Villa Capri Estates Pvt Ltd
About Villa Capri Estates Pvt Ltd
Data last updated: 27 July 2025
Villa Capri Estates Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 April 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U45200MH1992PTC066476.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 15 May 2019. Financial statements filed for year ended 31 March 2019. Office: Raheja Corner Of Mainavenue & V P Road Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2019, the company reported a revenue of ₹2,033, a decline of 3% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressRaheja Corner Of Mainavenue & V P Road Santacruz West, Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Villa Capri Estates Pvt Ltd
Villa Capri Estates Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Villa Capri Estates Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Villa Capri Estates Pvt Ltd
Villa Capri Estates Pvt Ltd is audited by PARESH GOHIL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARESH GOHIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Villa Capri Estates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Villa Capri Estates Pvt Ltd
Villa Capri Estates Pvt Ltd has had 8 former directors who have contributed to the organization's development.
Financials of Villa Capri Estates Pvt Ltd FY 2019 filings available
Villa Capri Estates Pvt Ltd reported revenue of ₹2,033 (down 3.00% YoY) for FY 2019.
Ten-year financial statements for Villa Capri Estates Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Villa Capri Estates Pvt Ltd
Shareholding and ownership data for Villa Capri Estates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Villa Capri Estates Pvt Ltd
Villa Capri Estates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Villa Capri Estates Pvt Ltd
View historical data on people associated with Villa Capri Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Villa Capri Estates Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Villa Capri Estates Pvt Ltd
GST registrations and filing compliance for Villa Capri Estates Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Villa Capri Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Villa Capri Estates Pvt Ltd
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
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MSME Payment Delays by Villa Capri Estates Pvt Ltd
MSME payment history for Villa Capri Estates Pvt Ltd
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
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Subsidiaries & Group Companies of Villa Capri Estates Pvt Ltd
Corporate group structure for Villa Capri Estates Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Villa Capri Estates Pvt Ltd
MCA filings and documents for Villa Capri Estates Pvt Ltd
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 Villa Capri Estates Pvt Ltd
Frequently Asked Questions about Villa Capri Estates Pvt Ltd
Villa Capri Estates Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Villa Capri Estates Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 April 1992 and is registered under CIN U45200MH1992PTC066476. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Villa Capri Estates Pvt Ltd is U45200MH1992PTC066476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Villa Capri Estates Pvt Ltd is financial services. The company specifically operates in financial activities.
Villa Capri Estates Pvt Ltd was incorporated on 23 April 1992. Registered with ROC Mumbai.
Villa Capri Estates Pvt Ltd can be reached at the registered office: Raheja Corner Of Mainavenue & V P Road Santacruz West, Mumbai, Maharashtra, India – 400054.