GREEN DOT CAPSULES LLP

GREEN DOT CAPSULES LLP (CIN: AAC-4995) is a company incorporated on 25 Jul 2014. It is classified as a company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. NaN and its paid-up capital is Rs. NaN.
GREEN DOT CAPSULES LLP's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
GREEN DOT CAPSULES LLP's NIC code is . As per the NIC code, it is involved in Other Business Activities.
The registered address of GREEN DOT CAPSULES LLP is 302,AGGARWAL CITY SQUARE, MANGLAM PLACE SECTOR-3, ROHINI,New Delhi,NEW DELHI,Delhi,India,110085.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	AAC-4995
ROC Code:	ROC Delhi
Company Class:	No Data Available
Company Category:	No Data Available
Activity Description:	Other Business Activities
Active Compliance:	null

Annual Compliance Status

Date of Inc.:	07/25/2014
Date of AGM:	No Data Available
Date of B/S:	No Data Available
Company Status:	Active
Industry:	No Data Available
Registered address:	302,AGGARWAL CITY SQUARE, MANGLAM PLACE SECTOR-3, ROHINI,New Delhi,NEW DELHI,Delhi,India,110085

Key Numbers

Authorised Capital:	No Data Available
Paid up Capital:	No Data Available
Listing Status:	Unlisted
Filing status:	null
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GREEN DOT CAPSULES LLP

Previous CIN

Previous CIN:

AAC-4995

Regulatory Filings for GREEN DOT CAPSULES LLP

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with GREEN DOT CAPSULES LLP, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GREEN DOT CAPSULES LLP

Litigation Report for GREEN DOT CAPSULES LLP

Obtain a detailed list of all legal cases that GREEN DOT CAPSULES LLP is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GREEN DOT CAPSULES LLP, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GREEN DOT CAPSULES LLP and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for GREEN DOT CAPSULES LLP

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether GREEN DOT CAPSULES LLP makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About GREEN DOT CAPSULES LLP

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01875678	MEHUL SHAH	Designated Partner	2014-07-25
09021088	FREYA SHAH	Designated Partner	2020-12-15
08424781	PARTH THOSANI	Designated Partner	2023-09-04

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100792180	Open	09/26/2023	No Data Available
100735006	Open	05/25/2023	No Data Available
100730629	Open	03/28/2023	No Data Available
100718380	Open	01/31/2023	No Data Available
100715281	Open	01/12/2023	No Data Available
100688744	Open	09/23/2022	No Data Available
100685491	Open	11/04/2022	No Data Available
100682956	Open	09/07/2022	No Data Available
100674680	Open	08/26/2022	No Data Available
100616418	Open	10/04/2022	No Data Available
100384519	Open	10/15/2020	No Data Available
100372937	Closed	09/03/2020	03/11/2022
100557387	Open	03/24/2022	No Data Available
100568719	Closed	04/20/2022	07/04/2023
100491273	Closed	09/29/2021	07/05/2023
100477097	Closed	08/26/2021	09/21/2023
100372928	Closed	09/03/2020	06/23/2023
100375586	Closed	09/03/2020	05/09/2023
100475138	Closed	07/27/2021	09/13/2023
100475539	Closed	07/30/2021	09/13/2023
100357316	Open	08/11/2020	No Data Available
100336231	Closed	05/13/2020	12/07/2020
100325419	Closed	02/06/2020	01/10/2023
100325416	Closed	02/06/2020	12/14/2022
100324906	Closed	02/10/2020	12/07/2020
100313252	Closed	01/06/2020	12/07/2020
100312567	Closed	12/19/2019	07/08/2020
100290169	Closed	09/20/2019	11/30/2020
100290107	Closed	09/13/2019	12/18/2020
100276165	Closed	07/08/2019	08/06/2019
100203326	Open	09/20/2018	No Data Available
100202460	Closed	08/23/2018	12/07/2020
100187898	Closed	06/28/2018	11/20/2019
100153519	Closed	01/23/2018	12/08/2020
100076251	Closed	01/05/2017	01/18/2019
100039025	Closed	06/23/2016	11/19/2020
100346790	Closed	06/26/2020	12/17/2020
10621043	Closed	01/20/2016	03/17/2023
100211054	Closed	09/25/2018	09/28/2023
10546786	Closed	02/03/2015	09/01/2016
100315716	Closed	12/31/2019	12/30/2020
10617599	Closed	01/08/2016	10/04/2016
10613502	Closed	12/18/2015	11/28/2016
10613501	Closed	12/18/2015	10/10/2016
10558702	Closed	03/24/2015	09/01/2016
10487198	Closed	03/12/2014	03/24/2015
10514177	Closed	08/01/2014	11/19/2015
10514681	Closed	07/28/2014	03/24/2015
10536804	Closed	12/11/2014	03/24/2015
10624184	Closed	02/18/2016	08/26/2016
10549721	Closed	02/14/2015	03/24/2015
10521705	Closed	09/08/2014	06/16/2015
10617484	Closed	01/08/2016	08/25/2016
10601908	Open	10/28/2015	No Data Available
10511932	Closed	07/28/2014	03/24/2015
10528968	Closed	10/14/2014	03/24/2015
100035228	Closed	06/16/2016	09/01/2016

Prosecution Details of GREEN DOT CAPSULES LLP
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of GREEN DOT CAPSULES LLP
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of GREEN DOT CAPSULES LLP

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of GREEN DOT CAPSULES LLP

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of GREEN DOT CAPSULES LLP

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of GREEN DOT CAPSULES LLP

Email ID:	No Data Available
Website:	Not Available
Address:	302,AGGARWAL CITY SQUARE, MANGLAM PLACE SECTOR-3, ROHINI,New Delhi,NEW DELHI,Delhi,India,110085

Auditors of GREEN DOT CAPSULES LLP

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire