Capzule Traders Llp - Company overview

Registered with ROC Ernakulam on 31 March 2023, Capzule Traders LLP is an active limited liability partnership that has been around for abou…

2023-03-31 Quilandy, Kerala 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
1.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-03-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Capzule Traders 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
85/100
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 Capzule Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 31 March 2023, Capzule Traders LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at Room No.P.P13/961, 962, Quilandy, Kerala.

Infyner groups it under Business Services, in the Commission Trade segment.

Its two current partners - Asad Chaudhry and Arshi Chaudhary - were all appointed on 29 September 2025. Two former partners are on record; the most recent to leave was Thoufeeq Vallil Abdulazeez in October 2025. The same partners also sit on the board of Al-Imaad Store Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Room No.P.P13/961, 962, Quilandy, Kerala - 673612
Legal NameCapzule Traders Llp
CIN / LLPINACA-4317
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Capzule Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Asad Chaudhry
Designated Partner | Since 2025-09-29 | DIN: 10225295
A
Arshi Chaudhary
Designated Partner | Since 2025-09-29 | DIN: 11298610

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

Board Overlap From MCA / Compliance Filings

Al-Imaad Store Private Limited 1 Shared Director

MSME Payment Delays by Capzule Traders 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 Capzule Traders 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 Capzule Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Capzule Traders LLP?
In an LLP the partners are the owners. The partners on record for Capzule Traders LLP are Asad Chaudhry and Arshi Chaudhary.
Who are the current designated partners and partners of Capzule Traders LLP?
Capzule Traders LLP has two partners on record: Asad Chaudhry (since September 2025) and Arshi Chaudhary (since September 2025).
What is LLPIN/FCRN number of Capzule Traders LLP?
The LLPIN of Capzule Traders LLP is ACA-4317. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Capzule Traders LLP incorporated?
Capzule Traders LLP was incorporated on 31 March 2023 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Capzule Traders LLP?
The registered office on MCA records is Room No.P.P13/961, 962, Quilandy, Kerala - 673612.
What is the current status of Capzule Traders LLP?
MCA shows Capzule Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Capzule Traders LLP?
You can post to its registered office at Room No.P.P13/961, 962, Quilandy, Kerala - 673612.
What industry or business activity is Capzule Traders LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Capzule Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Capzule Traders LLP?
MCA shows no charges registered against Capzule Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Capzule Traders LLP?
Yes, two former partners are on record. The most recent to leave were Thoufeeq Vallil Abdulazeez (October 2025) and Rishad Puthu Kunnath (September 2025).
Which companies share directors with Capzule Traders LLP?
Al-Imaad Store Private Limited shares at least one partner with Capzule Traders LLP.
How can I get the financial details of Capzule Traders LLP?
No financial statements for Capzule Traders LLP are on record with us yet.
What is the ROC code of Capzule Traders LLP?
Capzule Traders LLP is registered with ROC Ernakulam.
What is the company classification of Capzule Traders LLP?
MCA classifies Capzule Traders 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.