• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CAPTIMUM ADVISORS LLP

      LLPIN: ACG-8705 As on: 2026-07-13

      CAPTIMUM ADVISORS LLP (LLPIN: ACG-8705) is a Limited Liability Partnership firm incorporated on 28 Apr 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      DHRUV OUDH JAIN is the Designated Partner of CAPTIMUM ADVISORS LLP.

      CAPTIMUM ADVISORS LLP's LLP Identification Number is (LLPIN)ACG-8705. Its Email address is and its registered address is 301, MATRUCHHAYA, GULMOHAR CROSS ROAD 6,,JVPD, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049

      Current status of CAPTIMUM ADVISORS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 CAPTIMUM ADVISORS in a way that was never possible before.

      Want deeper insights about CAPTIMUM ADVISORS?
      Explore Prime Research for Industry & Economic Insights

      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 CAPTIMUM ADVISORS 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 CAPTIMUM ADVISORS
      DIN Director Name Designation Appointment Date
      01828062 DHRUV OUDH JAIN Designated Partner 2024-04-28
      Past Directors & Key Managerial Personnel of CAPTIMUM ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHRUV OUDH JAIN
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2015-09-28
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2016-03-22
      RUDRAPRATAP DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169965 Additional Director - 2015-09-24
      RUDRAPRATAP DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169965 Director - 2016-03-22
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director - 2014-09-30
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2016-03-22
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2014-09-30
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2016-03-22
      BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 CEO - 2023-10-31
      CITIFINANCIAL RETAIL SERVICES INDIA LIMITED U65921TN2000PLC046039 Director - 2008-09-03
      ALTICO HOUSING FINANCE INDIA LIMITED U65990MH2018PLC316947 Additional Director - 2020-11-02
      ALTICO HOUSING FINANCE INDIA LIMITED U65990MH2018PLC316947 Director 2020-11-02 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 CFO(KMP) - 2016-03-22
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Additional Director - 2015-09-28
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director - 2016-03-22
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2015-09-28
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2016-03-22
      CITIFINANCIAL INSURANCE SERVICES INDIA LIMITED U67200TN2001PLC047254 Additional Director - 2009-01-19
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
      AERIES FINTECH PRIVATE LIMITED U72900MH2021PTC368556 Additional Director - 2022-09-29
      AERIES FINTECH PRIVATE LIMITED U72900MH2021PTC368556 Director - 2023-10-11
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 CFO(KMP) - 2021-12-13
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2014-08-28
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2016-03-22

      CIN Company Name Company Address
      ABZ-1076 UPSD-Leaseown 15 LLP Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,India-400049
      ABZ-1243 UPSD-Leaseown 17 LLP Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,India-400049
      ABZ-1274 UPSD-Leaseown 16 LLP Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,India-400049
      ABC-6244 UPSD-LEASEOWN 08 LLP GARAGE 1 and 2, STATE BANK OF BIKANER and JAIPUR,MATRUCHHAYA CHS LTD, GULMOHAR CROSS ROAD NO 6, JVPD SCHEME, VILE PARLE (W),Mumbai,Mumbai,Maharashtra,India-400049
      ABC-8115 UPSD Leaseown 11 LLP GARAGE 1 and 2, STATE BANK OF BIKANER and JAIPUR,MATRUCHHAYA CHS LTD, GULMOHAR CROSS ROAD NO 6, JVPD SCHEME, VILE PARLE (W),,Mumbai,Mumbai,Maharashtra,India-400049
      ABC-8153 UPSD-LEASEOWN 09 LLP GARAGE 1 and 2, STATE BANK OF BIKANER and JAIPUR,MATRUCHHAYA CHS LTD, GULMOHAR CROSS ROAD NO 6, JVPD SCHEME, VILE PARLE (W),Mumbai,Mumbai,Maharashtra,India-400049
      ABC-8273 UPSD LEASEOWN 12 LLP GARAGE 1 and 2, STATE BANK OF BIKANER and JAIPUR,MATRUCHHAYA CHS LTD, GULMOHAR CROSS ROAD NO 6, JVPD SCHEME, VILE PARLE (W),,Mumbai,Mumbai,Maharashtra,India-400049
      ABB-0938 UPSD-Leaseown 07 LLP Garage 1 and 2, Matruchhaya CHS Ltd.,,State Bank of Bikaner and Jaipur, Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,India-400049
      ABB-1385 UPSD-Leaseown 10 LLP Garage 1 and 2, Matruchhaya CHS Ltd.,,State Bank of Bikaner and Jaipur, Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,India-400049
      ABB-2152 RAVESHIA HOMES LLP 12th FLOOR, 1201, CASABLANCA, PLOT NO 130, GULMOHAR CROSS ROAD NO 10,JVPD SCHEME, VILE PARLE WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049
      U74120MH2011PTC223392 EKPATH CONSULTANCY SERVICES PRIVATE LIMITED 6/A, NIRMAL APTS, 6TH FLOOR, GULMOHAR CROSS ROAD NO. 5, J.V.P.D. SCHEME, VILE PARLE (WEST ) , MUMBAI, Maharashtra, India - 400049
      ACM-8488 ARTZEALAND LLP 52, Bldg No.9, Juhu Gaurav CHS Ltd,,Gulmohar Cross Road No.11, JVPD Scheme, Near JVPD Juhu Circle, Vile Parle (West),,Mumbai,Mumbai,Maharashtra,India-400049
      AAB-9517 PLATFORM FOR INTELLIGENT EDUTAINMENT LLP Flat 601, 6th Floor, A - Wing, Saurashtra Soc. Gulmohar Cross Road No. 11, Vile Parle West, JVPD Mumbai, Maharashtra, India - 400049
      ABZ-6511 UPSD-Leaseown 18 LLP Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049
      ACA-0213 UPSD-Leaseown 20 LLP Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049
      ACA-0217 UPSD-Leaseown 19 LLP Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049
      ACA-0250 UPSD-Leaseown 21 LLP Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049
      ABA-8129 UPSD-LEASEOWN 05 LLP Garage 1 and 2, Matruchhaya CHS Ltd.,State Bank of Bikaner and Jaipur, Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049
      ABA-8469 UPSD-LEASEOWN 04 LLP Garage 1 and 2, Matruchhaya CHS Ltd.,State Bank of Bikaner and Jaipur, Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049
      AAX-9829 UPSD-LEASEOWN 36 LLP Garage 1 and 2, Matruchhaya CHS Ltd.,State Bank of Bikaner and Jaipur, Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049
      U68100MH2021PTC363951 UPSIDE INVESTECH NETWORKS PRIVATE LIMITED Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur, Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W , Mumbai, Maharashtra, India - 400049
      U85499MH2012NPL228690 CITIZENS EDUCATIONAL FOUNDATION PLOT NO. 44/45, JVPD SCHEME, GULMOHAR CROSS ROAD, VILE PARLE (WEST),,MUMBAI,Mumbai City,Maharashtra,400049-India
      ABB-0757 RAVESHIA DEVELOPERS LLP 1202, casablanca, plot no 130, gulmohar cross road no 10,jvpd scheme, vile parle west,Mumbai,Mumbai,Maharashtra,India-400049
      AAN-3651 FACTUM ASSOCIATES LLP FLAT NO 701, OM NIWAS,GULMOHAR CROSS ROAD NO 12 JVPD SCHEME VILE PARLE WEST MUMBAI Mumbai, Maharashtra, India - 400049
      ACG-7254 VU-DEV INFRA REALTY LLP 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
      ACG-7929 VU-CONSTRUCT INFRA BUILDERS LLP 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
      ACJ-3491 VU-BUILD STAR DEVELOPERS LLP 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
      ACJ-7663 VU-RISE BUILDCON LLP 1102, Maharan Chs. Ltd., Plot no. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
      U10739MH2023OPC402498 CHOCOWORLD (OPC) PRIVATE LIMITED A 404, Building Number 6, Juhu Vikrant CHS Ltd,,Gulmohar Cross Road Number 10, Samarth Ramdas, Vile Parle West,,Mumbai,Mumbai,Maharashtra,400049-India
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99