Caapm Enterprise LLP
About Caapm Enterprise LLP
Data last updated:
Caapm Enterprise LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader services sector. Incorporated on 15 September 2017.
Registered with ROC Mumbai under LLPIN AAK-5963.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners including Meenu Sharma and Shachi Khandelwal.
Office: 705 Crown Vasant Marvel Wing C Off W Exp Highway Borivali E, Mumbai, Maharashtra, India – 400066.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address705 Crown Vasant Marvel Wing C Off W Exp Highway Borivali E, Mumbai, Maharashtra, India – 400066
- IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Caapm Enterprise LLP
Caapm Enterprise has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenu Sharma | Designated Partner | 15 Sep 2017 | 9 Years 0 Months | As last reported |
| Shachi Khandelwal | Designated Partner | 15 Sep 2017 | 9 Years 0 Months | As last reported |
| Ajay Khandelwal | Designated Partner | 15 Sep 2017 | 9 Years 0 Months | As last reported |
Financials of Caapm Enterprise LLP
Ten-year financial statements for Caapm Enterprise LLP
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.
Charges & Borrowings of Caapm Enterprise
Caapm Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caapm Enterprise
Employment history and EPFO contributions of people linked to Caapm Enterprise.
Employee and EPFO history for Caapm Enterprise LLP
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.
GST Compliance of Caapm Enterprise
GST registrations and filing compliance for Caapm Enterprise LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Caapm Enterprise
Credit ratings, litigation, and regulatory alerts for Caapm Enterprise LLP
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 Caapm Enterprise
MSME payment history for Caapm Enterprise LLP
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 Caapm Enterprise
Corporate group structure for Caapm Enterprise LLP
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.
MCA Filings & Documents of Caapm Enterprise
MCA filings and documents for Caapm Enterprise LLP
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.
Recent Activity on Caapm Enterprise
Frequently Asked Questions about Caapm Enterprise LLP
Caapm Enterprise has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Caapm Enterprise is a struck-off limited liability partnership in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 2017 and is registered under LLPIN AAK-5963. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Caapm Enterprise are:
- Meenu Sharma - Designated Partner
- Shachi Khandelwal - Designated Partner
- Ajay Khandelwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Caapm Enterprise is AAK-5963. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Caapm Enterprise is service. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 705 Crown Vasant Marvel Wing C Off W Exp Highway Borivali E, Mumbai, Maharashtra, India – 400066.