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      • Complaints
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      CAPITAL RAJ INSURANCE MARKETING LLP

      LLPIN: AAZ-0754 As on: 2026-07-13

      CAPITAL RAJ INSURANCE MARKETING LLP (LLPIN: AAZ-0754) is a Limited Liability Partnership firm incorporated on 20 Oct 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of CAPITAL RAJ INSURANCE MARKETING LLP are DHIREN KUMAR, ABHILANSH BHARGAVA, ALKA CHOUDHARY, and SACHIN CHOUDHARY.

      CAPITAL RAJ INSURANCE MARKETING 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 23 May 2024.

      CAPITAL RAJ INSURANCE MARKETING LLP's LLP Identification Number is (LLPIN)AAZ-0754. Its Email address is [email protected] and its registered address is C/O MOOLARAM MOHANGARH JAISALMER, Rajasthan, India - 345033

      Current status of CAPITAL RAJ INSURANCE MARKETING 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 CAPITAL RAJ INSURANCE MARKETING 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 RAJ INSURANCE MARKETING
      DIN Director Name Designation Appointment Date
      05244622 DHIREN KUMAR Designated Partner 2021-10-20
      08710077 ABHILANSH BHARGAVA Designated Partner 2021-10-20
      08710078 ALKA CHOUDHARY Designated Partner 2021-10-20
      09365052 SACHIN CHOUDHARY Designated Partner 2021-10-20
      Past Directors & Key Managerial Personnel of CAPITAL RAJ INSURANCE MARKETING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHIREN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EXPRESS GROCERY LLP AAI-3013 Designated Partner 2017-01-18 Ongoing
      SHUBH SWASTIK ELECTRONICS LIMITED LIABIL ITY PARTNERSHIP AAL-7614 Designated Partner 2018-01-18 Ongoing
      SWAASTIK BUILDSQUARE LLP AAS-0455 Designated Partner 2020-02-25 Ongoing
      SHRIRUDRAKSH AGRO TRADERS LLP AAT-7907 Designated Partner 2020-09-11 Ongoing
      SHRIRUDRAKSH AGRO PROCESSING PRIVATE LIMITED U01100RJ2020PTC070513 Director 2020-08-24 Ongoing
      SWASTIK DREAM DEVELOPERS PRIVATE LIMITED U45201RJ2012PTC039735 Director 2012-08-09 Ongoing
      BAHUBALI LAND DEVELOPERS PRIVATE LIMITED U70101RJ2012PTC038459 Director - 2012-07-20
      Other Directorships of ABHILANSH BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      SWAASTIK BUILDSQUARE LLP AAS-0455 Designated Partner 2020-02-25 Ongoing
      Other Directorships of ALKA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SWAASTIK BUILDSQUARE LLP AAS-0455 Designated Partner 2020-02-25 Ongoing
      SHRIRUDRAKSH AGRO TRADERS LLP AAT-7907 Designated Partner 2020-09-11 Ongoing
      DHAANI GREENS LLP ABZ-5268 Designated Partner 2024-02-12 Ongoing
      MAA CHUNKI DEVI FILMS LLP ACC-4592 Designated Partner 2023-08-11 Ongoing
      NYCA BUSINESS SOLUTIONS LLP ACF-2242 Designated Partner 2024-02-01 Ongoing
      SHRIRUDRAKSH AGRO PROCESSING PRIVATE LIMITED U01100RJ2020PTC070513 Director 2020-08-24 Ongoing
      MAA CHUNKI DEVI PRODUCTIONS PRIVATE LIMITED U59111MH2023PTC409991 Director 2023-09-05 Ongoing
      Other Directorships of SACHIN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      PADBA MINING AND MINERALS PRIVATE LIMITED U08100RJ2024PTC095551 Director 2024-06-24 Ongoing
      SHRI MOHANGARH RENEWABLES PRIVATE LIMITED U40300RJ2021PTC078517 Director 2021-12-06 Ongoing

      CIN Company Name Company Address
      U01100RJ2022PTC085400 GOLDEN SAND FARMER PRODUCER COMPANY LIMITED C/O (SUSHILA) MOHANGARH JAISALMER , JAISALMER, Rajasthan, India - 345033
      U01110RJ2021PTC074677 BHURA BABA FARMERS PRODUCER COMPANY LIMITED PLOT NO-C/1 OPPOSITE TO FORT MOHANGARH , JAISALMER, Rajasthan, India - 345033
      U01286RJ2023PTC090966 MARUKSHETRA ISABGOL PRODUCER COMPANY LIMITED Sardarpura, Mohangarh,Jaisalmer,Jaisalmer,Rajasthan,345033-India
      U01409RJ2021PTC073275 GROWING FIELD FARMER PRODUCER COMPANY LIMITED NEAR BUS STAND, GRAM PANCHAYAT ROAD SHREE MOHANGARH , JAISALMER, Rajasthan, India - 345033
      U35105RJ2025PTC107975 RAM SAROJ FARM PRIVATE LIMITED 24 PD, Shastri Nagar,Near Suthar mandi,Jaisalmer,Jaisalmer,Rajasthan,345033-India
      U35105RJ2025PTC108250 KINOJ ENERGY PRIVATE LIMITED 24 PD, Shastri Nagar,Near Suthar mandi,,Jaisalmer,Jaisalmer,Rajasthan,345033-India
      U18200RJ2025PTC102642 MEHARSHAH MEDIA PRIVATE LIMITED HOUSE NO 1321, CHAND SHAH KA NIWAS,AIR FORCE CIRCLE,Jaisalmer,Jaisalmer,Rajasthan,345033-India
      U45309RJ2018PTC060521 VS SODHA CONSTRUCTIONS PRIVATE LIMITED RAJPUTO KA BAAS HAMEERA , JAISALMER, Rajasthan, India - 345033
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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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