About Caprize Investments LLP
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Caprize Investments LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-0410. Its GSTIN is 27AAPFC8393R1Z8 (Maharashtra).
The LLP has a total obligation of contribution of ₹60 Lakh. It is led by designated partners including Saarthak Ashwin Kothari and Paras Hemchand Chheda.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
For more details, the LLP can be reached via its website aartilogistic.com.
Company details
Contact details
Caprize Investments LLP's registered office is in Mumbai, Maharashtra.
- Registered Address211 Kamla Space Above Kohinoor Electronics, Khira Nagar S V Road, Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Caprize Investments LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Caprize Investments LLP, buy the company report.
Designated partners of Caprize Investments LLP
Caprize Investments has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saarthak Ashwin Kothari | Partner | 01 Jan 2024 | 2 Years 10 Months | Current |
| Paras Hemchand Chheda Also directs: Bigcapita Securities Private Limited, Caprize Investment Managers Private Limited, Caprize Special Purpose LLP and 3 more | Partner | 01 Jan 2024 | 2 Years 10 Months | Current |
| Pooja Paras Chheda | Designated Partner | 01 Jan 2024 | 2 Years 10 Months | Current |
| Amishi Ketan Gosalia | Designated Partner | 01 Jan 2024 | 2 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Caprize Investments 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 Caprize Investments LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Caprize Investments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFC8393R1Z8 | Maharashtra | Active | 10 Feb 2021 |
To see the full GST registrations and return filing status of Caprize Investments LLP, buy the company report.
Recent activity
Caprize Investments LLP has 7 designated partner changes on record since 2021: 4 appointments and 3 cessations. The latest: Amishi Ketan Gosalia was appointed as Designated Partner on 01 Jan 2024.
Frequently asked questions
Caprize Investments is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 05 October 2020 (6+ years old) and is registered under LLPIN AAU-0410.
Caprize Investments has 4 current designated partners:
- Saarthak Ashwin Kothari - Partner
- Paras Hemchand Chheda - Partner
- Pooja Paras Chheda - Designated Partner
- Amishi Ketan Gosalia - Designated Partner
The latest financial statements of Caprize Investments 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 Caprize Investments is 27AAPFC8393R1Z8, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Caprize Investments is AAU-0410. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Caprize Investments was incorporated on 05 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Amishi Ketan Gosalia was appointed as Designated Partner on 01 Jan 2024. Paras Hemchand Chheda was appointed as Partner on 01 Jan 2024. Pooja Paras Chheda was appointed as Designated Partner on 01 Jan 2024. Caprize Investments has 7 designated partner changes on record in total.
Caprize Investments can be reached through the website aartilogistic.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Caprize Investments is at 211 Kamla Space Above Kohinoor Electronics, Khira Nagar S V Road, Mumbai, Maharashtra, India – 400054.
Caprize Investments operates in the financial services industry, in the brokerage and trading services segment.
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