CAPRIOLE OVERSEAS LLP (LLPIN: ABZ-6722) is a Limited Liability Partnership firm incorporated on 30 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CAPRIOLE OVERSEAS LLP are SIDHANT NAIN, ANUPAMA SINGH, and HARISH CHANDRA SHARMA.
CAPRIOLE OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
CAPRIOLE OVERSEAS LLP's LLP Identification Number is (LLPIN)ABZ-6722. Its Email address is [email protected] and its registered address is 716, 7TH FLOOR, ILD TRADE CENTRESECTOR 47 Gurgaon, Haryana, India - 122018
Current status of CAPRIOLE OVERSEAS LLP is - Active.
| LLP Identification Number | ABZ-6722 |
| Name | CAPRIOLE OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-12-30 |
| Age of Company | 2 years, 2 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPRIOLE OVERSEAS LLP |
| ABZ-6722 |
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 CAPRIOLE OVERSEAS in a way that was never possible before.
Get a list of all litigations CAPRIOLE OVERSEAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPRIOLE OVERSEAS. This report helps you understand the risk associated in dealing with CAPRIOLE OVERSEAS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CAPRIOLE OVERSEAS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10036455 | SIDHANT NAIN | Designated Partner | 2022-12-30 |
| 10036456 | ANUPAMA SINGH | Designated Partner | 2022-12-30 |
| 10036457 | HARISH CHANDRA SHARMA | Designated Partner | 2022-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25995HR2023OPC113675 | SRINEET INDUSTRIES (OPC) PRIVATE LIMITED | 716, 7th FLOOR ILD TRADE CENTER, SEC-47 , Gurgaon, Haryana, India - 122018 |
| U74900HR2016PTC057708 | WHITE MEDIAMARKETING PRIVATE LIMITED | 716, 7th Floor ILD Trade Centre, Sector 47, Sohna Road , Gurgaon, Haryana, India - 122018 |
| ACA-7909 | FUTURE FLOW HR LLP | 716, ILD TRADE CENTRE, SECTOR -47 SOHNA ROADGURGAON,122018, HARYANA Gurgaon, Haryana, India - 122018 |
| ABC-2534 | AVGM LEGAL LLP | 212A, 2F, ILD Trade CentreSector 47 Gurgaon, Haryana, India - 122018 |
| AAY-8628 | NUVAH MEDICAL & HEALTHCARE INSTITUTE LLP | 216, Second Floor ,ILD Trade Center Sector 47 Subhash Chowk Gurgaon, Haryana, India - 122018 |
| U52609HR2023PTC109334 | SHIITAKE CONSUMER GOODS PRIVATE LIMITED | 620, 6th Floor, ILD Trade Center Sector 47, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U18209HR2018PTC073551 | NORSPIN INTERNATIONAL PRIVATE LIMITED | Unit No 807 to 811 (Eight Floor), ILD Trade Centre, Sector 47, , Gurgaon, Haryana, India - 122018 |
| AAK-9603 | CORE PHYSIQUE CENTRE LLP | 307, ILD Trade Centre Sohna Road, Sector-47 Gurgaon, Haryana, India - 122018 |
| U01100HR2021PTC093402 | PRAKRIT PRODUCTS PRIVATE LIMITED | 212 A, ILD Trade Centre Sector 47, Sohna Road , Gurgaon, Haryana, India - 122018 |
| ABA-6540 | WAZIRS FINTECH LLP | Unit No. 614, 6th Floor, Spaze Boulevard Sector 47 Sohna Road, Gurgaon Haryana 122018 Gurgaon, Haryana, India - 122018 |
| U25209HR2017PTC067035 | AANVI POLYLABS PRIVATE LIMITED | A-130, FIRST FLOOR M2K AURA SECTOR-47, GURGAON, HARYANA , GURGAON, Haryana, India - 122018 |
| AAS-3834 | VIDHAAN CONSULTING SERVICES LLP | UNIT NO 714, BLOCK C, 7TH FLOOR, NIRVANA COURTYARDNIRVANA COUNTRY, SECTOR 50, GURGAON, HARYANA Gurgaon, Haryana, India - 122018 |
| AAV-7258 | SEMPITERNAL CONSULTANTS LLP | 617, 6TH FLOOR, ILD TRADE CENTER SECTOR 47, GURGOAN GURGOAN, Haryana, India - 122018 |
| U67200HR2019PTC082228 | ACCORDANT INVESTMENT PRIVATE LIMITED | UNIT NO. 302, 3RD FLOOR ILD TRADE CENTRE, SECTOR-47, SOHNA ROAD , GURUGRAM, Haryana, India - 122018 |
| AAF-1810 | ASAAN ROZGARWALE LLP | 243 Second Floor, Raheja Mall, Sohna Road, Sector 47, Gurgaon Gurgaon, Haryana, India - 122018 |
| ACA-4191 | WAZIRS REALITY LLP | Unit No. 606, 6th Floor, Spaze BoulevardSector-47, Sohna Road, Gurgaon Gurgaon, Haryana, India - 122018 |
| ACA-4188 | WAZIRS MANAGEMENT CONSULTANTS LLP | Unit No. 606, 6th Floor, Spaze BoulevardSector-47, Sohna Road, Gurgaon Gurgaon, Haryana, India - 122018 |
| AAO-0060 | FINNEXT ADVISORS LLP | UNIT NO. 233, 2ND FLOOR, VIPUL TRADE CENTREOPP. UPPAL SOUTH END, GURGAON Gurgaon, Haryana, India - 122018 |
| U17309HR2019PTC083889 | WHITE SHEEP INDUSTRIES PRIVATE LIMITED | KW 36,1st Floor,Malibu town, Sector-47,South City II,Gurgaon , GURGAON, Haryana, India - 122018 |
| AAI-2745 | CORNERSTONE ANALYTICS & ADVISORS LLP | 184 First Floor Sector 47 Gurgaon, Haryana, India - 122018 |
| ACC-0108 | MNKARR ENTERPRISES LLP | 228, Second Floor, VipulTrade Center, Sector-48, Gurgaon, Haryana, India - 122018 |
| ACA-1355 | LITTLE EXPLORER LLP | 928, Second FloorSector 47, Media House Society Gurgaon, Haryana, India - 122018 |
| U15135HR2019PTC084396 | MID NIGHT ADDA PRIVATE LIMITED | HOUSE NO-980, GROUD FLOOR SECTOR-47 , GURGAON, Haryana, India - 122018 |
| U24110HR2013PTC048271 | LABOHEAL MEDITECH PRIVATE LIMITED | HOUSE NO. 758, GROUND FLOOR SECTOR-47, , GURGAON, Haryana, India - 122018 |
| ACB-4892 | HAC NIWAS LLP | 508 5th Floor Vipul TradeCentre, Sohna Road, Gurgaon, Haryana, India - 122018 |
| AAI-0983 | ANTARIKSHA CONSULTANCY SERVICES LLP | A - 236, Ground Floor Blossom 1, Sector 47 Gurgaon, Haryana, India - 122018 |
| AAG-0696 | OPEROSE CONSULTING LLP | 516, 5TH FLOOR VIPUL TRADE CENTER, SECTOR-48 GURGAON, Haryana, India - 122018 |
| AAV-5756 | TECHNOTREE CONSULTING LLP | 442, 4Th floor, Vipul Trade Center Sohna Road Gurgaon, Haryana, India - 122018 |
| ACC-0361 | TRUE TURTLES LLP | Unit No. 612, 6th floor,Spaze Boulevard, Sec-47 Gurgaon, Haryana, India - 122018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.