Capzone Ventures LLP
About Capzone Ventures LLP
Data last updated:
Capzone Ventures LLP was a limited liability partnership company based in Palghar, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 26 July 2021.
Registered with ROC Mumbai under LLPIN AAX-9289.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Syed Khuda Baksh and Sudhir Hareshwar Dixit.
Office: Dixit Bhavan Saphale Kore Road Near Railway Phatak Cross Umberpada, Palghar, Maharashtra, India – 401102.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressDixit Bhavan Saphale Kore Road Near Railway Phatak Cross Umberpada, Palghar, Maharashtra, India – 401102
- IndustryReal Estate and Construction, Real Estate Services
- 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 Capzone Ventures LLP
Capzone Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Khuda Baksh | Designated Partner | 26 Jul 2021 | 5 Years 2 Months | As last reported |
| Sudhir Hareshwar Dixit Also directs: Arshiya Western Domestic Distripark Limited | Designated Partner | 26 Jul 2021 | 5 Years 2 Months | As last reported |
Financials of Capzone Ventures LLP
Ten-year financial statements for Capzone Ventures 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 Capzone Ventures
Capzone Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capzone Ventures
Employment history and EPFO contributions of people linked to Capzone Ventures.
Employee and EPFO history for Capzone Ventures 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 Capzone Ventures
GST registrations and filing compliance for Capzone Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Capzone Ventures
Credit ratings, litigation, and regulatory alerts for Capzone Ventures 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 Capzone Ventures
MSME payment history for Capzone Ventures 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 Capzone Ventures
Corporate group structure for Capzone Ventures LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Capzone Ventures
MCA filings and documents for Capzone Ventures 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 Capzone Ventures
Frequently Asked Questions about Capzone Ventures LLP
Capzone Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Capzone Ventures is a struck-off limited liability partnership in the real estate and construction sector based in Palghar, Maharashtra, India. It was incorporated on 26 July 2021 and is registered under LLPIN AAX-9289. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Capzone Ventures are:
- Syed Khuda Baksh - Designated Partner
- Sudhir Hareshwar Dixit - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Capzone Ventures is AAX-9289. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Capzone Ventures is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Dixit Bhavan Saphale Kore Road Near Railway Phatak Cross Umberpada, Palghar, Maharashtra, India – 401102.