CAPZULE TRADERS LLP (LLPIN: ACA-4317) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CAPZULE TRADERS LLP are RISHAD PUTHU KUNNATH, and THOUFEEQ VALLIL ABDULAZEEZ.
CAPZULE TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 16 Dec 2024.
CAPZULE TRADERS LLP's LLP Identification Number is (LLPIN)ACA-4317. Its Email address is [email protected] and its registered address is ROOM NO.P.P13/961, 962ACON ARCADE BUILDING, ARAPPEEDIKA Quilandy, Kerala, India - 673612
Current status of CAPZULE TRADERS LLP is - Active.
| LLP Identification Number | ACA-4317 |
| Name | CAPZULE TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-31 |
| Age of Company | 2 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPZULE TRADERS LLP |
| ACA-4317 |
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Get a list of all litigations CAPZULE TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPZULE TRADERS. This report helps you understand the risk associated in dealing with CAPZULE TRADERS and its Directors better.
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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 CAPZULE TRADERS 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 |
|---|---|---|---|
| 09046072 | RISHAD PUTHU KUNNATH | Designated Partner | 2023-03-31 |
| 09046073 | THOUFEEQ VALLIL ABDULAZEEZ | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPZULE PHARMA DISTRIBUTORS LLP | AAV-6231 | Designated Partner | 2021-01-29 | Ongoing |
| ZYLAN EXPORTS PRIVATE LIMITED | U51909KL2018PTC055025 | Managing Director | 2018-10-05 | Ongoing |
| CAPZULE PHARMA DISTRIBUTORS LLP | AAV-6231 | Designated Partner | 2021-01-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14100KL2022PTC078937 | AGNISHILA VENTURES PRIVATE LIMITED | BUILDING NO. 826, WARD NO. 13 KAVILUMPARAKKEL , Quilandy, Kerala, India - 673612 |
| AAV-6231 | CAPZULE PHARMA DISTRIBUTORS LLP | PP 13/955C , ARCADE BUILDING ARAPPEEDIKA, Kerala, India - 673612 |
| AAR-7154 | ORANE ORGANICS LLP | Building No.16/172, Koonancheri, Kokkallur P O, Kozhikode, Kerala, India - 673612 |
| ABZ-9110 | SOCCUS ASSOCIATES LLP | ROOM NO. B.P.4 /245,245AKOKKALLUR PO, BALUSSERY VIA Koyilandi, Kerala, India - 673612 |
| ABZ-3030 | STEVE GADGETS LLP | ROOM No.B.P.7/1667,ANUGRAHA COMPLEX,NEAR FEDERAL BANK Koyilandi, Kerala, India - 673612 |
| U24297KL2020PTC065686 | NEW ASSOCIATED PHARMA AND RESEARCH CENTRE PRIVATE LIMITED | Room No 5, SDF -2 Building KSIDC Industrial Growth Centre, Kinalur , Balussery, Kerala, India - 673612 |
| U19200KL2010PTC027282 | HIGHLITE FOOTWEARS PRIVATE LIMITED | PLOT NO.22, KSIDC, KINALUR PANAGADU, , Quilandy, Kerala, India - 673612 |
| U15549KL2019PTC058296 | ODC FOODS PRIVATE LIMITED | UP 2/532F, CK BUILDING EKAROOL KARUMALA (PO) , Quilandy, Kerala, India - 673612 |
| U19200KL2021PTC066883 | PROFEET FOOTCARE PRIVATE LIMITED | PLOT NO 47, 48, 49, FOOTWEAR PARK INDUSTRIAL GROWTH CENTRE , Quilandy, Kerala, India - 673612 |
| U19200KL2012PTC030952 | MAX INTERNATIONAL FOOTCARE PRIVATE LIMITED | Building No:X-370H, Plot No.50, Footwear Park, Industrial Growth Centre, Kinalur Post, , Balussery, Kerala, India - 673612 |
| AAY-8189 | PANCHAMITRA MANUFACTURING & MARKETING LL P | Door No.08/85 Puthiyottukandy Building Balussery Post, Kerala, India - 673612 |
| U14200KL2017PTC050194 | MYFADAK AGGREGATES PRIVATE LIMITED | BUILDING No 13/824, PANANGAD, ARAPEEDIKA, VATTOLY BAZAR, , TAMAARCHERI, Kerala, India - 673612 |
| U14290KL2017PTC048676 | NEWFADAK AGGREGATES PRIVATE LIMITED | BUILDING No 13/824, PANANGAD, ARAPEEDIKA, VATTOLY BAZAR, , TAMAARCHERI, Kerala, India - 673612 |
| U14299KL2017PTC050143 | FADAKPLUS AGGREGATES PRIVATE LIMITED | BUILDING No 13/824, PANANGAD, ARAPEEDIKA, VATTOLY BAZAR, , TAMAARCHERI, Kerala, India - 673612 |
| AAN-6342 | KKA PROPERTIES & DEVELOPERS LLP | BP 7/1273-A 23,CHOLA JAMEELA BUILDING,BALUSSERY P O BALUSSERY, Kerala, India - 673612 |
| AAU-7469 | PEETECH LIGHTS AND INTERIORS LLP | Building No.6/328 -T AND 6/328 U First Floor, Kuniyil Complex, Balusserry Kozhikode, Kerala, India - 673612 |
| AAK-2127 | DG GOLD AND DIAMONDS LLP | Building No. 7/1619 A, B, C, D, E, F, G, H, First floor, Opp. to Sree ChamundeswariTemple Balussery, Kerala, India - 673612 |
| AAZ-6700 | IDL4GEN PHARMA LLP | BUILDING NUMBER IV /54 H,KMK BUILDING NITTANATTUMMAL PARAMBIL,THURUTHIYADE POST KOZHIKODE, Kerala, India - 673612 |
| AAY-5659 | JANMYTHRI SUPERMARKET LLP | B.P XV/487 A,B.P.XV/487B Eramangalam PO, Balussery (Via) Kozhikode, Kerala, India - 673612 |
| AAS-0544 | ESONANCE BALUSSERY LLP | B.P.7/1271 Q, B.P.7/1271 R, NEAR SUB TREASURY, POST OFFICE ROAD , BALUSSERY, Kerala, India - 673612 |
| U19200KL2014PTC036228 | SABCO FOOTCARE PRIVATE LIMITED | DOOR NO.7/527 AB,PLOT NO.5, KSIDC Industrial Growth Center, Foot Wea r Park , Kinalur, Kerala, India - 673612 |
| U01133KL2013PTC035149 | KOYILANDY COCONUT FARMERS PRODUCER COMPANY LIMITED | VAYAPURATH HOUSE KARIYATHANKAVE P.O, , BALUSSERY VIA, Kerala, India - 673612 |
| AAB-5222 | ASIAN GOLD LIMITED LIABILITY PARTNERSHIP | Door No. 4/A 832, Thamarassery Road Balussery KOZHIKODE, Kerala, India - 673612 |
| ACA-5360 | DEXCEL DEVELOPERS LLP | DOOR NO VII/1380 B, EXCEL TOWERHIGH SCHOOL ROAD Koyilandi, Kerala, India - 673612 |
| AAP-6564 | NOORVALLEY INSTITUTIONS LLP | 2/458-B, MEETHALE VEETTIL HOUSE KARUMALA P O, BALUSSERY, Kerala, India - 673612 |
| AAW-2120 | ANK FRUITS IMPORTS AND EXPORTS LLP | 22/401 A NEYYAN KANDY KARIYATHAN KAVU P O KOZHIKODE, Kerala, India - 673612 |
| AAG-8082 | SASTRA EDUCATIONAL SERVICES LLP | 7/1519 (OLD No. 954B) NEAR CHIRAYKALKAVU TEMPLE BALUSSERY, Kerala, India - 673612 |
| U15549KL2017PTC050068 | FRUGANIC FOOD PRIVATE LIMITED | PLOT NO.B7, KSIDC INDUSTRIAL ESTATE KINALUR , KOZHIKODE, Kerala, India - 673612 |
| AAX-5881 | PERITIA ENGINEERING LLP | 444 D, THATTANTE PURAYIL, KINALUR P.O, BALUSSERY VIA, CALICUT, Kerala, India - 673612 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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