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CAPTIOSUS CONSULTING LLP

As on: 2024-06-16

CAPTIOSUS CONSULTING LLP (LLPIN: AAV-5466) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 450000.00.

Designated Partners of CAPTIOSUS CONSULTING LLP are RYAN DSOUZA, CARALISA DOMINICA MONTEIRO, MADHAV RAMDAS DAS, VARSHA ALPESH DARJI, and SHAKEEL AFZAL LADAK.

CAPTIOSUS CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

CAPTIOSUS CONSULTING LLP's LLP Identification Number is (LLPIN)AAV-5466. Its Email address is [email protected] and its registered address is 158 Jay Ngr, G Wing, Off Marve Road Side of Malvani Fire Bridge, Malad West, Mumbai, Maharashtra, India - 400095

Current status of CAPTIOSUS CONSULTING LLP is - Active.

Basic Information

LLP Identification Number AAV-5466
Name CAPTIOSUS CONSULTING LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 4
Date of Incorporation 2021-01-21
Age of Company 4 years, 1 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 450,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CAPTIOSUS CONSULTING LLP

Previous CINs

AAV-5466

Regulatory Filings of CAPTIOSUS CONSULTING

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Litigation Search Report of CAPTIOSUS CONSULTING

Get a list of all litigations CAPTIOSUS CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPTIOSUS CONSULTING. This report helps you understand the risk associated in dealing with CAPTIOSUS CONSULTING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CAPTIOSUS CONSULTING 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

Investor Complaints & Serious Complaints About CAPTIOSUS CONSULTING

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.

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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CAPTIOSUS CONSULTING

Current Directors & Key Managerial Personnel of CAPTIOSUS CONSULTING
DIN Director Name Designation Appointment Date
05284597 RYAN DSOUZA Designated Partner 2021-01-21
07487920 CARALISA DOMINICA MONTEIRO Designated Partner 2021-01-21
09605453 MADHAV RAMDAS DAS Partner 2021-10-12
09803615 VARSHA ALPESH DARJI Designated Partner 2023-08-29
00387327 SHAKEEL AFZAL LADAK Designated Partner 2021-10-12
Past Directors & Key Managerial Personnel of CAPTIOSUS CONSULTING
DIN Director Name Designation Appointment Date Cessation
06800729 PRANAV KIRAN ASHAR Designated Partner - 2023-08-29
07514986 SUDHANSHU RAJENDRA ASTHANA Designated Partner - 2023-08-29
Other Directorships of RYAN DSOUZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANAV KIRAN ASHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CARALISA DOMINICA MONTEIRO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHANSHU RAJENDRA ASTHANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHAV RAMDAS DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARSHA ALPESH DARJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
REDSTONE TRADING LLP AAM-4077 Designated Partner 2018-04-11 Ongoing
AZARA SPACES LLP AAU-0088 Designated Partner 2020-09-30 Ongoing
AZARA ADVISORS LLP AAV-5443 Designated Partner 2021-01-21 Ongoing
AZARA ENTERTAINMENTS LLP AAW-3045 Designated Partner 2023-08-01 Ongoing
GUFFERS NROCKERS HOSPITALITY LLP AAX-1036 Designated Partner 2021-05-22 Ongoing
AZARA REDSTONE LLP AAX-8345 Designated Partner 2021-07-19 Ongoing
TUSCANY HOTELS & RESORTS LLP AAZ-2190 Designated Partner 2021-10-27 Ongoing
NIRVAANA SPACES LLP AAZ-2198 Designated Partner 2021-11-25 Ongoing
NIRVAANA SPACES LLP AAZ-2198 Designated Partner - 2021-11-25
AZARA HOMES LLP ACC-6615 Designated Partner 2023-08-25 Ongoing
AZARA SKY LLP ACC-6737 Designated Partner 2023-08-25 Ongoing
MESMERIZING HOTELS AND RESTAURANTS LLP ACD-5077 Designated Partner 2023-10-18 Ongoing
VSQUARE MANAGEMENT LLP ACF-7341 Designated Partner 2024-02-27 Ongoing
NIRVAANA SPACES PRIVATE LIMITED U45400MH2010PTC198832 Managing Director - 2021-10-26
REDSTONE TRADING PRIVATE LIMITED U51900MH1994PTC078547 Director - 2010-11-30
TUSCANY HOTELS & RESORTS PRIVATE LIMITED U55101MH2008PTC182849 Director - 2021-10-26
REDCO HOTELS PRIVATE LIMITED U55101MH2008PTC183694 Director 2008-06-19 Ongoing
AZARA INFRASTRUCTURE PRIVATE LIMITED U70109MH2022PTC390153 Director 2022-09-08 Ongoing
SASHA INTEGRATED SERVICES PRIVATE LIMITED U74999MH2018PTC307849 Additional Director - 2021-11-30
SASHA INTEGRATED SERVICES PRIVATE LIMITED U74999MH2018PTC307849 Director 2021-11-30 Ongoing
AZARA RESTAURANTS PRIVATE LIMITED U93090GA2019PTC014207 Director 2019-12-20 Ongoing
GUFFERS NROCKERS HOSPITALITY PRIVATE LIMITED U93090MH2018PTC316713 Director - 2021-05-21
GUFFERS NROCKERS HOSPITALITY PRIVATE LIMITED U93090MH2018PTC316713 Individual Promoter - 2021-05-21
- 2023-01-17
VYPECORP PRIVATE LIMITED U74999MH2021PTC354441 Director 2021-02-03 Ongoing
R3 RESTAURANTS PRIVATE LIMITED U93000MH2012PTC231930 Director 2012-06-06 Ongoing
PCPL AURA REDEVELOPERS LLP AAQ-3401 Designated Partner 2019-08-22 Ongoing
NINE REALMS ADVISORY LLP AAZ-4249 Designated Partner 2021-11-10 Ongoing
PCPL INFRA PRIVATE LIMITED U41001MH2024PTC417298 Director 2024-01-16 Ongoing
TECHSEC DIGITAL GLOBAL PRIVATE LIMITED U62013MH2023PTC400231 Director 2023-04-06 Ongoing
TECHSEC DIGITAL GLOBAL PRIVATE LIMITED U62013MH2023PTC400231 Whole-time director - 2023-04-06
PRANAV CONSTRUCTIONS PRIVATE LIMITED U70101MH2003PTC141547 Director - 2021-04-01
PRANAV CONSTRUCTIONS PRIVATE LIMITED U70101MH2003PTC141547 Managing Director 2003-07-31 Ongoing
PRANAV CONSTRUCTIONS PRIVATE LIMITED U70101MH2003PTC141547 Whole-time director - 2023-01-18
EN-VISION DESIGN STUDIO PRIVATE LIMITED U74120MH2015PTC266519 Director 2024-02-27 Ongoing
PCPL FOUNDATION U88100MH2023NPL400297 Director 2023-04-07 Ongoing
KAPOW MEDIA PRIVATE LIMITED U74999MH2016PTC281285 Director 2016-05-18 Ongoing
VYPECORP PRIVATE LIMITED U74999MH2021PTC354441 Director 2021-02-03 Ongoing
TAMOHARA CAPITAL ADVISORS LLP AAG-9485 Designated Partner 2016-08-17 Ongoing
TRIVARGA BUSINESS CONSULTANCY LLP AAZ-7764 Designated Partner 2021-12-07 Ongoing
EKSUVI ADVISORS LLP ABZ-6857 Designated Partner 2023-01-02 Ongoing
ATMAVAN CONSULTANCY LLP ABZ-7200 Designated Partner - 2024-03-21
LIFEVEST GLOBAL ADVISORS LLP ACB-3215 Designated Partner 2023-05-24 Ongoing
NUTRIDEPOT PRIVATE LIMITED U15490TN2020PTC133873 Additional Director - 2023-09-29
NUTRIDEPOT PRIVATE LIMITED U15490TN2020PTC133873 Director 2022-12-05 Ongoing
PROFIT BLOOM PRIVATE LIMITED U65990TG2019PTC132535 Director 2022-09-30 Ongoing
TAMOHARA INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2014PTC258390 Director - 2017-06-01
TAMOHARA INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2014PTC258390 Whole-time director - 2021-04-07
ATMAVAN CONSULTANCY LLP ABZ-7200 Designated Partner 2023-01-03 Ongoing
VCUBE CONSULTANTS LLP ACF-6871 Designated Partner 2024-02-23 Ongoing
MIRANCE CONSULTANTS LLP ACG-3166 Designated Partner 2024-03-29 Ongoing
Other Directorships of SHAKEEL AFZAL LADAK
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CAPTIOSUS CONSULTING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CAPTIOSUS CONSULTING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CAPTIOSUS CONSULTING

Email ID: [email protected] Website: Not Available Address: 158 Jay Ngr, G Wing, Off Marve Road Side of Malvani Fire Bridge, Malad West, Mumbai, Maharashtra, India - 400095

Principal Products & Services of CAPTIOSUS CONSULTING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CAPTIOSUS CONSULTING

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
Download Audited Financials
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 CAPTIOSUS CONSULTING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

Share Holders & Investors of CAPTIOSUS CONSULTING

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

Subsidiaries, Associate Companies & Join Ventures of CAPTIOSUS CONSULTING

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

Board Meetings of CAPTIOSUS CONSULTING

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

Auditors of CAPTIOSUS CONSULTING

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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