Capital Gain Expert LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-1639 Incorporated 08 January 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
08 Jan 2015
Date of incorporation

About Capital Gain Expert LLP

Data last updated:

Capital Gain Expert LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 January 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-1639. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Siddharth Bipin Karani and Trusha Siddharth Karani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 501 A Wing 5th Floor Tower III Vikas Paradise Bhakti Marg Mulund West, Mumbai, Maharashtra, India – 400080.

Company Details of Capital Gain Expert LLP
LLPIN AAD-1639
Incorporation Date 08 January 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    501 A Wing 5th Floor Tower III Vikas Paradise Bhakti Marg Mulund West, Mumbai, Maharashtra, India – 400080
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Capital Gain Expert LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Designated Partners of Capital Gain Expert LLP

Capital Gain Expert has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Siddharth Bipin KaraniDesignated Partner08 Jan 201511 Years 8 MonthsCurrent
Trusha Siddharth KaraniDesignated Partner16 Aug 20215 Years 1 MonthsCurrent

Financials of Capital Gain Expert LLP FY 2025 filings available

Financial Statement Summary of Capital Gain Expert LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Capital Gain Expert LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Capital Gain Expert are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Capital Gain Expert LLP

Capital Gain Expert LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Capital Gain Expert LLP

Employment history and EPFO contributions of people linked to Capital Gain Expert.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Capital Gain Expert LLP

Capital Gain Expert has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Capital Gain Expert LLP

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MSME Payment Delays by Capital Gain Expert LLP

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MSME payment history

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Subsidiaries & Group Companies of Capital Gain Expert LLP

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MCA Filings & Documents of Capital Gain Expert LLP

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MCA filings and documents

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Recent Activity on Capital Gain Expert LLP

Activity
31 Mar 2025
Capital Gain Expert Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Capital Gain Expert Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
16 Aug 2021
Trusha Siddharth Karani was appointed as a Designated Partner on 16 Aug 2021 & has been associated with this company since 5 years 1 month.
Directors
08 Jan 2015
Siddharth Bipin Karani was appointed as a Designated Partner on 08 Jan 2015 & has been associated with this company since 11 years 8 months.
Activity
08 Jan 2015
Capital Gain Expert Llp was registered on 08 Jan 2015 with Roc Mumbai & aged 11 years 8 months as per MCA records.

Frequently Asked Questions about Capital Gain Expert LLP

Capital Gain Expert is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 08 January 2015 (11+ years old) and is registered under LLPIN AAD-1639.

Capital Gain Expert has 2 current designated partners:

No. Capital Gain Expert has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Capital Gain Expert is AAD-1639. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Capital Gain Expert was incorporated on 08 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Capital Gain Expert is at 501 A Wing 5th Floor Tower III Vikas Paradise Bhakti Marg Mulund West, Mumbai, Maharashtra, India – 400080.

The total obligation of contribution is ₹1 Lakh.

Capital Gain Expert operates in the business services industry, in the other services segment.

Capital Gain Expert can be reached at its registered office: 501 A Wing 5th Floor Tower III Vikas Paradise Bhakti Marg Mulund West, Mumbai, Maharashtra, India – 400080.

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