Capital Wallet Ventures Llp - Company Profile

It is a construction limited liability partnership based in Pune, Maharashtra, India, established in 2017.
2017 Pune, Maharashtra, India Struck Off
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About Capital Wallet Ventures Llp

Capital Wallet Ventures Llp, a struck off limited liability partnership, was established on 17 November 2017 in Pune, Maharashtra, India. Engaging in building construction within the construction sector, it holds LLPIN: AAL-1709. Registered under ROC Roc Pune. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Vipin Shantilal Khanter (Designated Partner), Pankaj Gautam Banthiya (Designated Partner), Pritam Ashok Oswal (Designated Partner). Its latest date of accounts and solvency statement 31 March 2024. It is based at A-1104, Vardhaman Pura, Sahid Ashok Kamte Path Ganga Dham, Bibvewadi, Market Yard, Pune, Maharashtra, 411037.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

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Company Details

  • CIN/LLPIN

    AAL-1709

  • Incorporation Date

    17 November 2017

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Capital Wallet Ventures Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Capital Wallet Ventures Llp?
Current Designated Partners
Name Designation Appointment Date Status
Vipin Shantilal Khanter Designated Partner 17 Nov 2017 Current
Pankaj Gautam Banthiya Designated Partner 17 Nov 2017 Current
Pritam Ashok Oswal Designated Partner 17 Nov 2017 Current
Abhay Devraj Dhoka Designated Partner 17 Nov 2017 Current
Amit Shivlal Porwal Designated Partner 17 Nov 2017 Current

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Financial Performance of Capital Wallet Ventures Llp.

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Capital Wallet Ventures Llp revenue growth over time
Capital Wallet Ventures Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
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Metrics
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What is the Ownership and Shareholding Structure of Capital Wallet Ventures Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Capital Wallet Ventures Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Capital Wallet Ventures Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Capital Wallet Ventures Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Capital Wallet Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.

  • Director Appointment

    The activity Vipin Shantilal Khanter was appointed as a Designated Partner was appointed as a Designated Partner on 17 Nov 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Director Appointment

    Pankaj Gautam Banthiya was appointed as a Designated Partner was appointed as a Designated Partner on 17 Nov 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Director Appointment

    Pritam Ashok Oswal was appointed as a Designated Partner was appointed as a Designated Partner on 17 Nov 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Abhay Devraj Dhoka was appointed as a Designated Partner was appointed as a Designated Partner on 17 Nov 2017 & has been associated with this company since 8 years 5 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Capital Wallet Ventures Llp?

The LLPIN of Capital Wallet Ventures Llp is AAL-1709.

Where is Capital Wallet Ventures Llp headquartered?

Capital Wallet Ventures Llp is headquartered at A-1104, Vardhaman Pura, Sahid Ashok Kamte Path Ganga Dham, Bibvewadi, Market Yard, Pune, Maharashtra, 411037.

When was Capital Wallet Ventures Llp incorporated?

Capital Wallet Ventures Llp was incorporated on 17 November 2017.

Who are the current directors of Capital Wallet Ventures Llp?

The current directors of Capital Wallet Ventures Llp are

What is the primary industry of Capital Wallet Ventures Llp?

The primary industry of Capital Wallet Ventures Llp is Construction.

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