Capri Associates LLP

Capri Associates LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAU-3774 Incorporated 23 October 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
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
Mumbai
ROC office
Incorporated
23 Oct 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Capri Associates LLP

Data last updated:

Capri Associates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 October 2020 and has been in existence for over 6 years.

Its director Rajesh Sharma and family are #278 among India's richest people (2026).

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-3774.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajesh Sharma and Perumal Ramamurthy Srinivasan.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company details

LLPIN AAU-3774
Incorporation Date 23 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Rajesh Sharma Designated Partner Perumal Ramamurthy Srinivasan Designated Partner

Recognitions & Rankings of Capri Associates

India's Richest People 2026 edition · 1 director · Source: Hurun India

Contact details

Capri Associates LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1 Floor 1 Plot 15A 35 Court Chambers Vitthaldas Thackarsey Marg New Marine L, Ines, Mumbai, Maharashtra, India – 400020
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Capri Associates LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Capri Associates LLP

FY 2025 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Capri Associates LLP, buy the company report.

Designated partners of Capri Associates LLP

Capri Associates has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rajesh Sharma
Also directs: Capri Xponentia Managers LLP, Capri Finserv Advisors LLP, Capri Global Capital Limited and 5 more
Designated Partner23 Oct 20206 Years 0 MonthsCurrent
Perumal Ramamurthy Srinivasan
Also directs: Capri Xponentia Managers LLP, Xponentia Capital Partners LLP, Xponentia Fund Partners LLP and 5 more
Designated Partner23 Oct 20206 Years 0 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Capri Associates 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 Capri Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Capri Associates LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Devinjit Singh was appointed as Partner on 18 Dec 2020.

AGM
Capri Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Capri Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Devinjit Singh was appointed as Partner.
Appointed
Perumal Ramamurthy Srinivasan was appointed as Designated Partner.
Appointed
Rajesh Sharma was appointed as Designated Partner.
Incorporation
23 Oct 2020
Capri Associates Llp was registered on 23 Oct 2020 with Roc Mumbai I & aged 6 years 19 days as per MCA records.

Frequently asked questions

Capri Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 23 October 2020 (6+ years old) and is registered under LLPIN AAU-3774.

Capri Associates has 2 current designated partners:

The latest financial statements of Capri Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Capri Associates is AAU-3774. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Capri Associates was incorporated on 23 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Devinjit Singh was appointed as Partner on 18 Dec 2020. Perumal Ramamurthy Srinivasan was appointed as Designated Partner on 23 Oct 2020. Rajesh Sharma was appointed as Designated Partner on 23 Oct 2020.

The registered office of Capri Associates is at 1 Floor 1 Plot 15A 35 Court Chambers Vitthaldas Thackarsey Marg New Marine L, Ines, Mumbai, Maharashtra, India – 400020.

Capri Associates operates in the financial services industry, in the diversified financial services segment.

Capri Associates can be reached at its registered office: 1 Floor 1 Plot 15A 35 Court Chambers Vitthaldas Thackarsey Marg New Marine L, Ines, Mumbai, Maharashtra, India – 400020.

Capri Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.