Capfinegal Consultancy Services Llp
About Capfinegal Consultancy Services Llp
Data last updated: 21 July 2025
Capfinegal Consultancy Services Llp was a limited liability partnership company based in Nashik, 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 12 October 2015.
Registered with ROC Mumbai under LLPIN AAE-9134.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Ravishankar Sitharaman and Lalitha Ravishankar.
Accounts filed on 31 March 2017. Office: 169/3 Shree Durga F – Road Mahatma Nagar Satpur, Nashik, Maharashtra, India – 422007.
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 Address169/3 Shree Durga F – Road Mahatma Nagar Satpur, Nashik, Maharashtra, India – 422007
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IndustryBusiness Outsourcing, Business & IT Consulting
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Designated Partners of Capfinegal Consultancy Services Llp
Capfinegal Consultancy Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ravishankar Sitharaman
Also directs:
Bsr Technologies Private Limited
|
Designated Partner | 12 Oct 2015 | 10 Years 9 Months | As last reported |
| Lalitha Ravishankar | Designated Partner | 12 Oct 2015 | 10 Years 9 Months | As last reported |
Financials of Capfinegal Consultancy Services Llp FY 2017 filings available
Ten-year financial statements for Capfinegal Consultancy Services Llp
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Charges & Borrowings Capfinegal Consultancy Services Llp
Capfinegal Consultancy Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capfinegal Consultancy Services Llp
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Employee and EPFO history for Capfinegal Consultancy Services Llp
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GST Compliance of Capfinegal Consultancy Services Llp
GST registrations and filing compliance for Capfinegal Consultancy Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Capfinegal Consultancy Services Llp
Credit ratings, litigation, and regulatory alerts for Capfinegal Consultancy Services Llp
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MSME Payment Delays by Capfinegal Consultancy Services Llp
MSME payment history for Capfinegal Consultancy Services Llp
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Subsidiaries & Group Companies of Capfinegal Consultancy Services Llp
Corporate group structure for Capfinegal Consultancy Services Llp
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MCA Filings & Documents of Capfinegal Consultancy Services Llp
MCA filings and documents for Capfinegal Consultancy Services Llp
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Recent Activity on Capfinegal Consultancy Services Llp
Frequently Asked Questions about Capfinegal Consultancy Services Llp
Capfinegal Consultancy Services Llp 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.
Capfinegal Consultancy Services Llp is a struck-off limited liability partnership in the business outsourcing sector based in Nashik, Maharashtra, India. It was incorporated on 12 October 2015 and is registered under LLPIN AAE-9134. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Capfinegal Consultancy Services Llp are:
- Ravishankar Sitharaman - Designated Partner
- Lalitha Ravishankar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Capfinegal Consultancy Services Llp is AAE-9134. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Capfinegal Consultancy Services Llp is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1693 Shree Durga F – Road Mahatma Nagar Satpur, Nashik, Maharashtra, India – 422007.