Capovitez Trading LLP
About Capovitez Trading LLP
Data last updated:
Capovitez Trading LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 05 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACB-4855.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Jay Bipin Rawal and Jay Ajit Pawar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.
As per MCA filings, the LLP has open charges of ₹25 Cr on record.
Company details
Contact details
Capovitez Trading LLP's registered office is in Pune, Maharashtra.
- Registered AddressOpp Kirloskar Pnumatio, Plot No 58 Hadapsar, Pune, Maharashtra, India – 411013
- IndustryBusiness Services, Commission Trade
- 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
Financials of Capovitez Trading LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 |
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To see the full financial statements and ratios of Capovitez Trading LLP, buy the company report.
Designated partners of Capovitez Trading LLP
Capovitez Trading 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 |
|---|---|---|---|---|
| Jay Bipin Rawal Also directs: Bastian Hospitality Private Limited, Bastian Aviation Private Limited, Bastian Hospitality Bengaluru Private Limited and 5 more | Designated Partner | 10 Aug 2024 | 2 Years 2 Months | Current |
| Jay Ajit Pawar | Designated Partner | 05 Jun 2023 | 3 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2024 | 100900117 | Punjab National Bank | ₹25 Cr | Open | |
| 05 Dec 2023 | 100865408 | Janata Sahakari Bank Limited | ₹47,500 | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Capovitez Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capovitez Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Capovitez Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capovitez Trading LLP has 3 designated partner changes on record since 2023: 2 appointments and 1 cessation. The latest: Jay Bipin Rawal was appointed as Designated Partner on 10 Aug 2024.
Frequently asked questions
Capovitez Trading is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 05 June 2023 (3+ years old) and is registered under LLPIN ACB-4855.
Capovitez Trading has 2 current designated partners:
- Jay Bipin Rawal - Designated Partner
- Jay Ajit Pawar - Designated Partner
The latest financial statements of Capovitez Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Capovitez Trading is ACB-4855. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Capovitez Trading was incorporated on 05 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Jay Bipin Rawal was appointed as Designated Partner on 10 Aug 2024. Sameer Arun Bhamare ceased to be Designated Partner on 10 Aug 2024. Jay Ajit Pawar was appointed as Designated Partner on 05 Jun 2023.
The registered office of Capovitez Trading is at Opp Kirloskar Pnumatio, Plot No 58 Hadapsar, Pune, Maharashtra, India – 411013.
Capovitez Trading operates in the business services industry, in the commission trade segment.
Capovitez Trading has open charges of ₹25 Cr and no satisfied charges on record as per latest MCA filings.
Capovitez Trading can be reached at its registered office: Opp Kirloskar Pnumatio, Plot No 58 Hadapsar, Pune, Maharashtra, India – 411013.