Capital Wallet Ventures Llp

Capital Wallet Ventures Llp

Founded in 2017 headquartered in Maharashtra, India.
2017 | Pune, Maharashtra (India) | Active

Last Updated:

June 09, 2024
HomeCompanyCapital Wallet Ventures Llp

Who are the key members and board of directors at Capital Wallet Ventures Llp?

Designated Partners(5)

NameDesignationAppointment DateStatus
Pankaj Banthiya In Designated Partner 17-Nov-2017Current
Pritam Oswal In Designated Partner 17-Nov-2017Current
Vipin Khanter In Designated Partner 17-Nov-2017Current
Amit Porwal In Designated Partner 17-Nov-2017Current
Abhay Dhoka In Designated Partner 17-Nov-2017Current

Financial Performance of Capital Wallet Ventures Llp.

Enhance accessibility to Capital Wallet Ventures Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Capital Wallet Ventures Llp?

Unlock and access historical data on people associated with Capital Wallet Ventures Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Capital Wallet Ventures Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Capital Wallet Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Pune.

    31 Mar 2023

  • Director Appointment

    Pankaj Gautam Banthiya was appointed as a Designated Partner was appointed as a Designated Partner on 17 Nov 2017 & has been associated with this company since 7 years 1 month .

    17 Nov 2017

  • Director Appointment

    Pritam Ashok Oswal was appointed as a Designated Partner was appointed as a Designated Partner on 17 Nov 2017 & has been associated with this company since 7 years 1 month .

    17 Nov 2017

  • Director Appointment

    Vipin Shantilal Khanter was appointed as a Designated Partner was appointed as a Designated Partner on 17 Nov 2017 & has been associated with this company since 7 years 1 month .

    17 Nov 2017

  • Director Appointment

    Amit Shivlal Porwal was appointed as a Designated Partner was appointed as a Designated Partner on 17 Nov 2017 & has been associated with this company since 7 years 1 month .

    17 Nov 2017

  • Director Appointment

    Abhay Devraj Dhoka was appointed as a Designated Partner was appointed as a Designated Partner on 17 Nov 2017 & has been associated with this company since 7 years 1 month .

    17 Nov 2017

Frequently asked questions

  • Capital Wallet Ventures Llp was incorporated on 17 Nov 2017.

  • The Obligation of Contribution of Capital Wallet Ventures Llp is ₹ 0.10 M.

  • Currently 5 partners are associated with Capital Wallet Ventures Llp.

    • Pankaj Gautam Banthiya
    • Pritam Ashok Oswal
    • Vipin Shantilal Khanter
    • Amit Shivlal Porwal
    • Abhay Devraj Dhoka
    Pankaj Gautam BanthiyaPritam Ashok OswalVipin Shantilal KhanterAmit Shivlal PorwalAbhay Devraj Dhoka
  • As per Ministry of Corporate Affairs (Mca), the registered address of Capital Wallet Ventures Llp is A-1104 Vardhaman Pura Sahid Ashok Kamte Path Ganga Dham Bibvewadi, Market Yard Na, Pune, Maharashtra, India, 411037.

  • The Limited Liability Partnership Identification Number (LLPIN) of Capital Wallet Ventures Llp is AAL-1709.

  • The most recent Balance Sheet for Capital Wallet Ventures Llp was filed with the ROC on 31 Mar 2023.

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