JVM CAPSOL LLP (LLPIN: AAU-2239) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 543850999.00.
Designated Partners of JVM CAPSOL LLP are JAYASINH VALLABHDAS MARIWALA, and SANJAY JAYSINH MARIWALA.
JVM CAPSOL 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 27 Dec 2024.
JVM CAPSOL LLP's LLP Identification Number is (LLPIN)AAU-2239. Its Email address is [email protected] and its registered address is 3, FLOOR 1st, PLOT NO.3, SUDHA KUNJ, PANDIT MADAN MOHAN MALVIYA MARG, HAJI ALI, TARDEO MUMBAI, Maharashtra, India - 400034
Current status of JVM CAPSOL LLP is - Active.
| LLP Identification Number | AAU-2239 |
| Name | JVM CAPSOL 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 | 2 |
| Date of Incorporation | 2020-10-13 |
| Age of Company | 4 years, 5 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 543,850,999.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JVM CAPSOL LLP |
| AAU-2239 |
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Get a list of all litigations JVM CAPSOL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JVM CAPSOL. This report helps you understand the risk associated in dealing with JVM CAPSOL 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 JVM CAPSOL 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 |
|---|---|---|---|
| 00182835 | JAYASINH VALLABHDAS MARIWALA | Designated Partner | 2021-02-08 |
| 01111537 | SANJAY JAYSINH MARIWALA | Designated Partner | 2020-10-13 |
| 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 |
|---|---|---|
| AAU-2245 | MJM CAPSOL LLP | 3, Floor 1st, Plot 3, Sudha Kunj, Pandit Madam Mohan Malviya Marg, Haji Ali, Tardeo, MUMBAI, Maharashtra, India - 400034 |
| U29253MH1991PLC060001 | SHRUCHI MANUFACTURING LIMITED | Shop No 3-A,Floor-BAS,Plot-731,Part 3,Arun Chamber Pandit Madan Mohan Malviya Marg,Tardeo , MUMBAI, Maharashtra, India - 400034 |
| AAM-8514 | MAYAVID ONLINE LLP | Office No.3,Ground Floor,Plot-156,EverestApartment Pandit Madan Mohan Malviya Marg,Tardeo Mumbai, Maharashtra, India - 400034 |
| U24117MH2001PLC131723 | HEENA MARKETING LIMITED | 305, 3RD FLOOR, PLOT NO-156, KONARKSHRAM, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAG-5410 | SCALE UP DEVELOPERS LLP | 326, FLOOR-3, PLOT-731, PART 3, ARUN CHAMBER, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U32100MH1976PTC019143 | NAYAR ELECTRONICS PRIVATE LIMITED | 309, FLOOR-3, PLOT-731, PART 3,ARUN CHAMBER, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U74900MH1990PTC055139 | MARSON CAPITAL ADVISORS PRIVATE LIMITED | FLOOR - 4, PLOT-3, SUDHA KUNJ, PANDIT MADAN MOHAN MALVIYA MARG, HAJI ALI, TARDEO, MUMBAI Mumbai City MH 400034 IN |
| U15500MH2016PTC274448 | YARAMAN COFFEE PRIVATE LIMITED | FLOOR -4, PLOT-3, SUDHA KUNJ, PANDIT MADAN MOHAN MALVIYA MARG, HAJI ALI, TARDEO, MUMBAI MH 400034 IN |
| ABB-6896 | CONTINUUM 2 PHYSIOTHERAPY AND REHAB LLP | 501, Floor-5th, Plot-1/407, B 1, Gold CoinPandit Madan Mohan Malviya Marg, Haji Ali, Tardeo , Mumbai Mumbai, Maharashtra, India - 400034 |
| U14108MH1966PTC013521 | LIGHT WEIGHT AGGREGATE PRIVATE LIMITED | B-5, 3rd Floor, Plot-156, Everest Apartments Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| ACA-6526 | TNE Media Solutions LLP | 110, 731, Floor-1, Plot-731, Part 3, Arun ChamberPandit Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAR-6609 | VEENASI DESIGNS LLP | B 15, FLOOR BAS, PLOT 731, PART 3, ARUN CHAMBER PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAG-9888 | S COMMERCE LLP | 302, 3rd floor, Plot no.-4/404, Jaywant Tower, Pandit Madan Mohan malviya marg, Dadarkar Compound Mumbai, Maharashtra, India - 400034 |
| U29100MH1977PTC019648 | AMKO MINING AND DRILLING EQUIPMENTS PRIVATE LIMITED | 524, 5TH FLOOR, PLOT-731, PART 3, ARUN CHAMBERS PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| ABA-3390 | GREENWAY HOLIDAYS LLP | 4 Floor Grd, B 3A, Sai Leela CHS, Pandit Madan Mohan Malviya Marg, Nav Maharashtra Nagar, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAI-2336 | ONE INDIA CAPITAL ADVISORS LLP | 2nd Floor, Sobo Central Mall, Pandit Madan Mohan Malviya Marg, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAR-8960 | NUTRIVEGE HYDROPONICS LLP | A/30,FLOOR 8,PLOT NO 87,MILAN PANDIT, MADAN MOHAN MALVIYA MARG, TARDEO, Mumbai, Maharashtra, India - 400034 |
| ABA-6838 | RMB SOBO LLP | 4, Floor 3, 731 2, Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAQ-0068 | JYOTI FIRE SERVICES LLP | 17, Floor GRD, Plot 731, Part 3, Arun Chambers Pandit Madan Mohan Malviya Marg, Tardeoroad Mumbai, Maharashtra, India - 400034 |
| AAR-3579 | PRO-TECH FIRE SERVICES LLP | 13, floor 3, 731/2, Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAR-4587 | PURAB ENTERTAINMENT LLP | 110, 731, Floor 1, Plot 731, Part 3, Arun Chamber, Pandit Madan Malviya Marg,Tardeo Mumbai, Maharashtra, India - 400034 |
| AAR-8334 | BHAVNAGAR PROTEINS LIMITED LIABILITY PAR TNERSHIP | A4, FLOOR GRD, PLOT NO. 156, EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U21099MH2020PTC343733 | CURIOUS CONCEPTS PRIVATE LIMITED | 122, 1st Floor, Plot 731, Arun Chamber, Pandit Madan Mohan Malviya Marg, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| AAG-4856 | WHISQ BAKING PRODUCTS LLP | Floor-Grd-To, Sobo Central Mall, Pandit Madan Mohan Malviya Marg, Cross Road Haji Ali,Tardeo Mumbai, Maharashtra, India - 400034 |
| U27100MH1983PTC031194 | UNITY FORGINGS PRIVATE LIMITED | H 13, 9th Floor, Plot No. 156, Everest Apartment Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U31908MH2012PTC235358 | QUADRALUMEN PRIVATE LIMITED | 3-8, FLOOR- G, 731/1, BOMBAY AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG , TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U24224MH2006PTC161705 | OTTO CHEMIE PRIVATE LIMITED | OFFICE NO 603 6 FLOOR PLOT-87 731/2 AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG TARDEO , Mumbai, Maharashtra, India - 400034 |
| AAH-9806 | VULCAN PACKAGING LLP | A3, FLOOR-2ND, PLOT-156, EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMMBAI, Maharashtra, India - 400034 |
| ACA-1729 | SHERIF INFRA LLP | 2, Floor - 1st, Plot-75, Deepak ApartmentPandit Madan Mohan Malviya Marg, A C Market, Tardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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