Capitalwise Associates LLP

Capitalwise Associates LLP - financial services in Gurugram, Haryana, India. Directors, charges & compliance details.
LLPIN AAT-4071 Incorporated 19 August 2020 ROC Haryana HQ Gurugram, Haryana, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹99,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
19 Aug 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Capitalwise Associates LLP

Data last updated:

Capitalwise Associates LLP is a limited liability partnership (LLP) based in Gurugram, Haryana, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 19 August 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAT-4071.

The LLP has a total obligation of contribution of ₹99,000. It is led by designated partners Preeti Khattar and Anand Khattar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 173 174 Udyog Vihar Phase 6, Gurugram, Haryana, India – 122001.

Company Details of Capitalwise Associates LLP
LLPIN AAT-4071
Incorporation Date 19 August 2020
Total Obligation of Contribution ₹99,000
ROC Haryana
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2025
Key People
Preeti Khattar Designated Partner Anand Khattar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    173 174 Udyog Vihar Phase 6, Gurugram, Haryana, India – 122001
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Capitalwise Associates LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Capitalwise Associates LLP report

Financials, compliance, directors, charges, ownership and filings for Capitalwise Associates LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Capitalwise Associates LLP FY 2025 filings available

Financial Statement Summary of Capitalwise Associates 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 Capitalwise Associates 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 Capitalwise Associates are in the company report.

Premium access

Financial statements from FY 2021

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 Capitalwise Associates LLP

Capitalwise Associates 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
Preeti Khattar
Also directs: Indopro Engineering LLP, New Igatpuri Land Infra LLP, Eap Electro Projects Private Limited
Designated Partner19 Aug 20206 Years 1 MonthsCurrent
Anand Khattar
Also directs: Indopro Engineering LLP, New Igatpuri Land Infra LLP, Vinner Enoteca Wines Private Limited and 3 more
Designated Partner16 Apr 20251 Years 5 MonthsCurrent
View all designated partners

Charges & Borrowings of Capitalwise Associates LLP

Capitalwise Associates LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Capitalwise Associates LLP

Employment history and EPFO contributions of people linked to Capitalwise Associates.

Premium access

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 Capitalwise Associates LLP

Capitalwise Associates LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Akhil Khattar ceased to be Designated Partner on 16 Apr 2025.

Ceased
Akhil Khattar ceased to be Designated Partner.
Appointed
Anand Khattar was appointed as Designated Partner.
Ceased
Ayush Khattar ceased to be Designated Partner.
Filing
Capitalwise Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
AGM
Capitalwise Associates Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Preeti Khattar was appointed as Designated Partner.
Incorporation
19 Aug 2020
Capitalwise Associates Llp was registered on 19 Aug 2020 with Roc Haryana & aged 6 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Capitalwise Associates LLP

Premium access

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 Capitalwise Associates LLP

Premium access

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 Capitalwise Associates LLP

Premium access

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 Capitalwise Associates LLP

Premium access

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 Capitalwise Associates LLP

Premium access

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 Capitalwise Associates LLP

Capitalwise Associates is an active limited liability partnership based in Gurugram, Haryana, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 19 August 2020 (6+ years old) and is registered under LLPIN AAT-4071.

Capitalwise Associates has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Capitalwise Associates is AAT-4071. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Capitalwise Associates was incorporated on 19 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Haryana.

Akhil Khattar ceased to be Designated Partner on 16 Apr 2025. Anand Khattar was appointed as Designated Partner on 16 Apr 2025. Ayush Khattar ceased to be Designated Partner on 16 Apr 2025. Capitalwise Associates has 4 designated partner changes on record in total.

The registered office of Capitalwise Associates is at 173 174 Udyog Vihar Phase 6, Gurugram, Haryana, India – 122001.

The total obligation of contribution is ₹99,000.

Capitalwise Associates operates in the financial services industry, in the financial intermediatory segment.

Capitalwise Associates can be reached at its registered office: 173 174 Udyog Vihar Phase 6, Gurugram, Haryana, India – 122001.

Capitalwise Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available