Capital Code Trademart LLP
About Capital Code Trademart LLP
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Capital Code Trademart LLP is a limited liability partnership company based in Bhopal, Madhya Pradesh, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 22 February 2016, the LLP has been in operation for over 10 years.
Registered with ROC Gwalior under LLPIN AAF-7558.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners Surendra Mehta and Ashish Mehta.
Accounts filed on 31 March 2025. Office: A – 249(A) Minal Residency J.K.Road, Bhopal, Madhya Pradesh, India – 462023.
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- Registered AddressA – 249(A) Minal Residency J.K.Road, Bhopal, Madhya Pradesh, India – 462023
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Capital Code Trademart
Auditor information for Capital Code Trademart LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Capital Code Trademart LLP
Capital Code Trademart has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Mehta Also directs: Flying Swing Trade Mart LLP, Sunrise Addmart LLP, H.M.Infrastructure Private Limited and 2 more | Designated Partner | 22 Feb 2016 | 10 Years 7 Months | Current |
| Ashish Mehta | Designated Partner | 22 Feb 2016 | 10 Years 7 Months | Current |
Financials of Capital Code Trademart LLP FY 2025 filings available
Ten-year financial statements for Capital Code Trademart LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Capital Code Trademart
Shareholding and ownership data for Capital Code Trademart LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capital Code Trademart
Capital Code Trademart LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capital Code Trademart
Employment history and EPFO contributions of people linked to Capital Code Trademart.
Employee and EPFO history for Capital Code Trademart LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capital Code Trademart
GST registrations and filing compliance for Capital Code Trademart LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Capital Code Trademart
Credit ratings, litigation, and regulatory alerts for Capital Code Trademart LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capital Code Trademart
MSME payment history for Capital Code Trademart LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Capital Code Trademart
Corporate group structure for Capital Code Trademart LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Capital Code Trademart
MCA filings and documents for Capital Code Trademart LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Capital Code Trademart
Frequently Asked Questions about Capital Code Trademart LLP
Capital Code Trademart is an active limited liability partnership in the metals and minerals sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 22 February 2016 (10+ years old) and is registered under LLPIN AAF-7558.
The current designated partners of Capital Code Trademart are:
- Surendra Mehta - Designated Partner
- Ashish Mehta - Designated Partner
The primary industry of Capital Code Trademart is metals and minerals. The LLP specifically operates in construction materials retail and distribution. The LLP is currently active in this sector.
Capital Code Trademart can be reached at the registered office: A – 249A Minal Residency J.K.Road, Bhopal, Madhya Pradesh, India – 462023.
The total obligation of contribution is ₹1 Cr.
The LLP has its registered office at A – 249A Minal Residency J.K.Road, Bhopal, Madhya Pradesh, India – 462023.