MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-JH-11-0002889
Capital Trading LLP
Capital Trading LLP - consumer electronics & durables in Ranchi, Jharkhand, India. Directors, charges & compliance details.
Contribution obligation
₹99.97 Lakh
As per LLP agreement
Open charges
₹75 Lakh
Secured borrowings
LLP age
12 yrs
Est. 2014
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ranchi
ROC office
About Capital Trading LLP
Data last updated:
Capital Trading LLP is a limited liability partnership (LLP) based in Ranchi, Jharkhand, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 05 June 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAC-3498. Its GSTIN is 20AAJFC5480B1ZZ (Jharkhand).
The LLP has a total obligation of contribution of ₹99.97 Lakh. It is led by designated partners including Sarita Sinha and Neelam Sinha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No. 91/C Ground Floor Road No. 1 Vidayalya Marg, Ranchi, Jharkhand, India – 834002.
As per MCA filings, the LLP has open charges of ₹75 Lakh on record.
Capital Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-11-0002889).
Company details
LLPIN AAC-3498
Incorporation Date 05 June 2014
Total Obligation of Contribution ₹99.97 Lakh
ROC Ranchi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-JH-11-0002889
Key People
Sarita Sinha Designated Partner Neelam Sinha Designated Partner Dhiraj Kumar Srivastva Designated Partner Recognitions & Rankings of Capital Trading
Contact details
Capital Trading LLP's registered office is in Ranchi, Jharkhand.
- Registered AddressShop No. 91/C Ground Floor Road No. 1 Vidayalya Marg, Ranchi, Jharkhand, India – 834002
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
Comprehensive company report
Capital Trading LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Capital Trading LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Capital Trading LLP, buy the company report.
Designated partners of Capital Trading LLP
Capital Trading has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Sinha | Designated Partner | 05 Jun 2014 | 12 Years 4 Months | Current |
| Neelam Sinha | Designated Partner | 05 Jun 2014 | 12 Years 4 Months | Current |
| Dhiraj Kumar Srivastva | Designated Partner | 05 Jun 2014 | 12 Years 4 Months | Current |
Charges & borrowings
Open charges
₹75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jun 2017 | 100107781 | Union Bank of India , Upper Bazar Ranchi | ₹75 Lakh | Open |
To see the full charge records of Capital Trading LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Capital Trading 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 Capital Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Capital Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAJFC5480B1ZZ | Jharkhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Capital Trading LLP, buy the company report.
Recent activity
Capital Trading LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Dhiraj Kumar Srivastva was appointed as Designated Partner on 05 Jun 2014.
AGM
Capital Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Capital Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ranchi.
Charges
A charge with Union Bank Of India , Upper Bazar Ranchi of Rs. 75.00 Lakh registered on 19 Jun 2017 with Charge ID 100107781 was modified on 24 Sep 2018.
Charges
A charge with Union Bank Of India , Upper Bazar Ranchi amounted to Rs. 75.00 Lakh with Charge ID 100107781 was registered on 19 Jun 2017.
Appointed
Dhiraj Kumar Srivastva was appointed as Designated Partner.
Appointed
Neelam Sinha was appointed as Designated Partner.
Appointed
Sarita Sinha was appointed as Designated Partner.
Incorporation
05 Jun 2014
Capital Trading Llp was registered on 05 Jun 2014 with Roc Ranchi & aged 12 years 4 months as per MCA records.
Frequently asked questions
Capital Trading is an active limited liability partnership based in Ranchi, Jharkhand, India. The LLP works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 05 June 2014 (12+ years old) and is registered under LLPIN AAC-3498.
Capital Trading has 3 current designated partners:
- Sarita Sinha - Designated Partner
- Neelam Sinha - Designated Partner
- Dhiraj Kumar Srivastva - Designated Partner
The latest financial statements of Capital Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Capital Trading is 20AAJFC5480B1ZZ, registered in Jharkhand.
The LLPIN (Limited Liability Partnership Identification Number) of Capital Trading is AAC-3498. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Capital Trading was incorporated on 05 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ranchi.
Dhiraj Kumar Srivastva was appointed as Designated Partner on 05 Jun 2014. Neelam Sinha was appointed as Designated Partner on 05 Jun 2014. Sarita Sinha was appointed as Designated Partner on 05 Jun 2014.
Yes, Capital Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-JH-11-0002889).
The registered office of Capital Trading is at Shop No. 91C Ground Floor Road No. 1 Vidayalya Marg, Ranchi, Jharkhand, India – 834002.
Capital Trading operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.