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      CAPSICUM IMPEX LLP

      LLPIN: AAF-9818 As on: 2024-06-13

      CAPSICUM IMPEX LLP (LLPIN: AAF-9818) is a Limited Liability Partnership firm incorporated on 18 Mar 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 VINIT KUMAR SAHAY, and SWAPAN KUMAR DAS.

      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.

      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 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.

      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 CAPSICUM IMPEX
      DIN Director Name Designation Appointment Date
      07247372 VINIT KUMAR SAHAY Designated Partner 2016-03-18
      07423187 SWAPAN KUMAR DAS Designated Partner 2016-03-18
      Past Directors & Key Managerial Personnel of CAPSICUM IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINIT KUMAR SAHAY
      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
      Other Directorships of SWAPAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation

      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
      U45400CT2019PTC009571 CLASSIC NATWORK PRIVATE LIMITED C/o ABHAY KUMAR SONI,BALAJI TOLI, WARD NO.13, BEHIND S.B.I, JASHPUR NAGAR , JASHPUR, Chattisgarh, India - 496331
      U85320CT2018NPL008929 SHRI CHETAN YADAV MEMORIAL FOUNDATION C/o S.C. 5645-C, Darbari Toli, , JASHPUR, Chattisgarh, India - 496331
      U36100CT2018PTC008887 VEDIC VATICA PRIVATE LIMITED C/o Anand Kumar Jain S/o kailash Chand Jai Petrol Pump , JASHPUR, Chattisgarh, India - 496331
      U80903CT2021PTC012309 EDUMEDIX SERVICES PRIVATE LIMITED C/O RAVINDRA KUMAR VERMA, BALAJI TOLI JASHPUR NAGAR , JASHPUR, Chattisgarh, India - 496331
      U51909CT2020PTC010077 VASUDEVI RAUNIYAR PRIVATE LIMITED C/O Shri Kanhaiya Lal Gupta, Cort Parisar Ke Pichhe Jashpur Town , Jashpur City, Chattisgarh, India - 496331
      U63090CT2019PTC009805 TRIPPY HILLS PRIVATE LIMITED HOUSE NO-108/3 BANKI TOLI NAPALACE ROAD BEHIND BOYS H.S.SCHOOL , JASHPUR, Chattisgarh, India - 496331
      U92490CT2022PTC012904 A2G LIFECARE INDIA PRIVATE LIMITED C/o Vinod Kumar Gupta, H.No.-86, Ward No.14, Khajanchi Toli,Vishnu Bagaan , 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
      U74999CT2016PTC007667 ENDOW INTERNATIONAL PRIVATE LIMITED 143, Sanna Road, Near Shiv Temple, Nawa Toli, Ward No.-2, Jashpur Nagar , Jashpur, Chattisgarh, India - 496331
      U50100CT2016PTC007561 DEONARAYAN AUTOMOBILES PRIVATE LIMITED C/o SHANTI DEVI GUPTA, PLOT NO. 1070/1, 1072/1, RAIGARH ROAD, JASHPUR , JASHPUR, Chattisgarh, India - 496331
      U01409CT2021PTC012578 BANKINADI AGROFED FARMERS PRODUCER COMPANY LIMITED C/o Maini Toppo, Purnanagar, Sitonga, , Jashpur, Chattisgarh, India - 496331
      U74999CT2017PTC007899 GEOSUMUKH INFRAMINES PRIVATE LIMITED Q. No. F-10, BANKI TOLI,JASHPURNAGAR , JASHPUR, Chattisgarh, India - 496331
      U85300CT2021NPL011630 BITNA-RATNU MEMORIAL OF AGARIYA & OTHER COMMUNITY ASSOCIATION C/O AMSAY BITNA RAM, VILLAGE-HARRADIPA, POST ASTA , JASHPUR, Chattisgarh, India - 496331
      U52110CT2020PTC011073 TIGGA JI E-COMMERCE & MARKETING WORLD SERVICE PRIVATE LIMITED C/O SMT ANJIRA TOPPO, 8602, SUB STATION KE PICHE RGH ROAD, , JASHPUR, Chattisgarh, India - 496331
      U45203CT2005PTC018038 SSVM CONSTRUCTION PRIVATE LIMITED MILAN CHOWK JASHPUR NAGAR , JASHPUR, Chattisgarh, India - 496331
      U51909CT2020PTC011065 TECNIA INTERNATIONAL SOLUTION PRIVATE LIMITED HOUSE NO-30 BELATOLI FATEHPUR, JASHPUR , JASHPUR, Chattisgarh, India - 496331
      U74999CT2017PTC008029 S.J.P. OIL AND GAS PRIVATE LIMITED WARD-07,COLLEGE ROAD JASHPUR NAGAR , JASHPUR, Chattisgarh, India - 496331
      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
      U34300CT2022PTC013823 MAHTO INNOVATIONS PRIVATE LIMITED No.30, Belatoli, Fatehpur, , Jashpur, Chattisgarh, India - 496331
      U72900CT2020PTC010913 ZOOLIAN INDIA PRIVATE LIMITED No.30, Belatoli,Fatehpur, Jariya, , Jashpur, Chattisgarh, India - 496331
      U71290CT2019PTC008983 TRICE VEHICLE RENTAL SERVICES PRIVATE LIMITED HOUSE NO. 2/2 BASANT BIHAR , JASHPUR, Chattisgarh, India - 496331
      U72900CT2018PTC008768 NADATA OPULENCE PRIVATE LIMITED No 578, Zone-3, , JASHPUR NAGAR, Chattisgarh, India - 496331
      U52601CT2019PTC009037 OTITO DURABLES PRIVATE LIMITED PLOT NO511/3, VIVEKANAND COLONY, JASHPURNAGAR , JASHPUR, Chattisgarh, India - 496331
      U31909CT2019PTC009036 SPRECARE TECH SOLUTION PRIVATE LIMITED PLOT NO.511/3, VIVEKANAND COLONY, JASHPURNAGAR, , JASHPUR, Chattisgarh, India - 496331
      U52601CT2018PTC008967 SAMAAK LIFE WAY MARKETING PRIVATE LIMITED H. NO.-06, TAPKARA BADHARKONA Q. NO. 01 , JASHPUR, Chattisgarh, India - 496331
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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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