• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      CAPITAL CODE TRADEMART LLP

      LLPIN: AAF-7558

      CAPITAL CODE TRADEMART LLP (LLPIN: AAF-7558) is a Limited Liability Partnership firm incorporated on 22 Feb 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of CAPITAL CODE TRADEMART LLP are SURENDRA MEHTA, and ASHISH MEHTA.

      CAPITAL CODE TRADEMART LLP's LLP Identification Number is (LLPIN)AAF-7558. Its Email address is [email protected] and its registered address is A-249(A), MINAL RESIDENCY, J.K.ROAD BHOPAL, Madhya Pradesh, India - 462023

      Current status of CAPITAL CODE TRADEMART 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 CAPITAL CODE TRADEMART 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 CAPITAL CODE TRADEMART
      DIN Director Name Designation Appointment Date
      00030411 SURENDRA MEHTA Designated Partner 2016-02-22
      06603159 ASHISH MEHTA Designated Partner 2016-02-22
      Past Directors & Key Managerial Personnel of CAPITAL CODE TRADEMART
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ELASTICITY PUBLICITY LLP AAE-6939 Designated Partner - 2024-04-05
      EAST WEST TRADEMART LLP AAF-7361 Designated Partner - 2024-04-01
      SMGM TRADERS LLP AAF-7362 Designated Partner - 2024-04-03
      RAJDHANI TRADEMART LLP AAF-7573 Designated Partner - 2024-04-11
      FLYING SWING TRADE MART LLP AAF-7837 Designated Partner 2016-02-24 Ongoing
      NEW VISION ENTERPRISES LLP AAF-7838 Designated Partner - 2024-04-23
      DHANYA TRADEMART LLP AAF-8336 Designated Partner - 2024-04-02
      SUNRISE ADDMART LLP AAG-1107 Designated Partner 2024-04-08 Ongoing
      H.M.INFRASTRUCTURE PRIVATE LIMITED U22210MP2005PTC017524 Managing Director 2005-04-18 Ongoing
      CENTRAL INDIA DIGITAL NETWORK PRIVATE LI MITED U72900MH2007PTC176009 Additional Director - 2009-01-21
      SIDDHARTH EDUCATIONAL WELFARE FOUNDATION U80900MP2021NPL054644 Director 2021-01-25 Ongoing
      Other Directorships of ASHISH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ELASTICITY PUBLICITY LLP AAE-6939 Designated Partner - 2024-04-05
      SARK TRADEMART LLP AAF-6124 Designated Partner - 2024-04-12
      SUNRISE ADDMART LLP AAG-1107 Designated Partner 2024-04-08 Ongoing
      H.M.INFRASTRUCTURE PRIVATE LIMITED U22210MP2005PTC017524 Director - 2015-11-25
      SIDDHARTH EDUCATIONAL WELFARE FOUNDATION U80900MP2021NPL054644 Director 2021-01-25 Ongoing
      RJINDUSTRIES INDIA PRIVATE LIMITED U85110MP2009PTC022188 Director - 2015-11-30
      RJINDUSTRIES INDIA PRIVATE LIMITED U85110MP2009PTC022188 Managing Director 2015-11-30 Ongoing
      RAJ EVENTS AND ENTERTAINMENT PRIVATE LIMITED U92113MP2003PTC015987 Director - 2015-09-15

      CIN Company Name Company Address
      AAF-7573 RAJDHANI TRADEMART LLP A 249 (A), MINAL RESIDENCY J.K ROAD BHOPAL, Madhya Pradesh, India - 462023
      AAF-7838 NEW VISION ENTERPRISES LLP A-249[A] MINAL RESIDENCY J.K. ROAD. BHOPAL, Madhya Pradesh, India - 462023
      U92419MP2014PTC033410 BRAMAHANAND HEALTH AND FITNESS CARE PRIVATE LIMITED H.NO. C-214/A, PHASE-1 MINAL RESIDENCY,J.K ROAD, BHOPAL , BHOPAL, Madhya Pradesh, India - 462023
      U10612MP2023PTC065681 TERRAGROW NUTRITION PRIVATE LIMITED A-270 NEW MINAL RESIDENCY,J K ROAD,Huzur,Bhopal,Madhya Pradesh,462023-India
      AAE-6939 ELASTICITY PUBLICITY LLP A-293, OLD MINAL RESIDENCY, J.K.ROAD BHOPAL, Madhya Pradesh, India - 462023
      AAG-2186 SR TRADEWING LLP A-72 NEW MINAL RESIDENCY J.K. ROAD BHOPAL, Madhya Pradesh, India - 462023
      AAJ-0462 CEMENTUM CONSTRUCTION PRODUCTS LLP A-284, New Minal Residency, J K Road, Govindpura Bhopal, Madhya Pradesh, India - 462023
      ACR-3904 HNM BROS. LLP Tulip-709A, New Minal,Residency J.K. Road,Huzur,Bhopal,Madhya Pradesh,India-462023
      U01407MP2011PTC025941 GSR PLANT BIOTECH PRIVATE LIMITED A-174, NEW MINAL RESIDENCY J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462023
      U45200MP2011PTC026141 RAGHUKUL REAL ESTATE PRIVATE LIMITED A-15, OLD MINAL RESIDENCY J.K.ROAD , BHOPAL, Madhya Pradesh, India - 462023
      U62011MP2026PTC083070 ALGONYX TECHNOLOGIES PRIVATE LIMITED A-229 OLD MINAL RESIDENCY,J.K ROAD, GOVINDPURA,Huzur,Bhopal,Madhya Pradesh,462023-India
      U74900MP2015OPC034556 UNIQUE PARKING SERVICES PRIVATE LIMITED (OPC) A-489, New Minal Residency, J. K. Road, , Bhopal, Madhya Pradesh, India - 462023
      U51900MP2012PTC027655 SHANIDEVA ENTERPRISES INDIA PRIVATE LIMITED H. No. A-89, Minal Residency, J. K. Road, , Bhopal, Madhya Pradesh, India - 462023
      U72300MP2016PTC035306 FLICKSUP INTERNET PRIVATE LIMITED A-280,Minal Residency(Old), J.K Road, Govindpura, , Bhopal, Madhya Pradesh, India - 462023
      U74900MP2022OPC060075 ANJALI MEHTA DESIGN (OPC) PRIVATE LIMITED P. No. A-64, Old Minal Residency,J K Road,Huzur,Bhopal,Madhya Pradesh,462023-India
      U80904MP2019OPC049405 OLLICO EDUSOLUTIONS (OPC) PRIVATE LIMITED NMR-A-242, NEW MINAL RESIDENCY J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462023
      U74999MP2017PTC043016 MAXTRON SERVICES PRIVATE LIMITED NMR-A, 78 New Minal Residency, J.K. Road, , Bhopal, Madhya Pradesh, India - 462023
      U45400MP2013PTC031897 AARNAV INFRA & TECHNOLOGY PRIVATE LIMITED P NO. A-14, NEW MINAL RESIDENCY J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462023
      U56290MP2026OPC081258 KADISHAFOOD AND BEVERAGES (OPC) PRIVATE LIMITED C/O premises A 418, NEW,MINAL RESIDENCY J K ROAD,Huzur,Bhopal,Madhya Pradesh,462023-India
      U01110MP2026PTC083599 ROPANI ENVIRO PRIVATE LIMITED A -228, New Minal Residency,J.K. Road, Near Water Tank, Govindpura,Huzur,Bhopal,Madhya Pradesh,462023-India
      U70101MP2009PTC021612 PARTHSARTHI COUNSELLORS & DEVELOPERS PRIVATE LIMITED A/276, NEW MINAL RESIDENCY J. K. ROAD, NEAR WATER TANK , BHOPAL, Madhya Pradesh, India - 462023
      U70109MP2015PTC034374 KIRIK CONSTRUCTION INDIA PRIVATE LIMITED H No. A 273, Raj Homes, III Minal Residency, J K Road, , Bhopal, Madhya Pradesh, India - 462023
      U74999MP2017PTC043619 VIOS AIMING PROGRESS PRIVATE LIMITED H. NO. A 242, RAJ HOMES II MINAL RESIDENCY, J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462023
      U74999MP2018PTC045933 RICHHARIYA SECURITY AGENCY PRIVATE LIMITED A-071 Ground Floor, Anchal Phase-II, Minal Residency, J.K Road, Govindpura , BHOPAL, Madhya Pradesh, India - 462023
      U73100MP2025PTC078022 ASCENTRA DIGITAL PRIVATE LIMITED A 195J K ROAD H NO A 195,NEW MINAL, RAJHOMES,Huzur,Bhopal,Madhya Pradesh,462023-India
      U85500MP2005PTC018077 RAJ DIGITAL PRIVATE LIMITED 4th Floor, Minal Mall, Minal Residency, J.K. Road, Bhopal, Madhya Pradesh, 462023,Huzur,Bhopal,Madhya Pradesh,462023-India
      U80904MP2017PTC044466 STEROFOX ACADEMY PRIVATE LIMITED A-270, NEW MINAL RESIDENCY J.K ROAD , BHOPAL, Madhya Pradesh, India - 462023
      U15549MP2022PTC060749 AARYU FOOD & NUTRITIONS PRIVATE LIMITED E-249, OLD MINAL RESIDENCY J.K. ROAD,BHOPAL,Bhopal,Madhya Pradesh,462023-India
      U62020MP2022PTC063315 BOOT TECH ACADEMY PRIVATE LIMITED F-179-A, IIND FLOOR OLD MINAAL RESIDENCY, J. K. ROAD , BHOPAL, Madhya Pradesh, India - 462023
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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

      As on: 2026-07-13

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