CAPRI VENTURES INDIA LLP (LLPIN: AAN-9517) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CAPRI VENTURES INDIA LLP are PRANAV JAYSUKHLAL UNADKAT, SANJAY JAYSUKHLAL UNADKAT, and NITUL JAYSUKHLAL UNADKAT.
CAPRI VENTURES INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CAPRI VENTURES INDIA LLP's LLP Identification Number is (LLPIN)AAN-9517. Its Email address is [email protected] and its registered address is Floor-Grd, Plot-9, Mangesh Building, Avantikabai Gokhle Marg, New Bharwadi, Girgaon Mumbai, Maharashtra, India - 400004
Current status of CAPRI VENTURES INDIA LLP is - Active.
| LLP Identification Number | AAN-9517 |
| Name | CAPRI VENTURES INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-01-08 |
| Age of Company | 6 years, 2 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPRI VENTURES INDIA LLP |
| AAN-9517 |
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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 VENTURES INDIA 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 |
|---|---|---|---|
| 01866087 | PRANAV JAYSUKHLAL UNADKAT | Designated Partner | 2019-01-08 |
| 01866164 | SANJAY JAYSUKHLAL UNADKAT | Designated Partner | 2019-01-08 |
| 01866224 | NITUL JAYSUKHLAL UNADKAT | Designated Partner | 2019-01-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COPALTRA AND CO PVT LTD | U24100MH1939PTC002984 | Director | 1992-07-30 | Ongoing |
| COPALTRA AND CO PVT LTD | U24100MH1939PTC002984 | Director | 1992-07-30 | Ongoing |
| AUTO CITY (INDIA) PRIVATE LIMITED | U50400MH2005PTC153572 | Director | 2006-12-15 | Ongoing |
| ATLANTIC HOSPITALITY PRIVATE LIMITED | U55209MH2008PTC177601 | Director | 2008-01-09 | Ongoing |
| PROPERTY BUZZ.COM INDIA PRIVATE LIMITED | U72100MH1999PTC123420 | Director | 2014-08-27 | Ongoing |
| DHARNI PROPERTIES PRIVATE LIMITED | U45202MH1994PTC082934 | Director | 2000-03-27 | Ongoing |
| ATLANTIC HOSPITALITY PRIVATE LIMITED | U55209MH2008PTC177601 | Director | 2008-01-09 | Ongoing |
| WHITEBUD DEVELOPERS LIMITED | U70100MH1994PLC082882 | Additional Director | - | 2008-08-23 |
| WHITEBUD DEVELOPERS LIMITED | U70100MH1994PLC082882 | Director | 2008-08-23 | Ongoing |
| CONFRA DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC178148 | Director | 2008-01-23 | Ongoing |
| GANDHARA ADVISORS PRIVATE LIMITED | U74140MH2006PTC165815 | Director | 2008-06-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8004 | AUTO START ENTERPRISES LLP | 2, Floor-Grd, Plot-25, Matru Chaya, Avantikabai Gokhale Marg, New Bhatwadi, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U15490MH2019PTC322799 | FUSEMINT BEVERAGES PRIVATE LIMITED | FLOOR-1, PLOT-20, DHAN MANSION, AVANTIKABAI GOKHALE MARG, NEW BHATWADI, , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| ABB-7425 | REYON STAINLESS LLP | 1, Floor-Grd Floor, Plot-104, Narvekar Building, Dr. Mitrasen Mahimtura Marg,Durgadevi Udyan, Kumbharwada, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAR-6558 | INSTASSURE ADVISORY LLP | FLOOR GRD, 29 SITA KUNJ AVANTIKABAI GOKHALE MARG NEW BHATWADI GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAF-3124 | TASTY TIME FOOD AND BEVERAGES LLP | 4,FLOOR-GRD,PLOT-162,MOHAN BUILDING,JAGANNATH, SHANKARSHETH MARG,AMBEWADI,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAO-9955 | HENA DESIGNS LLP | 6, FLOOR-GRD, PLOT-211/A, SURATWALA BUILDING RAJA RAMMOHAN ROY MARG, PRARTHANA SAMAJ, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U27310MH2013PTC244194 | ROCONYX EXPORTS PRIVATE LIMITED | FLOOR-GRD,PLOT-76/78,RATNADEEP BUILDING,JAGANNATH SHANKARSHETH MARG, SWADESHI MILL ESTATE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAH-6240 | MV ADVENTURES LLP | 07,Floor-GRD, Plot-171/173,2 Contractor Building Raja Rammohan Roy Marg Prathana Samaj Girgaon Mumbai, Maharashtra, India - 400004 |
| AAR-4706 | LEISURE LETTINGS LLP | 9, FLOOR GRD, PLOT 52 A, MULSI THAKARSI BUILDING, NANUBHAI DESAI ROAD, C P TANK, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAZ-6727 | NEEL RATAN STEEL LLP | 9,10,GRD FLOOR,PLOT 105,RATNA SADAN, MARUTI MANDIR MARG,PATHAN 2ND STREET,DURGADEVI UDYAN,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U15490MH2020PTC335971 | TANAZ GODIWALLA FOODS PRIVATE LIMITED | Floor- GRD, PLOT 54/58, ZAINEB MANZIL RAJARAMMOHAN ROY MARG,CAMA BAUG KHETWADI , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAZ-7827 | SPECIALTY HISTOPATHOLOGY LLP | 9 B, 9th Floor, Plot 15, Mehta Mahal, Padmakar L Khandke Marg, Mathew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U17200MH2015PTC262014 | IMAGING TEXTILE SOLUATION PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAP-9375 | D & V AUDIO LLP | 07, First Floor, New India House, Plot 40 Tribhuwan Marg, Dreamland Cinema, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAQ-2818 | KANUNGO RECYCLING LLP | 6, FLOOR GRD, PLOT 28, MAHIMWALA BUILDING,KHETWADI 12TH LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAU-6948 | WORDELL PLUS LLP | 904, FLOOR 9TH, PLOT 21, PANCHRATNA MAMA PARMANAD MARG, OPERA HOUSE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAI-1132 | KALAPURNA RARE ALLOYS LLP | 1, Floor-Grd, Plot-24, 3, R K Building, Khetwadi 8th Lane, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| AAG-7124 | ARYAMAAN ADVISORS LLP | 26,Floor-Gr, Plot No. 40,New India House,Tribhuwan Marg,Dreamland Cinema, Grant Road,Girgaon Mumbai, Maharashtra, India - 400004 |
| ABA-2053 | ATMANIRBHAR AROMA LLP | 25 FLOOR 3 PLOT 162 MOHAN BUILDING JAGANNATH SHANKARSHETH MARG GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAC-6009 | KANUGO METALS LLP | 9, GRD FLOOR, PLOT-24, BANSI BHUVAN, 3RD KHETWADI LANE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAM-3201 | APS4 MANAGEMENT CONSULTANCY LLP | 11, FLOOR-2, PLOT-151, SHETTEY BUILDING, DR MITRASEN MAHIMTURA MARG, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAD-5587 | ASHAV EXIM LLP | 12,FLOOR-2ND,PLOT-85,RAOTE BUILDING, JAGANNATH SHANKARSHETH MARG, BHATWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAD-5810 | TRADEWELL FERRO ALLOYS LLP | 6, FLOOR-GRD, PLOT - 28, MAHIMWALA BUILDING, KHETWADI 12TH LANE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAP-6765 | GREEN RAIN STUDIOS LLP | 4th Floor, Plot-25, Dreamland Building Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAR-0629 | MEDIACOM OTT SOLUTIONS LLP | 2, Floor-Grd, Plot-390, Laxmi Building Dr Dadasaheb Bhadkamkar Marg, Naaz Cinema MUMBAI, Maharashtra, India - 400004 |
| AAG-9378 | HYDRO MECHANICAL SERVICES LLP | 1, FLOOR-GRD, PLOT-144, MAJESTIC SHOPPING CENTRE JAGANNATH SHANKARSHETH MARG, AMBEWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAJ-8206 | ONLINE TECHNO SYSTEMS LLP | 5, Floor- 1,Plot- 29, A, Purshottam Building, Tribhuwan Marg, Grant Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAD-4366 | RASM E-TAILERS LLP | D-2, Floor-Grd, Plot-224D, Pandurang Wadi, Jagannath Shankarsheth Marg, Mangalwadi, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAO-6472 | PRAFUL IMPEX LLP | Shop No. 2, Grnd Floor, Plot No. 263, New Khatau Building, Goregaonkar Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| 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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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