PESEKO CAPS LLP (LLPIN: AAG-5872) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PESEKO CAPS LLP are RAJENDRA SHANKAR MANGAONKAR, and RAJESH RAVI MULAY.
PESEKO CAPS 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.
PESEKO CAPS LLP's LLP Identification Number is (LLPIN)AAG-5872. Its Email address is [email protected] and its registered address is 23,FLOOR -1,PLOT-4,KASTURCHAND BUILDING GOKHALE ROAD,PORTUGESE CHURCH,DADAR WEST MUMBAI, Maharashtra, India - 400028
Current status of PESEKO CAPS LLP is - Strike Off.
| LLP Identification Number | AAG-5872 |
| Name | PESEKO CAPS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-06 |
| Age of Company | 8 years, 9 months, 7 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PESEKO CAPS LLP |
| AAG-5872 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PESEKO CAPS in a way that was never possible before.
Get a list of all litigations PESEKO CAPS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PESEKO CAPS. This report helps you understand the risk associated in dealing with PESEKO CAPS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PESEKO CAPS 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 |
|---|---|---|---|
| 07510544 | RAJENDRA SHANKAR MANGAONKAR | Designated Partner | 2016-06-06 |
| 07606785 | RAJESH RAVI MULAY | Designated Partner | 2016-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05171470 | RAJESH RADHAKRISHNA SHET | Designated Partner | - | 2016-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REMARK NETWORTH PRIVATE LIMITED | U74900MH2012PTC227258 | Director | 2012-02-21 | Ongoing |
| KIRTI SARAAJ WEALTH ENABLERS LLP | AAH-5787 | Designated Partner | 2016-10-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5361 | EATELA SHOPPE LLP | Shop No.1, Gr. Floor, Plot No.53,1,R K Building, Gokhale Road (North), Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAN-0603 | MJ WALKIE HUB LLP | 7, Floor-Ground Plot-63, Aptewadi, Gokhale Road Portugese Church, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| AAV-8032 | VIHA DEVELOPER LLP | 125 Floor 3 9A Sarvodaya Building Gokhale Road South Portugese Church Dadar West Mumbai, Maharashtra, India - 400028 |
| ACA-8047 | Trivikram SFM Services LLP | 3rd Floor, Plot-62, Prem Kamal BuildingGokhale Road (North), Portugese Church, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAT-8958 | EKASHA ADVISORY LLP | 87, Floor 2, Plot 112, Raoji Sojpal Building, Gokhale Road (North), Portugese Church,Dadar (W), Mumbai, Maharashtra, India - 400028 |
| AAR-4115 | AKHANDABRAHMANDA NAYAKA PRINTERS LLP | 84, Floor 2, Plot 112, Raoji Sojpal Building Gokhale Road (North), Portugese Church, Dadar (W) MUMBAI, Maharashtra, India - 400028 |
| AAS-2331 | BAYMA MARINE INDIA LLP | 99,FLOOR 3 ,PLOT 112,RAOJI SOJPAL BUILDING GOKHALE ROAD, (NORTH) PORTUGESE CHURCH, DADAR W MUMBAI, Maharashtra, India - 400028 |
| U52605MH2014PTC258342 | TRILLIUM ENTERPRISES PRIVATE LIMITED | 16,FLOOR-1, PLOT-4, KASTURCHAND BUILDING, GOKHLE ROAD(SOUTH), PORTUGESE CHURCH, DADAR(WEST). MUMBAI Mumbai City MH 400028 IN |
| ABB-9755 | GREEVENTURE LLP | 17, FLOOR 1, PLOT 41, C,SARVODAYA BHUVAN, GOKHALE ROAD, DADAR WEST, MUMBAI Mumbai, Maharashtra, India - 400028 |
| AAI-8435 | MUSHMERRY CHOCOLATES LLP | 601, FLOOR-6, SHREE EKVEERA CHS, GOKHALE ROAD (NORTH), PORTUGESE CHURCH,DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAN-0632 | DD DETECTIVE SECURITY AND LEGAL ENTERPRI SE LLP | 1, GROUND FLOOR, 17B, VILLA AVELINO BUILDING GOKHALE ROAD (SOUTH), DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAY-0632 | JUPITO TECHNOLOGIES LLP | 1, Ground Floor, Plot 41,C, Sarvodaya Bhuvan, Gokhale Road (North), Dadar (West), Mumbai, Maharashtra, India - 400028 |
| AAE-2050 | SUSTENANCE ARTISAN FOOD LLP | 1, Ground Floor, Plot-66, Sai Prasad Building, Keluskar Road, Shivaji Park, Dadar (west), Mumbai, Maharashtra, India - 400028 |
| AAY-2834 | TDM PROJECTS LLP | Floor Ground, Plot 287, Safalya, Raobahadur S K Bole Road, Portugese Church, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAV-2703 | SOHM SCIENTIFIC LLP | 202, FLOOR 2, PLOT 797, CASA MARIA CHS, GOKHALE ROAD (NORTH), PORTUGESE CHURCH, DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| AAL-6389 | IDEAL AGRO TOURISM LLP | 51, 5TH FLOOR, PLOT 256, CEMENT COURT BUILDING, GOKHALE ROAD, NORTH PORTUGUESE CHURCH, DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| AAS-0812 | PATHLIFE INSPIRATIONS LLP | 53/54, 4th floor, Shreyas Building, Plot 352 N.C. Kelkar Road, Dadar (West), Patilwadi Lane Mumbai, Maharashtra, India - 400028 |
| ACA-0317 | F T P REALTY LLP | B-22, FLOOR-2, PLOT-137, AAND B, DAYA NIWAS,RAOBAHADUR, S K BOLE ROAD, PORTUGESE CHURCH, DADAR WEST Mumbai, Maharashtra, India - 400028 |
| AAQ-8130 | GROWTHGATE RESEARCH AND CONSULTING LLP | 4D, FLOOR-GRD, PLOT 1598, TAMBAKHUWALA BUILDING, BHAWANI SHANKAR ROAD, DADAR POLICE STATION, DADAR MUMBAI, Maharashtra, India - 400028 |
| U51909MH2021PTC370778 | AVATI GLOBAL SERVICES PRIVATE LIMITED | 5 FLOOR 1ST PLOT 211 KAUSTURBA PANDURANG NAIK ROAD ROAD 5 DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U18109MH2019PTC332732 | PRABAL ETHNICS PRIVATE LIMITED | Shop 9, Floor-Grd, Plot-FP 568, C, Composit Building, Gokhale Road (South), , DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| AAJ-0846 | TANGERRINE BY MEDHA M MANJREKAR LLP | 11, 4TH FLOOR, ULHAS BUILDING, 142, M B RAUT ROAD, DADAR WEST MUMBAI MUMBAI, Maharashtra, India - 400028 |
| U24299MH2022PTC394822 | DR.MRK UNICARE HEALTH PRIVATE LIMITED | 8, FLOOR 1, 60A KUBAL NIWAS, GOKHALE ROAD, NORTH DADAR WEST, MUMBAI , Mumbai, Maharashtra, India - 400028 |
| AAX-9783 | ETERNA LIFESPACE LLP | Plot 71 Flat 05 Floor 3 Angelque Gokhale Road (North), Above Bank of Maharashtra Dadar West Mumbai, Maharashtra, India - 400028 |
| ABZ-9997 | GREEN RIVER MANAGEMENT LLP | 6, Floor-2, Suyog Building, Gokhale Road (North)Dadar West Mumbai, Maharashtra, India - 400028 |
| AAJ-3332 | CONSULTPEDIA LLP | 15, Floor-2, 27, Shraddha Building, Gokhale road, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAY-2794 | BEER CRAFT LLP | G 1 Floor Ground Plot FP 782 Gokhale Road North Dadar mumbai, Maharashtra, India - 400028 |
| U28113MH1997PTC110382 | UJWAL PROCESS MECHANICAL ENGINEERING PRIVATE LIMITED | 101, 1ST FLOOR, LUMIERE, 782, GOKHALE ROAD DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAO-1041 | MOOMBA CINEMATIC ARTS AND DESIGN STUDIO LLP | 6, FLOOR-1, LAXMI NIWAS, GOKHALE ROAD (SOUTH) SAITAN CHOWKY, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.