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  • Outstanding Payments (MSME)
  • Complaints
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EMVEE CAPBIZ LLP

LLPIN: AAM-5893 As on: 2026-07-13

EMVEE CAPBIZ LLP (LLPIN: AAM-5893) is a Limited Liability Partnership firm incorporated on 08 May 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EMVEE CAPBIZ LLP are NIYATI JAY MEHTA, and MEGHA HARSHADBHAI MODI.

EMVEE CAPBIZ 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 31 May 2024.

EMVEE CAPBIZ LLP's LLP Identification Number is (LLPIN)AAM-5893. Its Email address is [email protected] and its registered address is 353, Unit No.001, Ground Floor, Survey No.8, Janta Colony, Doddakannelli, Bangalore, Karnataka, India - 560035

Current status of EMVEE CAPBIZ LLP is - Strike Off.

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 EMVEE CAPBIZ 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 EMVEE CAPBIZ
DIN Director Name Designation Appointment Date
09168850 NIYATI JAY MEHTA Designated Partner 2021-07-26
09249708 MEGHA HARSHADBHAI MODI Designated Partner 2021-07-26
Past Directors & Key Managerial Personnel of EMVEE CAPBIZ
DIN Director Name Designation Appointment Date Cessation
01804936 MANISH KUMAR VERMA Partner - 2021-08-01
03615170 ANKIT SHAH Designated Partner - 2021-08-01
03617201 NITISH KUMAR Designated Partner - 2018-07-19
03617201 NITISH KUMAR Partner - 2019-01-15
07886447 RAJI SUBRAMANIAN Designated Partner - 2021-08-01
07886447 RAJI SUBRAMANIAN Partner - 2018-07-17
00071878 NAGINDAS CHIMANLAL SHAH Partner - 2021-08-01
Other Directorships of MANISH KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
CAISHEN ENTERPRISE LLP AAC-7837 Designated Partner 2018-07-18 Ongoing
CAISHEN ENTERPRISE LLP AAC-7837 Partner - 2018-07-17
PYRAMINE ENTERPRISE LLP AAD-1225 Designated Partner 2017-03-23 Ongoing
TOMI I.T VENTURES LLP AAM-8162 Designated Partner 2018-06-14 Ongoing
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Additional Director - 2013-07-26
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2015-03-18
GUJARAT LEASE FINANCING LIMITED L65990GJ1983PLC006345 Director - 2008-05-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2015-10-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2018-09-29
GSPC MARGINAL FIELDS LIMITED U11101GJ2012SGC069119 Additional Director 2012-06-25 Ongoing
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Nominee Director 2012-06-25 Ongoing
GUJARAT STATE HANDLOOM AND HANDICRAFTS DEVELOPMENT CORPORATION LIMITED U22219GJ1973SGC002360 Director - 2012-06-12
GSPC (JPDA) LIMITED U23201GJ2006SGC049229 Additional Director - 2012-10-12
GSPC (JPDA) LIMITED U23201GJ2006SGC049229 Director - 2015-05-14
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 CFO(KMP) - 2015-03-16
GUJARATGAS TRADING COMPANY LIMITED U24110GJ1980PLC004091 Additional Director - 2014-09-29
GUJARATGAS TRADING COMPANY LIMITED U24110GJ1980PLC004091 Director - 2015-03-16
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2012-06-12
UTTAR GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042906 Additional Director - 2011-09-30
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Additional Director - 2012-09-26
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Director - 2015-03-16
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Additional Director - 2012-09-26
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Director - 2015-03-16
GUJARAT RURAL INDUSTRIES MARKETING CORPORATION LIMITED U51100GJ1979SGC003391 Director - 2013-06-04
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2015-03-16
GSFS CAPITAL AND SECURITIES LIMITED U67120GJ1998SGC033768 Director 2007-03-17 Ongoing
ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2018-09-29
ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director 2018-09-29 Ongoing
GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED U72900MH2006PTC165965 Additional Director - 2022-09-30
GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED U72900MH2006PTC165965 Director 2022-05-12 Ongoing
GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED U72900MH2006PTC165965 Director - 2021-03-02
ALCOCK ASHDOWN (GUJARAT) LIMITED U74999GJ1994SGC022952 Director - 2014-03-04
GUJARAT STATE RURAL DEVELOPMENT CORPORATION LIMITED U75140GJ1977SGC003025 Director - 2012-06-12
GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Director 2019-09-30 Ongoing
GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Director appointed in casual vacancy - 2019-09-30
Other Directorships of ANKIT SHAH
Company Name CIN Designation Appointment Date Cessation
SKR SUPREME ELECTRONICS AND TRADING PRIVATE LIMITED U52392MH2000PTC126699 Director 2012-04-01 Ongoing
EMVEE CAPBIZ PRIVATE LIMITED U67190KA2011PTC060829 Director - 2018-05-07
Other Directorships of NITISH KUMAR
Other Directorships of RAJI SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
CAISHEN ENTERPRISE LLP AAC-7837 Designated Partner 2018-08-31 Ongoing
CAISHEN ENTERPRISE LLP AAC-7837 Partner - 2018-08-30
PYRAMINE ENTERPRISE LLP AAD-1225 Designated Partner 2017-03-23 Ongoing
BLUE TREE GLOBAL PRIVATE LIMITED U74999KA2016PTC095433 Additional Director - 2019-02-26
BLUE TREE GLOBAL PRIVATE LIMITED U74999KA2016PTC095433 Director - 2023-11-25
Other Directorships of NIYATI JAY MEHTA
Company Name CIN Designation Appointment Date Cessation
ACE HITECH MACHINERY PRIVATE LIMITED U51909MH2007PTC167206 Director - 2024-03-23
Other Directorships of MEGHA HARSHADBHAI MODI
Company Name CIN Designation Appointment Date Cessation
CAISHEN ENTERPRISE LLP AAC-7837 Partner 2023-09-01 Ongoing
Other Directorships of NAGINDAS CHIMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
SKR SUPREME ELECTRONICS AND TRADING LLP AAB-4516 Partner - 2019-01-05
ANANT TRADECON LLP AAC-7330 Designated Partner 2014-09-18 Ongoing
PUNIT TRADE RESOURCES LLP AAC-7796 Partner 2014-10-07 Ongoing
PRESIDOX ARCHIVE LLP AAD-0635 Designated Partner 2015-04-01 Ongoing
PYRAMINE ENTERPRISE LLP AAD-1225 Designated Partner - 2017-03-31
PAN ADVISORY LLP AAT-4894 Designated Partner 2020-08-24 Ongoing
PUNIT FINTRADE PRIVATE LIMITED U65910GJ1996PTC030595 Director - 2014-05-01
PAN ADVISORY PRIVATE LIMITED U74140MH2010PTC206209 Director - 2020-08-23

CIN Company Name Company Address
U74999KA2016PTC095433 BLUE TREE GLOBAL PRIVATE LIMITED No.353, Unit No.001, Ground Floor, Survey No.8, Janta Colony, Doddakannelli, , Bangalore, Karnataka, India - 560035
U46900KA2025PTC199055 DR. AMRIKA'S AESTHETICS PRIVATE LIMITED 3rd Floor, SGR-2, Survey No. 25/1A4, ,,Sarjapur Main Road, Janatha Colony,Doddakannelli,Bangalore South,Bangalore,Karnataka,560035-India
U85100KA2017PTC102920 DIGITAL ENTREPRENEURSHIP AND COWORKING CENTER PRIVATE LIMITED SURVEY NO.1257/P-7, GROUND FLOOR, GEAR COLLEGE ROAD, DODDAKANNELLI, CARMEL POST , BANGALORE, Karnataka, India - 560035
U51909KA2019PTC130395 AGRIFARMS DIRECT PRIVATE LIMITED Katha.No.3800/3, SY No.8/2,F.No.405, 4th Floor,Kasavanahalli village,1stMain, , SARJAPUR ROAD, BANGALORE, Karnataka, India - 560035
AAF-7242 LUNGEES FOODS LLP SURVEY NO. 86, GROUND FLOOR, KRISTAL COMMERCIAL COMPLEX, KASAVANAHALLI, BANGALORE, Karnataka, India - 560035
U93000KA2013PTC069387 TUPELO LIFE INDIA PRIVATE LIMITED SURVEY NO.1257/P-7, SECOND FLOOR, GEAR COLLEGE ROAD, DODDAKANNELLI, CARMELRAM POST , BANGALORE, Karnataka, India - 560035
U20290KA2007PTC044264 QUETZEL FURNITURE SYSTEMS PRIVATE LIMITED Survey No 6/2A Ground Floor ( Below Kanua ) Kaikondrahalli, Carmelaram Post, Sarjap ur Road , Bangalore, Karnataka, India - 560035
ACD-2146 LPA GLOBAL LLP No. 460/454, 3rd Floor, HSR Layout 5th Floor,Teachers Colony, Sarjapura, Ring Road Bangalore,Bangalore South,Bangalore,Karnataka,India-560035
U74999KA2021PTC143028 PROGRAMMER MEDIA PRIVATE LIMITED NO. G1, NO. 52, GROUND FLOOR VIJAYANIKETAN APARTMENT, KASAVANAHALLI , BANGALORE, Karnataka, India - 560035
AAZ-2833 BLOCKBUSTERS NFT SERVICES LLP No.501, Survey No.31/2D, Doddakannelli, Sarjapur Main Road, Carmelaram Bangalore, Karnataka, India - 560035
U52390KA2014PTC075440 PRATAN ONLINE RETAIL PRIVATE LIMITED Shop No.5, Survey No. 31/2D, Doddakannelli, Carmelaram Post, , Bangalore, Karnataka, India - 560035
U80301KA2019PTC127739 CHECK N MATE-MOVE IT SMART PRIVATE LIMITED NO.47,GROUND FLOOR,SHOP NO.5,JAYARAMA REDDY LAYOUT OPP. LACASA HOTEL,KASAVANAHALLI , BANGALORE, Karnataka, India - 560035
U29100KA2022PTC158675 GLENMANN ELEVATORS INDIA PRIVATE LIMITED NO.1, SY. NO.39/1, GROUND FLOOR RADHA REDDY LAYOUT, DODDAKANNEHALLI, SAR JAPUR ROAD , BANGALORE, Karnataka, India - 560035
U93090KA2019PTC122530 GASKIYA SERVICES INDIA PRIVATE LIMITED Old No-43/44,No-2,3rd floor,Bldg.No.25, Mudaliar Layout,Kasavanahalli, , BANGALORE, Karnataka, India - 560035
U28990KA2021PTC154042 TRANSFOUNDRY STEEL AND ALLOYS PRIVATE LIMITED Site No.16, K No. 267, No.53/3,6th Floor JSK Nivaas Apt, 1st Cross, Hadisiddapura , Bangalore, Karnataka, India - 560035
U50400KA2021PTC152728 RENEW 4 U AUTOMOBILES PRIVATE LIMITED Site No.16, K No.267, No.53/3, 6th Floor JSK Nivaas Apt, 1st Cross, Hadisiddapura , Bangalore, Karnataka, India - 560035
U74999KA2020PTC137317 TALENT DECODE SOLUTIONS PRIVATE LIMITED 3RD FLOOR, SRI RAKSHA, SITE NO.88, 89, SY NO.8, DODDAKANNELLI, SARJAPUR ROAD , BENGALURU, Karnataka, India - 560035
U85499KA2023PTC171643 MIGHA SHAJAN EDU SERVICES PRIVATE LIMITED no.69/1, survey no.1, kaikondrahalli chowdappa layout, off sarjapur road, carmelaram po, bangalore,Bangalore South,Bangalore,Karnataka,560035-India
ACR-6920 SHELTERARMS REHAB LLP First Floor,Survey No.,3/3, Kaikondrahalli,,Bangalore South,Bangalore,Karnataka,India-560035
ACM-0346 PROMINENT HOUSING PROJECTS LLP No-18, Ground Floor, Sarjapur Main Road,,Kaikondrahalli,,Bangalore South,Bangalore,Karnataka,India-560035
U66190KA2026PTC220958 OUTMARC FINANCIAL SERVICES PRIVATE LIMITED FLAT NO-006 GROUND FLOOR,BLOCK-2 Doddakannahalli,Bangalore South,Bangalore,Karnataka,560035-India
U68200KA2025PTC206666 NIJARO GLOBAL VENTURES PRIVATE LIMITED No.19 Ground Floor Anjani,Kodathi Varthur Hobli,Bangalore South,Bangalore,Karnataka,560035-India
U47213KA2023PTC174151 SEA FRESH FISH AND MEAT STORE PRIVATE LIMITED M R Building, No. 19/17,Ground Flor Doddakannelli,Bangalore South,Bangalore,Karnataka,560035-India
U26109KA2025PTC210647 SAMPIGE SEMICONDUCTORS PRIVATE LIMITED No. 92/3 Ground Floor,,Rainbow Residency, Sarjapura Road, Junnasandra,,Bangalore South,Bangalore,Karnataka,560035-India
ACJ-5292 XOMIRO TECHNOLOGIES LLP FL NO 815, 8th FLOOR,VRR FORTUNA, DODDAKANNAHALLI VILLAGE,Bangalore South,Bangalore,Karnataka,India-560035
AAK-3524 SMYLIFE HEALTHCARE LLP No.303, 3rd floor, Saket Callipolis Commercial Doddakannelli, Sarjapur Main Road,Bangalore,Bangalore,Karnataka,India-560035
ACL-5890 RAPIDREACH E-COMMERCE LLP Ground Floor, No. 20, Sarjapur Road,Kaikondahalli, Behind Adishwar, Maruthi Nagar,Bangalore South,Bangalore,Karnataka,India-560035
U62091KA2024PTC188745 KRIVISION TECHNOLOGIES PRIVATE LIMITED FLAT A-012, GROUND FLOOR,,VP APARTMENT, SY NO.94/1A,Bangalore South,Bangalore,Karnataka,560035-India
U62012KA2023PTC171842 KRISSH TECHNOLOGIES PRIVATE LIMITED NO 301/302 3RD FLOOR SARJAPURA,MAIN ROAD DODDAKANNELLI SAKET CALLIPOLIS,Bangalore South,Bangalore,Karnataka,560035-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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
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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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