CAPITAL INDIA CORP LLP
CAPITAL INDIA CORP LLP is a Limited Liability Partnership Firm having LLPIN AAJ-7602 is 9 years , 2 month & 27 days old Indian LLP which is incorporated on 20 Jun 2017. It is registered at ROC Delhi. Its total obligation of contribution is Rs 50,606,060.
As per the MCA records, it is involved in Finance . The Designated Partners of CAPITAL INDIA CORP LLP are Partners Deepak Vaswan and Deepak Vaswan. Current status of CAPITAL INDIA CORP LLP is - Converted to CMP and Dissolved.
CAPITAL INDIA CORP LLP last financial year end date for which Statement of Accounts and Solvency were filed is . and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is Not filed.
Users may contact CAPITAL INDIA CORP LLP on its email address - [email protected] and the Registered office address of CAPITAL INDIA CORP LLP is 310 Prakashdeep Building 7 Tolstoy Marg, New Delhi, Delhi, India-110001.
CAPITAL INDIA CORP LLP Key Indicators
as on 16/09/2026
Company Information
| LLP | AAJ-7602 |
|---|---|
| Company Status | Converted to CMP and Dissolved |
| Date of Incorporation | 06/20/2017 |
| RoC | ROC Delhi |
| Company Age | 9 years & 90 days |
| Total Obligation Of Contribution | ₹ 5,06,06,060.00 |
| Date Of Incorporation | 20-06-2017 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 310 Prakashdeep Building 7 Tolstoy Marg New Delhi Delhi India 110001 |
| Website | capitalindia.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 06706341 | 10 Apr 2023 | Director | 9 years | |
| 02043399 | 02 Feb 2023 | Director | 9 years | |
| 08163817 | 15 Apr 2022 | Director | 9 years | |
| 02045194 | 27 Sep 2022 | Director | 9 years | |
| 07814811 | 20 Apr 2023 | Director | 9 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 2 | Maharashtra | ||
| 39,70,71,390.00 | 2 | Delhi | ||
| 7,00,000.00 | 2 | Delhi | ||
| 77,73,42,600.00 | 2 | Delhi | ||
| 1,55,27,50,000.00 | 2 | Delhi | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
| 68,46,25,830.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 20,00,000.00 | 2 | Delhi | ||
| 50,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 5,06,06,060.00 | 2 | Delhi | ||
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
|
Strike Off
|
0.00 | 2 | - | |
| 1,00,000.00 | 1 | Delhi | ||
|
Amalgamated
|
9,36,51,000.00 | 2 | Delhi | |
| 50,46,900.00 | 2 | Delhi | ||
| 11,15,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Capital India Corp Llp
Fund Raising Activity of Capital India Corp Llp
| 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 |
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Board Meetings of Capital India Corp Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Capital India Corp Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Capital India Corp Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Capital India Corp Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Capital India Corp Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Capital India Corp Llp
CAPITAL INDIA CORP LLP , bearing LLP Identification Number (LLPIN) AAJ-7602 , is a 9 years , 2 months old Limited Liability Partnership incorporated on 20 Apr 2023. The LLP is registered with the Registrar of Companies, ROC Delhi. CAPITAL INDIA CORP LLP is classified as an LLP and is currently Converted to CMP and Dissolved. The total contribution by partners is ₹ 5,06,06,060.00.
LLPIN of CAPITAL INDIA CORP LLP is AAJ-7602.
Address of CAPITAL INDIA CORP LLP is 310 PRAKASHDEEP BUILDING 7 TOLSTOY MARG, NEW DELHI, DELHI, INDIA-110001,.
The company has 10 Designated Partners, they are Keshav Porwal, Poonam Narvar, Gaurav Kumar, Sumit Narvar, Gaurav Kumar, Deepak Vaswan, Sumit Narvar, Poonam Narvar, Keshav Porwal, Deepak Vaswan.
Email : [email protected]
Address : 310 Prakashdeep Building 7 Tolstoy Marg New Delhi Delhi India 110001
CAPITAL INDIA CORP LLP is involved in activities such as Finance.
