Capital Code Trademart Llp
About Capital Code Trademart Llp
Data last updated: 05 February 2026
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Llp
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 Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| 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 5 Months | Current |
| Ashish Mehta | Designated Partner | 22 Feb 2016 | 10 Years 5 Months | Current |
Financials of Capital Code Trademart Llp FY 2025 filings available
Ten-year financial statements for Capital Code Trademart Llp
Historical statement values and trend charts require an active report plan.
- 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 Llp
Shareholding and ownership data for Capital Code Trademart Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Capital Code Trademart Llp
Capital Code Trademart Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capital Code Trademart Llp
View historical data on people associated with Capital Code Trademart Llp, including employment history and EPFO contributions.
Employee and EPFO history for Capital Code Trademart Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- 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 Llp
GST registrations and filing compliance for Capital Code Trademart Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Llp
Credit ratings, litigation, and regulatory alerts for Capital Code Trademart Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Llp
MSME payment history for Capital Code Trademart Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capital Code Trademart Llp
Corporate group structure for Capital Code Trademart Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capital Code Trademart Llp
MCA filings and documents for Capital Code Trademart Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Capital Code Trademart Llp
Frequently Asked Questions about Capital Code Trademart Llp
Capital Code Trademart Llp 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 Llp are:
- Surendra Mehta - Designated Partner
- Ashish Mehta - Designated Partner
The primary industry of Capital Code Trademart Llp 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 Llp 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.