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      • Complaints
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      CAPZONE VENTURES LLP

      LLPIN: AAX-9289 As on: 2026-07-13

      CAPZONE VENTURES LLP (LLPIN: AAX-9289) is a Limited Liability Partnership firm incorporated on 26 Jul 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of CAPZONE VENTURES LLP are SYED KHUDA BAKSH, and SUDHIR HARESHWAR DIXIT.

      CAPZONE VENTURES LLP's LLP Identification Number is (LLPIN)AAX-9289. Its Email address is [email protected] and its registered address is Dixit Bhavan, Saphale, Kore Road Near Railway Phatak Cross, Umberpada Palghar, Maharashtra, India - 401102

      Current status of CAPZONE VENTURES LLP is - Strike 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 CAPZONE VENTURES 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 CAPZONE VENTURES
      DIN Director Name Designation Appointment Date
      01655588 SYED KHUDA BAKSH Designated Partner 2021-07-26
      06820891 SUDHIR HARESHWAR DIXIT Designated Partner 2021-07-26
      Past Directors & Key Managerial Personnel of CAPZONE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SYED KHUDA BAKSH
      Company Name CIN Designation Appointment Date Cessation
      D Y CAPTIVE PROJECTS LLP AAO-5357 Designated Partner - 2021-01-13
      PRADHAN AQUACULTURE AND HORTICULTRUE DEVELOPMENTS PRIVATE LIMITED U01110MH1990PTC057678 Director 2001-03-12 Ongoing
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director 2022-09-28 Ongoing
      D Y CAPTIVE PROJECTS PRIVATE LIMITED U70100MH2014PTC252018 Director - 2019-03-13
      PROPERTY TRADING OF INDIA LIMITED U70101MH1992PLC066632 Director - 2010-10-25
      Other Directorships of SUDHIR HARESHWAR DIXIT
      Company Name CIN Designation Appointment Date Cessation
      D Y CAPTIVE PROJECTS LLP AAO-5357 Designated Partner - 2021-01-13
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director 2022-09-28 Ongoing
      D Y CAPTIVE PROJECTS PRIVATE LIMITED U70100MH2014PTC252018 Director - 2019-03-13

      CIN Company Name Company Address
      U74999MH2014PTC259746 MILIND CHAUBAL ENTERPRISES PRIVATE LIMITED H. NO - 553, SAPHALE (SAIKRUPA AT NARODA) POST - UMBERPADA(SAPHALE) TALUKA- PALGHA R , PALGHAR EAST, Maharashtra, India - 401102
      U51909MH2017OPC296879 USWIN NUTRITION (OPC) PRIVATE LIMITED SHOP 5-7, RIDDHI SIDDHI, STATION ROAD, SAPHALE, DIST. PALGHAR, , PALGHAR, Maharashtra, India - 401102
      AAN-7762 BHATAKANTI TOURS AND TRAVELS LLP H.NO. 701, CHAFANAGAR, NANDADE ROAD, SAPHALE EAST, TAL - DIST - PALGHAR, POST - UMBARPADA, SAPHALE, Maharashtra, India - 401102
      U01100MH2019PTC322144 MAOMI FARMERS PRODUCER COMPANY LIMITED Survey No.652, Yashwant Rice Mill 1, Kelwa-Saphale Road, , PALGHAR, Maharashtra, India - 401102
      U74999MH2015PTC265570 B3 SECURITY AND FITNESS CENTRE PRIVATE LIMITED HOUSE NO 759, NANDADE, POST UMBERPADA, NEAR DAMU PARED HOUSE, NEXT TO SAFALE RL WY STATION , PALGHAR, Maharashtra, India - 401102
      U01100MH2021PTC358691 TAPSYA SPICES PRIVATE LIMITED H. no-501/2 Naroda PALGHAR PALGHAR Saphale , Saphale, Maharashtra, India - 401102
      U46522MH2023PTC403743 NEOVIA DIGITAL PRIVATE LIMITED Shop No 1 Seeta Apartment,Station Road, Saphale,Palghar,Thane,Maharashtra,401102-India
      AAM-0180 BITMANITY LLP SUJAL BEAUTY PARLOR, TANDULWADI ROAD SAPHALE (E), DIST - PALGHAR MUMBAI, Maharashtra, India - 401102
      U99999MH1990PTC059012 SAPHALE AQUA-CULTURE FARM AND EXPORTS PRIVATE LIMITED AT&POST SAPHALE(UMBERPADA)TALLUKA,PALGHAR DIST.THANE PIN CODE NO 401102 , NA, Maharashtra, India - 000000
      U19116MH2010PTC205395 AMITY LEATHER INTERNATIONAL PRIVATE LIMITED RAMBAUG AGARWADI SAPHALE ROAD TAL PALHAR , SAPHALE, Maharashtra, India - 401102
      AAU-3033 OMTEX ICWC CRICKET INSTITUTE LLP S NO. 223, DEVBHOOMI, TAL PALGHAR,SAPHALE PALGHAR, Maharashtra, India - 401102
      U80902MH2019PTC328099 ICANWECAN ACADEMY PRIVATE LIMITED Shri Saidutt Developers, Devbhumi Hall, Saphale, Taluka Palghar , PALGHAR, Maharashtra, India - 401102
      ACB-6529 VB LABSOLUTIONS LLP 569 NandadeBehind Raut Bglow Saphale Palghar, Maharashtra, India - 401102
      U88900MR2026NPL476184 KAMAL REKHA WELFARE FOUNDATION H. NO 852 BELAKARIPADA,PALGHAR SAPHALE,Palghar,Thane,Maharashtra,401102-India
      U45200MH2016PTC284054 BHARATI INFRASTRUCTURES PRIVATE LIMITED SAPHALE, TAL- PALGHAR DISTRICT THANE, SAPHALE , THANE, Maharashtra, India - 401102
      U05000MH1993PTC073513 NEPTUNUS AQUAFARMS PRIVATE LIMITED HOUSE NO 183,SETU MAHAL, AT KAPASE POST,UMBERPADA, , PALGHAR, Maharashtra, India - 401102
      ACF-4199 S S PRAWNS LLP H.No-1152 Saphala, Nandade Road,Palghar Saphala Tal and Dist,Palghar,Thane,Maharashtra,India-401102
      U45209MH2018PTC305358 SWAPNSANKUL INFRA PRIVATE LIMITED FLAT NO- B 5 , SUNDAR BUILDING SWASTIK PARK, KAPASE ,SAPHALE (EAST) , PALGHAR, Maharashtra, India - 401102
      U64200MH2022PTC394839 SUM NET SERVICES PRIVATE LIMITED 001 B WING GOLDEN PARADISE, CENTRAL PARK PANDIT PADA, MAKANE, SAPHALE WEST , PALGHAR, Maharashtra, India - 401102
      U20237MH2025PTC444896 NAHORIA PRIVATE LIMITED H. No. 466,Saphala Kurlai Road,Palghar,Thane,Maharashtra,401102-India
      ACS-0439 JEEVAN SECURE LLP 604, Tepachapada,Sai Nagar, Saphale West,Palghar,Thane,Maharashtra,India-401102
      ACR-8353 BOMBAYDOCK SEAFOODS LLP C/O LINI JHON ETTUMANUKAR,KAPASE,SAPHALE,,Palghar,Thane,Maharashtra,India-401102
      U46499MH2025PTC440785 HINE TRADING PRIVATE LIMITED H.no.759, Nandade,,Near Damu Pared,,Palghar,Thane,Maharashtra,401102-India
      ACL-3360 VPO GLOBAL TRADERS LLP SHOP NO 1, DATTAGURU HEIGHT BUILDING,MAKANE, SAPHALE,Palghar,Thane,Maharashtra,India-401102
      U52292MH2023OPC414397 PIGEON MARITIME AND LOGISTIK (OPC) PRIVATE LIMITED 303,WING A,BLDG 2,AT -SAPHALE SHIVKRUTIR,Palghar,Thane,Maharashtra,401102-India
      ACV-9398 A R STEELS TRADING LLP Shop 01/A, Kanti Atharva,Building 03, Saphale (w),,Palghar,Thane,Maharashtra,India-401102
      U94910MH2024NPL427659 GOD'S GRACE CHURCH INDIA FOUNDATION C/O Sachin Jayvant Patil,,At- Makane, Saphale (West),,Palghar,Thane,Maharashtra,401102-India
      U41001MH2024OPC427733 GODFAVOUR BUILDCON (OPC) PRIVATE LIMITED Flat No. B-104, 1st Floor, Kardal,,Near PHC Varadapt, Anusaya Nagar,Palghar,Thane,Maharashtra,401102-India
      U70100MH2014PTC252018 D Y CAPTIVE PROJECTS PRIVATE LIMITED 4164, Safala Station, Dahanu, Palghar Division, 90/LT I Res 1- Phase, Palghar , Palghar, Maharashtra, India - 401102
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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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