Capitalsense Partners Llp - Company overview

Capitalsense Partners LLP was incorporated on 30 May 2016 and is registered with ROC Mumbai.

2016-05-30 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
50,000.00
COMPANY AGE
10 Years 5 Months
since 2016-05-30
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Capitalsense Partners 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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 Capitalsense Partners Llp Company identity, industry, contact, and registration details from MCA and company records.

Capitalsense Partners LLP was incorporated on 30 May 2016 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 10 years old. The registered office is at 104-B 1St Flr Prathemesh Apartment Gundavali Azad Road Andheri East, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

Gunjan Mahendra Shah and Rajeshwari Darbar are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Infinity Heights Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2023. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 104-B 1St Flr Prathemesh Apartment Gundavali Azad Road Andheri East, Mumbai, Maharashtra - 400069
Legal NameCapitalsense Partners Llp
CIN / LLPINAAG-5150
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-30
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

G
Gunjan Mahendra Shah
Designated Partner | Since 2016-05-30 | DIN: 03486234
R
Rajeshwari Darbar
Designated Partner | Since 2016-05-30 | DIN: 07512312

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

Board Overlap From MCA / Compliance Filings

Infinity Heights Private Limited 1 Shared Director

MSME Payment Delays by Capitalsense Partners 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.

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MCA Filings & Documents of Capitalsense Partners 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 Capitalsense Partners Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Capitalsense Partners LLP?
In an LLP the partners are the owners. The partners on record for Capitalsense Partners LLP are Gunjan Mahendra Shah and Rajeshwari Darbar.
Who are the current designated partners and partners of Capitalsense Partners LLP?
Capitalsense Partners LLP has two partners on record: Gunjan Mahendra Shah (since May 2016) and Rajeshwari Darbar (since May 2016).
What is LLPIN/FCRN number of Capitalsense Partners LLP?
The LLPIN of Capitalsense Partners LLP is AAG-5150. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Capitalsense Partners LLP incorporated?
Capitalsense Partners LLP was incorporated on 30 May 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Capitalsense Partners LLP?
The registered office on MCA records is 104-B 1St Flr Prathemesh Apartment Gundavali Azad Road Andheri East, Mumbai, Maharashtra - 400069.
What is the current status of Capitalsense Partners LLP?
MCA shows Capitalsense Partners LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Capitalsense Partners LLP?
You can post to its registered office at 104-B 1St Flr Prathemesh Apartment Gundavali Azad Road Andheri East, Mumbai, Maharashtra - 400069.
What industry or business activity is Capitalsense Partners LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Capitalsense Partners LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Capitalsense Partners LLP?
MCA shows no charges registered against Capitalsense Partners LLP, so no assets are pledged for a registered secured loan.
Have any partners left Capitalsense Partners LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Capitalsense Partners LLP?
Infinity Heights Private Limited shares at least one partner with Capitalsense Partners LLP.
How can I get the financial details of Capitalsense Partners LLP?
No financial statements for Capitalsense Partners LLP are on record with us yet.
What is the ROC code of Capitalsense Partners LLP?
Capitalsense Partners LLP is registered with ROC Mumbai.
What is the company classification of Capitalsense Partners LLP?
MCA classifies Capitalsense Partners 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.