Cap-Index Enterprises LLP
About Cap-Index Enterprises LLP
Data last updated:
Cap-Index Enterprises LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 07 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAW-5916. Its GSTIN is 32AAQFC4285P1ZT (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Thwayyb Mohiudheen and Kallumthazhath Puthiyapurayil Hathim Mohammed.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Second Floor 61/686 B2 Silk Street, Kozhikode, Kerala, India – 673032.
As per MCA filings, the LLP has open charges of ₹48.23 Lakh on record.
Company details
Contact details
Cap-Index Enterprises LLP's registered office is in Kozhikode, Kerala.
- Registered AddressSecond Floor 61/686 B2 Silk Street, Kozhikode, Kerala, India – 673032
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cap-Index Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | ||||
| Other Income | ||||
| Total Income | ||||
| Purchases and Direct Costs | ||||
| Personnel Expenses | ||||
| Administrative Expenses | ||||
| Interest | ||||
| Depreciation | ||||
| Total Expenses | ||||
| Profit Before Tax | ||||
| Tax | ||||
| Profit After Tax | ||||
| Profit Transferred to Partners | ||||
| Assets and Liabilities | ||||
| Partners' Contribution | ||||
| Reserves and Surplus | ||||
| Secured Loans | ||||
| Unsecured Loans | ||||
| Trade Payables | ||||
| Other Liabilities and Provisions | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Loans and Advances | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | ||||
| Return on Partners' Funds | ||||
| Return on Assets | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Debt to Partners' Funds | ||||
| Interest Coverage | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Turnover Growth | ||||
| Profit Growth | ||||
To see the full financial statements and ratios of Cap-Index Enterprises LLP, buy the company report.
Designated partners of Cap-Index Enterprises LLP
Cap-Index Enterprises has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thwayyb Mohiudheen Also directs: Cap-Index Realty LLP | Designated Partner | 07 Apr 2021 | 5 Years 6 Months | Current |
| Kallumthazhath Puthiyapurayil Hathim Mohammed Also directs: Cap-Index Realty LLP, Cap-Index Ventures Private Limited | Designated Partner | 22 Aug 2024 | 2 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Mar 2024 | 100880742 | Hdfc Bank Limited | ₹48.23 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Cap-Index Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cap-Index Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cap-Index Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAQFC4285P1ZT | Kerala | Active | 13 Jun 2021 |
To see the full GST registrations and return filing status of Cap-Index Enterprises LLP, buy the company report.
Recent activity
Cap-Index Enterprises LLP has 6 designated partner changes on record since 2021: 3 appointments and 3 cessations. The latest: Shaniba ceased to be Designated Partner on 20 Dec 2024.
Frequently asked questions
Cap-Index Enterprises is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 07 April 2021 (5+ years old) and is registered under LLPIN AAW-5916.
Cap-Index Enterprises has 2 current designated partners:
- Thwayyb Mohiudheen - Designated Partner
- Kallumthazhath Puthiyapurayil Hathim Mohammed - Designated Partner
The latest financial statements of Cap-Index Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Cap-Index Enterprises is 32AAQFC4285P1ZT, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Cap-Index Enterprises is AAW-5916. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cap-Index Enterprises was incorporated on 07 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Shaniba ceased to be Designated Partner on 20 Dec 2024. Abdul Riyaz Mammed Koya ceased to be Partner on 22 Aug 2024. Kallumthazhath Puthiyapurayil Hathim Mohammed was appointed as Designated Partner on 22 Aug 2024. Cap-Index Enterprises has 6 designated partner changes on record in total.
The registered office of Cap-Index Enterprises is at Second Floor 61686 B2 Silk Street, Kozhikode, Kerala, India – 673032.
Cap-Index Enterprises operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Cap-Index Enterprises has open charges of ₹48.23 Lakh and no satisfied charges on record as per latest MCA filings.