Captiosus Consulting LLP
About Captiosus Consulting LLP
Data last updated:
Captiosus Consulting LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 21 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-5466.
The LLP has a total obligation of contribution of ₹4.5 Lakh. It is led by designated partners including Caralisa Dominica Monteiro and Shakeel Afzal Ladak.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 158 Jay Ngr G Wing Off Marve Road Side Of Malvani Fire Bridge Malad West, Mumbai, Maharashtra, India – 400095.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address158 Jay Ngr G Wing Off Marve Road Side Of Malvani Fire Bridge Malad West, Mumbai, Maharashtra, India – 400095
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Financials of Captiosus Consulting LLP FY 2023 filings available
Financial Statement Summary of Captiosus Consulting LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Captiosus Consulting LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Captiosus Consulting are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Captiosus Consulting LLP
Captiosus Consulting has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Caralisa Dominica Monteiro Also directs: Aerokleen Services LLP, Sasha Integrated Services Private Limited, Vypecorp Private Limited and 2 more | Designated Partner | 21 Jan 2021 | 5 Years 8 Months | Current |
| Shakeel Afzal Ladak | Designated Partner | 12 Oct 2021 | 4 Years 11 Months | Current |
| Ryan Dsouza | Designated Partner | 21 Jan 2021 | 5 Years 8 Months | Current |
| Varsha Alpesh Darji | Designated Partner | 29 Aug 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Captiosus Consulting LLP
Captiosus Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Captiosus Consulting LLP
Employment history and EPFO contributions of people linked to Captiosus Consulting.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Captiosus Consulting LLP
Captiosus Consulting LLP has 6 designated partner changes on record since 2021: 4 appointments and 2 cessations. The latest: Pranav Kiran Ashar ceased to be Designated Partner on 29 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Captiosus Consulting LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Captiosus Consulting LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Captiosus Consulting LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Captiosus Consulting LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Captiosus Consulting LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Captiosus Consulting LLP
Captiosus Consulting is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 21 January 2021 (5+ years old) and is registered under LLPIN AAV-5466.
Captiosus Consulting has 4 current designated partners:
- Caralisa Dominica Monteiro - Designated Partner
- Shakeel Afzal Ladak - Designated Partner
- Ryan Dsouza - Designated Partner
- Varsha Alpesh Darji - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Captiosus Consulting is AAV-5466. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Captiosus Consulting was incorporated on 21 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Pranav Kiran Ashar ceased to be Designated Partner on 29 Aug 2023. Sudhanshu Rajendra Asthana ceased to be Designated Partner on 29 Aug 2023. Varsha Alpesh Darji was appointed as Designated Partner on 29 Aug 2023. Captiosus Consulting has 6 designated partner changes on record in total.
The registered office of Captiosus Consulting is at 158 Jay Ngr G Wing Off Marve Road Side Of Malvani Fire Bridge Malad West, Mumbai, Maharashtra, India – 400095.
The total obligation of contribution is ₹4.5 Lakh.
Captiosus Consulting operates in the business outsourcing industry, in the business and IT consulting segment.
Captiosus Consulting can be reached at its registered office: 158 Jay Ngr G Wing Off Marve Road Side Of Malvani Fire Bridge Malad West, Mumbai, Maharashtra, India – 400095.
Captiosus Consulting is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.