Capcoin Capital Traders LLP
About Capcoin Capital Traders LLP
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Capcoin Capital Traders LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 29 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAY-8224.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Omkar Dadasaheb Phadatare and Gaurav Laxman Rawal.
The registered office is at Fl 1B 903 H & M Royal Sn.1819 (Part) Kondhwa Bk, Pune, Maharashtra, India – 411048.
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- Registered AddressFl 1B 903 H & M Royal Sn.1819 (Part) Kondhwa Bk, Pune, Maharashtra, India – 411048
- IndustryFinancial Services, Financial Intermediatory
- 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 Capcoin Capital Traders LLP
Financial statements from FY 2022
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 Capcoin Capital Traders LLP
Capcoin Capital Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omkar Dadasaheb Phadatare Also directs: Cap-Bucks Capital Traders LLP | Designated Partner | 29 Sep 2021 | 5 Years 0 Months | Current |
| Gaurav Laxman Rawal | Designated Partner | 29 Sep 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Capcoin Capital Traders LLP
Capcoin Capital Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capcoin Capital Traders LLP
Employment history and EPFO contributions of people linked to Capcoin Capital Traders.
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 Capcoin Capital Traders LLP
Capcoin Capital Traders LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Gaurav Laxman Rawal was appointed as Designated Partner on 29 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Capcoin Capital Traders 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 Capcoin Capital Traders 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 Capcoin Capital Traders 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 Capcoin Capital Traders 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 Capcoin Capital Traders 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 Capcoin Capital Traders LLP
Capcoin Capital Traders is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 29 September 2021 (5+ years old) and is registered under LLPIN AAY-8224.
Capcoin Capital Traders has 2 current designated partners:
- Omkar Dadasaheb Phadatare - Designated Partner
- Gaurav Laxman Rawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Capcoin Capital Traders is AAY-8224. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Capcoin Capital Traders was incorporated on 29 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Gaurav Laxman Rawal was appointed as Designated Partner on 29 Sep 2021. Omkar Dadasaheb Phadatare was appointed as Designated Partner on 29 Sep 2021.
The registered office of Capcoin Capital Traders is at Fl 1B 903 H & M Royal Sn.1819 Part Kondhwa Bk, Pune, Maharashtra, India – 411048.
The total obligation of contribution is ₹1 Lakh.
Capcoin Capital Traders operates in the financial services industry, in the financial intermediatory segment.
Capcoin Capital Traders can be reached at its registered office: Fl 1B 903 H & M Royal Sn.1819 Part Kondhwa Bk, Pune, Maharashtra, India – 411048.
Capcoin Capital Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.