Capital One Projects LLP
About Capital One Projects LLP
Data last updated:
Capital One Projects LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 December 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAB-2511. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Resham Sanghvi Devichand and Dimple Resham Sanghvi.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office is at P N 37 New Timber Market, Pune, Maharashtra, India – 411002.
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- Registered AddressP N 37 New Timber Market, Pune, Maharashtra, India – 411002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Capital One Projects LLP FY 2015 filings available
Financial Statement Summary of Capital One Projects LLP
| Statement of Account and Solvency | FY 2014-15 |
|---|---|
| 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 One Projects LLP
| Statement of Account and Solvency | FY 2014-15 |
|---|---|
| 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 One Projects are in the company report.
Financial statements from 2015
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 Capital One Projects LLP
Capital One Projects has 4 designated partners on record. No former designated partners are listed.
| 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 9 Months | Current |
| Dimple Resham Sanghvi Also directs: Proximo Redevelopment LLP | Designated Partner | 10 Dec 2012 | 13 Years 9 Months | Current |
| Dhiraj Prakashchand Bathiya | Designated Partner | 10 Dec 2012 | 13 Years 9 Months | Current |
| Roshan Ratilalji Kunkulol | Designated Partner | 10 Dec 2012 | 13 Years 9 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Capital One Projects.
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 Capital One Projects LLP
Capital One Projects LLP has 4 designated partner changes on record since 2012: 4 appointments. The latest: Dhiraj Prakashchand Bathiya was appointed as Designated Partner on 10 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Capital One Projects 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 Capital One Projects 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 Capital One Projects 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 Capital One Projects LLP
Capital One Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Capital One Projects 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 Capital One Projects LLP
Capital One Projects is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 December 2012 (14+ years old) and is registered under LLPIN AAB-2511.
Capital One Projects has 4 current designated partners:
- Resham Sanghvi Devichand - Designated Partner
- Dimple Resham Sanghvi - Designated Partner
- Dhiraj Prakashchand Bathiya - Designated Partner
- Roshan Ratilalji Kunkulol - Designated Partner
No. Capital One Projects has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Capital One Projects is AAB-2511. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Capital One Projects was incorporated on 10 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
Dhiraj Prakashchand Bathiya was appointed as Designated Partner on 10 Dec 2012. Dimple Resham Sanghvi was appointed as Designated Partner on 10 Dec 2012. Resham Sanghvi Devichand was appointed as Designated Partner on 10 Dec 2012. Capital One Projects has 4 designated partner changes on record in total.
The registered office of Capital One Projects is at P N 37 New Timber Market, Pune, Maharashtra, India – 411002.
The total obligation of contribution is ₹5 Lakh.
Capital One Projects operates in the real estate and construction industry, in the real estate builders and developers segment.
Capital One Projects can be reached at its registered office: P N 37 New Timber Market, Pune, Maharashtra, India – 411002.