CINBOOK

LLP · AAJ-7602

Capital India Corp LLP

Capital India Corp LLP is a limited liability partnership incorporated in 2017 in New Delhi. Its current status on the MCA register is Converted to CMP and Dissolved. 5 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.

Status
Converted to CMP and Dissolved
Incorporated
2017
Partners
5

Partners · 5

NameRoleSinceStatusDIN
Sumit Kumar NarvarDesignated Partner2017Serving02045194
Keshav PorwalIndividual Promoter2019Serving06706341
Poonam NarvarBeneficial Owner2019Serving02043399
Deepak VaswanDesignated Partner2022Serving07814811
Gaurav KumarDesignated Partner2022Serving08163817

Filing history

Financial yearFilingStatus
31-03-2021Annual returnNot filed
31-03-2021Balance sheetNot filed

Registration

Principal activity
Financial intermediationNIC 65
Registered office
310 Prakashdeep Building 7 Tolstoy Marg
Na, Central Delhi
New Delhi, Delhi, 110001
Registrar
ROC Delhi

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.