CAPSICUM IMPEX LLP (LLPIN: AAF-9818) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of CAPSICUM IMPEX LLP are SWAPAN KUMAR DAS, and VINIT KUMAR SAHAY.
CAPSICUM IMPEX 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.
CAPSICUM IMPEX LLP's LLP Identification Number is (LLPIN)AAF-9818. Its Email address is [email protected] and its registered address is S/O LATE SHRI UMESHCHANDRA SAHAY, BANIYA TOLI NAGARPALIKA PATH JASHPUR, Chattisgarh, India - 496331
Current status of CAPSICUM IMPEX LLP is - Active.
| LLP Identification Number | AAF-9818 |
| Name | CAPSICUM IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-18 |
| Age of Company | 9 years, -1 months, 25 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPSICUM IMPEX LLP |
| AAF-9818 |
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Get a list of all litigations CAPSICUM IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPSICUM IMPEX. This report helps you understand the risk associated in dealing with CAPSICUM IMPEX 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 CAPSICUM IMPEX 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 |
|---|---|---|---|
| 07423187 | SWAPAN KUMAR DAS | Designated Partner | 2016-03-18 |
| 07247372 | VINIT KUMAR SAHAY | Designated Partner | 2016-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATHALGAON AGRO PRODUCT PRODUCER COMPANY LIMITED | U01100CT2016PTC007328 | Director | 2016-06-06 | Ongoing |
| CAPSICUM AGRO PRODUCER COMPANY LIMITED | U01403CT2016PTC002151 | Director | 2016-02-22 | Ongoing |
| VIRTUARA AVS PRIVATE LIMITED | U47411CT2024PTC015814 | Director | 2024-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403CT2016PTC002151 | CAPSICUM AGRO PRODUCER COMPANY LIMITED | S/O LATE SHRI UMESHCHANDRA SAHAY BANIYA TOLI, NAGARPALIKA PATH, PO- JASHP URNAGAR , JASHPUR, Chattisgarh, India - 496331 |
| U17299CT2022PTC012814 | ABINASH ENTERPRISES PRIVATE LIMITED | S/O-SHRI M.R YADAV Q.N.B. PATHAK COLONY KE SAMNE DARBARI TOLI , JASHPUR, Chattisgarh, India - 496331 |
| AAS-4014 | VISTOFLY DYNAMICS SOLUTIONS LLP | C/O KU. TAHIRA KHATHUN, D/O MD. ATTAHARULL BASANT BIHAR JASHPUR NAGAR, Chattisgarh, India - 496331 |
| U01409CT2021PTC012578 | BANKINADI AGROFED FARMERS PRODUCER COMPANY LIMITED | C/o Maini Toppo, Purnanagar, Sitonga, , Jashpur, Chattisgarh, India - 496331 |
| U45400CT2019PTC009571 | CLASSIC NATWORK PRIVATE LIMITED | C/o ABHAY KUMAR SONI,BALAJI TOLI, WARD NO.13, BEHIND S.B.I, JASHPUR NAGAR JASHPUR Jashpur CT 496331 IN |
| U01122CT2007PTC020201 | JASHPUR AGROTECH AND MINERALS PRIVATE LIIMITED | ARAM NIWAS , JASHPUR, Chattisgarh, India - 496331 |
| U50102CT2013PTC000967 | S P J AUTOMOBILES & PARTS DISTRIBUTORS PRIVATE LIMITED | BALAJI WARD CHIR BAGICHA , JASHPUR, Chattisgarh, India - 496331 |
| AAI-9744 | MVA CONSTRUCTION LLP | SHOP NO-03 RAIGARH SINHA JASHPUR, Chattisgarh, India - 496331 |
| U31909CT2019PTC009036 | SPRECARE TECH SOLUTION PRIVATE LIMITED | PLOT NO.511/3, VIVEKANAND COLONY, JASHPURNAGAR, , JASHPUR, Chattisgarh, India - 496331 |
| U85320CT2018NPL008929 | SHRI CHETAN YADAV MEMORIAL FOUNDATION | C/o S.C. 5645-C, Darbari Toli, JASHPUR Jashpur CT 496331 IN |
| U14296CT2017PTC008110 | ENDOW INTERNATIONAL GEOMINES PRIVATE LIMITED | 143, WARD NO. 2 NAWA TOLI, SANNA ROAD, NEAR SHIV MANDIR , JASHPURNAGAR, Chattisgarh, India - 496331 |
| U36100CT2018PTC008887 | VEDIC VATICA PRIVATE LIMITED | C/o Anand Kumar Jain S/o kailash Chand Jai Petrol Pump JASHPUR Jashpur CT 496331 IN |
| U80903CT2021PTC012309 | EDUMEDIX SERVICES PRIVATE LIMITED | C/O RAVINDRA KUMAR VERMA, BALAJI TOLI JASHPUR NAGAR JASHPUR Jashpur CT 496331 IN |
| U51909CT2020PTC010077 | VASUDEVI RAUNIYAR PRIVATE LIMITED | C/O Shri Kanhaiya Lal Gupta, Cort Parisar Ke Pichhe Jashpur Town Jashpur City Jashpur CT 496331 IN |
| U63090CT2019PTC009805 | TRIPPY HILLS PRIVATE LIMITED | HOUSE NO-108/3 BANKI TOLI NAPALACE ROAD BEHIND BOYS H.S.SCHOOL JASHPUR Jashpur CT 496331 IN |
| U92490CT2022PTC012904 | A2G LIFECARE INDIA PRIVATE LIMITED | C/o Vinod Kumar Gupta, H.No.-86, Ward No.14, Khajanchi Toli,Vishnu Bagaan Jashpur Jashpur CT 496331 IN |
| U15400CT2008PTC020838 | HPRJ AGRI TRADERS PRIVATE LIMITED | COLLEGE ROAD , JASHPURNAGAR, Chattisgarh, India - 496331 |
| U01110CT2021PTC011263 | JAI JUNGLE FARMERS PRODUCER COMPANY LIMITED | 3085 WARD NO - 01 , GAMHARIA, Chattisgarh, India - 496331 |
| U74999CT2016PTC007667 | ENDOW INTERNATIONAL PRIVATE LIMITED | 143, Sanna Road, Near Shiv Temple, Nawa Toli, Ward No.-2, Jashpur Nagar Jashpur Jashpur CT 496331 IN |
| U50100CT2016PTC007561 | DEONARAYAN AUTOMOBILES PRIVATE LIMITED | C/o SHANTI DEVI GUPTA, PLOT NO. 1070/1, 1072/1, RAIGARH ROAD, JASHPUR JASHPUR Jashpur CT 496331 IN |
| U74999CT2017PTC007899 | GEOSUMUKH INFRAMINES PRIVATE LIMITED | Q. No. F-10, BANKI TOLI,JASHPURNAGAR JASHPUR Jashpur CT 496331 IN |
| U85300CT2021NPL011630 | BITNA-RATNU MEMORIAL OF AGARIYA & OTHER COMMUNITY ASSOCIATION | C/O AMSAY BITNA RAM, VILLAGE-HARRADIPA, POST ASTA JASHPUR Jashpur CT 496331 IN |
| U52110CT2020PTC011073 | TIGGA JI E-COMMERCE & MARKETING WORLD SERVICE PRIVATE LIMITED | C/O SMT ANJIRA TOPPO, 8602, SUB STATION KE PICHE RGH ROAD, JASHPUR Jashpur CT 496331 IN |
| U74999CT2017PTC008029 | S.J.P. OIL AND GAS PRIVATE LIMITED | WARD-07,COLLEGE ROAD JASHPUR NAGAR JASHPUR Jashpur CT 496331 IN |
| U51909CT2020PTC011065 | TECNIA INTERNATIONAL SOLUTION PRIVATE LIMITED | HOUSE NO-30 BELATOLI FATEHPUR, JASHPUR JASHPUR Jashpur CT 496331 IN |
| U34300CT2022PTC013823 | MAHTO INNOVATIONS PRIVATE LIMITED | No.30, Belatoli, Fatehpur, Jashpur Jashpur CT 496331 IN |
| U72900CT2018PTC008768 | NADATA OPULENCE PRIVATE LIMITED | No 578, Zone-3, JASHPUR NAGAR Jashpur CT 496331 IN |
| U72900CT2020PTC010913 | ZOOLIAN INDIA PRIVATE LIMITED | No.30, Belatoli,Fatehpur, Jariya, Jashpur Jashpur CT 496331 IN |
| U71290CT2019PTC008983 | TRICE VEHICLE RENTAL SERVICES PRIVATE LIMITED | HOUSE NO. 2/2 BASANT BIHAR JASHPUR Jashpur CT 496331 IN |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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