JVM Capsol LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAU-2239 Incorporated 13 October 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹54.39 Cr
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
13 Oct 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About JVM Capsol LLP

Data last updated:

JVM Capsol LLP was a limited liability partnership (LLP) based in Mumbai, 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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 13 October 2020.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-2239.

The LLP had a total obligation of contribution of β‚Ή54.39 Cr. It was led by designated partners Jayasinh Vallabhdas Mariwala and Sanjay Jayasinh Mariwala.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.

Company Details of JVM Capsol LLP
LLPIN AAU-2239
Incorporation Date 13 October 2020
Total Obligation of Contribution β‚Ή54.39 Cr
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3 Floor 1st Plot No.3 Sudha Kunj Pandit Madan Mohan Malviya Marg Haji Al, I Tardeo, Mumbai, Maharashtra, India – 400034
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for JVM Capsol LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of JVM Capsol LLP FY 2024 filings available

Financial Statement Summary of JVM Capsol LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of JVM Capsol LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of JVM Capsol are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of JVM Capsol LLP

JVM Capsol has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Jayasinh Vallabhdas MariwalaDesignated Partner13 Oct 20205 Years 11 MonthsAs last reported
Sanjay Jayasinh MariwalaDesignated Partner13 Oct 20205 Years 11 MonthsAs last reported

Charges & Borrowings of JVM Capsol LLP

JVM Capsol LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at JVM Capsol LLP

Employment history and EPFO contributions of people linked to JVM Capsol.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on JVM Capsol LLP

JVM Capsol LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Jayasinh Vallabhdas Mariwala was appointed as Designated Partner on 13 Oct 2020.

AGM
Jvm Capsol Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Jvm Capsol Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Jayasinh Vallabhdas Mariwala was appointed as Designated Partner.
Appointed
Sanjay Jayasinh Mariwala was appointed as Designated Partner.
Incorporation
13 Oct 2020
Jvm Capsol Llp was registered on 13 Oct 2020 with Roc Mumbai & aged 5 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for JVM Capsol LLP

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MSME Payment Delays by JVM Capsol LLP

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Subsidiaries & Group Companies of JVM Capsol LLP

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Corporate group structure

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GST Compliance of JVM Capsol LLP

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MCA Filings & Documents of JVM Capsol LLP

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MCA filings and documents

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Frequently Asked Questions about JVM Capsol LLP

JVM Capsol 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.

JVM Capsol was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 13 October 2020 and is registered under LLPIN AAU-2239. The LLP has been struck off by the Registrar of Companies and is no longer operational.

JVM Capsol had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of JVM Capsol is AAU-2239. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of JVM Capsol is at 3 Floor 1st Plot No.3 Sudha Kunj Pandit Madan Mohan Malviya Marg Haji Al, I Tardeo, Mumbai, Maharashtra, India – 400034.

JVM Capsol was incorporated on 13 October 2020. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is β‚Ή54.39 Cr.

JVM Capsol operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.

Jayasinh Vallabhdas Mariwala was appointed as Designated Partner on 13 Oct 2020. Sanjay Jayasinh Mariwala was appointed as Designated Partner on 13 Oct 2020.

JVM Capsol can be reached at its registered office: 3 Floor 1st Plot No.3 Sudha Kunj Pandit Madan Mohan Malviya Marg Haji Al, I Tardeo, Mumbai, Maharashtra, India – 400034.

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