Capsy Advisors LLP
About Capsy Advisors LLP
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Capsy Advisors LLP is a limited liability partnership company based in Ludhiana, Punjab, India. Incorporated on 14 May 2024.
Registered with ROC Chandigarh under LLPIN ACH-1517.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Capsy Advisors Llp. It is led by designated partners Ritu Chawla and Divyansh Kapoor.
Office: E 372 B R S Nagar, Ludhiana, Punjab, India – 141004.
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- Registered AddressE 372 B R S Nagar, Ludhiana, Punjab, India – 141004
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Capsy Advisors LLP
Capsy Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Chawla Also directs: SGV Professionals Private Limited | Designated Partner | 14 May 2024 | 2 Years 4 Months | Current |
| Divyansh Kapoor Also directs: SGV Professionals Private Limited, Oberlo Fashion Technologies Private Limited, Portbliss Fashions Private Limited and 1 more | Designated Partner | 14 May 2024 | 2 Years 4 Months | Current |
Financials of Capsy Advisors LLP
Ten-year financial statements for Capsy Advisors LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Capsy Advisors
Capsy Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capsy Advisors
Employment history and EPFO contributions of people linked to Capsy Advisors.
Employee and EPFO history for Capsy Advisors LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Capsy Advisors
GST registrations and filing compliance for Capsy Advisors LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Capsy Advisors
Credit ratings, litigation, and regulatory alerts for Capsy Advisors LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Capsy Advisors
MSME payment history for Capsy Advisors LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Capsy Advisors
Corporate group structure for Capsy Advisors LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Capsy Advisors
MCA filings and documents for Capsy Advisors LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Capsy Advisors
Frequently Asked Questions about Capsy Advisors LLP
Capsy Advisors is an active limited liability partnership based in Ludhiana, Punjab, India. It was incorporated on 14 May 2024 (2+ years old) and is registered under LLPIN ACH-1517.
The current designated partners of Capsy Advisors are:
- Ritu Chawla - Designated Partner
- Divyansh Kapoor - Designated Partner
Capsy Advisors can be reached at the registered office: E 372 B R S Nagar, Ludhiana, Punjab, India – 141004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at E 372 B R S Nagar, Ludhiana, Punjab, India – 141004.
Capsy Advisors was incorporated on 14 May 2024, making it 2+ years old. Registered with ROC Chandigarh.