Capital Wallet Ventures LLP
About Capital Wallet Ventures LLP
Data last updated:
Capital Wallet Ventures LLP was a limited liability partnership (LLP) based in Pune, 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 operated in the building construction segment of the construction sector. It was incorporated on 17 November 2017.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAL-1709.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Vipin Shantilal Khanter and Pankaj Gautam Banthiya.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at A – 1104 Vardhaman Pura Sahid Ashok Kamte Path Ganga Dham Bibvewadi Market Yard, Pune, Maharashtra, India – 411037.
Company details
Contact details
Capital Wallet Ventures LLP's registered office is in Pune, Maharashtra.
- Registered AddressA – 1104 Vardhaman Pura Sahid Ashok Kamte Path Ganga Dham Bibvewadi Market Yard, Pune, Maharashtra, India – 411037
- IndustryConstruction, Building Construction
- 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
Financials of Capital Wallet Ventures LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Capital Wallet Ventures LLP, buy the company report.
Designated partners of Capital Wallet Ventures LLP
Capital Wallet Ventures has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Shantilal Khanter | Designated Partner | 17 Nov 2017 | 8 Years 11 Months | As last reported |
| Pankaj Gautam Banthiya Also directs: Abhishek Sales LLP | Designated Partner | 17 Nov 2017 | 8 Years 11 Months | As last reported |
| Pritam Ashok Oswal Also directs: Windlight Estate LLP | Designated Partner | 17 Nov 2017 | 8 Years 11 Months | As last reported |
| Abhay Devraj Dhoka | Designated Partner | 17 Nov 2017 | 8 Years 11 Months | As last reported |
| Amit Shivlal Porwal | Designated Partner | 17 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Capital Wallet Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capital Wallet Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Capital Wallet Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capital Wallet Ventures LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Abhay Devraj Dhoka was appointed as Designated Partner on 17 Nov 2017.
Frequently asked questions
Capital Wallet Ventures 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.
Capital Wallet Ventures was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in building construction, within the construction industry. It was incorporated on 17 November 2017 and is registered under LLPIN AAL-1709. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Capital Wallet Ventures had 5 designated partners:
- Vipin Shantilal Khanter - Designated Partner
- Pankaj Gautam Banthiya - Designated Partner
- Pritam Ashok Oswal - Designated Partner
- Abhay Devraj Dhoka - Designated Partner
- Amit Shivlal Porwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Capital Wallet Ventures is AAL-1709. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Capital Wallet Ventures is at A – 1104 Vardhaman Pura Sahid Ashok Kamte Path Ganga Dham Bibvewadi Market Yard, Pune, Maharashtra, India – 411037.
Capital Wallet Ventures was incorporated on 17 November 2017. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Capital Wallet Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
Capital Wallet Ventures operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Abhay Devraj Dhoka was appointed as Designated Partner on 17 Nov 2017. Amit Shivlal Porwal was appointed as Designated Partner on 17 Nov 2017. Pankaj Gautam Banthiya was appointed as Designated Partner on 17 Nov 2017. Capital Wallet Ventures has 5 designated partner changes on record in total.
Capital Wallet Ventures can be reached at its registered office: A – 1104 Vardhaman Pura Sahid Ashok Kamte Path Ganga Dham Bibvewadi Market Yard, Pune, Maharashtra, India – 411037.
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