Captivate Exim India LLP
About Captivate Exim India LLP
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Captivate Exim India LLP was a limited liability partnership (LLP) based in Hyderabad, Telangana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 28 October 2014.
The LLP was registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAC-8557.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mohd Qaiser Haji and Mohammed Ameeruddin.
The registered office was at 20 – 3 – 483 Jabal Kunub Bahadurpura, Hyderabad, Telangana, India – 500064.
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- Registered Address20 – 3 – 483 Jabal Kunub Bahadurpura, Hyderabad, Telangana, India – 500064
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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
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Designated Partners of Captivate Exim India LLP
Captivate Exim India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Qaiser Haji Also directs: KSR Kaju House Industries Private Limited | Designated Partner | 28 Oct 2014 | 11 Years 11 Months | As last reported |
| Mohammed Ameeruddin | Designated Partner | 28 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of Captivate Exim India LLP
Ten-year financial statements for Captivate Exim India LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Captivate Exim India
Captivate Exim India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Captivate Exim India
Employment history and EPFO contributions of people linked to Captivate Exim India.
Employee and EPFO history for Captivate Exim India LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Captivate Exim India
GST registrations and filing compliance for Captivate Exim India 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
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Credit Ratings, Litigation & Regulatory Alerts for Captivate Exim India
Credit ratings, litigation, and regulatory alerts for Captivate Exim India LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Captivate Exim India
MSME payment history for Captivate Exim India 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 Captivate Exim India
Corporate group structure for Captivate Exim India 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 Captivate Exim India
MCA filings and documents for Captivate Exim India 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
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Recent Activity on Captivate Exim India
Frequently Asked Questions about Captivate Exim India LLP
Captivate Exim India has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Captivate Exim India was a limited liability partnership based in Hyderabad, Telangana, India. The LLP worked in repair of personal and household goods, within the home appliances industry. It was incorporated on 28 October 2014 and is registered under LLPIN AAC-8557. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Captivate Exim India had 2 designated partners:
- Mohd Qaiser Haji - Designated Partner
- Mohammed Ameeruddin - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Captivate Exim India is AAC-8557. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Captivate Exim India is at 20 – 3 – 483 Jabal Kunub Bahadurpura, Hyderabad, Telangana, India – 500064.
Captivate Exim India was incorporated on 28 October 2014. It is registered with the Registrar of Companies, Hyderabad.
The total obligation of contribution is ₹1 Lakh.
Captivate Exim India operated in the home appliances industry, in the repair of personal and household goods segment. It worked in this industry before it was struck off.
Captivate Exim India can be reached at its registered office: 20 – 3 – 483 Jabal Kunub Bahadurpura, Hyderabad, Telangana, India – 500064.