Capathon Advisory Services Llp - Company overview

Capathon Advisory Services LLP is an active limited liability partnership registered with ROC Mumbai on 22 March 2016, about 10 years ago.

2016-03-22 Mumbai, Maharashtra Active LLP
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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
5,000.00
COMPANY AGE
10 Years 6 Months
since 2016-03-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Capathon Advisory Services 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 2 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 Capathon Advisory Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Capathon Advisory Services LLP is an active limited liability partnership registered with ROC Mumbai on 22 March 2016, about 10 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Accounting and Financial Analysis segment.

It has two partners: Satinder Kaur Passi and Harlaksh Singh Passi. One former partner, Hiren Sunil Wadhare, left in April 2016. Between them, the partners also sit on the boards of 13 other companies, including Valiant Central Kitchen LLP and Valiant Digital Technologies LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Unit No 207, 2Nd Floor, Ackruti Star, Central Road Midc Road, Andheri (East),, Mumbai, Maharashtra - 400093
Legal NameCapathon Advisory Services Llp
CIN / LLPINAAG-0346
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Capathon Advisory Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Satinder Kaur Passi
Designated Partner | Since 2016-03-22 | DIN: 07357622
H
Harlaksh Singh Passi
Designated Partner | Since 2016-04-26 | DIN: 06749526

Companies With Common Directors Of Capathon Advisory Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Valiant Central Kitchen Llp 2 Shared Directors
Valiant Digital Technologies Llp 2 Shared Directors
Valiant Foundation 2 Shared Directors
Valiant Service And Operations Consulting Llp 2 Shared Directors
Awtar Infrastructure Engineering Private Limited 1 Shared Director
Awtar Materials Private Limited 1 Shared Director
Awtar Spaces Realty Private Limited 1 Shared Director
Neurokinetic Therapy Seminars India Llp 1 Shared Director
Valiant Activchamps Llp 1 Shared Director
Valiant Learning Solutions Llp 1 Shared Director
Valiant Realty Solutions Llp 1 Shared Director
Weinstock Neuro Kinetic Therapy India Llp. 1 Shared Director
Zentium Health Sciences Llp 1 Shared Director

MSME Payment Delays by Capathon Advisory Services 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Capathon Advisory Services 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Capathon Advisory Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Capathon Advisory Services LLP?
In an LLP the partners are the owners. The partners on record for Capathon Advisory Services LLP are Satinder Kaur Passi and Harlaksh Singh Passi.
Who are the current designated partners and partners of Capathon Advisory Services LLP?
Capathon Advisory Services LLP has two partners on record: Satinder Kaur Passi (since March 2016) and Harlaksh Singh Passi (since April 2016).
What is LLPIN/FCRN number of Capathon Advisory Services LLP?
The LLPIN of Capathon Advisory Services LLP is AAG-0346. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Capathon Advisory Services LLP incorporated?
Capathon Advisory Services LLP was incorporated on 22 March 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Capathon Advisory Services LLP?
The registered office on MCA records is Unit No 207, 2Nd Floor, Ackruti Star, Central Road Midc Road, Andheri (East), Mumbai, Maharashtra - 400093.
What is the current status of Capathon Advisory Services LLP?
MCA shows Capathon Advisory Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Capathon Advisory Services LLP?
You can post to its registered office at Unit No 207, 2Nd Floor, Ackruti Star, Central Road Midc Road, Andheri (East), Mumbai, Maharashtra - 400093.
What industry or business activity is Capathon Advisory Services LLP associated with?
It is grouped under Business Outsourcing, in the Accounting and Financial Analysis segment.
When did Capathon Advisory Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Capathon Advisory Services LLP?
MCA shows no charges registered against Capathon Advisory Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Capathon Advisory Services LLP?
Yes, one former partner is on record. Hiren Sunil Wadhare (April 2016) left.
Which companies share directors with Capathon Advisory Services LLP?
13 companies share partners with Capathon Advisory Services LLP. Among them are Valiant Central Kitchen LLP, Valiant Digital Technologies LLP, Valiant Foundation and 10 more.
How can I get the financial details of Capathon Advisory Services LLP?
No financial statements for Capathon Advisory Services LLP are on record with us yet.
What is the ROC code of Capathon Advisory Services LLP?
Capathon Advisory Services LLP is registered with ROC Mumbai.
What is the company classification of Capathon Advisory Services LLP?
MCA classifies Capathon Advisory Services LLP as: Limited Liability Partnership.

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.