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      CAP-INDEX ENTERPRISES LLP

      LLPIN: AAW-5916 As on: 2026-07-13

      CAP-INDEX ENTERPRISES LLP (LLPIN: AAW-5916) is a Limited Liability Partnership firm incorporated on 07 Apr 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CAP-INDEX ENTERPRISES LLP are ABDUL RIYAZ MAMMED KOYA, . SHANIBA, THWAYYB MOHIUDHEEN, and KALLUMTHAZHATH PUTHIYAPURAYIL HATHIM MOHAMMED.

      CAP-INDEX ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      CAP-INDEX ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAW-5916. Its Email address is [email protected] and its registered address is Second Floor, 61/686 B2 Silk Street Calicut, Kerala, India - 673032

      Current status of CAP-INDEX ENTERPRISES 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 CAP-INDEX ENTERPRISES 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 CAP-INDEX ENTERPRISES
      DIN Director Name Designation Appointment Date
      01881083 ABDUL RIYAZ MAMMED KOYA Partner 2024-06-25
      09136577 . SHANIBA Designated Partner 2021-04-07
      09136578 THWAYYB MOHIUDHEEN Designated Partner 2021-04-07
      10114309 KALLUMTHAZHATH PUTHIYAPURAYIL HATHIM MOHAMMED Partner 2023-10-20
      Past Directors & Key Managerial Personnel of CAP-INDEX ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDUL RIYAZ MAMMED KOYA
      Company Name CIN Designation Appointment Date Cessation
      WESTHILL ARENA LLP AAI-2816 Designated Partner 2017-01-17 Ongoing
      EASY STORE COMMUNICATIONS LLP AAM-3181 Designated Partner 2018-03-27 Ongoing
      MAMSON BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2012PTC030738 Director 2012-03-12 Ongoing
      ASHCON BUILDERS PRIVATE LIMITED U45201DL2005PTC141143 Director 2017-07-05 Ongoing
      ASHLA PROPERTIES PRIVATE LIMITED U45201KL2015PTC038095 Director 2015-03-09 Ongoing
      NAPCO BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U45202KL2008PTC021677 Director 2008-01-11 Ongoing
      ASHLA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45500KL2017PTC048178 Director 2017-02-07 Ongoing
      ASHTEL MOBILES PRIVATE LIMITED U52601TN2018PTC123690 Director - 2019-08-02
      RASCOTEC COMMUNICATIONS PRIVATE LIMITED U52609KL2017PTC051421 Director 2017-12-15 Ongoing
      RAVOZ DIGITAL PRIVATE LIMITED U52609TN2018PTC125197 Director 2018-10-09 Ongoing
      ORINO ELECTRONICS INDIA PRIVATE LIMITED U52609TN2019PTC127868 Director 2019-03-05 Ongoing
      ASHLA HOSPITALITY PRIVATE LIMITED U55101KL2012PTC031596 Director 2012-07-06 Ongoing
      COCOAHILL GARDENS PRIVATE LIMITED U63040KL2011PTC029071 Director 2016-07-21 Ongoing
      ASHLA INVESTMENTS AND HOLDINGS PRIVATE LIMITED U63090KL2019PTC058693 Managing Director 2019-07-05 Ongoing
      TELE STATION PRIVATE LIMITED U64200KL2020PTC061702 Director 2020-11-11 Ongoing
      PASSIO COMMUNICATIONS PRIVATE LIMITED U74300KL2021PTC068518 Director 2021-04-12 Ongoing
      ASHTEL SERVICES PRIVATE LIMITED U74999KL2021PTC069298 Director 2021-06-04 Ongoing
      ECSTORE PRIVATE LIMITED U74999KL2021PTC069870 Director 2021-07-16 Ongoing
      ASHTEL RETAIL INDIA PRIVATE LIMITED U74999KL2023PTC079801 Director 2023-01-05 Ongoing
      Other Directorships of . SHANIBA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THWAYYB MOHIUDHEEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALLUMTHAZHATH PUTHIYAPURAYIL HATHIM MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      CAP-INDEX VENTURES PRIVATE LIMITED U66120KL2023PTC080867 Managing Director 2023-04-14 Ongoing

      CIN Company Name Company Address
      AAU-1474 BRANDHACKERS DIGITAL CONSULTANTS LLP 61/686B,2nd Floor,Silk Street,Near Bank Of lndia, Kozhikode, Kerala, India - 673032
      U80903KL2010PTC026937 E.MOULD EDUCATIONAL CENTRES PRIVATE LIMITED Beach Complex 3rd Floor Near Beach Post Office, Silk Street , Calicut, Kerala, India - 673032
      U29190KL2017PTC047705 MAMZAR GREEN ENERGY SOLUTIONS PRIVATE LIMITED 08/282-K7,BEACH COMPLEX,2ND FLOOR SILK STREET NEAR BEACH POST OFFICE , CALICUT, Kerala, India - 673032
      U66190KL2023PTC080294 PAYRICH FOREX PRIVATE LIMITED DOOR NO. 61/489, FIRST FLOOR,,BEACH COMPLEX, SILK STREET,Kozhikode,Kozhikode,Kerala,673032-India
      ACS-7749 THAUYA LLP D.NO 61/494, 2ND FLOOR,BEACH COMPLEX SILK STREET,Kozhikode,Kozhikode,Kerala,India-673032
      ACG-1899 COFOUNT LABS LLP 61/686-A2 DANA TOWER,NEAR ST.JOSEPH BOYS SCHOOL SILK STREET,Kozhikode,Kozhikode,Kerala,India-673032
      ABZ-8720 RAVENSWOOD VENTURES LLP 61/686A, Dana TowerOpp. St. Joseph Boys Higher Secondary School, Silk Street Kozhikode, Kerala, India - 673032
      U45309KL2020PTC065497 RDL ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED 61/492, BEACH COMPLEX, 2ND FLOOR, SILK STREET NEAR BEACH POST OFFICE , Kozhikode, Kerala, India - 673032
      ACI-2526 KOTECHA'S STAMP TOURS LLP 61/675(8/199-A69),Skylne Oceanic Apartments,12C,,Silk Street,Calicut Beach P O,Kozhikode,Kozhikode,Kerala,India-673032
      U45200KL2013PTC035556 KNIGHT ENGINEERS - CONTRACTORS & CONSULTANTS PRIVATE LIMITED # K 5/282, FIRST FLOOR BEACH COMPLEX, NEAR BEACH POST OFFICE , SILK STREET, Kerala, India - 673032
      AAK-9268 SILKSTREET FOOD LLP VIII/282-G, BEACH COMPLEX SILK STREET, CALICUT BEACH CALICUT, Kerala, India - 673032
      U46510KL2024PTC086918 VELOCITY PET PRODUCTS PRIVATE LIMITED 61/698-E2, SILK STREET,KOZHIKODE, KERALA - 673032,Kozhikode,Kozhikode,Kerala,673032-India
      U74999KL2020PTC061683 MASTERY & PRECISE BUSINESS HOUSE PRIVATE LIMITED SECOND FLOOR, KRS BUILDING CHEROOTY ROAD , CALICUT, Kerala, India - 673032
      AAZ-8648 ASSENCE PERFUME BAR LLP 61/81 , GROUND FLOOR RED CROSS ROAD CALICUT, Kerala, India - 673032
      U63040KL2011PTC029071 COCOAHILL GARDENS PRIVATE LIMITED 8/216A, P.I.BUILDING SECOND FLOOR, SOUTH BEACH ROAD , CALICUT, Kerala, India - 673032
      U63040KL2011PTC029686 VAYALADA GREEN RETREAT PRIVATE LIMITED 8/216A, P.I BUILDING,SECOND FLOOR SOUTH BEACH ROAD , CALICUT, Kerala, India - 673032
      U63040KL2011PTC029687 VAYALADA MISTY HOMES PRIVATE LIMITED 8/216A, P.I.BUILDING SECOND FLOOR, SOUTH BEACH ROAD , CALICUT, Kerala, India - 673032
      U45200KL2013PTC033764 KITE DEVELOPERS PRIVATE LIMITED DOOR NO 11/536, SECOND FLOOR, P.K COMMERCIAL COMPLEX, CHEROOTY ROAD , CALICUT, Kerala, India - 673032
      U51397KL2013PTC034056 KCK DIRECT PRIVATE LIMITED ROOM NO.11/538, SECOND FLOOR P K COMMERCIAL COMPLEX,CHEROOTY ROAD , CALICUT, Kerala, India - 673032
      U68200KL2026PTC101192 KRISHNALEELA PROPERTIES PRIVATE LIMITED 61/493 Beach Complex,Silk Street,Kozhikode,Kozhikode,Kerala,673032-India
      U58201KL2024PTC090490 BROADBILL DYNAMICS PRIVATE LIMITED 4th Floor, Beach Complex,Silk Street,Kozhikode,Kozhikode,Kerala,673032-India
      ACS-6918 TICKET TO THE MOON HAMMOCK LLP NO.61/698B, ARAYAN VEEDU,SILK STREET,Kozhikode,Kozhikode,Kerala,India-673032
      AAI-6228 PURPLEPLY INDUSTRIES LLP DOOR NO.62/1054, SECOND FLOOR, RALIS ARCADE, MOOTOLIKANDY ROAD, CALICUT, Kerala, India - 673032
      U85500KL2025NPL092716 CALICUT MIDTOWN FOUNDATION 61/470, NEAR BEACH P O,,SILK STREET , KOZHIKODE,,Kozhikode,Kozhikode,Kerala,673032-India
      U85500KL2025PTC095700 ILLO LEARNING HUB PRIVATE LIMITED Bldg,No:61/492,3rd Flr,,Beach,Cmplx, Silk Street,,Kozhikode,Kozhikode,Kerala,673032-India
      U17309KL2019PTC060243 FULLVOLUME PRODUCTIONS PRIVATE LIMITED DOOR NO. 8/232, 2ND FLOOR AMINA BUILDING, SILK STREET , KOZHIKODE, Kerala, India - 673032
      U72200KL2013PTC033612 CODEXMIND TECHNOLOGIES PRIVATE LIMITED 4/436 B4, FIRST FLOOR,THE FOURTH GATE BUILDING NEAR FOURTH RAILWAY GATE, PT USHA ROAD, CALICUT , CALICUT, Kerala, India - 673032
      AAQ-7393 ADDMIND AD SOLUTIONS LLP ROOM NO.4/1491 K, SANDY NOOK BUILDING, FIRST FLOOR CALICUT, Kerala, India - 673032
      U67120KL2008PTC022632 GOLDENHILLS SECURITIES PRIVATE LIMITED I st FLOOR, PEEKAY COMMERCIAL COMPLEX, R C ROAD, , CALICUT, Kerala, India - 673032
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100880742 2024-03-02 - - 4,823,234.00 HDFC BANK LIMITED

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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

      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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      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

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      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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