Capito Ventures LLP
About Capito Ventures LLP
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Capito Ventures LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 13 November 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAR-0267.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Basanta Raj Timilsina and Rahul Tiwari.
Accounts filed on 31 March 2022. Office: Flat No 112 Pocket A New Mig Flat Mayur Vihar Phase 3, Delhi, Delhi, India – 110096.
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- Registered AddressFlat No 112 Pocket A New Mig Flat Mayur Vihar Phase 3, Delhi, Delhi, India – 110096
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Capito Ventures LLP
Capito Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basanta Raj Timilsina | Designated Partner | 13 Nov 2019 | 6 Years 10 Months | Current |
| Rahul Tiwari | Designated Partner | 13 Nov 2019 | 6 Years 10 Months | Current |
Financials of Capito Ventures LLP FY 2022 filings available
Ten-year financial statements for Capito Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Capito Ventures
Capito Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capito Ventures
Employment history and EPFO contributions of people linked to Capito Ventures.
Employee and EPFO history for Capito Ventures 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 Capito Ventures
GST registrations and filing compliance for Capito Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Capito Ventures
Credit ratings, litigation, and regulatory alerts for Capito Ventures 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 Capito Ventures
MSME payment history for Capito Ventures 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
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Subsidiaries & Group Companies of Capito Ventures
Corporate group structure for Capito Ventures 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
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MCA Filings & Documents of Capito Ventures
MCA filings and documents for Capito Ventures 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
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Recent Activity on Capito Ventures
Frequently Asked Questions about Capito Ventures LLP
Capito Ventures is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 13 November 2019 (7+ years old) and is registered under LLPIN AAR-0267.
The current designated partners of Capito Ventures are:
- Basanta Raj Timilsina - Designated Partner
- Rahul Tiwari - Designated Partner
The primary industry of Capito Ventures is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Capito Ventures can be reached at the registered office: Flat No 112 Pocket A New Mig Flat Mayur Vihar Phase 3, Delhi, Delhi, India – 110096.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No 112 Pocket A New Mig Flat Mayur Vihar Phase 3, Delhi, Delhi, India – 110096.