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      ARDI FINCAP LLP

      LLPIN: AAR-9429 As on: 2026-07-13

      ARDI FINCAP LLP (LLPIN: AAR-9429) is a Limited Liability Partnership firm incorporated on 17 Feb 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ARDI FINCAP LLP are DEVAL JITENDRA LAKDAWALA, and RENU JITENDRA LAKDAWALA.

      ARDI FINCAP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Jun 2024.

      ARDI FINCAP LLP's LLP Identification Number is (LLPIN)AAR-9429. Its Email address is [email protected] and its registered address is B 203, LOKHANDWALA RESIDENCY, L. N. PAPAN MARG OFF DR. E. MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018

      Current status of ARDI FINCAP LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARDI FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ARDI FINCAP
      DIN Director Name Designation Appointment Date
      00011594 DEVAL JITENDRA LAKDAWALA Designated Partner 2020-02-17
      08701313 RENU JITENDRA LAKDAWALA Designated Partner 2020-02-17
      Past Directors & Key Managerial Personnel of ARDI FINCAP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVAL JITENDRA LAKDAWALA
      Company Name CIN Designation Appointment Date Cessation
      MAHAD ECO AGROTECH PRIVATE LIMITED U01407MH2008PTC186419 Additional Director - 2021-11-30
      MAHAD ECO AGROTECH PRIVATE LIMITED U01407MH2008PTC186419 Director 2021-11-30 Ongoing
      MAHAD ECO AGROTECH PRIVATE LIMITED U01407MH2008PTC186419 Director - 2016-08-16
      ALIANZA FOODS AND NUTS PRIVATE LIMITED U15100GJ2007PTC119506 Director - 2009-03-19
      LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIVATE LIMITED U36911MH1991PTC063342 Director - 2009-03-19
      INTERNATIONAL GOLD COMPANY PRIVATE LIMITED U36911MH1994PTC081352 Director - 2009-03-19
      INTERNATIONAL GOLD COMPANY PRIVATE LIMITED U36911MH1994PTC081352 Whole-time director - 2006-09-30
      SAND ROCK PROPERTIES PRIVATE LIMITED U45200PN2007PTC130653 Additional Director - 2021-11-30
      SAND ROCK PROPERTIES PRIVATE LIMITED U45200PN2007PTC130653 Director 2021-11-30 Ongoing
      SAND ROCK DEVELOPERS PRIVATE LIMITED U45202PN2007PTC130162 Additional Director - 2008-09-30
      SAND ROCK DEVELOPERS PRIVATE LIMITED U45202PN2007PTC130162 Director 2021-11-30 Ongoing
      SAND ROCK DEVELOPERS PRIVATE LIMITED U45202PN2007PTC130162 Director - 2016-08-16
      MEDIATECH INDIA DISTRIBUTION PRIVATE LIMITED U51395MH2004PTC145137 Director - 2010-08-25
      JALARAM HOTELS PRIVATE LIMITED U55101GJ1990PTC014556 Additional Director - 2021-11-30
      JALARAM HOTELS PRIVATE LIMITED U55101GJ1990PTC014556 Director 2021-11-30 Ongoing
      V-MAGNUM OPUS STRATEGIC SOLUTIONS PRIVATE LIMITED U74140MH2008PTC184909 Director - 2019-12-20
      FILM WAVES COMBINE PRIVATE LIMITED U92110MH1995PTC088990 Additional Director - 2021-11-30
      FILM WAVES COMBINE PRIVATE LIMITED U92110MH1995PTC088990 Director 2021-11-30 Ongoing
      Other Directorships of RENU JITENDRA LAKDAWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80904MH2018OPC317256 POWERSWITHIN SELF-DEVELOPMENT ACADEMY (OPC) PRIVATE LIMITED B 301 , LOKHANDWALA RESIDENCY LR PAPAN MARG, OFF DR.E.MOSES ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      AAF-4888 ALPHANEO PRIVATE EQUITY ADVISORS LLP A - 203, Lokhandwala Residency, L R P Marg Off. Dr. E Moses Road, Manjrekar Lane, Worli Mumbai, Maharashtra, India - 400018
      AAH-7622 FILLUM MASALA PRODUCTIONS LLP B-1103,FLOOR-11,B WING,LOKHANDWALA RESIDENCY,LAXMI NARSINGH PAPAN MARG,OFF DR E.MOSES ROAD,GANDHI NGR WORLI, Maharashtra, India - 400018
      U51909MH2022PTC390963 RELENTLESS SPORTSWORE PRIVATE LIMITED B-802, LOKHANDWALA RESIDENCY, L. P. MARG Dr E MOSES ROAD, GANDHI NAGAR, WORLI , MUMBAI, Maharashtra, India - 400018
      U70101MH1995PTC377966 PERFECT DISCONS PRIVATE LIMITED 101, THE RESERVE, L. N. PAPAN ROAD, OFF DR. E MOSES ROAD NEAR FOUR SEASONS H OTEL WORLI , MUMBAI, Maharashtra, India - 400018
      ABB-5113 EXBL VENTURES LLP A 403 Lokhandwala Residency Laxminarsingh Papan Marg,Manjrekar Lane, Dr E Moses Road Worli,Mumbai,Mumbai,Maharashtra,India-400018
      U67120MH1971PTC015088 PLAMET TRADING PRIVATE LIMITED Floor Grd, Shah and Nahar Industrial Estate L Papan Marg,Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018
      AAV-5864 ABOLI FOODS MISAL KING LLP 202, FLOOR 2, 1/B, VRINDAVAN CHS,LAXMINARSINGH PAPAN MARG OFF DR E MOSES ROAD GANDHI NGR WORLI MUMBAI, Maharashtra, India - 400018
      AAW-3140 PATRE VORA & ASSOCIATES LLP 602, 6th Floor, Shanti Niketan Society, L.R Papan Marg off Dr E Moses Road Gandhi Nagar Worli Mumbai, Maharashtra, India - 400018
      AAR-0979 LIVLIT COMMUNITY LLP 115,1ST FLOOR,SHAH AND NAHAR INDUSTRIAL ESTATE, B WING,LR PAPAN MARG, OFF DR E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      U24100MH2019PTC319758 SHIRAAJ PHARMACHEMI PRIVATE LIMITED 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Naga r,Worli , Mumbai, Maharashtra, India - 400018
      U17120MH1984PTC034334 PARADISE TEXTILES PVT LTD FLAT NO. 802, WING B, THE RESERVE, L N PAPAN MARG, DR. E MOSES ROAD, OPP. FOUR SEASONS RESI DENCY, , WORLI, Maharashtra, India - 400018
      U51900MH1994PLC077080 SHAMROCK INTERNATIONAL LIMITED 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Naga r,Worli , Mumbai, Maharashtra, India - 400018
      U51909MH1986PTC272887 SHAKUNTALA TRADING PVT LTD FLAT NO. 802, WING B, THE RESERVE, L N PAPAN MARG, DR. E MOSES ROAD, OPP. FOUR SEASONS RESI DENCY, , WORLI, Maharashtra, India - 400018
      U51109MH2005PTC272680 CREATIVE TIE-UP PRIVATE LIMITED FLAT NO. 802, WING B, THE RESERVE, L N PAPAN MARG, DR. E MOSES ROAD, OPP. FOUR SEASONS RESI DENCY, , WORLI, Maharashtra, India - 400018
      U51109MH2005PTC272715 BAHUBALI GOODS PRIVATE LIMITED FLAT NO. 802, WING B, THE RESERVE, L N PAPAN MARG, DR. E MOSES ROAD, OPP. FOUR SEASONS RESI DENCY, , WORLI, Maharashtra, India - 400018
      U65990MH1990PLC059380 SHAMROCK FINLEASE LIMITED 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Naga r,Worli , Mumbai, Maharashtra, India - 400018
      U67120MH1992PTC068680 ATUL IMPEX PRIVATE LIMITED 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Naga r,Worli , Mumbai, Maharashtra, India - 400018
      U74300MH1991PTC062285 SHAMROCK ADVERTISING AND PUBLISHING COMPANY PVT LTD 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Naga r,Worli , Mumbai, Maharashtra, India - 400018
      AAI-9195 SHAMROCK NUTRASCIENCES LLP 83E,PLOT-83C, MOTOR CYCLE BUILDING, LAXMINARSINGH PAPAN MARG,OFF.DR. E MOSES ROAD, GANDHINGR,WORLI MUMBAI, Maharashtra, India - 400018
      AAJ-4262 SHAMROCK FERMENTECH LLP 83E,PLOT-83C, MOTOR CYCLE BUILDING, LAXMINARSINGH PAPAN MARG,OFF.DR. E MOSES ROAD, GANDHINGR,WORLI MUMBAI, Maharashtra, India - 400018
      U73100MH2019PTC320405 SPATIALHAWK GEOINFORMATICS PRIVATE LIMITED 704/7A, Shanti Niketan CHS,Laxminarsingh Papan Marg, Off Dr E Moses Road , GANDHINAGAR, WORLI,MUMBAI, Maharashtra, India - 400018
      ACG-8006 IIRATI CONSULTANCY LLP 701, TOWER A, THE RESERVE,L R PAPAN MARG OFF. DR.E. MOSES ROAD,Mumbai,Mumbai,Maharashtra,India-400018
      U20299MH2023PTC400166 YSK LABORATORIES PRIVATE LIMITED 83C Hansraj Pragji Building 1st Floor Off Dr E Moses Road,Laxminarsingh Papan Marg Gandhi Nagar Worli,Mumbai,Mumbai,Maharashtra,400018-India
      ACE-5068 RIZQIN IMPEX LLP 9, Parel Shivsmruti CHS,G-8 Ground Floor, Laxminarsingh Papan Marg, Off. Dr.E.Moses Road, Gandhi Nagar, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      ACT-7091 TANGIBLE VENTURES LLP A 101 The Reserve L N Pappan Marg off Dr E Moses Rd Nr Four Seasons Hotel Worli,Nera Four Seasons Hotel,,Mumbai,Mumbai,Maharashtra,India-400018
      AAP-2274 FRACTAL CAPITAL INVESTMENTS LLP C-402, Lokhandwala Residency, Manjrekar Marg, Worli off. E-Moses Road Mumbai, Maharashtra, India - 400018
      U45202MH2009PTC197075 YASHODEEP PROPERTIES PRIVATE LIMITED 101,A, LOKHANDWALA RESIDENCY, MANJREKAR LANE OFF DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U72300MH2012PTC229909 ADVANCE TPM SOLUTION PRIVATE LIMITED 1601 A, LOKHANDWALA RESIDENCY, MANJREKAR LANE, OFF DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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