Capital Business Multitrade LLP
About Capital Business Multitrade LLP
Data last updated:
Capital Business Multitrade LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAL-9796.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Parvez Hasan and Sabyasachi Satpathy.
The registered office is at Noida, Uttar Pradesh.
Court records list 19 cases involving the LLP, including 19 filed against it; 11 cases are pending.
Company details
Contact details
Capital Business Multitrade LLP's registered office is in Noida, Uttar Pradesh.
- Registered AddressStudio No. 001 Ground Floor Ihdp Globals Building Plot No. 07 Sect, Or – 127, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Other Services
- 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 Capital Business Multitrade LLP
Year-wise financial statements and ratios of Capital Business Multitrade LLP are in the company report Buy the company report.
Designated partners of Capital Business Multitrade LLP
Capital Business Multitrade has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parvez Hasan Also directs: Truecab Private Limited, Webex Entertainment Private Limited | Designated Partner | 09 Feb 2018 | 8 Years 8 Months | Current |
| Sabyasachi Satpathy Also directs: Truecab Private Limited, Webex Entertainment Private Limited | Designated Partner | 12 Dec 2018 | 7 Years 10 Months | Current |
Legal cases
Capital Business Multitrade LLP has 19 court cases on record: 19 filed against it. 11 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 11 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Capital Business Multitrade LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capital Business Multitrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Capital Business Multitrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capital Business Multitrade LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Rajeev Kumar ceased to be Designated Partner on 12 Dec 2018.
Frequently asked questions
Capital Business Multitrade is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 09 February 2018 (8+ years old) and is registered under LLPIN AAL-9796.
Capital Business Multitrade has 2 current designated partners:
- Parvez Hasan - Designated Partner
- Sabyasachi Satpathy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Capital Business Multitrade is AAL-9796. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Capital Business Multitrade has 19 court cases on record: 19 filed against it. 11 are pending.
Capital Business Multitrade was incorporated on 09 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rajeev Kumar ceased to be Designated Partner on 12 Dec 2018. Sabyasachi Satpathy was appointed as Designated Partner on 12 Dec 2018. Parvez Hasan was appointed as Designated Partner on 09 Feb 2018.
The registered office of Capital Business Multitrade is at Studio No. 001 Ground Floor Ihdp Globals Building Plot No. 07 Sect, Or – 127, Noida, Uttar Pradesh, India – 201301.
Capital Business Multitrade operates in the business services industry, in the other services segment.
Capital Business Multitrade can be reached at its registered office: Studio No. 001 Ground Floor Ihdp Globals Building Plot No. 07 Sect, Or – 127, Noida, Uttar Pradesh, India – 201301.
Capital Business Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.