KAPITAL FINCON LLP (LLPIN: AAI-1483) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KAPITAL FINCON LLP are RAVI KUMAR JAIN, and AJAY KUAMR BISHNOI.
KAPITAL FINCON 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.
KAPITAL FINCON LLP's LLP Identification Number is (LLPIN)AAI-1483. Its Email address is [email protected] and its registered address is SHOP NO-205, CRYSTAL PALM, SARDAR PATEL MARG, SHAHKAR CIRCLE JAIPUR, Rajasthan, India - 302001
Current status of KAPITAL FINCON LLP is - Strike Off.
| LLP Identification Number | AAI-1483 |
| Name | KAPITAL FINCON LLP |
| LLP Status | Strike Off |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-30 |
| Age of Company | 8 years, 2 months, 13 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPITAL FINCON LLP |
| AAI-1483 |
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Get a list of all litigations KAPITAL FINCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAPITAL FINCON. This report helps you understand the risk associated in dealing with KAPITAL FINCON and its Directors better.
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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 KAPITAL FINCON 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 |
|---|---|---|---|
| 08854430 | RAVI KUMAR JAIN | Designated Partner | 2020-08-25 |
| 07662692 | AJAY KUAMR BISHNOI | Designated Partner | 2016-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08854430 | RAVI KUMAR JAIN | Partner | - | 2020-08-24 |
| 03385772 | AMIT KUMAR SHARMA | Designated Partner | - | 2020-08-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FONGEN ADVISORS LLP | AAI-6700 | Designated Partner | 2017-02-27 | Ongoing |
| ELIXIR ADVISORY RAJ (OPC) PRIVATE LIMITED | U66190RJ2024OPC095294 | Director | 2024-06-18 | Ongoing |
| CHRYSAL SOLUTIONS PRIVATE LIMITED | U67190MH2012PTC231989 | Director | - | 2012-11-21 |
| FVI FINANCIAL ADVISORS PRIVATE LIMITED | U67190MH2013PTC246074 | Director | 2013-07-23 | Ongoing |
| FUTURE VISION MARKETING PRIVATE LIMITED | U74999MH2011PTC218972 | Director | 2011-06-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100RJ2019PTC067306 | FRESHPLUS FOOD TECH PRIVATE LIMITED | FLAT NO. 104, VISHNU APARTMENT,A-8 SARDAR PATEL MARG, CHOMU HOUSE CIRCLE , JAIPUR, Rajasthan, India - 302001 |
| AAK-2578 | A PLUS PROPERTY SOLUTIONS LLP | 5th Floor, Mahima's Crystal Palm, Plot No. 2 22 Godam Circle, Sahkar Marg Jaipur, Rajasthan, India - 302001 |
| U15400RJ2022PTC083482 | GX CONSUMER PRIVATE LIMITED | Flat No.104, Vishnu Apartment A-8 Sardar Patel Marg Chomu House Circle , Jaipur, Rajasthan, India - 302001 |
| AAH-1858 | BAZOORA EVENTS AND ADVENTURES TOUR LLP | PLOT NO. 77 PATEL COLONY,SARDAR PATEL MARG JAIPUR, Rajasthan, India - 302001 |
| AAH-0502 | RADHU BUILDERS LLP | 222, Crystal Palm22 Godam Circle, Sahkar Marg Jaipur, Rajasthan, India - 302001 |
| AAM-8260 | AVYAAN BUILDTECH LLP | 222, Crystal Palm Mall 22 Godam Circle, Sahkar Marg Jaipur, Rajasthan, India - 302001 |
| ACA-6600 | DHOOT MARBLES LLP | 301, VISHNU APPARTMENT,A-8,SARDAR PATEL MARG, CHOMU CIRCLE, Jaipur, Rajasthan, India - 302001 |
| AAS-9567 | VIROGUARD HYGIENE LLP | P.NO. 64, DHULESHWAR GARDEN, SARDAR PATEL MARG C SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAC-2656 | MAHIMA ADVISORY SERVICES LLP | 4th Floor Crystal Palm 22 Godam Circle, Sahkar Marg Jaipur, Rajasthan, India - 302001 |
| AAD-8444 | FRIENDS REALVISION LLP | P. NO. 64, DHULESHWAR GARDEN SARDAR PATEL MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAU-0870 | SAFEPLANET MEDICARE LLP | P.NO. 64, DHULESHWAR GARDEN, SARDAR PATEL MARG C SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAM-9516 | ISHIPZ INDIA LLP | FLAT NO. B-19, VINAYAK APARTMENT SARDAR PATEL MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| U29196RJ1999PTC016018 | E M T WEIGH MASTER PRIVATE LIMITED | 6, PATEL COLONY, SARDAR PATEL MARG, , JAIPUR, Rajasthan, India - 302001 |
| U17223RJ2005PTC020889 | LOTUS PREMISES PRIVATE LIMITED | 12-13, PATEL COLONY SARDAR PATEL MARG , JAIPUR, Rajasthan, India - 302001 |
| U32111RJ2023OPC089171 | MADHU KADEL JEWELLERY (OPC) PRIVATE LIMITED | SHOP NO G-09 GROUND FLOOR CRYSTAL PALM SARDAR PATEL Ashok Nagar (Jaipur) Jaipur Jaipur RJ 302001 IN |
| AAR-2820 | REAL BUILDESTATE LLP | D5, SARDAR PATEL MARG JAIPUR, Rajasthan, India - 302001 |
| AAF-3915 | AJEET BHAI SHRI NIWASH HEALTHCARE LLP | 46, DHULESHWAR GARDEN, SARDAR PATEL MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| ACA-0573 | SHREEPACHAR MINES AND MINERALS LLP | P-2, Malvea ApartmentsSardar Patel Marg, C-Scheme Jaipur, Rajasthan, India - 302001 |
| ACB-5563 | MAHIMA BUILDHOME LLP | 4th Floor, Crystal PalmMall, 22 Godam Circle Jaipur, Rajasthan, India - 302001 |
| AAA-7314 | MAN UPASNA PLAZA MAINTENANCE LLP | MAN UPASNA PLAZA C-44, SARDAR PATEL MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAC-1891 | LAURUS DEVELOPERS LLP | 201,SuryavanshiPearl,A-5,ChomuHouse,Sardar Patel Marg Jaipur, Rajasthan, India - 302001 |
| AAD-9621 | KJM MAINTENANCE LLP | Man Upasana Plaza C-44, Sardar Patel Marg, C-Scheme Jaipur, Rajasthan, India - 302001 |
| AAW-3638 | PINKCITY REALTY LLP | SHOP NO. G 2, 3, VINOBA MARG, C SCHEME KISHANPOLE JAIPUR, Rajasthan, India - 302001 |
| AAW-4885 | THAR BUILDERS LLP | SHOP NO. G 2, 3, VINOBA MARG, C SCHEME KISHANPOLE JAIPUR, Rajasthan, India - 302001 |
| AAW-5562 | SAMURAIEXIM HOME LLP | SHOP NO. G 2, 3, VINOBA MARG, C SCHEME KISHANPOLE JAIPUR, Rajasthan, India - 302001 |
| AAN-8388 | KHANDELWAL AGRI WHAREHOSING AND MANAGEME NT LLP | Shop No. -1, T-17, Lal Kothi Scheme Sahkar Marg Jaipur, Rajasthan, India - 302001 |
| U15144RJ1995PTC010683 | KUNAL BUILD ESTATES PRIVATE LIMITED | 58, DEVI DURGA BHAWAN,DHULESHWAR GARDEN, SARDAR PATEL MARG, , JAIPUR, Rajasthan, India - 302001 |
| ABZ-2864 | SANDEEP BUILDCON LLP | 5, BHAGAT NIWAS, NEAR MAN HOUSE, SARDAR PATEL MARG, C-SCHEME Jaipur, Rajasthan, India - 302001 |
| AAC-6830 | JKD PEARL LANDCON LLP | 401, 402, SURYAVANSHI PEARL A-5, SARDAR PATEL MARG, C- SCHEME JAIPUR, Rajasthan, India - 302001 |
| 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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