CAPITICO FINSOL LLP (LLPIN: AAU-4012) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CAPITICO FINSOL LLP are ANUP JAYPRAKASH RATHI, and MADHURA ANUP RATHI.
CAPITICO FINSOL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
CAPITICO FINSOL LLP's LLP Identification Number is (LLPIN)AAU-4012. Its Email address is [email protected] and its registered address is Flat No 16, A Wing, Mahaveer Park S No 688, Pune Satara Road Pune, Maharashtra, India - 411037
Current status of CAPITICO FINSOL LLP is - Active.
| LLP Identification Number | AAU-4012 |
| Name | CAPITICO FINSOL LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-24 |
| Age of Company | 4 years, 4 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPITICO FINSOL LLP |
| AAU-4012 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAPITICO FINSOL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08933574 | ANUP JAYPRAKASH RATHI | Designated Partner | 2020-10-24 |
| 08933575 | MADHURA ANUP RATHI | Designated Partner | 2020-10-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-2792 | AshokJain MultiTrade LLP | C/o Ashok Milapchand Jain CTS.No.3278, S.No.585, Bldg.No. A,Plo.No.85 92, Flat No.605, Pune (M Corp.), Taluka Pune, Dist Pune, Pune City, Maharashtra, India - 411037 |
| U01403PN2000PTC014750 | CHAITANYA AGRO HIGHTECH PRIVATE LIMITED | FLAT NO.16, A WING, S.NO.569, HNO. 4 & 2, PLOT NO 29, SANIYA HERITAGE, BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| AAN-1130 | BOLLYWOOD BAR LLP | PANCHAVTI BLD, S NO 14/1A PLA 502503 S NO 16 (PART), SATARA ROAD PUNE, Maharashtra, India - 411037 |
| AAF-5815 | LAALTEN PICTURES LLP | Flat No. A -430, Ideal Park, S. No. 19/4A/13 Katraj Kondhwa Road Pune, Maharashtra, India - 411037 |
| AAX-0750 | BESTOWCORP TAX & LEGAL SOLUTIONS LLP | Dnyaneshwer Co Op Hsg,Building O 1,S N 14 1A 16, Office No B 5,Pune Satara Road,Dhankawadi Pune, Maharashtra, India - 411037 |
| AAT-6103 | SHREE GIRNAR VENTURE LLP | S. NO. 557/A, FINAL PLOT NO. 473, FLAT NO. 504 PUNYAI SITUATED, SALISBURY PARK, GULTEKADI PUNE, Maharashtra, India - 411037 |
| U29299PN2007PTC130599 | SATSANG ENGINEERING PRIVATE LIMITED | FLAT NO16,BUILDING NO A-9,VISHNUVIHAR KENJALENAGAR SR NO 571572B,BIBEWADI-KONDHWA ROAD , PUNE, Maharashtra, India - 411037 |
| U15400PN2022PTC213378 | MALAS AGRO PROCESSING PRIVATE LIMITED | S.NO. 55/4, PL.NO.1&2 FLAT NO. A-6, TWIN STAR APARTMENT, SALISBURY PARK , PUNE, Maharashtra, India - 411037 |
| U23209MH1985PTC035565 | EMULSICHEM LUBRICANTS PRIVATE LIMITED | Flat No. A-301, S. No.55/3/2, Opus Poonawala Garden, Salisbury Park, Pune 4 11037 , Pune, Maharashtra, India - 411037 |
| AAL-0433 | EVERY1 STAYS LLP | Flat No. C-904, Kimaya Apartment, S. No. 668/1B/2 S. No. 668/6A/1 2 3 PL No 7 Near Chintamani Hotel Pune, Maharashtra, India - 411037 |
| AAP-9048 | TRUMP RESTOBAR LLP | SR NO. 51 CTS NO. 3670, FLAT NO. 303 REELICON CLARAMOUNT, PUNE SATARA ROAD PUNE, Maharashtra, India - 411037 |
| AAZ-1550 | SADHBHAGYA POLYPLAST LLP | S. No.707/ A PlNo. 411/3 Flat No.C 9 Hemkunj Societ, Pune City PUNE, Maharashtra, India - 411037 |
| AAW-3974 | MACROBIT LLP | C/0 NARENDRA ASHOK AMBEKAR SR NO 51 CTS NO 3670 FLAT NO 1003 REELICON CLARAMOUNT PUNE SATARA ROAD PUNE, Maharashtra, India - 411037 |
| U92410PN2021PTC200474 | SPORTSFIELD MANAGEMENT PRIVATE LIMITED | S. No. 440A/2, 688A/3, Celia, Flat No. 403, B Wing, Satara Road, Pune Pune MH 411037 IN |
| U72900PN2020PTC191732 | CARRINGTON ASSOCIATES TECHNOLOGIES PRIVATE LIMITED | Flat No 102, Wing C, S No 440/A/2 and 688/A/3, CTS 1875 Celia, Satara Road Pune Pune MH 411037 IN |
| U15549PN2017PTC167895 | MYVI FOODS PRIVATE LIMITED | Office No.207, Time Square, CTS7, S. No. 699 Pune Satara Road, Pune , Pune, Maharashtra, India - 411037 |
| U24110PN2019PTC185979 | ADG FILTER SCIENCE PRIVATE LIMITED | CTS NO. 3272, PL NO.5-B-1, Flat No. 5 S No 584, Salisbury Park , PUNE, Maharashtra, India - 411037 |
| U72200PN2003PTC018151 | HYPERION SYSTEMS ENGINEERING (INDIA) PRIVATE LIMITED | C/o Chetan Mayur & Co., S. No. 440A/2, 688A/3, Celia, Flat No. 102, C-Wing, Satara Road, Pune Pune MH 411037 IN |
| AAV-4770 | BIZARE TECH WORK LLP | CTS NO. 3278, S. No. 585, Plot No. 85 92, Flat No.505, Building A, Minakshi Housing Society PUNE, Maharashtra, India - 411037 |
| AAA-6862 | UNITECTURE DESIGN SOLUTIONS LLP | ROW HOUSE NO. 1, PLOT NO. 4 , S. NO. 580/2A/1 CTS NO. 3221 MAHAVIR PARK BIBVEWADI PUNE, Maharashtra, India - 411037 |
| AAL-4187 | DIMATRIX INFOSOLUTIONS LLP | FLAT NO 12 BLDG 02 SWAROOP BLDG NEAR CITY PRIDE PUNE KRUTHARTH SOC PUNE SATARA ROAD PUNE 411037 PUNE, Maharashtra, India - 411037 |
| AAP-4987 | KOPI ADDICTION LLP | Panchavti Bld S. No 14/1A PLA 502503 S. No 16 (PART) Sat RD Pune Pune, Maharashtra, India - 411037 |
| U15549PN2013PTC148974 | AVANEESH DISTILLERIES AND ALLIED INDUSTR IES PRIVATE LIMITED | SHOWROOM NO. 2, GROUND FLOOR, A WING, S. NO. 685/2B, S. NO. 685/2C BIBEWEWADI , PUNE, Maharashtra, India - 411037 |
| U15549PN2013PTC148975 | VISHWARAJA DISTILLERIES AND ALLIED INDUS TRIES PRIVATE LIMITED | SHOWROOM NO. 2, GROUND FLOOR, A WING, S. NO. 685/2B, S. NO. 685/2C BIBEWEWADI , PUNE, Maharashtra, India - 411037 |
| U15549PN2013PTC148973 | SIDDHIPRIYA DISTILLERIES AND ALLIED INDU STRIES PRIVATE LIMITED | SHOWROOM NO. 2, GROUND FLOOR, A WING, S. NO. 685/2B, S. NO. 685/2C BIBEWEWADI , Pune, Maharashtra, India - 411037 |
| U15400PN2022PTC213814 | MILLY FILLY FOODS PRIVATE LIMITED | S.NO.541A & S.NO.700 TO 703,T.P. SCHEME NO.03,PL NO.8/61, FL NO.402, MUKUNDNAGAR , PUNE, Maharashtra, India - 411037 |
| ABB-6834 | Metacraft Laser Works LLP | FLAT NO B/4, ADINATH HOUSING SOCIETY,S NO 695/2, SATARA ROAD Pune City, Maharashtra, India - 411037 |
| U29309PN2020PTC195947 | APISINTEGRA TECHNOLOGIES & CONSULTANCY PRIVATE LIMITED | S. NO. 662 -1, 665- A, FLAT NO. 702, WING- B, KAPIL UPAVAN, BIBWEWADI, , PUNE, Maharashtra, India - 411037 |
| AAY-8243 | CARAMEL CREATIVE SOLUTIONS LLP | S. No 47, Plot No 15 Nav Maharashtra SocietyPune Satara Road Pune City, Maharashtra, India - 411037 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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 |
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