Villa Capri Estates Llp - Company overview

Registered with ROC Mumbai I on 12 September 2019, Villa Capri Estates LLP is an active limited liability partnership that has been around f…

2019-09-12 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
1.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-09-12
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 Villa Capri Estates 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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 Villa Capri Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 12 September 2019, Villa Capri Estates LLP is an active limited liability partnership that has been around for about 7 years. The registered office is at 1St Flr, Raheja, Corner Of Main Avenue & V P Road, Santacruz (West), Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Akshay Rajan Raheja and Nimish Trambaklal Mehta are its two partners, both appointed when the LLP was incorporated. One former partner is also on record. Between them, the partners also sit on the boards of 57 other companies, including Akalpitam Land Developers LLP and Ananya Construction 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.

Real Estate and Construction ••••••••
  • Location 1St Flr, Raheja, Corner Of Main Avenue & V P Road, Santacruz (West),, Mumbai, Maharashtra - 400054
Legal NameVilla Capri Estates Llp
CIN / LLPINAAQ-5208
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-09-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

A
Akshay Rajan Raheja
Designated Partner | Since 2019-09-12 | DIN: 00288397
N
Nimish Trambaklal Mehta
Designated Partner | Since 2019-09-12 | DIN: 06923819

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

Board Overlap From MCA / Compliance Filings

Akalpitam Land Developers Llp 2 Shared Directors
Ananya Construction Llp 2 Shared Directors
Bay- Side Constructions Llp 2 Shared Directors
Colonnade Housing Private Limited 2 Shared Directors
Globus Stores Private Limited 2 Shared Directors
Kuntiputra Properties Private Limited 2 Shared Directors
Manali Estates Llp 2 Shared Directors
Matsyagandha Estates Llp 2 Shared Directors
Suchetan Construction Llp 2 Shared Directors
Windsor Realty Private Limited 2 Shared Directors
Zillion Contractors And Developers Llp 2 Shared Directors
Abu Developers P Ltd 1 Shared Director
Amalfi Properties Private Limited 1 Shared Director
Amber Apartment Makers Private Limited 1 Shared Director
Arjun Housing Private Limited 1 Shared Director
Arko Dealers Private Limited 1 Shared Director
Ascona Properties Llp 1 Shared Director
Bay-Side Exports Private Limited 1 Shared Director
Beach Plaza Contractors And Developers Private Limited 1 Shared Director
Bloomingdale Investments Private Limited 1 Shared Director
Brindaban Agro Industries Private Limited 1 Shared Director
Chevy Trading Pvt Ltd 1 Shared Director
Coronet Investments Private Limited 1 Shared Director
Crescent Property Developers Private Limited 1 Shared Director
Eih Associated Hotels Limited 1 Shared Director
Gstaad Trading Company Pvt Ltd 1 Shared Director
H. & R. Johnson (India) Limited 1 Shared Director
Hathway Cable And Datacom Limited 1 Shared Director
Hathway Investments Private Limited 1 Shared Director
Innovassynth Technologies (India ) Limited 1 Shared Director
Innovassynth Technologies (India) Limited 1 Shared Director
Juhu Beach Resorts Limited 1 Shared Director
Kuntinandan Contractors And Developers Private Limited 1 Shared Director
Manali Investment And Finance Pvt Ltd 1 Shared Director
Prerana Builders Pvt Ltd 1 Shared Director
Prism Johnson Limited 1 Shared Director
R Raheja Investments Private Limited 1 Shared Director
R. Raheja Properties & Developers Private Limited 1 Shared Director
R. Raheja Realty Llp 1 Shared Director
Raghukul Investments And Finance Private Limited 1 Shared Director
Retail Associated Skill Council Of India 1 Shared Director
Rmc Readymix (India) Private Limited 1 Shared Director
Sea Princess Developers Private Limited 1 Shared Director
Sea-Side Exporters Private Limited 1 Shared Director
Shore Line Constructions Pvt Ltd 1 Shared Director
Siena Traders Private Limited 1 Shared Director
Spur Cable And Datacom Private Limiited 1 Shared Director
Supreme Petrochem Limited 1 Shared Director
Varahagiri Investments And Finance Private Limited 1 Shared Director
Villa Capri Developers Private Limited 1 Shared Director
Whitsun Contractors And Builders Private Limited 1 Shared Director
Windsor Build Home Developer Private Limited 1 Shared Director
Windsor Buildcon & Realty Private Limited 1 Shared Director
Windsor Buildestate Private Limited 1 Shared Director
Windsor Housing Private Limited 1 Shared Director
Windsor Real Estate Private Limited 1 Shared Director
Windsor Realty & Construction Private Limited 1 Shared Director

MSME Payment Delays by Villa Capri Estates 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 Villa Capri Estates 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 Villa Capri Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Villa Capri Estates LLP?
In an LLP the partners are the owners. The partners on record for Villa Capri Estates LLP are Akshay Rajan Raheja and Nimish Trambaklal Mehta.
Who are the current designated partners and partners of Villa Capri Estates LLP?
Villa Capri Estates LLP has two partners on record: Akshay Rajan Raheja (since September 2019) and Nimish Trambaklal Mehta (since September 2019).
What is LLPIN/FCRN number of Villa Capri Estates LLP?
The LLPIN of Villa Capri Estates LLP is AAQ-5208. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Villa Capri Estates LLP incorporated?
Villa Capri Estates LLP was incorporated on 12 September 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Villa Capri Estates LLP?
The registered office on MCA records is 1St Flr, Raheja, Corner Of Main Avenue & V P Road, Santacruz (West), Mumbai, Maharashtra - 400054.
What is the current status of Villa Capri Estates LLP?
MCA shows Villa Capri Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Villa Capri Estates LLP?
You can post to its registered office at 1St Flr, Raheja, Corner Of Main Avenue & V P Road, Santacruz (West), Mumbai, Maharashtra - 400054.
What industry or business activity is Villa Capri Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Villa Capri Estates 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 Villa Capri Estates LLP?
MCA shows no charges registered against Villa Capri Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Villa Capri Estates LLP?
Yes, one former partner is on record.
Which companies share directors with Villa Capri Estates LLP?
57 companies share partners with Villa Capri Estates LLP. Among them are Akalpitam Land Developers LLP, Ananya Construction LLP, Bay- Side Constructions LLP and 54 more.
How can I get the financial details of Villa Capri Estates LLP?
No financial statements for Villa Capri Estates LLP are on record with us yet.
What is the ROC code of Villa Capri Estates LLP?
Villa Capri Estates LLP is registered with ROC Mumbai I.
What is the company classification of Villa Capri Estates LLP?
MCA classifies Villa Capri Estates 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.