Capital Business Multitrade Llp - Company overview

Capital Business Multitrade LLP is an active limited liability partnership registered with ROC Uttar Pradesh Ii on 9 February 2018, about 8 …

2018-02-09 Noida, Uttar Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
8 Years 8 Months
since 2018-02-09
LAST FILING WITH ROC
-
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Capital Business Multitrade Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Capital Business Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Capital Business Multitrade LLP is an active limited liability partnership registered with ROC Uttar Pradesh Ii on 9 February 2018, about 8 years ago. Its registered office is at Studio No. 001, Ground Floor, Ihdp Globals Building, Plot No. 07, Sect, Noida, Uttar Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Parvez Hasan and Sabyasachi Satpathy. One former partner, Rajeev Kumar, left in December 2018. Between them, the partners also sit on the boards of 4 other companies, including True Vacations Private Limited and Truecab Private Limited.

The last annual filing on record was on 31 March 2019. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Studio No. 001, Ground Floor, Ihdp Globals Building, Plot No. 07, Sect, Noida, Uttar Pradesh - 201301
Legal NameCapital Business Multitrade Llp
CIN / LLPINAAL-9796
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-09
Date of AGM2019-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Partners of Capital Business Multitrade Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Parvez Hasan
Designated Partner | Since 2018-02-09 | DIN: 08062338
S
Sabyasachi Satpathy
Designated Partner | Since 2018-12-12 | DIN: 06738511

Companies With Common Directors Of Capital Business Multitrade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

True Vacations Private Limited 2 Shared Directors
Truecab Private Limited 2 Shared Directors
Webex Entertainment Private Limited 2 Shared Directors
Pnp Fund Management Limited 1 Shared Director

MSME Payment Delays by Capital Business Multitrade Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Capital Business Multitrade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Capital Business Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Capital Business Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Capital Business Multitrade LLP are Parvez Hasan and Sabyasachi Satpathy.
Who are the current designated partners and partners of Capital Business Multitrade LLP?
Capital Business Multitrade LLP has two partners on record: Parvez Hasan (since February 2018) and Sabyasachi Satpathy (since December 2018).
What is LLPIN/FCRN number of Capital Business Multitrade LLP?
The LLPIN of Capital Business Multitrade LLP is AAL-9796. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Capital Business Multitrade LLP incorporated?
Capital Business Multitrade LLP was incorporated on 9 February 2018 with ROC Uttar Pradesh Ii. That makes it about 8 years old.
What is the registered address of Capital Business Multitrade LLP?
The registered office on MCA records is Studio No. 001, Ground Floor, Ihdp Globals Building, Plot No. 07, Sect, Noida, Uttar Pradesh - 201301.
What is the current status of Capital Business Multitrade LLP?
MCA shows Capital Business Multitrade LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Capital Business Multitrade LLP?
You can post to its registered office at Studio No. 001, Ground Floor, Ihdp Globals Building, Plot No. 07, Sect, Noida, Uttar Pradesh - 201301.
What industry or business activity is Capital Business Multitrade LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Capital Business Multitrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019.
Where can I see charges and lenders for Capital Business Multitrade LLP?
MCA shows no charges registered against Capital Business Multitrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Capital Business Multitrade LLP?
Yes, one former partner is on record. Rajeev Kumar (December 2018) left.
Which companies share directors with Capital Business Multitrade LLP?
4 companies share partners with Capital Business Multitrade LLP. Among them are True Vacations Private Limited, Truecab Private Limited, Webex Entertainment Private Limited and 1 more.
How can I get the financial details of Capital Business Multitrade LLP?
No financial statements for Capital Business Multitrade LLP are on record with us yet.
What is the ROC code of Capital Business Multitrade LLP?
Capital Business Multitrade LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Capital Business Multitrade LLP?
MCA classifies Capital Business Multitrade LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.