Capri Finserv Advisors LLP

Capri Finserv Advisors LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAU-6490 Incorporated 10 November 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
10 Nov 2020
Date of incorporation

About Capri Finserv Advisors LLP

Data last updated:

Capri Finserv Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 10 November 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-6490. Its GSTIN is 27AAPFC9673G1ZU (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή2 Lakh. It is led by designated partners Rajesh Sharma and Suresh Gattani.

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

Company details

LLPIN AAU-6490
Incorporation Date 10 November 2020
Total Obligation of Contribution β‚Ή2 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Recognitions & Rankings of Capri Finserv Advisors

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

Contact details

Capri Finserv Advisors 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
    Business Outsourcing, Business & IT Consulting
Comprehensive company report
Capri Finserv Advisors LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Capri Finserv Advisors 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
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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
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Efficiency and Growth
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To see the full financial statements and ratios of Capri Finserv Advisors LLP, buy the company report.

Designated partners of Capri Finserv Advisors LLP

Capri Finserv Advisors 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 SharmaDesignated Partner10 Nov 20205 Years 11 MonthsCurrent
Suresh GattaniDesignated Partner31 Mar 20233 Years 6 MonthsCurrent

MSME payment delays

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

GST

Capri Finserv Advisors has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAPFC9673G1ZUMaharashtraActive29 Dec 2020

To see the full GST registrations and return filing status of Capri Finserv Advisors LLP, buy the company report.

Recent activity

Capri Finserv Advisors LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Ashok Kumar Ratanlal Agarwal ceased to be Designated Partner on 31 Mar 2023.

AGM
Capri Finserv Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Capri Finserv Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Ashok Kumar Ratanlal Agarwal ceased to be Designated Partner.
Appointed
Suresh Gattani was appointed as Designated Partner.
Appointed
Rajesh Sharma was appointed as Designated Partner.
Incorporation
10 Nov 2020
Capri Finserv Advisors Llp was registered on 10 Nov 2020 with Roc Mumbai I & aged 5 years 11 months as per MCA records.

Frequently asked questions

Capri Finserv Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 10 November 2020 (6+ years old) and is registered under LLPIN AAU-6490.

Capri Finserv Advisors has 2 current designated partners:

The latest financial statements of Capri Finserv Advisors 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 GSTIN of Capri Finserv Advisors is 27AAPFC9673G1ZU, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Capri Finserv Advisors is AAU-6490. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Capri Finserv Advisors was incorporated on 10 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Ashok Kumar Ratanlal Agarwal ceased to be Designated Partner on 31 Mar 2023. Suresh Gattani was appointed as Designated Partner on 31 Mar 2023. Rajesh Sharma was appointed as Designated Partner on 10 Nov 2020.

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

Capri Finserv Advisors operates in the business outsourcing industry, in the business and IT consulting segment.

Capri Finserv Advisors 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.