Capitevo Trading LLP
About Capitevo Trading LLP
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Capitevo Trading LLP is a limited liability partnership company based in Kottayam, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 19 January 2018, the LLP has been in operation for over 8 years.
Registered with ROC Ernakulam under LLPIN AAL-7684.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Varghese Therezhathu and Priya Philip Tresa.
Accounts filed on 31 March 2025. Office: 12/347 C Chembu Village, Kottayam, Kerala, India – 686608.
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- Registered Address12/347 C Chembu Village, Kottayam, Kerala, India – 686608
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Capitevo Trading LLP
Capitevo Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varghese Therezhathu | Designated Partner | 19 Jan 2018 | 8 Years 8 Months | Current |
| Priya Philip Tresa | Designated Partner | 19 Jan 2018 | 8 Years 8 Months | Current |
Financials of Capitevo Trading LLP FY 2025 filings available
Ten-year financial statements for Capitevo Trading LLP
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.
Charges & Borrowings of Capitevo Trading
Capitevo Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capitevo Trading
Employment history and EPFO contributions of people linked to Capitevo Trading.
Employee and EPFO history for Capitevo Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Capitevo Trading
GST registrations and filing compliance for Capitevo Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Capitevo Trading
Credit ratings, litigation, and regulatory alerts for Capitevo Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Capitevo Trading
MSME payment history for Capitevo Trading LLP
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 Capitevo Trading
Corporate group structure for Capitevo Trading LLP
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.
MCA Filings & Documents of Capitevo Trading
MCA filings and documents for Capitevo Trading LLP
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.
Recent Activity on Capitevo Trading
Frequently Asked Questions about Capitevo Trading LLP
Capitevo Trading is an active limited liability partnership in the business services sector based in Kottayam, Kerala, India. It was incorporated on 19 January 2018 (8+ years old) and is registered under LLPIN AAL-7684.
The current designated partners of Capitevo Trading are:
- Varghese Therezhathu - Designated Partner
- Priya Philip Tresa - Designated Partner
The primary industry of Capitevo Trading is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Capitevo Trading can be reached at the registered office: 12347 C Chembu Village, Kottayam, Kerala, India – 686608.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 12347 C Chembu Village, Kottayam, Kerala, India – 686608.