Startup India Government of India
Captel Industries LLP
Captel Industries LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
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
16 Aug 2021
Date of incorporation
About Captel Industries LLP
Data last updated:
Captel Industries LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-2066. Its GSTIN is 27AAQFC9033P1ZO (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Shiraz Fazlehusein Rajkotwala and Masuma Shiraz Rajkotwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 305 3rd Floor Auto Commerce House Kennedy Bridge Nana Chowk, Mumbai, Maharashtra, India – 400007.
Captel Industries LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0098092).
Company details
LLPIN AAY-2066
Incorporation Date 16 August 2021
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0098092
Key People
Shiraz Fazlehusein Rajkotwala Designated Partner Masuma Shiraz Rajkotwala Designated Partner Hozefa Shiraz Rajkotwala Designated Partner Recognitions & Rankings of Captel Industries
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0098092
Contact details
Captel Industries LLP's registered office is in Mumbai, Maharashtra.
- Registered Address305 3rd Floor Auto Commerce House Kennedy Bridge Nana Chowk, Mumbai, Maharashtra, India – 400007
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Captel Industries LLP - one report that includes everything
- 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
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Financials of Captel Industries LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Captel Industries LLP, buy the company report.
Designated partners of Captel Industries LLP
Captel Industries has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiraz Fazlehusein Rajkotwala | Designated Partner | 16 Aug 2021 | 5 Years 2 Months | Current |
| Masuma Shiraz Rajkotwala | Designated Partner | 16 Aug 2021 | 5 Years 2 Months | Current |
| Hozefa Shiraz Rajkotwala Also directs: Captel International Private Limited | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Captel Industries 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 Captel Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Captel Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFC9033P1ZO | Maharashtra | Active | 03 Nov 2021 |
To see the full GST registrations and return filing status of Captel Industries LLP, buy the company report.
Recent activity
Captel Industries LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Hozefa Shiraz Rajkotwala was appointed as Designated Partner on 01 Apr 2024.
AGM
Captel Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Captel Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Hozefa Shiraz Rajkotwala was appointed as Designated Partner.
Appointed
Masuma Shiraz Rajkotwala was appointed as Designated Partner.
Appointed
Shiraz Fazlehusein Rajkotwala was appointed as Designated Partner.
Incorporation
16 Aug 2021
Captel Industries Llp was registered on 16 Aug 2021 with Roc Mumbai I & aged 5 years 2 months as per MCA records.
Frequently asked questions
Captel Industries is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 16 August 2021 (5+ years old) and is registered under LLPIN AAY-2066.
Captel Industries has 3 current designated partners:
- Shiraz Fazlehusein Rajkotwala - Designated Partner
- Masuma Shiraz Rajkotwala - Designated Partner
- Hozefa Shiraz Rajkotwala - Designated Partner
The latest financial statements of Captel Industries 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 2022 are in the company report.
The GSTIN of Captel Industries is 27AAQFC9033P1ZO, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Captel Industries is AAY-2066. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Captel Industries was incorporated on 16 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Hozefa Shiraz Rajkotwala was appointed as Designated Partner on 01 Apr 2024. Masuma Shiraz Rajkotwala was appointed as Designated Partner on 16 Aug 2021. Shiraz Fazlehusein Rajkotwala was appointed as Designated Partner on 16 Aug 2021.
Yes, Captel Industries is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Captel Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0098092).
The registered office of Captel Industries is at 305 3rd Floor Auto Commerce House Kennedy Bridge Nana Chowk, Mumbai, Maharashtra, India – 400007.