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      ICASPER CAPFIN ADVISORS LLP

      LLPIN: AAU-1371 As on: 2026-07-13

      ICASPER CAPFIN ADVISORS LLP (LLPIN: AAU-1371) is a Limited Liability Partnership firm incorporated on 08 Oct 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ICASPER CAPFIN ADVISORS LLP are DIPEN UPENDRAKUMAR SHAH, and NIRAV HARSHADKUMAR SHETH.

      ICASPER CAPFIN ADVISORS 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 30 May 2024.

      ICASPER CAPFIN ADVISORS LLP's LLP Identification Number is (LLPIN)AAU-1371. Its Email address is [email protected] and its registered address is 673/21, HARIBHAI MARKET CROSS LANE, REVADI BAZAAR, AHMEDABAD, Gujarat, India - 380002

      Current status of ICASPER CAPFIN ADVISORS 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 ICASPER CAPFIN ADVISORS 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 ICASPER CAPFIN ADVISORS
      DIN Director Name Designation Appointment Date
      08909252 DIPEN UPENDRAKUMAR SHAH Designated Partner 2020-10-08
      08909263 NIRAV HARSHADKUMAR SHETH Designated Partner 2020-10-08
      Past Directors & Key Managerial Personnel of ICASPER CAPFIN ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIPEN UPENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      I FACTOR GLOBAL SOLUTIONS PRIVATE LIMITED U62099GJ2023PTC138859 Director 2023-02-24 Ongoing
      ANMOL FINSEC LIMITED U65910GJ1997PLC033427 Additional Director - 2022-09-29
      ANMOL FINSEC LIMITED U65910GJ1997PLC033427 Director 2023-10-14 Ongoing
      Other Directorships of NIRAV HARSHADKUMAR SHETH
      Company Name CIN Designation Appointment Date Cessation
      KATHYAWAD HOLDINGS PRIVATE LIMITED U65999GJ2022PTC136334 Director 2022-10-20 Ongoing

      CIN Company Name Company Address
      U66190GJ2025PTC162796 NAMI SIDDHASSETS PRIVATE LIMITED 673/21, HARIBHAI MARKET,,REVADI BAJAR, KALUPUR,Ahmadabad City,Ahmedabad,Gujarat,380002-India
      U25202GJ2010PTC062312 BHAGYODAYA POLY PACK PRIVATE LIMITED 673/10/6/2 HARIBHAI MARKET CROSS LANE REVDI BAZAR , AHMEDABAD, Gujarat, India - 380002
      U70101GJ2010PTC059276 DHOLERA LAND DEVELOPMENT COMPANY PRIVATE LIMITED 51, HARIBHAI MARKET, NEAR BOMBAY MARKET RAILWAYPURA CROSS LANE , AHMEDABAD, Gujarat, India - 380002
      U65910GJ1984PTC007283 THUINYAAWALA INVESTMENTS PRIVATE LIMITED HIRABHAI MARKET CROSS LANE - REVDI BAZAR , AHMEDABAD, Gujarat, India - 380002
      U17123GJ2014PTC079474 GOPI TEXFAB PRIVATE LIMITED 672/5 BOMBAY MARKET CROSS LANE RAILWAYPURA,KALUPUR , AHMEDABAD, Gujarat, India - 380002
      U17119GJ1988PTC010359 UGEE FABRICS PRIVATE LIMITED BOMBAY MARKET, CROSS LANE,AHMEDABAD-2. , NA, Gujarat, India - 380002
      U63011GJ2000PTC037219 SHREE SHAKTHI AIR CARGO PRIVATE LIMITED A-21, SHREE GHANTAKARNA MAHAVIR COMMERCIAL MARKET NEAR NEW CLOTH MARKET, SARANGPUR , AHMEDABAD, Gujarat, India - 380002
      U17291GJ2016PTC085930 BHAGYODAYA POLYPLAST PRIVATE LIMITED 28, HARIBHAI MARKET, REVDI BAZAR, , AHMEDABAD, Gujarat, India - 380002
      U17120GJ1989PTC012230 GANDHI TEXTILE MILLS PRIVATE LIMITED 676/21, DHANLAXMI MARKET CROSSLANE, , AHMEDABAD, Gujarat, India - 380002
      AAW-4350 SUPPLYROOTS EXPORTS LLP 676/62, Cross Lane, Revdi Bazar, Kalupur, Ahmedabad, Gujarat, India - 380002
      U72200GJ2000PTC038020 NARAYANI INFOSYS PRIVATE LIMITED 672/5 BOMBAY MARKET CROSS LANERAILWAYPURA , AHMEDABAD, Gujarat, India - 380002
      ACY-5843 HIYANA TEX FAB LLP 16, HARIBHAI MARKET,CITY SURVEY NO -1420,Ahmadabad City,Ahmedabad,Gujarat,India-380002
      U63020GJ2008PTC053880 D M WAREHOUSING & LOGISTIC PRIVATE LIMITED 21/2, SINDHI COMMERCIAL MARKET KABUTARKHANA, KALUPUR , AHMEDABAD, Gujarat, India - 380002
      U24232GJ2007PTC051547 DUPHAR BIOCHEM PRIVATE LIMITED 676/31, DHANLAXMI MARKET, REVADI BAJAR CHAR RASTA, KALUPUR , AHMEDABAD, Gujarat, India - 380002
      U17299GJ2020PTC117677 SLEEPOTEX OVERSEAS PRIVATE LIMITED SHOP NO 21, SHREEJI CLOTH MARKET OUTSIDE SARANGPUR GATE , AHMEDABAD, Gujarat, India - 380002
      U51900GJ2019PTC111157 UNIZA TOOLINGS PRIVATE LIMITED 310, SHRI RAM CLOTH MARKET, NR. REVDI BAZAAR, KALUPUR, , AHMEDABAD, Gujarat, India - 380002
      U25202GJ2008PTC054109 VIMAL POLYFIL PRIVATE LIMITED C/o ANAND SYNTHETICS 417, 1ST SELLER, HARI OM MARKET, REVADI BAZAR , AHMEDABAD, Gujarat, India - 380002
      U18109GJ2022PTC136721 3SV TREND PRIVATE LIMITED 672/7 Shop Bombay Market Cross Lan Nr. Manilal Mention Ravadi Bazar Kalupur , Ahmedabad, Gujarat, India - 380002
      U01135GJ1997PTC032280 VISHALRAJ AGROTECH PRIVATE LIMITED 305 3RD FLOOR SHRI RAM CLOTHMARKET OPP MANILAL MANSION CROSS LANE REVDI BAZAR , AHMEDABAD, Gujarat, India - 380002
      U85190GJ2020PTC115295 BURNCAL HEALTHCARE PRIVATE LIMITED 274, New cloth market, Opp Raipur gate Ahmedabad, Gujarat, 380002 , Ahmedabad, Gujarat, India - 380002
      AAK-2845 WIOS LIFESTYLE LLP 25, Shreeji Cloth Market, Near New Cloth Market, Railwaypura,,Ahmedabad,Ahmedabad,Gujarat,India-380002
      U25209GJ1982PTC005429 DENSITY PACKING PRODUCTS PRIVATE LIMITED 49 HIRABHAI MARKET CROSS LANE - REVDI BAZAR , AHMDABAD, Gujarat, India - 380002
      AAL-4867 SOUL SAVVY IT SOLUTIONS LLP D-124, GHANTAKARAN MAHAVIR MARKET, NEAR NEW CLOTH MARKET, SARANGPUR, AHMEDABAD, Gujarat, India - 380002
      U96010GJ2025PTC169256 PASHUNATHSILK PRIVATE LIMITED 218, 219 2 FLR JEKORBAI,MARKET, OPP HARIOM MARKET,Ahmadabad City,Ahmedabad,Gujarat,380002-India
      U25209GJ1992PTC017762 ESSPEE SYNTHETICS INDIA PVT LTD 462/4 Vrudavan Market, Opp. Patel Market, Sakar Bazar, Kalupur , Ahmedabad, Gujarat, India - 380002
      U01110GJ2005PTC045911 RANG KRUPA FOODS PRODUCTS PRIVATE LIMITED J 101GHANTAKARNA COMMERCIAL MARKET NR NEW CLOTH MARKET SARANGPUR , AHMEDABAD, Gujarat, India - 380002
      U51909GJ2002PTC040626 SAMOR FURNISHINGS PRIVATE LIMITED B-122 GHANTAKARNA MAHAVIRCOMM MARKET NR NEW CLOTH MARKET SARANGPUR , AHMEDABAD, Gujarat, India - 380002
      U17309GJ2009PTC057239 JCP FABRICS PRIVATE LIMITED 22, Cellar, Mahavir Cloth Market Near New Cloth Market, Kankaria Road , Ahmedabad, Gujarat, India - 380002
      U17115GJ2006PTC048259 ADIVIN TEXTILE PRIVATE LIMITED C/17-18, GHANTAKARNA MAHAVIR MARKET NR: NEW CLOTH MARKET, SARANGPUR , AHMEDABAD, Gujarat, India - 380002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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