CAPFLOW ADVISORY SERVICES LLP (LLPIN: AAS-2499) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CAPFLOW ADVISORY SERVICES LLP are REKHABEN MAHIPATRAY SHAH, and MAHIPATRAY SHAH.
CAPFLOW ADVISORY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CAPFLOW ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAS-2499. Its Email address is [email protected] and its registered address is FLT NO 601 6 th Floor, Veer Tower, Devnagar Derasar Marg, Kandivali (w),Mumbai 400067 mumbai, Maharashtra, India - 400067
Current status of CAPFLOW ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAS-2499 |
| Name | CAPFLOW ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-14 |
| Age of Company | 5 years, -1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPFLOW ADVISORY SERVICES LLP |
| AAS-2499 |
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Get a list of all litigations CAPFLOW ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPFLOW ADVISORY SERVICES. This report helps you understand the risk associated in dealing with CAPFLOW ADVISORY SERVICES and its Directors better.
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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 CAPFLOW ADVISORY SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07571967 | REKHABEN MAHIPATRAY SHAH | Designated Partner | 2020-03-14 |
| 08724061 | MAHIPATRAY SHAH | Designated Partner | 2020-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEADSTART ADVISORY SERVICES LLP | AAH-3877 | Designated Partner | 2016-09-14 | Ongoing |
| CAPFLOW CONSULTING LLP | ABA-5258 | Designated Partner | 2022-02-07 | Ongoing |
| - | 2023-06-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5258 | CAPFLOW CONSULTING LLP | FLT NO 601 6 th Floor, Veer Tower, Devnagar Derasa Kandivali (w), Mumbai, Maharashtra, India - 400067 |
| AAT-2188 | PAYNOVATOR ADVISORY LLP | Flat No 1303, 13Th Floor, Veer Tower, Devnagar Derasar Marg, Kandivali W Mumbai, Maharashtra, India - 400067 |
| U31900MH2017PTC300331 | MAGNES MOTORS INDIA PRIVATE LIMITED | FLAT NO-301, 3RD FLOOR, VEER TOWER, DEVNAGAR DERASAR MARG, KANDIVALI-400067 , MUMBAI, Maharashtra, India - 400067 |
| AAV-2907 | BLISS INTERCHEM LLP | Flat No 1204, 12th Floor,Veer Tower,Near Jain Temple,Dev Nagar, Derasar Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAB-7439 | HUB INFRA MULTIPROJECTS LLP | D/817, 8th floor, Charkop Chitra CHSL.,Plot No 23, Sector 8, Charkop, Kandivali - W, Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| ABA-6004 | JAYWANT AAROGYAM FOODS LLP | Office No. A/607, 6th Floor, Om Divya Apartment, Trikamdas Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U24100MH2010PTC207621 | KEERUPAM PHARMACYS PRIVATE LIMITED | 601 RUGHANI PALACE NO-3, 6TH FLOOR, SAROJINI NAIDU ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAH-8337 | S.A.F.E STUNTS LLP | Flat no 34, 3rd Floor, Dattani Park No 6, opp Saidham , W.E.Highway, kandivali (W) mumbai, Maharashtra, India - 400067 |
| AAM-6229 | NARIANI CONVENTURES LLP | Flat no.19 5th floor Gangotri Chs Ltd Plot No 260 Sector No1 Charkop Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAG-8747 | KARLOI CONSULTING LLP | Office No 616 6th Floor Plot No 237 Ghanshyam Enclave Link Road Kandivali West Mumbai, Maharashtra, India - 400067 |
| U01403MH2008PTC188254 | BAARA PANCH AGROPROCESSING PRIVATE LIMITED | FLAT NO 801, 8TH FLOOR, PLATINUM TOWER, PLOT NO 32 CHARKOP SECTOR 8 KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAY-1504 | APPOLO LUBRICANTS ASIA LLP | Flat No 55, Floor No 6, Wing A, Om Pushpanjali, Borsapada Road, Off Poisar Gymkhana, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAY-5342 | DEV ELITE LLP | 6th FLOOR, F P No.209 AUM CHAMBERS, TPS III OPP VEER SAVARKAR GARDEN, 57th ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U01403MH2010PTC200304 | ST. ANGELOS AGRICUTURE AND CONSTRUCTION PRIVATE LIMITED | 601, 6TH FLOOR, JYOTI PLAZA, S.V ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAT-0228 | CHHEDA'S AGRO FOOD PARK WADA (INDIA) LLP | 2802, 28TH FLOOR, VEER TOWER, DERASAR LANE, DEV NAGAR, KANDVIALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| U18101MH2019PTC328212 | BINDANI FASHIONS PRIVATE LIMITED | 702, 7TH FLOOR, AMIT TOWER, SECTOR NO. 1 CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAD-9803 | METAL CARE ALLOYS LLP | MANIK APPARTMENT, 5TH FLOOR, ROOM NO 503 NEAR BHARAT GAS, DHANUKARWADI, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAT-1513 | JOY N JOY FOODS LLP | F601 602 AGARWAL RESIDENCY 6TH FLOOR NEAR SHANKAR PARK SHANKAR LANE KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAK-0614 | PARSHVANATH CONSTRUCTIONS LLP | Flat No. B-1202, 12th Floor, Ekta Terraces, Mahavir Nagar, Dhanukar Wadi, Kandivali(W), Mumbai, Maharashtra, India - 400067 |
| U24290MH2020PTC344682 | NIYANTA BIOTECH PRIVATE LIMITED | PLOT NO 2, FLAT-601, FLR-6, WING-C, GOLDEN NEST-C, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| AAX-3509 | UTALIKA PROMOTERS LLP | Plot No.143, Flat: 33, Floor:-3, Charkop, Sector-6 Ganesh Kandivali (W), Charkop Ganesh CHSL, Mumbai, Maharashtra, India - 400067 |
| AAC-6605 | IG REALTY LLP | A/801, 8th Floor, Gokul CHS Ltd Opp. Devnagar, New Saibaba Nagar Rd, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAZ-7918 | CHAAYA INFRATECH LLP | Plot No143, Flat 33, Floor 3, Charkop, Sector 6, Ganesh Kandivali (W), Charkop Ganesh CHSL, Mumbai, Maharashtra, India - 400067 |
| AAB-1861 | PIXEL CLOUD SOFTWARE SOLUTIONS LIMITED L IABILITY PARTNERSHIP | Flat No 1404,14th Floor,Divya Gunjan,CHSL, GauravGarden Complex, Bunder Pakhadi Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAH-9013 | HVT INTERIORS LLP | OFFICE NO. 1403, 14TH FLOOR, GHANSHYAM ENCLAVE, NR LALJI PADA POLICE STATION, LINK RD, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| U45400MH2013PTC312658 | CHAAYA INFRATECH PRIVATE LIMITED | Plot No.143, Flat: 33, Floor:-3, Charkop, Sector-6 Ganesh Kandivali (W), Charkop Ganesh CH SL, , Mumbai, Maharashtra, India - 400067 |
| AAJ-6578 | FLOUR POWER EVENTS LLP | Flat No 1301, 13th Floor, RNA Regency Park Tower, M.G. Road, Nr. Hindustan Naka, Kandivali-West, Mumbai, Maharashtra, India - 400067 |
| AAT-5957 | SUNGLORY ENERGY LLP | FLT NO ROOM NO 11, ABHILASHA CHS LTD SECTOR NO 1 CHARKOP, PLOT NO 116 NR AASHA HOTEL KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAK-8148 | NINE SQUARE IMPEX LLP | 12,6th FLR,Shreeji Krupa CHS LTD,Mhada,Plot No.14 Sector - 2,Behind Golden Gate,Charkop,Kandivali(W) Mumbai, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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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