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      • Complaints
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      CAPZULE TRADERS LLP

      LLPIN: ACA-4317 As on: 2026-07-13

      CAPZULE TRADERS LLP (LLPIN: ACA-4317) is a Limited Liability Partnership firm incorporated on 31 Mar 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CAPZULE TRADERS LLP are RISHAD PUTHU KUNNATH, and THOUFEEQ VALLIL ABDULAZEEZ.

      CAPZULE TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

      CAPZULE TRADERS LLP's LLP Identification Number is (LLPIN)ACA-4317. Its Email address is [email protected] and its registered address is ROOM NO.P.P13/961, 962ACON ARCADE BUILDING, ARAPPEEDIKA Quilandy, Kerala, India - 673612

      Current status of CAPZULE TRADERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CAPZULE TRADERS 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.

      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

      Current Directors & Key Managerial Personnel of CAPZULE TRADERS
      DIN Director Name Designation Appointment Date
      09046072 RISHAD PUTHU KUNNATH Designated Partner 2023-03-31
      09046073 THOUFEEQ VALLIL ABDULAZEEZ Designated Partner 2023-03-31
      Past Directors & Key Managerial Personnel of CAPZULE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RISHAD PUTHU KUNNATH
      Company Name CIN Designation Appointment Date Cessation
      CAPZULE PHARMA DISTRIBUTORS LLP AAV-6231 Designated Partner 2021-01-29 Ongoing
      ZYLAN EXPORTS PRIVATE LIMITED U51909KL2018PTC055025 Managing Director 2018-10-05 Ongoing
      Other Directorships of THOUFEEQ VALLIL ABDULAZEEZ
      Company Name CIN Designation Appointment Date Cessation
      CAPZULE PHARMA DISTRIBUTORS LLP AAV-6231 Designated Partner 2021-01-29 Ongoing

      CIN Company Name Company Address
      U41001KL2024PTC089465 VESTANO DEVELOPERS PRIVATE LIMITED BUILDING NO N.P.7/517D,,SQUAIR BUILDING,Quilandy,Kozhikode,Kerala,673612-India
      ABC-4356 EPA ELECTRICAL ZONE LLP DOOR NO UP 464 B ATHYAL BUILDING,NEAR UPPU PETTI BUS STOP, KARUMALA P O,Quilandy,Kozhikode,Kerala,India-673612
      U14100KL2022PTC078937 AGNISHILA VENTURES PRIVATE LIMITED BUILDING NO. 826, WARD NO. 13 KAVILUMPARAKKEL , Quilandy, Kerala, India - 673612
      AAV-6231 CAPZULE PHARMA DISTRIBUTORS LLP PP 13/955C , ARCADE BUILDING ARAPPEEDIKA, Kerala, India - 673612
      U47912KL2024PTC085820 NEO SWAYAMSREE (INDIA) PRIVATE LIMITED Building No BP7/ 3596,ATB Building High School Balusseri,Quilandy,Kozhikode,Kerala,673612-India
      ACL-0635 MEDIORE INSTITUTE OF MEDICAL SCIENCE LLP BUILDING NO. 228/S.T., WARD NO. 12,M. N. SQUARE, KOILANDY-THMARASSERY SH,Quilandy,Kozhikode,Kerala,India-673612
      AAR-7154 ORANE ORGANICS LLP Building No.16/172, Koonancheri, Kokkallur P O, Kozhikode, Kerala, India - 673612
      ACT-3161 GOODFRAME VENTURES LLP Room No. 361,361/A,Above Kiwi Dates N Nuts,Quilandy,Kozhikode,Kerala,India-673612
      ABZ-1506 SANEMI INNOVATIONS LLP ROOM NO 4 SDF 2 BUILDING KSIDC IGC KINALUR,BALUSSERY,Koyilandi,Kozhikode,Kerala,India-673612
      U72900KL2021PTC068805 TEAMSTARBASE PRIVATE LIMITED Building No.2/11, Kedaram, Panayi, Kokkallor P O , Balussery, Kerala, India - 673612
      ABZ-3030 STEVE GADGETS LLP ROOM No.B.P.7/1667,ANUGRAHA COMPLEX,NEAR FEDERAL BANK Koyilandi, Kerala, India - 673612
      ABZ-9110 SOCCUS ASSOCIATES LLP ROOM NO. B.P.4 /245,245AKOKKALLUR PO, BALUSSERY VIA Koyilandi, Kerala, India - 673612
      U24297KL2020PTC065686 NEW ASSOCIATED PHARMA AND RESEARCH CENTRE PRIVATE LIMITED Room No 5, SDF -2 Building KSIDC Industrial Growth Centre, Kinalur , Balussery, Kerala, India - 673612
      ACD-4207 BLACKPEARL TRIPS LLP N.P.7/100 F, 7/100 G, 1st,FLOOR, ARAPPEEDIKA,Quilandy,Kozhikode,Kerala,India-673612
      U66190KL2016PTC046172 HYBERBOLE MARKETING PRIVATE LIMITED ROOM NO. PP13/346,347,348,349,350,351,352 ACON PLAZA BUILDING, BALUSSERY MUKKU,,BALUSSERY,Kozhikode,Kerala,673612-India
      U19200KL2010PTC027282 HIGHLITE FOOTWEARS PRIVATE LIMITED PLOT NO.22, KSIDC, KINALUR PANAGADU, , Quilandy, Kerala, India - 673612
      AAD-9325 GATE WAY TRADING & SERVICES LLP No.37-A ,VaikundamBalussery, Koyilandi Road Quilandy, Kerala, India - 673612
      ACH-4652 PERAMBRA GRANITES LLP BUILDING NO 826, WARD NO.13,KAVILUMPARAKKEL,Koyilandi,Kozhikode,Kerala,India-673612
      U15549KL2019PTC058296 ODC FOODS PRIVATE LIMITED UP 2/532F, CK BUILDING EKAROOL KARUMALA (PO) , Quilandy, Kerala, India - 673612
      U65992KL2013PTC034980 THARAPPEL GALAXY CHITS (KERALA) PRIVATE LIMITED BUILDING NO: 54 K, KMK BUILDING PANAYI THURUTHIYAD POST , BALUSSERY, Kerala, India - 673612
      U19200KL2021PTC066883 PROFEET FOOTCARE PRIVATE LIMITED PLOT NO 47, 48, 49, FOOTWEAR PARK INDUSTRIAL GROWTH CENTRE , Quilandy, Kerala, India - 673612
      U65990KL2022PLN077311 NEOURBAN INDIA NIDHI LIMITED BP7/359Q ATB Building High School Road Balussery , Quilandy, Kerala, India - 673612
      U19200KL2012PTC030952 MAX INTERNATIONAL FOOTCARE PRIVATE LIMITED Building No:X-370H, Plot No.50, Footwear Park, Industrial Growth Centre, Kinalur Post, , Balussery, Kerala, India - 673612
      U85499KL2024OPC091206 TRILLIONAIR ACADEMY (OPC) PRIVATE LIMITED OTTATHENGULLATHIL, POST, Balusseri, Kozhikode,,Quilandy, Kerala, India, 673612,Quilandy,Kozhikode,Kerala,673612-India
      ACG-3246 BRAIN BAY INTERNATIONAL LLP NO.14/308,KRISHNAKRIPA, ERMANGALAM,,Quilandy,Kozhikode,Kerala,India-673612
      U65990KL2022PTC075728 KALLAT CHITS PRIVATE LIMITED 7/1300 L,, AB ARCADE,,Quilandy,Kozhikode,Kerala,673612-India
      U20121KL2025PTC095786 MYSOIL ORGANIC FERTILIZER PRIVATE LIMITED 13/816K, ARAPPEEDIKA,,THAMARASSERY TALUK,Quilandy,Kozhikode,Kerala,673612-India
      ACK-2824 CUREFI TECHNOLOGIES LLP Door no 11/195,Sreevalsam,Manikkothu,Kinaloor,Quilandy,Kozhikode,Kerala,India-673612
      ACM-5986 SAPTA SAGA PRODUCTIONS LLP 430 A Thuvvakkarikottayil,Vattoli Bazar (P.O),Quilandy,Kozhikode,Kerala,India-673612
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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