Capital One Projects Llp

Capital One Projects Llp - real estate and construction in Pune, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAB-2511 Incorporated 10 December 2012 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2015
Balance sheet date

About Capital One Projects Llp

Data last updated: 13 February 2026

Capital One Projects Llp is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 December 2012, the LLP has been in operation for over 14 years.

Registered with ROC Pune under LLPIN AAB-2511.

Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Resham Sanghvi Devichand and Dimple Resham Sanghvi.

Accounts filed on 31 March 2015. Office: P N 37 New Timber Market, Pune, Maharashtra, India – 411002.

Company Details of Capital One Projects Llp
LLPIN AAB-2511
Incorporation Date 10 December 2012
Total Obligation of Contribution ₹5 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2015
Key People
Resham Sanghvi Devichand Designated Partner Dimple Resham Sanghvi Designated Partner Dhiraj Prakashchand Bathiya Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    P N 37 New Timber Market, Pune, Maharashtra, India – 411002
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Capital One Projects Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Capital One Projects Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Capital One Projects Llp

Capital One Projects Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Resham Sanghvi Devichand
Also directs: Proximo Estates & Developments Llp, Prima Land Developments Llp, Proximo Cloud & It Llp and 5 more
Designated Partner 10 Dec 2012 13 Years 6 Months Current
Dimple Resham Sanghvi
Also directs: Proximo Redevelopment Llp
Designated Partner 10 Dec 2012 13 Years 6 Months Current
Dhiraj Prakashchand Bathiya
Also directs: Arham Spaces Llp, Aadi Buildspaces Llp, Shri Aadi Infraconstro Llp and 2 more
Designated Partner 10 Dec 2012 13 Years 6 Months Current
Roshan Ratilalji Kunkulol
Also directs: Arham Spaces Llp, Aadi Buildspaces Llp, Shri Aadi Infraconstro Llp
Designated Partner 10 Dec 2012 13 Years 6 Months Current
View all designated partners

Financials of Capital One Projects Llp FY 2015 filings available

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Capital WIP
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Intangibles Under Dev
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Investments
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Capital One Projects Llp

Capital One Projects Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Capital One Projects Llp

View historical data on people associated with Capital One Projects Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Capital One Projects Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Capital One Projects Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Capital One Projects Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Capital One Projects Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Capital One Projects Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Capital One Projects Llp

MSME Payment Delays by Capital One Projects Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Capital One Projects Llp

Subsidiaries & Group Companies of Capital One Projects Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Capital One Projects Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Capital One Projects Llp

MCA Filings & Documents of Capital One Projects Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Capital One Projects Llp

Activity
31 Mar 2018
Capital One Projects Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Activity
31 Mar 2015
Capital One Projects Llp has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Pune.
Directors
10 Dec 2012
Resham Sanghvi Devichand was appointed as a Designated Partner on 10 Dec 2012 & has been associated with this company since 13 years 6 months.
Directors
10 Dec 2012
Dimple Resham Sanghvi was appointed as a Designated Partner on 10 Dec 2012 & has been associated with this company since 13 years 6 months.
Directors
10 Dec 2012
Dhiraj Prakashchand Bathiya was appointed as a Designated Partner on 10 Dec 2012 & has been associated with this company since 13 years 6 months.
Directors
10 Dec 2012
Roshan Ratilalji Kunkulol was appointed as a Designated Partner on 10 Dec 2012 & has been associated with this company since 13 years 6 months.

Frequently Asked Questions about Capital One Projects Llp

Capital One Projects Llp is an active limited liability partnership in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 10 December 2012 (14+ years old) and is registered under LLPIN AAB-2511.

The current designated partners of Capital One Projects Llp are:

The primary industry of Capital One Projects Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Capital One Projects Llp can be reached at the registered office: P N 37 New Timber Market, Pune, Maharashtra, India – 411002.

The total obligation of contribution is ₹5 Lakh.

The LLP has its registered office at P N 37 New Timber Market, Pune, Maharashtra, India – 411002.

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