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      CAPCOIN ADVISORY SERVICES LLP

      LLPIN: AAO-2732 As on: 2026-07-13

      CAPCOIN ADVISORY SERVICES LLP (LLPIN: AAO-2732) is a Limited Liability Partnership firm incorporated on 14 Feb 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of CAPCOIN ADVISORY SERVICES LLP are AMEET HAROD, and ANKITA SOLANKI.

      CAPCOIN ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAO-2732. Its Email address is [email protected] and its registered address is F 203, E-WING, S 12, VADGAON KH, SHRINIWAS CROSSOVER COUNTY, DHAYARI, PUNE, Maharashtra, India - 411041

      Current status of CAPCOIN ADVISORY SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CAPCOIN ADVISORY SERVICES 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.

      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

      Current Directors & Key Managerial Personnel of CAPCOIN ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      08352238 AMEET HAROD Designated Partner 2019-02-14
      08352264 ANKITA SOLANKI Designated Partner 2019-02-14
      Past Directors & Key Managerial Personnel of CAPCOIN ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMEET HAROD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKITA SOLANKI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABB-0264 Crawler DigiTech & Services LLP F301 C WING S12 VADGAON KH SHRINIWAS,CROSSOVER COUNTY DHAYARI,Pune City,Pune,Maharashtra,India-411041
      ACK-8275 MISTOH FASHION LLP F103, WING E S12,,VADGAON KH, SHRINIWAS CROSSOVER COUNTY,,Haveli,Pune,Maharashtra,India-411041
      U93000PN2018PTC178450 KUMBHAR&TANG FORLEX PRIVATE LIMITED F-901, WING D'S12, VADGAON KH SHRINIWAS CROSSOVER COUNTY, DHAYARI , PUNE, Maharashtra, India - 411041
      U45100PN2017PTC170280 NECTARC ASSOCIATES PRIVATE LIMITED F303, C WING, S12, VADGAON KH SHRINIWAS CROSSOVER COUNTY , PUNE, Maharashtra, India - 411041
      ACH-8884 V-PANASH CONSULTANTS LLP F 906 Wing B S12 Vadgaon Kd Shriniwas Crossover County,Haveli,Pune,Maharashtra,India-411041
      U74999PN2017PTC173174 UNIGLOBE ENTREPRENEURS PRIVATE LIMITED FLAT 904, WING D, S 12, VADGAON KHURD SHRINIWAS CROSSOVER COUNTY, DHAYARI , PUNE, Maharashtra, India - 411041
      U85500PN2026NPL254866 SWAYYAM EDUCATION FOUNDATION F 501 E WING S12 VADGAON,KSHRINIWAS CROSSOVER,Haveli,Pune,Maharashtra,411041-India
      U74910PN2003PTC017603 AKANKSHA TALENT BOOSTERS PRIVATE LIMITED S12 F 201 C-WING SHRI NIWAS CROSSOVER COUNTY WADGAON KD, DHAYARI , PUNE, Maharashtra, India - 411041
      U74999PN2017PTC171180 GREEN LEAF STRATEGIC HR SOLUTIONS PRIVATE LIMITED S12 F201 C-WING SHRI NIWAS CROSSOVER COUNTY WADGAON KD, DHAYARI, , PUNE, Maharashtra, India - 411041
      U74999PN2015PTC156781 SEITON TECHNOLOGIES PRIVATE LIMITED S.R No 12, Flat 401,Wing F Shrinivas Crossover County, Sinhgad Road, Vadgaon, , Pune, Maharashtra, India - 411041
      U33111PN2014PTC150135 ISOMETRICS INDIA PRIVATE LIMITED Flat No.302Wing F,Sriniwas Crossover County SrNo12 Near Rajyog Township, Vadgaon Khurd, Sin hgad Road , Pune, Maharashtra, India - 411041
      U74990PN2019PTC182758 OZANERA PRIVATE LIMITED Fl No 302 Wing F, Sriniwas Crossover County Sr. No 12 Nr. Rajyog Township , PUNE, Maharashtra, India - 411041
      U74999PN2019PTC185593 MINTDOCS INDIA PRIVATE LIMITED Flat No 104, Sn 12, Sriniwas Crossover County, Near Rajyog Township,Wing F, Wadgaon Kd. , Pune, Maharashtra, India - 411041
      U62099PN2026OPC255095 QUANTIX SYSTEMS (OPC) PRIVATE LIMITED S. No 12, Flat D-705,,Shriniwas County, Wadgaon,Haveli,Pune,Maharashtra,411041-India
      U72900PN2020PTC190587 SCHNOZ SYSTEMS PRIVATE LIMITED Flat No 605, D Wing, S N 18, 19, Ganesh Nabhangan Vadgaon Dhayari , Pune, Maharashtra, India - 411041
      U72900PN2009PTC134082 ABAKUS IT SOLUTIONS PRIVATE LIMITED F-NO. 15, NARENDRA COPLEX,S.NO 8, H.NO-12 BENKAR BASTI,DHAYARI , PUNE, Maharashtra, India - 411041
      AAO-2318 SHALVI PHARMA LLP FL.NO.03,BLDG - 2, WING B, S.NO.3/12/1A, VASTUSHILP CHS, DHAYARI PUNE, Maharashtra, India - 411041
      U45200PN2010PTC137224 RUDRA STRUCTURES PRIVATE LIMITED FLAT NO.12, WING C, SAMARTH NAGAR S NO 56/3 F.P. NO. 11121314, WADGAON, BUDRUK , PUNE, Maharashtra, India - 411041
      U31900PN2009PTC135007 BHAVYAM ENGINEERING TECHNOLOGIES PRIVATE LIMITED G-102 Shreeniwas Crossover County S. No.: 25/2A/B Vadgaon Khurd, Sinhgad Road, Before Lokm at press , Pune, Maharashtra, India - 411041
      AAH-6213 RM BEDAZZLED LLP A Wing, 8th Floor, F.No.802, High Life, S.No. 12/5/1B6/6/2, Wadgaon Budruk PUNE, Maharashtra, India - 411041
      ACD-3282 VYAS DIARIES LLP FL NO L-603 S NO 25/3B/111/2,SHRINIWAS SERENE COUNTY 411041,Pune City,Pune,Maharashtra,India-411041
      ACN-4432 JEETRAJ REALTY LLP Sr. No. 23B/1 P. No. S1, F No. 401,,Mangonest, B Wing, Pune City, Pune (CB),Haveli,Pune,Maharashtra,India-411041
      ACU-5310 HIGROFI VENTURE LLP SR. NO.42F NO.201 F WING,SHRINIWAS GREEN LAND COUN,Haveli,Pune,Maharashtra,India-411041
      U85300PN2015PTC157533 AVAN HOSPITAL PRIVATE LIMITED FL-1-B-12 PIMPALPAN S G R S.M. SNO-5 DHAYARI , PUNE, Maharashtra, India - 411041
      ABA-1010 RAWADVENTURE SOLUTIONS LLP M/S BALAJI PROMOTER F 203 A S 53/1/1A/1A/2 DHYARI PUNE, Maharashtra, India - 411041
      U72900PN2023PTC217736 EASY FINREP SOLUTIONS PRIVATE LIMITED Flat No. F-406,Wing F,Shriniwas Geenland Sr No. 42, Narhe, Ambegaon, Near Spring , Pune, Maharashtra, India - 411041
      U74999PN2021PTC203992 ONWARDS MATRICS ADVISORY PRIVATE LIMITED Flat No.F-406,Wing F,Shriniwas Greenland Sr No.42,Narhe,Ambegaon,Near Spring Dale , Pune, Maharashtra, India - 411041
      U31401PN2009PTC137854 INNOMATEC INDIA TEST AND SPECIAL EQUIPMENT PRIVATE LIMITED Block No.5A & 12, R B Industries, S No.28/26, Narhe-Dhayari Road, Dhayari , Pune, Maharashtra, India - 411041
      U74900PN2015PTC155357 VERIFICATIONX TECHNOLOGIES PRIVATE LIMITED FLAT 102, WING S-8, S. NO. 10, HISSA NO. 10 MPART 11, 12, 13 PART, WADGAON, BUDRUK, , PUNE, Maharashtra, India - 411041
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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