Capcoin Financial Services LLP
About Capcoin Financial Services LLP
Data last updated:
Capcoin Financial Services LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAO-4708.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Suraj Shamrao Paithane and Shaileshkumar Shantilal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1838 Sadashiv Peth Bhikardas Maruti Road, Pune, Maharashtra, India – 411030.
Company details
Contact details
Capcoin Financial Services LLP's registered office is in Pune, Maharashtra.
- Registered Address1838 Sadashiv Peth Bhikardas Maruti Road, Pune, Maharashtra, India – 411030
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Capcoin Financial Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Capcoin Financial Services LLP, buy the company report.
Designated partners of Capcoin Financial Services LLP
Capcoin Financial Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Shamrao Paithane | Designated Partner | 08 Mar 2019 | 7 Years 8 Months | Current |
| Shaileshkumar Shantilal Shah | Designated Partner | 08 Mar 2019 | 7 Years 8 Months | Current |
| Bharat Ramesh Razchurkar | Designated Partner | 08 Mar 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Capcoin Financial Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capcoin Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Capcoin Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capcoin Financial Services LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Bharat Ramesh Razchurkar was appointed as Designated Partner on 08 Mar 2019.
Frequently asked questions
Capcoin Financial Services is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 08 March 2019 (7+ years old) and is registered under LLPIN AAO-4708.
Capcoin Financial Services has 3 current designated partners:
- Suraj Shamrao Paithane - Designated Partner
- Shaileshkumar Shantilal Shah - Designated Partner
- Bharat Ramesh Razchurkar - Designated Partner
The latest financial statements of Capcoin Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Capcoin Financial Services is AAO-4708. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Capcoin Financial Services was incorporated on 08 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Bharat Ramesh Razchurkar was appointed as Designated Partner on 08 Mar 2019. Shaileshkumar Shantilal Shah was appointed as Designated Partner on 08 Mar 2019. Suraj Shamrao Paithane was appointed as Designated Partner on 08 Mar 2019.
The registered office of Capcoin Financial Services is at 1838 Sadashiv Peth Bhikardas Maruti Road, Pune, Maharashtra, India – 411030.
Capcoin Financial Services operates in the business services industry, in the other services segment.
Capcoin Financial Services can be reached at its registered office: 1838 Sadashiv Peth Bhikardas Maruti Road, Pune, Maharashtra, India – 411030.
Capcoin Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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