C A P A (India) Llp - Company overview

C A P A (India) Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-9325). Business overview includes Chemi…

2016-03-15 Mumbai, Maharashtra Active LLP
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CA C A P A (India) Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-03-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 19:52:31
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for C A P A (India) Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About C A P A (India) Llp Company identity, industry, contact, and registration details from MCA and company records.

C A P A (India) Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-9325). Business overview includes Chemicals and Materials (Colorants, Dyes & Pigments), incorporated on March 15, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Chemicals and Materials ••••••••
  • Location 126, Atlanta, Nariman Point, Mumbai, Maharashtra - 400021
Legal NameC A P A (India) Llp
CIN / LLPINAAF-9325
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of C A P A (India) Llp (3) Current board members from MCA filings, including designation and appointment details.

V
Vinod Singhania
Designated Partner | Since 2016-03-15 | DIN: 00759292
N
Namrata Singhania
Designated Partner | Since 2016-03-15 | DIN: 01118803
D
Devang Rajesh Singhania
Designated Partner | Since 2016-03-15 | DIN: 05357146

Companies With Common Directors Of C A P A (India) Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

C A P A (India) Private Limited 2 Shared Directors
Geoiq Infra Llp 2 Shared Directors
Kevat Developers Llp 2 Shared Directors
Kevat Developers Private Limited 2 Shared Directors
Melody Healthcare Private Limited 2 Shared Directors
Mos Pharma Llp 2 Shared Directors
Mos Pharma Private Limited 2 Shared Directors
Namraj Mercantile Llp 2 Shared Directors
Pbs Mercantile Llp 2 Shared Directors
Ravi Biolife Private Limited 2 Shared Directors
Ravi Dyes And Dyestuffs Company Llp 2 Shared Directors
Ravi Dyes And Dyestuffs Company Private Limited 2 Shared Directors
Ravi Lifesciences Private Limited 2 Shared Directors
Siddharth Colorchem Private Limited 2 Shared Directors
Abhavi Investments Private Limited 1 Shared Director
Abhavi Mercantile Llp 1 Shared Director
Biocell Technology Private Limited 1 Shared Director
E-Travel Dotcom (India) Private Limited 1 Shared Director
Glow Property Holding Llp 1 Shared Director
H&A Property Holding Llp 1 Shared Director
Harit Mercantile Llp 1 Shared Director
Harit Mercantile Private Limited 1 Shared Director
Helion Mercantile Llp 1 Shared Director
Meridian (India) Private Limited 1 Shared Director
Mountview Properties Limited Liability Partnership 1 Shared Director
Nivarth Property Holding Llp 1 Shared Director
Pbs Mercantile Private Limited 1 Shared Director
Ravi Dyeware Company Private Limited 1 Shared Director
Ravi Petrochemicals Private Limited 1 Shared Director
Ravi Pharmascience Private Limited 1 Shared Director
Siha Mercantile Private Limited 1 Shared Director
Sirius Mercantile Llp 1 Shared Director
Ssilverwoods Properties Private Limited 1 Shared Director
Unique Dreamscape Llp 1 Shared Director
Vivasyn Private Limited 1 Shared Director

Employees and EPFO Compliance at C A P A (India) Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of C A P A (India) Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by C A P A (India) Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of C A P A (India) Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about C A P A (India) Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of C A P A (India) Llp?
The Limited Liability Partnership Identification Number (LLPIN) for C A P A (India) Llp is AAF-9325.
When was C A P A (India) Llp incorporated?
C A P A (India) Llp was incorporated 10 years 6 months ago on 15 Mar 2016.
Who are the current designated partners and partners of C A P A (India) Llp?
C A P A (India) Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of C A P A (India) Llp?
C A P A (India) Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of C A P A (India) Llp?
C A P A (India) Llp ROC code is Roc Mumbai.
What is the company classification of C A P A (India) Llp?
C A P A (India) Llp is classified as Limited Liability Partnership.
What is the current status of C A P A (India) Llp?
C A P A (India) Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is C A P A (India) Llp associated with?
C A P A (India) Llp lists activity aligned with: Chemicals and Materials - Colorants, Dyes & Pigments. See the Overview and Competition sections for fuller industry context.
Does C A P A (India) Llp have GST registrations on file?
C A P A (India) Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of C A P A (India) Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of C A P A (India) Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.