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CAPITALEDGE ADVISORY SERVICES LLP

As on: 2024-06-15

CAPITALEDGE ADVISORY SERVICES LLP (LLPIN: AAP-1736) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CAPITALEDGE ADVISORY SERVICES LLP are ANKIT ADITYA PRADHAN, SHAILENDRA SINGH, and AMIT MAVI.

CAPITALEDGE ADVISORY SERVICES 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.

CAPITALEDGE ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAP-1736. Its Email address is [email protected] and its registered address is 8TH FLOOR, MSX TOWER II, ALPHA COMMERCIAL BELT, GREATER NOIDA, Uttar Pradesh, India - 201308

Current status of CAPITALEDGE ADVISORY SERVICES LLP is - Strike Off.

Basic Information

LLP Identification Number AAP-1736
Name CAPITALEDGE ADVISORY SERVICES LLP
LLP Status Strike Off
ROC ROC Kanpur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2019-05-03
Age of Company 5 years, 10 months, 10 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CAPITALEDGE ADVISORY SERVICES LLP

Previous CINs

AAP-1736

Regulatory Filings of CAPITALEDGE ADVISORY SERVICES

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Litigation Search Report of CAPITALEDGE ADVISORY SERVICES

Get a list of all litigations CAPITALEDGE ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPITALEDGE ADVISORY SERVICES. This report helps you understand the risk associated in dealing with CAPITALEDGE ADVISORY SERVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CAPITALEDGE ADVISORY SERVICES 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

Investor Complaints & Serious Complaints About CAPITALEDGE ADVISORY SERVICES

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

Directors & Key Managerial Personnel of CAPITALEDGE ADVISORY SERVICES

Current Directors & Key Managerial Personnel of CAPITALEDGE ADVISORY SERVICES
DIN Director Name Designation Appointment Date
05305096 ANKIT ADITYA PRADHAN Designated Partner 2019-05-03
08441937 SHAILENDRA SINGH Designated Partner 2019-05-03
00702050 AMIT MAVI Designated Partner 2019-05-03
Past Directors & Key Managerial Personnel of CAPITALEDGE ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director - 2014-03-15
AUMO HOLDINGS PRIVATE LIMITED U65923DL2010PTC210217 Director 2011-06-01 Ongoing
BOP PROJECTS PRIVATE LIMITED U70101DL2009PTC195451 Director - 2017-10-09
MANUCODIA PROJECTS PRIVATE LIMITED U70102DL2013PTC258502 Director - 2015-03-28
BOP PRIVATE LIMITED U70109DL2006PTC155543 Director - 2018-07-28
BOP REALTY PRIVATE LIMITED U70109DL2011PTC222989 Director - 2015-11-28
ALISA INFRATECH PRIVATE LIMITED U70109DL2012PTC246042 Director - 2017-02-20
BAYA WEAVER LIMITED U70109DL2013PLC258501 Director - 2017-02-20
PAROTIA REALTORS PRIVATE LIMITED U70109DL2013PTC258656 Additional Director - 2020-12-29
PAROTIA REALTORS PRIVATE LIMITED U70109DL2013PTC258656 Director 2020-12-29 Ongoing
PAROTIA REALTORS PRIVATE LIMITED U70109DL2013PTC258656 Director - 2016-03-15
HULK AND HERCULES LIMITED U70200DL2013PLC252013 Director 2013-05-14 Ongoing
NIPUN SECURITIES LIMITED U74899DL1995PLC065040 Director - 2013-09-25
NCR MANAGEMENT SOLUTIONS PRIVATE LIMITED U74900DL2011PTC224769 Additional Director - 2014-09-30
LET ME FLY FOUNDATION U85300DL2018NPL342987 Director 2018-12-13 Ongoing
BANGA BEATS SPORTS CLUB PRIVATE LIMITED U92419DL2013PTC249260 Director - 2018-03-20
SPACE TURTLE PRIVATE LIMITED U93000DL2009PTC186890 Director - 2018-02-22
APVP VENTURES PRIVATE LIMITED U45201DL2019PTC356057 Director - 2023-02-17
VULCAN CONSULTING ENGINEERS PRIVATE LIMITED U45201DL2022PTC402089 Director 2022-07-20 Ongoing
SAFE EARTH INFRA PRIVATE LIMITED U45309UP2021PTC140011 Director - 2023-02-16
AA7 LIQUOR PRIVATE LIMITED U51909DL2021PTC391447 Director - 2023-02-17
4YAARCAFE PRIVATE LIMITED U55209UP2020PTC127718 Director - 2020-07-30
CAPITALEDGE SECURITIES PRIVATE LIMITED U65929UP2020PTC136145 Director - 2023-02-16
TRIUMPH EDUDEVELOPERS PRIVATE LIMITED U70100DL2012PTC241052 Director - 2023-02-17
LA COMMERCIALE PROJECTS PRIVATE LIMITED U70100DL2012PTC245990 Additional Director - 2017-09-30
LA COMMERCIALE PROJECTS PRIVATE LIMITED U70100DL2012PTC245990 Director - 2018-05-15
VIRAAJPRADHAN VENTURES PRIVATE LIMITED U70100UP2019PTC124079 Director 2019-12-03 Ongoing
APRADHAN VENTURES PRIVATE LIMITED U70103UP2019PTC124078 Director 2019-12-03 Ongoing
ALISA INFRATECH PRIVATE LIMITED U70109DL2012PTC246042 Additional Director - 2020-02-22
ALISA INFRATECH PRIVATE LIMITED U70109DL2012PTC246042 Director - 2020-02-15
SYNERGYADVISORS INTERNATIONAL PRIVATE LIMITED U70109DL2022PTC408975 Director - 2023-02-17
APBM VENTURES PRIVATE LIMITED U70109UP2019PTC123978 Director - 2020-03-25
APMM VENTURES PRIVATE LIMITED U70109UP2019PTC124076 Director - 2020-03-25
NOBILITAS INFRASTRUCTURE PRIVATE LIMITED U70109UP2020PTC133826 Director - 2023-02-16
TWO DOTS BUILDCON PRIVATE LIMITED U70109UP2020PTC133849 Director - 2023-02-16
GREEN ORBIT REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70109UP2020PTC133929 Director - 2023-02-16
MMVP VENTURES PRIVATE LIMITED U70200UP2019PTC124077 Director - 2020-03-25
DGB DIGITAL PRIVATE LIMITED U72200DL2019PTC358194 Director - 2023-02-17
KEASIS TECHNOLOGY PRIVATE LIMITED U72900UP2020PTC139786 Director 2020-12-29 Ongoing
REALTY ASSISTANT PRIVATE LIMITED U74999DL2019PTC345248 Director - 2023-02-17
VIRAAJ VENTURES PRIVATE LIMITED U74999UP2020PTC133539 Director 2020-08-28 Ongoing
SILVER DOME REALTORS PRIVATE LIMITED U70109HR2020PTC088934 Director 2020-09-03 Ongoing
Other Directorships of ANKIT ADITYA PRADHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT MAVI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CAPITALEDGE ADVISORY SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CAPITALEDGE ADVISORY SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CAPITALEDGE ADVISORY SERVICES

Email ID: [email protected] Website: Not Available Address: 8TH FLOOR, MSX TOWER II, ALPHA COMMERCIAL BELT, GREATER NOIDA, Uttar Pradesh, India - 201308

Principal Products & Services of CAPITALEDGE ADVISORY SERVICES

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

Balance Sheet of CAPITALEDGE ADVISORY SERVICES

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

Profit & Loss Statement of CAPITALEDGE ADVISORY SERVICES

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

Share Holders & Investors of CAPITALEDGE ADVISORY SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of CAPITALEDGE ADVISORY SERVICES

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

Board Meetings of CAPITALEDGE ADVISORY SERVICES

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

Auditors of CAPITALEDGE ADVISORY SERVICES

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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