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      CAPITALSQUARE VENTURES LLP

      LLPIN: ACF-3581 As on: 2026-07-13

      CAPITALSQUARE VENTURES LLP (LLPIN: ACF-3581) is a Limited Liability Partnership firm incorporated on 06 Feb 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of CAPITALSQUARE VENTURES LLP are VAISHALI PARKAR KUMAR, NIPA ANIL HARIA, and SUNIL KUMAR SATPAL MANOCHA.

      CAPITALSQUARE VENTURES LLP's LLP Identification Number is (LLPIN)ACF-3581. Its Email address is and its registered address is Off-208 AAR PEE Centre, MIDC Road No. 11,CTS-70, Nr. Tunga Paradise Hotel,,Mumbai,Mumbai,Maharashtra,India-400093

      Current status of CAPITALSQUARE VENTURES 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 CAPITALSQUARE VENTURES 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 CAPITALSQUARE VENTURES
      DIN Director Name Designation Appointment Date
      09159108 VAISHALI PARKAR KUMAR Partner 2024-02-06
      01603486 NIPA ANIL HARIA Designated Partner 2024-02-06
      01888466 SUNIL KUMAR SATPAL MANOCHA Designated Partner 2024-02-06
      Past Directors & Key Managerial Personnel of CAPITALSQUARE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VAISHALI PARKAR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ESHWARI QUANT LLP AAZ-9455 Designated Partner 2021-12-20 Ongoing
      ROSE MERC LIMITED L93190MH1985PLC035078 Additional Director - 2023-08-02
      ROSE MERC LIMITED L93190MH1985PLC035078 Director - 2023-04-11
      ROSE MERC LIMITED L93190MH1985PLC035078 Whole-time director 2023-12-15 Ongoing
      PARSHURAM CREATIVE CRAFT PRIVATE LIMITED U46901MH2024PTC421642 Director 2024-03-18 Ongoing
      KAALE AND ROSE MERC ADVISORS PRIVATE LIMITED U66190KA2024PTC190115 Director 2024-06-24 Ongoing
      CAPITALSQUARE INVESTMENT MANAGER PRIVATE LIMITED U66300MH2024PTC419649 Director 2024-02-20 Ongoing
      PARSHURAM ROSE MERC PRIVATE LIMITED U68200MH2024PTC419895 Director 2024-02-23 Ongoing
      OUTCRY MEDIA SOLUTIONS PRIVATE LIMITED U74999MH2020PTC342364 Director 2024-02-21 Ongoing
      LK VET CARE PRIVATE LIMITED U74999PN2020PTC193915 Nominee Director 2024-05-02 Ongoing
      LK VET CARE PRIVATE LIMITED U74999PN2020PTC193915 Nominee Director - 2024-03-17
      BHAKTIWORLD MEDIA AND ENTERTAINMENT PRIVATE LIMITED U82300MH2023PTC412307 Director 2023-10-16 Ongoing
      NAVI MUMBAI PREMIER LEAGUE PRIVATE LIMITED U93120MH2024PTC426850 Director 2024-06-11 Ongoing
      RAHI PAKHLE RM PRIVATE LIMITED U93190MH2024PTC423916 Director 2024-04-23 Ongoing
      ESPERER EVENT MANAGEMENT PRIVATE LIMITED U93190MH2024PTC425225 Director 2024-05-15 Ongoing
      Other Directorships of NIPA ANIL HARIA
      Company Name CIN Designation Appointment Date Cessation
      ESHWARI-ATHARVA SECURITIES PRIVATE LIMITED. U65929MH2007PTC168401 Director 2007-03-06 Ongoing
      CAPITALSQUARE INVESTMENT MANAGER PRIVATE LIMITED U66300MH2024PTC419649 Director 2024-02-20 Ongoing
      Other Directorships of SUNIL KUMAR SATPAL MANOCHA
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA INTIMATES FASHION LIMITED L17299MH2006PLC163133 Additional Director - 2014-09-26
      ASHAPURA INTIMATES FASHION LIMITED L17299MH2006PLC163133 Director - 2015-02-14
      CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED U65190MH2008PTC187862 Director 2008-10-31 Ongoing
      CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Director 2008-10-31 Ongoing
      CAPITALSQUARE FINANCE PRIVATE LIMITED U66190MH2023PTC407114 Director 2023-07-21 Ongoing
      CAPITALSQUARE INVESTMENT MANAGER PRIVATE LIMITED U66300MH2024PTC419649 Director 2024-02-20 Ongoing
      SAAN POPULAR FINANCE PRIVATE LIMITED U67190KL1994PTC007793 Additional Director - 2013-07-26
      CAPITALSQUARE PROJECTS CONSULTANTS LIMITED U67190MH2008PLC177596 Managing Director 2008-01-09 Ongoing
      CAPITALSQUARE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC177744 Managing Director 2008-01-11 Ongoing
      SHALOM MANAGEMENT RESEARCH INSTITUTE LIMITED U73200KL1997PLC011661 Director - 2013-10-08
      YASH INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED U74899DL1999PTC098717 Director 1999-03-08 Ongoing
      SKGM ADVISORY SOLUTIONS PRIVATE LIMITED U74999MH2017PTC291574 Director 2017-02-23 Ongoing
      FINNOVATION TECHNOLOGIES PRIVATE LIMITED U74999MH2019PTC332706 Director 2019-11-07 Ongoing

      CIN Company Name Company Address
      U66300MH2024PTC419649 CAPITALSQUARE INVESTMENT MANAGER PRIVATE LIMITED Off208 AarPee Centre,CTS,70,Nr.Tunga ParadiseHotel,Mumbai,Mumbai,Maharashtra,400093-India
      U66190MH2023PTC407114 CAPITALSQUARE FINANCE PRIVATE LIMITED Off 208,Aar Pee Centre, MIDC Road No11, CTS-70 , Mumbai, Maharashtra, India - 400093
      U74999MH2019PTC332706 FINNOVATION TECHNOLOGIES PRIVATE LIMITED Office-208, AAR PEE Centre, MIDC Road No. 11, CTS-70, Andheri (East), , MUMBAI, Maharashtra, India - 400093
      U51909MH2010PTC210820 PRAYER TECH-SOLUTIONS PRIVATE LIMITED Office No.204, AAR PEE Centre, CTS No.70, Guffic Compound, MIDC Road No.11, Andher i (E), , Mumbai, Maharashtra, India - 400093
      U74999MH2015PTC266865 THIRSTKART E SERVICES PRIVATE LIMITED 608 Aar Pee Centre, CTS- 70, MIDC, Road NO- 11, Andheri East, Gific Cmpd, , Mumbai, Maharashtra, India - 400093
      U20237MH2021PLC354428 BEAUTY GARAGE LIMITED OFF NO- GROUND FLOOR, 17 MIDC IND AREA ROAD NO. 9,,BEHIND TUNGA PARADISE HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      U65999MH2008PTC187863 CAPITALSQUARE ADVISORS PRIVATE LIMITED 208 AARPEE CENTRE, MIDC ROAD NO. 11 CTS - 70, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U74999MH2017PTC291574 SKGM ADVISORY SOLUTIONS PRIVATE LIMITED 208, 2nd Floor, AARPEE Centre, MIDC Road No.11, CTS 70, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U15339MH2005PTC157935 SANTE GOURMAND PRIVATE LIMITED UNIT NO 309, AAR PEE CENTRE, NEAR TUNGA PARADISE CENTRAL ROAD , MIDC, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093
      U67120MH2000PTC123440 RAKESH GOENKA STOCK BROKING PRIVATE LIMITED OFFICE NO: 109, 1ST FLOOR, AAR PEE CENTRE, NEAR TUNGA PARADISE HOTEL, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U72200MH2012PTC411212 APPTARIX MOBILITY SOLUTIONS PRIVATE LIMITED TRUE NORTH, PLOT NO. 63, ROAD NO 13,,OPP. HOTEL TUNGA PARADISE, MIDC, ANDHERI (EAST) MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India
      U46695MH2023PTC402268 STAYPRO TEXTILES PRIVATE LIMITED UNIT 101 CTS NO 71 A , BUSINESS BAY , MULGAON MIDC,ROAD NO 11, BESIDES ARPEE CENTRE ANDHERI EAST , MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India
      U74140MH2013PTC242478 THE FILM CAFE ENTERTAINMENT PRIVATE LIMITED C/O. SASWAT SARDA, 504, BLDG NO. 1, LODHA ETERNIS ROAD NO 11, NR TUNGA PARADISE, MIDC, AND HERI EAST , MUMBAI, Maharashtra, India - 400093
      U65190MH2008PTC187862 CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED 209 AARPEE CENTRE, MIDC ROAD NO. 11 CTS - 70, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U74994MH2020PTC336157 MANIKA AUTOMOTIVE PRIVATE LIMITED 606, AAR PEE CENTRE, GUFIC COMPOUND, MIDC ROAD NO 11, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      AAB-8842 THIRD WAVE ADVISORS LLP 608, Aar Pee Centre, Road No 11, Khoji Compound,Near Zenith Computers,Opp Subway, MIDC,Andheri [E] Mumbai, Maharashtra, India - 400093
      U14201MH2023PTC411547 PRO-SPENDEX RADIANTWEAR IMPEX PRIVATE LIMITED 101 AAR PEE CENTRE CTS 70,GUFIC COMPLOUNDMIDC RD 11,Mumbai,Mumbai,Maharashtra,400093-India
      U14201MH2023PTC412331 NEW-BLOOMFIRE IMPEX PRIVATE LIMITED 101 AAR PEE CENTRE CTS 70,GUFIC COMPLOUNDMIDC RD 11,Mumbai,Mumbai,Maharashtra,400093-India
      U14201PN2023PTC224332 PRO-KINTEX IMPEX PRIVATE LIMITED 101 AAR PEE CENTRE CTS 70,GUFIC COMPLOUNDMIDC RD 11,Mumbai,Mumbai,Maharashtra,400093-India
      U86909MH2023PTC400116 OPTIN HEALTHCARE PRIVATE LIMITED 303, AAR PEE Centre, MIDC RD No. 11, Gufic Compound,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      AAF-2624 JIFFFY TECHNOLOGISTICS LLP 11/202, LODHA ETERNIS, MIDC ROAD NO 11, OFF MAHAKALI CAVES ROAD, ANDHERI - EAST, MUMBAI MUMBAI, Maharashtra, India - 400093
      U72900MH2002PTC134776 COUGAR MINDWARE PRIVATE LIMITED PLOT NO-11 STREET NO-10BEHIND HOTEL TUNGA PARADISE MIDC ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U36911MH2008ULT187551 PRIME MANUFACTURING PRIVATE LIMITED PLOT NO.15, ROAD NO.10, B/H HOTEL TUNGA PARADISE MIDC, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400093
      U72200MH2008PLC179850 BRAHMA AI SERVICES INDIA LIMITED TRUE NORTH, PLOT NO. 63, ROAD NO. 13, OPP. HOTEL TUNGA PARADISE, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      ACN-3499 UNITED DIGITAL NETWORK LLP G-12, BLDG NO. 2, SAI PRASAD CHS LTD,POCKET NO. 10, ROAD NO. 7, MIDC, NR AKRUTI TRADE CENTRE, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400093
      ACS-7956 PAN GLOBAL FABRICS LLP Plot No. A-60/61, MIDC Marol road no. 01 behind hotel Tunga International, Andher,i East,Mumbai,Mumbai,Maharashtra,India-400093
      U85499MH2025NPL453748 JITO ENTREPRENEURS FORUM 601 JITO House, Plot No A/56, MIDC Road No 1,,Next to International by Tunga Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U85500MH2023NPL404609 JITO EDUCATION ASSISTANCE FOUNDATION 601 JITO HOUSE,PLOT NO A/56,MIDC ROAD NO 1, NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India
      U85500MH2026NPL469819 JITO EDUCATION OLYMPIAD FOUNDATION 601 JITO HOUSE, PLOT NO A /56, MIDC ROAD NO.1,,NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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