARA FASHION
DIN Director Name Designation Appointment Date
07934279 AMIT BERA Designated Partner 2017-11-02
07934281 JAI KISHAN SHARMA Designated Partner 2017-11-02
Past Directors & Key Managerial Personnel of CAPYBARA FASHION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMIT BERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAI KISHAN SHARMA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U20220DL2013PTC259664 AROMA FURNISHING PRIVATE LIMITED PROPERTY NO.7,NEW NO A-327/7, KH NO. 257/1-2 FLOOR FRONT SIDE FLAT NO. 101, CHHATTARPUR ENC LAVE PH-2 , NEW DELHI, Delhi, India - 110074
U01110DL2016PTC305061 NIRVANA LANDSCAPES PRIVATE LIMITED PROPERTY NO.B-76/2 KH NO.239.238/2 GROUND FLOOR CHHATTARPUR ENCLAVE PH-II , NEW DELHI, Delhi, India - 110074
AAL-6141 SUBLIME FILMS LLP Plot No. 11, Flat No. H, 3rd Floor, Kh. No. 658/2 659/2, 661/1/1, Chhattarpur Extn. A-2 New Delhi, Delhi, India - 110074
AAS-8890 COMBAT LABORATORY LLP PLOT NO. C 59/2 B, KH.NO. 978,879, GROUND FLOOR, CHHATTARPUR EXTN NEAR, NEW DELHI DELHI, Delhi, India - 110074
AAY-8194 METALMARK COMODITIES AND SERVICES LLP B 5/1 TF Old No 35 Kh. No 828, 829 Flat No TF 2, Chattarpur Extn New Delhi, Delhi, India - 110074
AAV-4785 LAPGEO SOLUTIONS LLP A 52(New) (Old H No. 4B), UGF, Flat No 101, Kh No 253, Chattarpur Encl, Ph II, New Delhi, South West Delhi, Delhi, India - 110074
U15520DL2007PTC157970 YOGYA WINES PRIVATE LIMITED Flat No. B 2, F/F KH No. 231 Building No.B196, Chatarpur Enclv, Ph-2 , New Delhi, Delhi, India - 110074
U29308DL2018PTC335925 USTOVA SYSTEMS PRIVATE LIMITED G/F, 232-B SHOP IN H. NO. 232-B(NEW), OLD NO.232, KH.NO.114 CHHATTARPUR PAHARI , NEW DELHI, Delhi, India - 110074
U85100DL2021PTC383258 SHURUFIT INDIA PRIVATE LIMITED PROP NO.-5-B/1-2, GROUND FLOOR,KH.NO-309 D-BLOCK,CHATTARPUR ENCLAVE,NEAR MCD PARK DELHI New Delhi DL 110074 IN
U22219DL2020PTC360688 SKC FILMS AND TV PRODUCTIONS PRIVATE LIMITED No.50 L/G/F, Flat No. LG-2 KH.No. 589/1 Block-A 1, Chatarpur Extn , NEW DELHI, Delhi, India - 110074
AAT-0128 KRAFT-OBENCH LLP A-327/2, 327/3, Old No-2, First Floor, R/Side, Khasra No 257/1, 257/2, 258,259 and 26Chattarpur Enclave, Phase-2, Near Maidangarhi Road, Delhi-110074 South West Delhi, Delhi, India - 110074
ABZ-5210 FULL FUNNEL MARKETING LLP NO. B-1, KH NO 232 UGF FLAT NO A-2 CHHATTAR PUR ENCLAVE PH-II South West Delhi, Delhi, India - 110074
U51909DL2018PTC339660 SOUMYA SOLAR INDIA PRIVATE LIMITED B-264 NEW ,OLD NO. D-163 GROUND FLOOR, KHASRA NO-270/1/2/3 ,CHHATARPUR NEW DELHI South Delhi DL 110074 IN
AAE-2986 HEERAY BUILDCON LLP B-190 KH NO 231 G/FLOOR FLAT NO 1, CHATTER PUR ENCLAVE NEW DELHI, Delhi, India - 110074
AAY-2205 INDO ELYAR ELECTRICALS LLP A 214 B OLD NO 37 GROUND FLOOR KHASRA NO 604 CHHATTARPUR EXTN NEW DELHI, Delhi, India - 110074
AAT-0086 RUAH-AHAVA LLP H. NO. B 12/2, CHHATTARPUR EXT BLOCK KH NO. 835, 837 F/F NEW DELHI, Delhi, India - 110074
AAR-7761 STUDIO4WALL LLP B146, Second Floor, Kh.No. 241/2/2 Chhattarpur Enclave Phase 2 New Delhi, Delhi, India - 110074
U32106DL2007PTC159917 VAISHNAVI ELECTRONICS PRIVATE LIMITED H. No-A 368 Old No - A9 Kh No-262 Chhattarpur Encl Ph-2 , New Delhi, Delhi, India - 110074
U52590DL2013PTC259491 SNS INFOLINE PRIVATE LIMITED FLAT NO.2, B-3, GROUND FLOOR, B-BLOCK, KHASRA NO. 833, NEAR NANDA HOSPITAL,CHHATTARPUR EXTENSION NEW DELHI South West Delhi DL 110074 IN
U01100DL2021PTC379142 RURAL SENSE ORGANIC FARM PRIVATE LIMITED H.no B-189, Flat No.201 S/F F/P KH No-231, CHHATTARPUR ENCLAVE PH-2 , DELHI, Delhi, India - 110074
AAQ-7488 AVANCE FIELD AND BRAND SOLUTIONS LLP B-309/2-KH NO-815/1/2/3 CHHATTARPUR EXTENSION DELHI, Delhi, India - 110074
ABA-2639 NGROW SOLUTIONS LLP H. No. 450 Old No 380 Kh No. 619/21 Flat No. B7, Village Chattarpur New Delhi, Delhi, India - 110074
U74910DL2012PTC232576 D N SECURITY & ALLIED SERVICES PRIVATE LIMITED FLAT NO-34, 3RD FLOOR, BLOCK-A-1,PKT-8 SEC-23B , DWARKA NEW DELHI, Delhi, India - 110074
AAS-6186 VELOCITY WORKS LLP S/O SH. B.K. LAL C 652 KH.NO.920, F/FLOOR CHHATTARPUR EXTN. C BLOCK, JVTSGARDENS NEW DELHI, Delhi, India - 110074
U28939DL2002PTC114870 P K TUBES AND FITTINGS PRIVATE LIMITED A-333, OLD PROPERTY NO. 3, FLAT NO. A-2, IST FLOOR KH. NO. 258, GALI NO. 35, CHHATAPUR ENCL AVE , NEW DELHI, Delhi, India - 110074
U52500DL2022PTC403127 JPG TRADES AND MARKETING PRIVATE LIMITED PLOT NO- 89-A/1, FLAT NO-B1, K.NO-219 CHHATTARPUR ENCLAVE PHASE-2 DELHI New Delhi New Delhi DL 110074 IN
AAF-9495 NIKON SURVEY & ENGINEERING SERVICES LLP H.NO. B-232, KH NO. 276L/G, CHHATTARPUR ENCLAVE PH 2, DELHI DELHI, Delhi, India - 110074
ABA-2348 FILGY INNOVATION LLP B 103 (OLD NO. 84, F/F Flat No. B 2, Khasra NO.233 Chhattaarpur Enclave,Ph II Delhi, Delhi, India - 110074
U72900DL2020OPC365331 UNFAZED (OPC) PRIVATE LIMITED D-95, OLD NO- D- 90 B (S/F F/S) KH NO- 273/2 MI, CHHATTARPUR ENCLAVE PH- 2, NEW DELHI DELHI New Delhi DL 110074 IN
View all companies with similar address

Prosecution Details of CAPYBARA FASHION

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

Charges (Secured Loans) of CAPYBARA FASHION

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

Contact Details of CAPYBARA FASHION

Email ID: [email protected] Website: Not Available Address: NEW NO B-253 OLD-173/1, GROUND FLOOR KH NO 270/1-B-BLOCK, CHHATTARPUR ENCALVE PH-2 NEAR DELHI, Delhi, India - 110074

Principal Products & Services of CAPYBARA FASHION

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 CAPYBARA FASHION

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 CAPYBARA FASHION

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 CAPYBARA FASHION

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 CAPYBARA FASHION

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 CAPYBARA FASHION

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 CAPYBARA FASHION

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.