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      CAPITAL MINERALS LLP

      LLPIN: AAO-4916 As on: 2026-07-13

      CAPITAL MINERALS LLP (LLPIN: AAO-4916) is a Limited Liability Partnership firm incorporated on 11 Mar 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1800000.00.

      Designated Partners of CAPITAL MINERALS LLP are NARENDER SINGH MALIK, and ANURADHA ..

      CAPITAL MINERALS 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 25 May 2024.

      CAPITAL MINERALS LLP's LLP Identification Number is (LLPIN)AAO-4916. Its Email address is [email protected] and its registered address is FLAT NO. 711, GURU APARTMENTS SECTOR-14, ROHINI DELHI, Delhi, India - 110085

      Current status of CAPITAL MINERALS LLP is - Under process of striking off.

      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 MINERALS 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 MINERALS
      DIN Director Name Designation Appointment Date
      00239396 NARENDER SINGH MALIK Designated Partner 2019-03-11
      07324780 ANURADHA . Designated Partner 2020-09-10
      Past Directors & Key Managerial Personnel of CAPITAL MINERALS
      DIN Director Name Designation Appointment Date Cessation
      00239442 SHIV KUMAR VERMA Designated Partner - 2020-09-10
      07324780 ANURADHA . Partner - 2020-09-09
      Other Directorships of NARENDER SINGH MALIK
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-27
      MONEX PROMOTERS LLP AAO-9780 Designated Partner 2019-04-22 Ongoing
      MONEX CAPITAL PRIVATE LIMITED U14100HR2010PTC098910 Director 2010-02-01 Ongoing
      PRISM BUILDTECH PRIVATE LIMITED U17101DL2005PTC144238 Director - 2008-03-01
      APEX BUILDCORP PRIVATE LIMITED U45200DL2006PTC156790 Director - 2018-01-06
      FAST TRACK REALCON PRIVATE LIMITED U45200DL2007PTC160608 Director - 2009-01-04
      HB INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC139977 Director 2008-10-01 Ongoing
      NEW ERA INFRASTRUCTURE PRIVATE LIMITED U45201HR2003PTC098003 Director 2003-12-09 Ongoing
      MONEX INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC198359 Director - 2013-02-04
      APEX BUILDTECH LIMITED U70101DL2005PLC142294 Director - 2012-11-02
      MONEX PROMOTERS PRIVATE LIMITED U70102DL2010PTC200397 Director - 2019-04-21
      MONEX INFRATECH PRIVATE LIMITED U70102DL2013PTC249424 Director - 2019-04-03
      NEW ERA PROMOTERS PRIVATE LIMITED U74899DL1994PTC059308 Director 1994-05-31 Ongoing
      SAI FINCORP PRIVATE LIMITED U74899DL1995PTC071553 Director - 2009-08-17
      DIO METAFORM PRIVATE LIMITED U74900DL2007PTC164370 Additional Director - 2014-05-31
      MAPEX WAREHOUSING PRIVATE LIMITED U74900DL2009PTC197252 Director - 2017-06-01
      Other Directorships of SHIV KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      APEX BUILDCORP LLP AAO-9545 Designated Partner 2019-04-19 Ongoing
      PRISM BUILDTECH PRIVATE LIMITED U17101DL2005PTC144238 Director - 2008-02-28
      APEX BUILDCORP PRIVATE LIMITED U45200DL2006PTC156790 Director - 2019-04-18
      FAST TRACK REALCON PRIVATE LIMITED U45200DL2007PTC160608 Director - 2009-01-04
      VICTORY PROMOTERS PRIVATE LIMITED U45201DL2005PTC132268 Additional Director - 2011-09-14
      VICTORY PROMOTERS PRIVATE LIMITED U45201DL2005PTC132268 Director 2011-09-14 Ongoing
      NEW ERA INFRASTRUCTURE PRIVATE LIMITED U45201HR2003PTC098003 Additional Director - 2015-09-29
      NEW ERA INFRASTRUCTURE PRIVATE LIMITED U45201HR2003PTC098003 Director - 2024-01-10
      APEX BUILDTECH LIMITED U70101DL2005PLC142294 Additional Director - 2013-09-30
      APEX BUILDTECH LIMITED U70101DL2005PLC142294 Director 2013-09-30 Ongoing
      MONEX INFRATECH PRIVATE LIMITED U70102DL2013PTC249424 Director - 2019-02-26
      NEW ERA PROMOTERS PRIVATE LIMITED U74899DL1994PTC059308 Director 1994-05-31 Ongoing
      Other Directorships of ANURADHA .
      Company Name CIN Designation Appointment Date Cessation
      AMADEUS EXPORT PRIVATE LIMITED U51101DL2015PTC286764 Director 2015-10-26 Ongoing

      CIN Company Name Company Address
      U74900DL2007PTC164370 DIO METAFORM PRIVATE LIMITED FLAT NO. 602, GURU APARTMENTS, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085
      U45201DL2005PTC132268 VICTORY PROMOTERS PRIVATE LIMITED Flat No-711, Guru Co-Operative Group Housing Society, Plot No-9, Sector-14 Rohini , Delhi, Delhi, India - 110085
      ABZ-1130 BLUE SKY LANDBASE LLP H.No.-755,Guru Apartments, Sector-14, Rohini,Delhi,North West Delhi,Delhi,India-110085
      U65992DL1998PTC093220 PAV CHITS PRIVATE LIMITED FLAT NO. 34, PRIYA APARTMENTS, PLOT NO. 4, SECTOR 14, ROHINI , DELHI, Delhi, India - 110085
      AAO-6536 SIF TRENDS LLP Flat No. 312, Guru Co-operative Group Housing Ltd, Plot No. 9, Sector 14, Rohini, Delhi, Delhi, India - 110085
      U72900DL2017PTC316813 GAB HORIZON PRIVATE LIMITED FLAT NO A-17 MILANSAR APARTMENTS PLOT NO 2 SECTOR 14 ROHINI , NEW DELHI, Delhi, India - 110085
      U80302DL2021PTC387674 GROWTH MULTIPLIER PRIVATE LIMITED Flat No- 319 Plot No 4-D, 2nd Floor Starlite Apartments, Sector-14, Rohini , delhi, Delhi, India - 110085
      U72300DL2012PTC232992 INTELLIGENT TECH SMART SOLUTIONS PRIVATE LIMITED FLAT NO. 15 , SANSKRIT NAGAR APARTMENTS , PLOT NO.- 3 , SECTOR - 14 , ROHINI , DELHI, Delhi, India - 110085
      AAL-4090 SHEVADHI CONSULTING LLP Flat No.34, Sanskrit Nagar Appartment Rohini Sector-14 New Delhi-110085 India Delhi, Delhi, India - 110085
      U74999DL2017PTC313393 ZENBI INTERNATIONAL PRIVATE LIMITED FLAT NO. 723, GURU APPARTMENT, SECTOR-14, ROHINI, , DELHI, Delhi, India - 110085
      U55101DL2006PTC146939 SIDHVANDAN INFRA PRIVATE LIMITED C-97, Antriksh Apartments, sector 14 Extension, Rohini, West Delhi, DELHI, Delhi, India, 110085 , Delhi, Delhi, India - 110085
      U52609DL2017PTC322731 AKN EXPORT IMPORT PRIVATE LIMITED FLAT NO 312, THIRD FLOOR, PLOT NO 34, WHITEHOUSE APARTMENTS, SECTOR 13, ROHINI,DELHI,North Delhi,Delhi,110085-India
      ACF-0883 SARVIN ENGINEERS AND BUILDERS LLP FLAT NO-127 PLOT NO-34 WHITE HOUSE APARTMENTS,SECTOR-13 ROHINI,Delhi,North West Delhi,Delhi,India-110085
      ACL-5928 VINGO INFOTECH LLP FLAT NO-127 PLOT NO-34 WHITE HOUSE APARTMENTS,SECTOR-13 ROHINI,Delhi,North West Delhi,Delhi,India-110085
      ACL-7888 VISHVASH EXIM LLP FLAT NO-127 PLOT NO-34 WHITE HOUSE APARTMENTS,SECTOR-13 ROHINI,Delhi,North West Delhi,Delhi,India-110085
      ACF-1819 PRIMEVISTA REAL ESTATES LLP FLAT NO 141, PLOT NO 8, CATEGORY-B-1,2ND FLOOR, FARMERS APARTMENTS, SECTOR-13, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      U85490DL2024NPL439523 HPR COOLLABORATE LEADERSHIP FOUNDATION Flat No 303-A Plot No 11/2,Floor 3rd Bala Ji Apartments Sec 14 Near Northex Mall, Rohini,Delhi,North West Delhi,Delhi,110085-India
      U31906DL2016PTC301298 GOLDFAME TECHNOLOGIES PRIVATE LIMITED FLAT NO. 190, KEWAL KUNJ APARTMENTS SECTOR- 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
      U74210DL2006PTC290399 B M FASTENERS PRIVATE LIMITED Flat No. B-60, MIG Category Sunder CGHS LTD, Sunder Apartment, sector-14, Rohini, Delhi-110085 , Delhi, Delhi, India - 110085
      U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
      AAC-9369 HARSHEE HOTELS LLP C-97, Antriksh Apartments, sector 14 Extension, Rohini,C-97, Antriksh Apartments, sector 14 Extension, Rohini, Delhi, Delhi, India - 110085
      U45101DL2006PTC148490 SHREYA CONSTRUCTIONS & ENGG PRIVATE LIMITED. FLAT NO.52 SWEET HOME SECTOR-14 ROHINI DELHI , DELHI, Delhi, India - 110085
      U67100DL2010PTC198898 JUPITER TRADES PRIVATE LIMITED Flat No. 3/161, Bhagirathi Apartments Sector-9 Rohini,Delhi , Delhi, Delhi, India - 110085
      U71100DL2024PTC439972 VARENYAM BY SHREYANSHI DUBEY PRIVATE LIMITED Flat No. 49, Bhagirathi, Apartments,,Sector - 9, Rohini,Delhi,North West Delhi,Delhi,110085-India
      ACI-5306 U R EXIM LLP C-29, Indraprastha Apartments, Plot No. 1,,Sector-14, Rohini,Delhi,North West Delhi,Delhi,India-110085
      U51909DL2003PTC236546 KAPIS TRADERS PRIVATE LIMITED B-5, ANTRIKSH APARTMENTS, PLOT NO. D-3 SECTOR-14(EXTN.), ROHINI, DELHI , DELHI, Delhi, India - 110085
      U74999DL2018PTC340392 ZUVOMO PRIVATE LIMITED Flat no 93, Sheetal Apartment Sector 14, Rohini, North West Delhi , NEW DELHI, Delhi, India - 110085
      U10502DC2026PTC470025 REJUVNIA GLOBAL PRIVATE LIMITED FLAT NO 707 BLOCK CI, SAI BABA APARTMENTS,SECTOR-9 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      ABZ-1442 APSG FOODS LLP Flat No. 69, Dataram Apartments,,Ist Floor, BLK-G, Sector-18, Rohini,Delhi,North West Delhi,Delhi,India-110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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