CAPRI ASSOCIATES LLP (LLPIN: AAU-3774) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CAPRI ASSOCIATES LLP are RAJESH SHARMA, PERUMAL SRINIVASAN, and DEVINJIT SINGH.
CAPRI ASSOCIATES 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 03 Dec 2024.
CAPRI ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAU-3774. Its Email address is [email protected] and its registered address is 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
Current status of CAPRI ASSOCIATES LLP is - Active.
| LLP Identification Number | AAU-3774 |
| Name | CAPRI ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-23 |
| Age of Company | 4 years, 4 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPRI ASSOCIATES LLP |
| AAU-3774 |
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Get a list of all litigations CAPRI ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPRI ASSOCIATES. This report helps you understand the risk associated in dealing with CAPRI ASSOCIATES and its Directors better.
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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 CAPRI ASSOCIATES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020037 | RAJESH SHARMA | Designated Partner | 2020-10-23 |
| 00365025 | PERUMAL SRINIVASAN | Designated Partner | 2020-10-23 |
| 02275778 | DEVINJIT SINGH | Partner | 2020-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-3565 | CAPRI XPONENTIA MANAGERS LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAU-6490 | CAPRI FINSERV ADVISORS LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAC-7927 | GILLO BUILDERS AND DEVELOPERS LLP | 6/C1,Floor-6,Plot-15A,35,Court Chambers,Vitthaldas Thackarsey Marg,New Marine Lines,Churchgate, Mumbai, Maharashtra, India - 400020 |
| U13209MH2022PTC378009 | BLACK SAND MINES AND MINERALS PRIVATE LIMITED | 1,FLOOR-1,PLOT-15A,35,COURT CHAMBERS,VITTHALDAS THACKARSEY MARG,NEW MARINE LINES,CHURCHG ATE , MUMBAI, Maharashtra, India - 400020 |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| AAF-7228 | SOHAM ENCLAVES LLP | 105, Floor-1, Plot 17,Dalamal Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, churchgate Mumbai, Maharashtra, India - 400020 |
| AAJ-5213 | CAROUSEL EVENTS LLP | 105,Floor-1,Plot 17, Dalamal Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U17299MH2019PTC328282 | VANSH KNIT PROCESSORS PRIVATE LIMITED | 109,Floor 1,Plot 5,ChurchgateChamber, VitthaldasThackarseyMarg,NewMarineLines, , CHURCHGATE,MUMBAI, Maharashtra, India - 400020 |
| U92490MH1984PTC033628 | BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED | 1,FLOOR-1,PLOT-15A,35,COURT CHAMBERS,VITTHALDAS THACKARSEY MARG,NEW MARINE LINES,CHURCHGATE MUMBAI Mumbai City MH 400020 IN |
| AAM-5442 | BAHUT BEAUTY LLP | 6/C1, Court Chambers, 35, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAW-1370 | AQUA INTERNATIONAL MARKETS LLP | 113/A, 1st Floor, Plot No 5, Churchgate Chambers, Vitthaldas Thackersey Marg, New MarineLines, MUMBAI, Maharashtra, India - 400020 |
| AAR-7709 | ROYAL BIO HEALTH LLP | Off. No. 2, 1st Floor, Plot No.6, Sunbeam Chambers Vitthaldas Thackarsey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U27105MH1995PTC427462 | GAURANG METALS PRIVATE LIMITED | W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020 |
| AAM-5494 | WEALTHSTRATZ ADVISORY LLP | 104, FLOOR -1, KSHAMALAYA, 37, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAB-6841 | SAPPHIRE INFRACON LLP | 105, Churchgate Chambers, (1st Floor) Sir Vitthaldas, Thackersey Marg, New marine Lines MUMBAI, Maharashtra, India - 400020 |
| AAK-1090 | REAL ESTATE PROPERTIES LLP | 101, 1st Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| ACA-2419 | XCPL BUSINESS TRAVEL TECHNOLOGIES LLP | 212, Floor-2, Plot-10, 1, Jolly BhavanVitthaldas Thackarsey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAE-0731 | ADARSHA ADVISORS LLP | 101/102, 1st Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAN-3545 | ARUN TODARWAL & CO LLP | 104- Floor -1, Plot -21, 3 Maker Bhavan,Vitthaldas Thackarsey Marg, New Marine Lines, Churchagte Mumbai, Maharashtra, India - 400020 |
| AAM-5020 | ARUN TODARWAL & ASSOCIATES LLP | 104, Floor 1, Plot- 21, Maker Bhavan no.03, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAS-2718 | DEVANKIT TEXTILES LLP | 403A, Floor 4,Plot 17, Dalamal Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U31100MH2022PTC387997 | PEDUT DESIGNS PRIVATE LIMITED | 102,FlOOR-1 PLOT-3, 59 KRISHNA CHAMBERS VITTHALDAS THACKARSEY MARG, MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAB-1771 | SHETH BUILDHOME LLP | R.NO 3B-2, 3RD FLR, W P 15A, 35,COURT CHAMBERS,NEW MARINE LINES,VITTHALDAS THACKARSEY MARG,CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAW-5841 | ROLESOFT PROPERTIES LLP | 1B, 1ST FLOOR, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES, Mumbai, Maharashtra, India - 400020 |
| AAJ-6040 | FUSION CORPORATE ADVISORS LLP | 6, Floor-6, Plot-15A, 35, Court Chambers, VitthaldasThackarseyMarg,NewMarineLines, Churchgate NA Mumbai Mumbai City Maharashtra 400020 |
| U65991MH2022PTC374457 | CAPRI GLOBAL FINANCE PRIVATE LIMITED | 1,Floor-1,Plot-15A,35,Court Chambers Vitthaldas Thackarsey, New Marine Lines Mumbai Mumbai City MH 400020 IN |
| AAK-5575 | KRISLON REAL ESTATE LLP | 615,FLOOR 6,PLOT 5,CHURCHGATE CHAMBER,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES,CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAB-3788 | SAPPHIRE VENTURE PARTNERS LLP | R 105, F-1, WP5, Churchgate Chamber, New MarineLines, Vitthaldas Thackarsey Marg,Churchgate Mumbai, Maharashtra, India - 400020 |
| AAW-5249 | MILLENNIAL VISION LLP | 1B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines,Mumbai Mumbai, Maharashtra, India - 400020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
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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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