Captel Industries Llp
About Captel Industries Llp
Data last updated: 17 February 2026
Captel Industries Llp is a limited liability partnership company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 August 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAY-2066.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Shiraz Fazlehusein Rajkotwala and Masuma Shiraz Rajkotwala.
Accounts filed on 31 March 2025. Office: 305 3Rd Floor Auto Commerce House Kennedy Bridge Nana Chowk, Mumbai, Maharashtra, India – 400007.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address305 3Rd Floor Auto Commerce House Kennedy Bridge Nana Chowk, Mumbai, Maharashtra, India – 400007
-
IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Captel Industries Llp
Captel Industries Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiraz Fazlehusein Rajkotwala | Designated Partner | 16 Aug 2021 | 4 Years 11 Months | Current |
| Masuma Shiraz Rajkotwala | Designated Partner | 16 Aug 2021 | 4 Years 11 Months | Current |
|
Hozefa Shiraz Rajkotwala
Also directs:
Captel International Private Limited
|
Designated Partner | 01 Apr 2024 | 2 Years 3 Months | Current |
Financials of Captel Industries Llp FY 2025 filings available
Ten-year financial statements for Captel Industries Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Captel Industries Llp
Captel Industries Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Captel Industries Llp
View historical data on people associated with Captel Industries Llp, including employment history and EPFO contributions.
Employee and EPFO history for Captel Industries Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Captel Industries Llp
GST registrations and filing compliance for Captel Industries Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Captel Industries Llp
Credit ratings, litigation, and regulatory alerts for Captel Industries Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Captel Industries Llp
MSME payment history for Captel Industries Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Captel Industries Llp
Corporate group structure for Captel Industries Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Captel Industries Llp
MCA filings and documents for Captel Industries Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Captel Industries Llp
Frequently Asked Questions about Captel Industries Llp
Captel Industries Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 August 2021 (5+ years old) and is registered under LLPIN AAY-2066.
The current designated partners of Captel Industries Llp are:
- Shiraz Fazlehusein Rajkotwala - Designated Partner
- Masuma Shiraz Rajkotwala - Designated Partner
- Hozefa Shiraz Rajkotwala - Designated Partner
The primary industry of Captel Industries Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Yes, Captel Industries Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Captel Industries Llp can be reached at the registered office: 305 3Rd Floor Auto Commerce House Kennedy Bridge Nana Chowk, Mumbai, Maharashtra, India – 400007.
The total obligation of contribution is ₹50,000.