Capone Insurance Marketing LLP

Capone Insurance Marketing LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-5007 Incorporated 29 September 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services MSME · Micro
Data last updated
Contribution obligation
₹16 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
29 Sep 2016
Date of incorporation

About Capone Insurance Marketing LLP

Data last updated:

Capone Insurance Marketing LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the insurance brokerage and advisory segment of the financial services sector. It was incorporated on 29 September 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-5007. Its GSTIN is 27AALFC7255J1Z1 (Maharashtra).

The LLP has a total obligation of contribution of ₹16 Lakh. It is led by designated partners Yatindra Shobhnath Yadav and Avinash Santosh Karvanje.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.

Capone Insurance Marketing LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0138021).

Company details

LLPIN AAH-5007
Incorporation Date 29 September 2016
Total Obligation of Contribution ₹16 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0138021
Key People
Yatindra Shobhnath Yadav Designated Partner Avinash Santosh Karvanje Designated Partner

Recognitions & Rankings of Capone Insurance Marketing

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-19-0138021

Contact details

Capone Insurance Marketing LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    H Wing Unit 127 Ansa Industrial Estate Saki Vihar Road Saki Naka Andheri (Eas, T), Mumbai, Maharashtra, India – 400072
  • Industry
    Financial Services, Insurance Brokerage & Advisory
Comprehensive company report
Capone Insurance Marketing 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Capone Insurance Marketing LLP

FY 2022 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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

To see the full financial statements and ratios of Capone Insurance Marketing LLP, buy the company report.

Designated partners of Capone Insurance Marketing LLP

Capone Insurance Marketing has 2 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Yatindra Shobhnath Yadav
Also directs: Jeenus Fintech Private Limited, Havbs Healthcare Private Limited
Designated Partner16 Jun 20251 Years 4 MonthsCurrent
Avinash Santosh Karvanje
Also directs: Jeenus Fintech Private Limited, Havbs Healthcare Private Limited
Designated Partner16 Jun 20251 Years 4 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Capone Insurance Marketing LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Capone Insurance Marketing has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AALFC7255J1Z1MaharashtraActive27 Feb 2018

To see the full GST registrations and return filing status of Capone Insurance Marketing LLP, buy the company report.

Recent activity

Capone Insurance Marketing LLP has 11 designated partner changes on record since 2017: 3 appointments and 8 cessations. The latest: Ajay Harinath Singh ceased to be Designated Partner on 16 Jun 2025.

Ceased
Ajay Harinath Singh ceased to be Designated Partner.
Appointed
Avinash Santosh Karvanje was appointed as Designated Partner.
Ceased
Vijay Kumar Singh ceased to be Designated Partner.
Appointed
Yatindra Shobhnath Yadav was appointed as Designated Partner.
AGM
Capone Insurance Marketing Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Capone Insurance Marketing Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Rahul Nathuram Ganpule ceased to be Designated Partner.
Appointed
Vijay Kumar Singh was appointed as Designated Partner.
Ceased
Dattaram Bhagwan Kokam ceased to be Designated Partner.
Ceased
Ganpat Laxman Karnale ceased to be Designated Partner.
Ceased
Jyoti Arun Srivastav ceased to be Designated Partner.
Ceased
Milind Pandharinath Davane ceased to be Designated Partner.

2 earlier events are in the company report.

Frequently asked questions

Capone Insurance Marketing is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in insurance brokerage and advisory, within the financial services industry. It was incorporated on 29 September 2016 (10+ years old) and is registered under LLPIN AAH-5007.

Capone Insurance Marketing has 2 current designated partners:

The latest financial statements of Capone Insurance Marketing on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.

The GSTIN of Capone Insurance Marketing is 27AALFC7255J1Z1, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Capone Insurance Marketing is AAH-5007. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Capone Insurance Marketing was incorporated on 29 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Ajay Harinath Singh ceased to be Designated Partner on 16 Jun 2025. Avinash Santosh Karvanje was appointed as Designated Partner on 16 Jun 2025. Vijay Kumar Singh ceased to be Designated Partner on 16 Jun 2025. Capone Insurance Marketing has 11 designated partner changes on record in total.

Yes, Capone Insurance Marketing is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0138021).

The registered office of Capone Insurance Marketing is at H Wing Unit 127 Ansa Industrial Estate Saki Vihar Road Saki Naka Andheri Eas, T, Mumbai, Maharashtra, India – 400072.

Capone Insurance Marketing operates in the financial services industry, in the insurance brokerage and advisory segment.