Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
JARIA CAPFIN LLP
LLPIN: AAW-3463 As on: 2026-07-13
JARIA CAPFIN LLP (LLPIN: AAW-3463) is a Limited Liability Partnership firm incorporated on 16 Mar 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 21000000.00.
Designated Partners of JARIA CAPFIN LLP are RAM AWTAR JARIA, BINOD KUMAR JARIA, and SHRAVAN KUMAAR JARIA.
JARIA CAPFIN 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 20 May 2024.
JARIA CAPFIN LLP's LLP Identification Number is (LLPIN)AAW-3463. Its Email address is [email protected] and its registered address is 3 Lord Sinha Road, Emami Market, Shop No. 105 1ST FLOOR KOLKATA, West Bengal, India - 700071
Current status of JARIA CAPFIN 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by JARIA CAPFIN in a way that was never possible before.
Want deeper insights about JARIA CAPFIN?
Explore Prime Research for Industry & Economic InsightsCompanies 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 JARIA CAPFIN 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JARIA CAPFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00738223 | RAM AWTAR JARIA | Designated Partner | 2021-03-16 |
| 00738272 | BINOD KUMAR JARIA | Designated Partner | 2021-03-16 |
| 07496939 | SHRAVAN KUMAAR JARIA | Designated Partner | 2021-03-16 |
Past Directors & Key Managerial Personnel of JARIA CAPFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAM AWTAR JARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JARIA CAPFIN PRIVATE LIMITED | U74110WB2018PTC226732 | Director | - | 2021-03-15 |
| JARIA CAPFIN PRIVATE LIMITED | U74110WB2018PTC226732 | Individual Promoter | - | 2021-03-15 |
| S.S. JARIA JEWEL PRIVATE LIMITED | U74994WB2006PTC111767 | Director | 2006-11-13 | Ongoing |
Other Directorships of BINOD KUMAR JARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JARIA CAPFIN PRIVATE LIMITED | U74110WB2018PTC226732 | Director | - | 2021-03-15 |
| JARIA CAPFIN PRIVATE LIMITED | U74110WB2018PTC226732 | Individual Promoter | - | 2021-03-15 |
| S.S. JARIA JEWEL PRIVATE LIMITED | U74994WB2006PTC111767 | Director | 2006-11-13 | Ongoing |
Other Directorships of SHRAVAN KUMAAR JARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JARIA CAPFIN PRIVATE LIMITED | U74110WB2018PTC226732 | Director | - | 2021-03-15 |
| JARIA CAPFIN PRIVATE LIMITED | U74110WB2018PTC226732 | Individual Promoter | - | 2021-03-15 |
| S.S. JARIA JEWEL PRIVATE LIMITED | U74994WB2006PTC111767 | Director | 2020-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110WB2018PTC226732 | JARIA CAPFIN PRIVATE LIMITED | 3 LORD SINHA ROAD EMAMI MARKET, SHOP NO. 105, 1ST FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U74999WB2013PTC193528 | TARASHA JEWELLERY PRIVATE LIMITED | SHOP NO- 152, EMAMI MARKET, 1ST FLOOR 3, LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| ACT-1495 | KARIGHARIE HOMES LLP | EMAMI MARKET, 1ST FLOOR,,3 LORD SINHA ROAD,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACA-8321 | MEGACORP IMPEX LLP | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 Kolkata, West Bengal, India - 700071 |
| ACA-8323 | N.M. REALTORS LLP | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 Kolkata, West Bengal, India - 700071 |
| ACA-9799 | INDIAN ARCHITECT & BUILDER LLP | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 Kolkata, West Bengal, India - 700071 |
| ACB-1659 | SHARP CONSULTANTS LLP | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 Kolkata, West Bengal, India - 700071 |
| AAP-6155 | SRF VISIONARY LLP | SHOP NO 156, EMAMI MARKET, 3 LORD SINHA ROAD, PARK STREET, Kolkata, West Bengal, India - 700071 |
| U45200WB1986PTC040227 | MAHANIRMAN TRADERS PVT LTD | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 , KOLKATA, West Bengal, India - 700071 |
| U51226WB1985PTC038661 | SHARP CONSULTANTS PVT LTD | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 , KOLKATA, West Bengal, India - 700071 |
| U51909WB1988PTC045214 | MEGACORP IMPEX PVT LTD | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 , KOLKATA, West Bengal, India - 700071 |
| U70200WB1992PTC054276 | INDIAN ARCHITECT & BUILDER PVT LTD. | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 , KOLKATA, West Bengal, India - 700071 |
| U70102WB1995PTC074564 | N.M. REALTORS PVT.LTD. | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 , KOLKATA, West Bengal, India - 700071 |
| U70101WB1989PTC046030 | PEEJAY PROPERTIES PVT LTD. | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 , KOLKATA, West Bengal, India - 700071 |
| U70101WB1995PTC067366 | S. M. REALTORS PVT. LTD. | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 , KOLKATA, West Bengal, India - 700071 |
| U70109WB1994PTC065370 | MEGACROP REAL ESTATE DEVELOPERS PVT.LTD. | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 , KOLKATA, West Bengal, India - 700071 |
| U74994WB2012PTC180783 | SHWETAMBER GEM AND JEWELLERS PRIVATE LIMITED | SHOP NO. 235, 236, 239, 2ND FLOOR, EMAMI SHOPPERS CITY, 3, LORD SINHA ROAD, , KOLKATA, West Bengal, India - 700071 |
| U51909WB2003PTC095607 | STONEX MARBLES & GRANITES PRIVATE LIMITED | SHOP NO. 3, PREMISES NO 9C LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U45209WB2022PTC251429 | MCJ HOLDINGS PRIVATE LIMITED | Shyamkunj, Flat No- 3B, 3rd Floor 12C Lord Sinha Road, Middleton Row , Kolkata, West Bengal, India - 700071 |
| U67100WB2022PTC254656 | PINETREE MACRO PRIVATE LIMITED | Lords,7/1 Lord Sinha Road,Suite No.102, 1st Floor,Kolkata,Kolkata,West Bengal,700071-India |
| AAE-2371 | TRUBUILD DEVELOPERS LLP | 7/1 lord sinha road 3rd floor,r.no.302 kolkata, West Bengal, India - 700071 |
| AAE-2372 | TRUBUILD BUILDERS LLP | 7/1,LORD SINHA ROAD 3rd FLOOR,R.NO.302 KOLKATA, West Bengal, India - 700071 |
| AAE-2467 | TRUBUILD CONSTRUCTION LLP | 7/1,LORD SINHA ROAD 3rd FLOOR,R.NO.302 KOLKATA, West Bengal, India - 700071 |
| AAE-2798 | VBUILD CONSTRUCTIONS LLP | 7/1 LORD SINHA ROAD 3rd FLOOR,R.NO. 302 KOLKATA, West Bengal, India - 700071 |
| AAE-2800 | ORIGINATOR REALTORS LLP | 7/1 LORD SINHA ROAD 3rd FLOOR,R.NO. 302 KOLKATA, West Bengal, India - 700071 |
| AAE-4127 | JHEEL ENCLAVE LLP | 7/1 LORD SINHA ROAD 3rd FLOOR,R.NO. 302 KOLKATA, West Bengal, India - 700071 |
| AAE-4128 | LUXURIANT HEIGHTS LLP | 7/1 LORD SINHA ROAD 3rd FLOOR,R.NO. 302 KOLKATA, West Bengal, India - 700071 |
| AAE-4129 | LUXURIANT HIRISE LLP | 7/1 LORD SINHA ROAD 3rd FLOOR,R.NO. 302 KOLKATA, West Bengal, India - 700071 |
| AAE-4130 | GLADSTONE HEIGHTS LLP | 7/1 LORD SINHA ROAD 3rd FLOOR,R.NO.302 KOLKATA, West Bengal, India - 700071 |
| 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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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