Capam Consulting India LLP
About Capam Consulting India LLP
Data last updated:
Capam Consulting India LLP is a limited liability partnership company based in Bhiwandi, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 09 February 2023.
Registered with ROC Mumbai under LLPIN ABD-0255.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners Jinkan Kirit Khatadia and Neha Chintan Khatadia.
Accounts filed on 31 March 2025. Office: Bhiwandi, Maharashtra.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHno 302 Gala 1 Ground Floor, Mankoli Road Indian Corporation Dapode Village, Bhiwandi, Maharashtra, India – 421302
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Capam Consulting India LLP
Capam Consulting India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jinkan Kirit Khatadia | Designated Partner | 09 Feb 2023 | 3 Years 7 Months | Current |
| Neha Chintan Khatadia | Designated Partner | 09 Feb 2023 | 3 Years 7 Months | Current |
Financials of Capam Consulting India LLP FY 2025 filings available
Ten-year financial statements for Capam Consulting India 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 Capam Consulting India
Capam Consulting India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capam Consulting India
Employment history and EPFO contributions of people linked to Capam Consulting India.
Employee and EPFO history for Capam Consulting India 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 Capam Consulting India
GST registrations and filing compliance for Capam Consulting India 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 Capam Consulting India
Credit ratings, litigation, and regulatory alerts for Capam Consulting India 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 Capam Consulting India
MSME payment history for Capam Consulting India 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 Capam Consulting India
Corporate group structure for Capam Consulting India 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 Capam Consulting India
MCA filings and documents for Capam Consulting India 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 Capam Consulting India
Frequently Asked Questions about Capam Consulting India LLP
Capam Consulting India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Capam Consulting India is a company pending strike off, currently registered as a limited liability partnership in the real estate and construction sector based in Bhiwandi, Maharashtra, India. It was incorporated on 09 February 2023 and is registered under LLPIN ABD-0255. The LLP may be struck off soon - caution is advised.
The current designated partners of Capam Consulting India are:
- Jinkan Kirit Khatadia - Designated Partner
- Neha Chintan Khatadia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Capam Consulting India is ABD-0255. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Capam Consulting India is real estate and construction. The LLP specifically operates in real estate services.
Capam Consulting India can be reached at the registered office: Hno 302 Gala 1 Ground Floor, Mankoli Road Indian Corporation Dapode Village, Bhiwandi, Maharashtra, India – 421302.