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      GREEN DOT CAPSULES LLP

      LLPIN: AAC-4995 As on: 2026-07-13

      GREEN DOT CAPSULES LLP (LLPIN: AAC-4995) is a Limited Liability Partnership firm incorporated on 25 Jul 2014. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of GREEN DOT CAPSULES LLP are MEHUL SHAH, PANNA SHAH, PARTH THOSANI, and FREYA SHAH.

      GREEN DOT CAPSULES 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 15 May 2024.

      GREEN DOT CAPSULES LLP's LLP Identification Number is (LLPIN)AAC-4995. Its Email address is [email protected] and its registered address is 302,AGGARWAL CITY SQUARE, MANGLAM PLACE SECTOR-3, ROHINI NEW DELHI, Delhi, India - 110085

      Current status of GREEN DOT CAPSULES 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 GREEN DOT CAPSULES 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 GREEN DOT CAPSULES
      DIN Director Name Designation Appointment Date
      01875678 MEHUL SHAH Designated Partner 2014-07-25
      01876793 PANNA SHAH Partner 2020-12-15
      08424781 PARTH THOSANI Designated Partner 2023-09-04
      09021088 FREYA SHAH Designated Partner 2020-12-15
      Past Directors & Key Managerial Personnel of GREEN DOT CAPSULES
      DIN Director Name Designation Appointment Date Cessation
      01184411 SANJAY CHANANA Designated Partner - 2018-08-17
      01184544 RAVI KUMAR Designated Partner - 2018-08-17
      01875692 JAYANT KUMAR SHAH Designated Partner - 2020-12-15
      09021088 FREYA SHAH Partner - 2020-12-14
      Other Directorships of SANJAY CHANANA
      Company Name CIN Designation Appointment Date Cessation
      ZME GLOBAL INDIA LLP AAB-0154 Designated Partner - 2018-08-17
      JSN PHARMATECH LLP AAB-2449 Designated Partner - 2018-08-17
      SHAH TC INTERNATIONAL LLP AAC-4741 Designated Partner 2014-07-17 Ongoing
      BERG HEALTHCARE LLP AAG-2647 Designated Partner 2019-02-26 Ongoing
      SHAH TC GLOBAL EXIM LLP AAI-3251 Designated Partner - 2018-08-17
      STC INTERNATIONAL LLP AAM-3612 Designated Partner 2018-04-03 Ongoing
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Director - 2021-04-02
      Other Directorships of RAVI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ZME GLOBAL INDIA LLP AAB-0154 Designated Partner - 2018-08-17
      JSN PHARMATECH LLP AAB-2449 Designated Partner - 2018-08-17
      SHAH TC INTERNATIONAL LLP AAC-4741 Designated Partner 2014-07-17 Ongoing
      BERG HEALTHCARE LLP AAG-2647 Designated Partner 2019-02-26 Ongoing
      SHAH TC GLOBAL EXIM LLP AAI-3251 Designated Partner - 2018-08-17
      STC INTERNATIONAL LLP AAM-3612 Designated Partner 2018-04-03 Ongoing
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Director - 2021-04-02
      Other Directorships of MEHUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ZME GLOBAL INDIA LLP AAB-0154 Designated Partner 2012-07-13 Ongoing
      JSN PHARMATECH LLP AAB-2449 Designated Partner 2012-12-05 Ongoing
      SHAH TC INTERNATIONAL LLP AAC-4741 Designated Partner - 2018-04-01
      BERG HEALTHCARE LLP AAG-2647 Designated Partner - 2019-02-26
      SHAH TC GLOBAL EXIM LLP AAI-3251 Designated Partner 2017-01-20 Ongoing
      SHAH TC MARKETING LLP AAM-2676 Designated Partner 2018-03-20 Ongoing
      SHAH TC REGISTRATION LLP AAM-5817 Designated Partner 2018-05-08 Ongoing
      SHAH TC DISTRIBUTION LLP AAM-5819 Designated Partner 2018-05-08 Ongoing
      SHAH TC ONWARDS LLP AAM-5915 Designated Partner 2018-05-09 Ongoing
      NFE GLOBAL LLP ACD-3568 Designated Partner 2023-10-13 Ongoing
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Director 2007-11-24 Ongoing
      Other Directorships of JAYANT KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      ZME GLOBAL INDIA LLP AAB-0154 Designated Partner - 2020-12-15
      SHAH TC INTERNATIONAL LLP AAC-4741 Designated Partner - 2018-04-01
      SHAH TC GLOBAL EXIM LLP AAI-3251 Designated Partner - 2020-12-15
      SHAH TC MARKETING LLP AAM-2676 Designated Partner - 2020-12-15
      SHAH TC REGISTRATION LLP AAM-5817 Designated Partner - 2020-12-15
      SHAH TC DISTRIBUTION LLP AAM-5819 Designated Partner - 2020-12-15
      SHAH TC ONWARDS LLP AAM-5915 Designated Partner - 2020-12-15
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Director - 2020-12-15
      Other Directorships of PANNA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAH TC GLOBAL EXIM LLP AAI-3251 Partner 2020-12-15 Ongoing
      SHAH TC MARKETING LLP AAM-2676 Partner 2020-12-15 Ongoing
      SHAH TC REGISTRATION LLP AAM-5817 Partner 2020-12-15 Ongoing
      SHAH TC DISTRIBUTION LLP AAM-5819 Partner 2020-12-15 Ongoing
      SHAH TC ONWARDS LLP AAM-5915 Partner 2020-12-15 Ongoing
      NFE GLOBAL LLP ACD-3568 Partner 2023-10-13 Ongoing
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Additional Director - 2021-11-30
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Director 2021-11-30 Ongoing
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Director - 2016-03-16
      Other Directorships of PARTH THOSANI
      Company Name CIN Designation Appointment Date Cessation
      RIHIM PHARMA INTERNATIONAL LLP AAC-6483 Partner 2019-08-05 Ongoing
      SHAH TC GLOBAL EXIM LLP AAI-3251 Designated Partner 2023-09-04 Ongoing
      SHAH TC MARKETING LLP AAM-2676 Designated Partner 2023-09-04 Ongoing
      SHAH TC REGISTRATION LLP AAM-5817 Designated Partner 2023-09-04 Ongoing
      SHAH TC DISTRIBUTION LLP AAM-5819 Designated Partner 2023-09-04 Ongoing
      VEDICAL INDIA WELLNESS LLP AAO-9347 Designated Partner 2019-04-18 Ongoing
      NFE GLOBAL LLP ACD-3568 Designated Partner 2023-10-13 Ongoing
      Other Directorships of FREYA SHAH
      Company Name CIN Designation Appointment Date Cessation
      ZME GLOBAL INDIA LLP AAB-0154 Designated Partner 2020-12-15 Ongoing
      SHAH TC GLOBAL EXIM LLP AAI-3251 Designated Partner 2020-12-15 Ongoing
      SHAH TC GLOBAL EXIM LLP AAI-3251 Partner - 2020-12-14
      SHAH TC MARKETING LLP AAM-2676 Designated Partner 2020-12-15 Ongoing
      SHAH TC MARKETING LLP AAM-2676 Partner - 2020-12-14
      SHAH TC REGISTRATION LLP AAM-5817 Designated Partner 2020-12-15 Ongoing
      SHAH TC REGISTRATION LLP AAM-5817 Partner - 2020-12-14
      SHAH TC DISTRIBUTION LLP AAM-5819 Designated Partner 2020-12-15 Ongoing
      SHAH TC DISTRIBUTION LLP AAM-5819 Partner - 2020-12-14
      SHAH TC ONWARDS LLP AAM-5915 Designated Partner 2020-12-15 Ongoing
      SHAH TC ONWARDS LLP AAM-5915 Partner - 2020-12-14
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Additional Director - 2021-11-30
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U72100DL2020PTC361149 MODALIFE COMMERCE PRIVATE LIMITED Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085
      U52100DL2021PTC377973 BUYCOM EASY PRIVATE LIMITED desk 7 Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085
      U79120DL2025PTC444732 BOOK N FLY PRIVATE LIMITED UNIT NO. 111, 1ST FLOOR, AGGARWAL CITY SQUARE, PLOT NO. 10,DISTRICT CENTRE MANGLAM PLACE, SECTOR- 3, ROHINI, NEW DELHI,Delhi,North West Delhi,Delhi,110085-India
      U65100DL1995PTC071089 BHAWANA CAPITAL PRIVATE LIMITED Unit No. 111, Aggarwal City Square, Plot No. 10, District Centre Manglam Place, Sector-3, Rohini, New Delhi-110085 , Delhi, Delhi, India - 110085
      U62020DL2023PTC410484 RENPAYFINTECH PRIVATE LIMITED Unit No.-111 ACY - AGGARWAL CITY SQUARE Plot No.10 District Centre Manglam Place, Sector 3, Rohini, New Delhi 110085 , North West Delhi, Delhi, India - 110085
      L52110DL1984PLC019625 DELTA INDUSTRIAL RESOURCES LIMITED UNIT NO.-111,AGGARWAL CITY SQUARE, PLOT NO MANGLAM PLACE, SECTOR-3, ROHINI, NEW DELHI , Delhi, Delhi, India - 110085
      ACB-1918 Pyrochar Solutions LLP 111, Aggarwal City Square, Plot No. 10District Centre, Manglam Place, Sector-3, Rohini, New Delhi Delhi, Delhi, India - 110085
      U70101DL2012PTC233386 CREASTATE INFRASTRUCTURE PRIVATE LIMITED UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO.10, DISTRICT CENTRE MANGLAM PLACE, SECTOR 3, ROHINI, NEW DELHI , Delhi, Delhi, India - 110085
      U27310DL2006PLC154866 UTTAM STRIPS LIMITED UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE , SECTOR-3, ROHINI, NEW DELHI , Delhi, Delhi, India - 110085
      AAQ-4512 ENTERIT LLP Unit No. 111, Aggarwal City Square, Manglam Place, Sector 3, Rohini New Delhi, Delhi, India - 110085
      U74120DL2007PTC169855 G. M. ALLOYS PRIVATE LIMITED 201-204, SECOND FLOOR, AGGARWAL CITY SQUARE MANGLAM PLACE, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
      U72200DL2020PTC360119 CHILLIAPPLE INDIA PRIVATE LIMITED OFFICE NO. 302, III FLOOR, AGGARWAL CITY PLAZA, MANGLAM PLACE, ROHINI SECTOR-3, , NEW DELHI, Delhi, India - 110085
      U72900DL2023OPC409315 ARCIVO SERV SOLUTIONS (OPC) PRIVATE LIMITED 111 ACY, AGGARWAL CITY SQUARE, PLOT NO.10, DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
      U24303DL2022PTC393034 DL COSMETICS PRIVATE LIMITED UNIT NO -111, ACY-AGGARWAL CITY SQUARE, PLOT NO-10 DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
      U34300DL2016PTC300448 CELLPROP PRIVATE LIMITED Unit No 111,ACY-Aggarwal City Square, Plot No 10, District Centre, Manglam Place, Sector-3 , Rohini, , New Delhi, Delhi, India - 110085
      U72900DL2022PTC401867 CHAMELEON CODE IND PRIVATE LIMITED Unit No-111, ACY- Aggarwal City Square, Plot No 10 District Centre Manglam Place, Sector- 3 , Rohini , New Delhi, Delhi, India - 110085
      AAR-2376 CUTHBERT OCEANS LLP UNIT NO.111, ACY AGGARWAL CITY SQUARE, PLOT NO. 10 DISTRICT CENTRE MANGLAM PLACE, SECTOR 3, ROHINI NEW DELHI, Delhi, India - 110085
      U19200DL2015PTC287969 BOLTT SPORTS TECHNOLOGIES PRIVATE LIMITED UNIT No. 111 AGGARWAL CITY SQUARE MANGALAM PLACE PLOT NO 10, ROHINI SECTOR 3, DELHI , New Delhi, Delhi, India - 110085
      U85307DL2025PTC441988 GENIXERA TECHNOLOGIES PRIVATE LIMITED Unit No-111, Plot No-10, Sector-3, Rohini,Aggarwal City Square, Manglam Place, Rohini,Delhi,North West Delhi,Delhi,110085-India
      U35105DL2024PTC427521 BHARAT SOLAR DISTRIBUTION NETWORK PRIVATE LIMITED Plot no 10, Unit no 111, Aggarwal City Square,,City Centre Manglam Place, Sector 3, rohini,Delhi,North West Delhi,Delhi,110085-India
      ACG-9906 YUGAA FORGE LLP 111, AGGARWAL CITY SQUARE, PLOT NO.10,,MANGLAM PLACE, SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      ACD-1417 IKAM INFRA VENTURES LLP 111, Aggarwal City Square, Plot No.10,District Centre, Manglam Place, Sector-3, Rohini,Delhi,North West Delhi,Delhi,India-110085
      ACF-4398 LA-ESTONA PHARMA LLP UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO.10,,DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      ACI-4601 BOMBAY SERVICE SOLUTIONS LLP Unit No. 111, Aggarwal City Square, Plot No. 10, District Centre,Manglam Place, Sector-3, Rohini,Delhi,North West Delhi,Delhi,India-110085
      ACK-5359 MEHOBE LLP UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE,SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      U62013DL2023OPC422390 MUCHRONZA TECHNOLOGY (OPC) PRIVATE LIMITED Unit No. 111, Aggarwal City Square, Plot No. 10,District Centre, Manglam Place, Sector-3, Rohini,Delhi,North West Delhi,Delhi,110085-India
      U65910DL1996PLC083353 SHRI SAI FINLEASE LIMITED Unit No.- 273,2nd Floor Aggarwal City Plaza 17 District Centre Manglam Place, Sector 3 Rohini New Delhi , Delhi, Delhi, India - 110085
      U78300DL2023PTC412306 CAREGENIE PRIVATE LIMITED Unit No.111, AGGARWAL CITY SQUARE PLOT NO 10,DISTRICT CENTRE, MANGLAM PLACE, SECTOR-3 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U79110DL2024OPC433118 DOEP FOOT ON TOUR (OPC) PRIVATE LIMITED UNIT NO-111, AGGARWAL CITY SQUARE, PLOT NO.10, DISTRICT CENTRE MANGLAM PLACE,SECTOR 3, ROHINI,Delhi,North West Delhi,Delhi,110085-India
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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

      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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      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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