Kaprisan Overseas LLP
About Kaprisan Overseas LLP
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Kaprisan Overseas LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the travel and tourism segment of the tourism and accommodation sector. It was incorporated on 31 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACC-3017.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandip Shantilal Mehta and Sunilgiri Goswami.
The registered office is at Ahmedabad, Gujarat.
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- Registered AddressC – 306 Gcp Business Center, Nr Vijay Cross Road, Ahmedabad, Gujarat, India – 380052
- IndustryTourism and Accommodation, Travel and Tourism
- 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 Kaprisan Overseas LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Kaprisan Overseas LLP
Kaprisan Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Shantilal Mehta Also directs: Divine Universal Consortium LLP, Stupa Sthapatya LLP, Divine-Pearl Infracon LLP and 4 more | Designated Partner | 31 Jul 2023 | 3 Years 2 Months | Current |
| Sunilgiri Goswami Also directs: Kaprisan Overseas Tour and Travels LLP | Designated Partner | 31 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Kaprisan Overseas LLP
Kaprisan Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaprisan Overseas LLP
Employment history and EPFO contributions of people linked to Kaprisan Overseas.
Employee and EPFO history
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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Recent Activity on Kaprisan Overseas LLP
Kaprisan Overseas LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Sandip Shantilal Mehta was appointed as Designated Partner on 31 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Kaprisan Overseas LLP
Credit ratings, litigation, and regulatory alerts
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 Kaprisan Overseas LLP
MSME payment history
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 Kaprisan Overseas LLP
Corporate group structure
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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GST Compliance of Kaprisan Overseas LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Kaprisan Overseas LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kaprisan Overseas LLP
Kaprisan Overseas is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in travel and tourism, within the tourism and accommodation industry. It was incorporated on 31 July 2023 (3+ years old) and is registered under LLPIN ACC-3017.
Kaprisan Overseas has 2 current designated partners:
- Sandip Shantilal Mehta - Designated Partner
- Sunilgiri Goswami - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kaprisan Overseas is ACC-3017. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaprisan Overseas was incorporated on 31 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sandip Shantilal Mehta was appointed as Designated Partner on 31 Jul 2023. Sunilgiri Goswami was appointed as Designated Partner on 31 Jul 2023.
The registered office of Kaprisan Overseas is at C – 306 Gcp Business Center, Nr Vijay Cross Road, Ahmedabad, Gujarat, India – 380052.
The total obligation of contribution is ₹1 Lakh.
Kaprisan Overseas operates in the tourism and accommodation industry, in the travel and tourism segment.
Kaprisan Overseas can be reached at its registered office: C – 306 Gcp Business Center, Nr Vijay Cross Road, Ahmedabad, Gujarat, India – 380052.
Kaprisan Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.