Caps Mining and Crushing LLP
About Caps Mining and Crushing LLP
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Caps Mining and Crushing LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 27 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAM-5138. Its GSTIN is 19AANFC4481C1ZD (West Bengal).
The LLP has a total obligation of contribution of ₹93 Lakh. It is led by designated partners including Mangala Chakraborty and Arpita Chatterjee Chakraborty.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per MCA filings, the LLP has open charges of ₹1.5 Cr on record.
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- Registered Address357/1C, Prince Anwar Shah Road, Kolkata, West Bengal, India – 700068
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Designated Partners of Caps Mining and Crushing LLP
Caps Mining and Crushing has 4 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangala Chakraborty | Designated Partner | 10 May 2019 | 7 Years 4 Months | Current |
| Arpita Chatterjee Chakraborty | Designated Partner | 15 Mar 2023 | 3 Years 6 Months | Current |
| Alok Maity | Designated Partner | 15 Mar 2023 | 3 Years 6 Months | Current |
| Alokesh Chakraborty | Designated Partner | 15 Mar 2023 | 3 Years 6 Months | Current |
Financials of Caps Mining and Crushing LLP FY 2025 filings available
Ten-year financial statements for Caps Mining and Crushing 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.
Charges & Borrowings of Caps Mining and Crushing
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2024 | Punjab National Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Caps Mining and Crushing
Employment history and EPFO contributions of people linked to Caps Mining and Crushing.
Employee and EPFO history for Caps Mining and Crushing 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 Caps Mining and Crushing
Caps Mining and Crushing has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AANFC4481C1ZD | West Bengal | Active | 31 Aug 2019 |
GST registrations and filing compliance for Caps Mining and Crushing 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 Caps Mining and Crushing
Credit ratings, litigation, and regulatory alerts for Caps Mining and Crushing 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 Caps Mining and Crushing
MSME payment history for Caps Mining and Crushing 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Caps Mining and Crushing
Corporate group structure for Caps Mining and Crushing 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Caps Mining and Crushing
MCA filings and documents for Caps Mining and Crushing 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 Caps Mining and Crushing
Frequently Asked Questions about Caps Mining and Crushing LLP
Caps Mining and Crushing is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 27 April 2018 (8+ years old) and is registered under LLPIN AAM-5138.
Caps Mining and Crushing has 4 current designated partners:
- Mangala Chakraborty - Designated Partner
- Arpita Chatterjee Chakraborty - Designated Partner
- Alok Maity - Designated Partner
- Alokesh Chakraborty - Designated Partner
The GSTIN of Caps Mining and Crushing is 19AANFC4481C1ZD, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Caps Mining and Crushing is AAM-5138. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Caps Mining and Crushing was incorporated on 27 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Caps Mining and Crushing is at 3571C, Prince Anwar Shah Road, Kolkata, West Bengal, India – 700068.
The total obligation of contribution is ₹93 Lakh.
Caps Mining and Crushing operates in the metals and minerals industry, in the mining and mineral extraction segment.
Caps Mining and Crushing has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.