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  • Complaints
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  • Charges
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INCASE SOLUTIONS LLP

LLPIN: AAE-1012 As on: 2026-07-13

INCASE SOLUTIONS LLP (LLPIN: AAE-1012) is a Limited Liability Partnership firm incorporated on 05 Jun 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000.00.

Designated Partners of INCASE SOLUTIONS LLP are NAMITA VIJAY SHAH, AMAN KAILASH SANGHAVI, and BHAVEN TARUNKUMAR SHAH.

INCASE SOLUTIONS 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 04 Apr 2024.

INCASE SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAE-1012. Its Email address is [email protected] and its registered address is 3rd FLOOR, CHURCH GATE HOUSE, 32 VEER NARIMAN ROAD MUMBAI- 400023 Mumbai, Maharashtra, India - 400023

Current status of INCASE SOLUTIONS 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 INCASE SOLUTIONS 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 INCASE SOLUTIONS
DIN Director Name Designation Appointment Date
07289541 NAMITA VIJAY SHAH Designated Partner 2021-01-20
07306132 AMAN KAILASH SANGHAVI Designated Partner 2021-01-20
03301939 BHAVEN TARUNKUMAR SHAH Designated Partner 2021-01-20
Past Directors & Key Managerial Personnel of INCASE SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00051555 TARUN KESHRICHAND SHAH Designated Partner - 2021-01-20
00774611 HANSA TARUN SHAH Designated Partner - 2021-01-20
03301939 BHAVEN TARUNKUMAR SHAH Partner - 2021-01-19
Other Directorships of NAMITA VIJAY SHAH
Company Name CIN Designation Appointment Date Cessation
EDGECRAFT TECHNOLOGIES LLP AAF-2550 Designated Partner 2015-12-01 Ongoing
EDGECRAFT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296757 Director 2017-06-29 Ongoing
Other Directorships of AMAN KAILASH SANGHAVI
Company Name CIN Designation Appointment Date Cessation
EDGECRAFT TECHNOLOGIES LLP AAF-2550 Designated Partner 2015-12-01 Ongoing
EDGECRAFT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296757 Director 2017-06-29 Ongoing
Other Directorships of TARUN KESHRICHAND SHAH
Other Directorships of HANSA TARUN SHAH
Company Name CIN Designation Appointment Date Cessation
TARUN HOLDINGS AND TRADING COMPANY PVT LTD U67120MH1983PTC029439 Director 1983-03-01 Ongoing
MODERN PRODUCTS PRIVATE LIMITED U74999MH1937PTC002587 Director - 2021-03-18
Other Directorships of BHAVEN TARUNKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
EDGECRAFT TECHNOLOGIES LLP AAF-2550 Designated Partner 2015-12-01 Ongoing
MODERN PRODUCTS PRIVATE LIMITED U74999MH1937PTC002587 Director 2010-11-10 Ongoing
EDGECRAFT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296757 Director 2017-06-29 Ongoing

CIN Company Name Company Address
AAF-2550 EDGECRAFT TECHNOLOGIES LLP 3rd Floor, Churchgate House, 32 Veer Nariman Road Mumbai, Maharashtra, India - 400023
U67120MH1943PTC003895 BOMBAY TRADING AND FINANCING CORPORATION PVT LTD CHURCHGATE HOUSE, 3RD FLOOR, 32 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023
U74999MH1937PTC002587 MODERN PRODUCTS PRIVATE LIMITED CHURCH GATE HOUSE3 RD FLOOR VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023
U29300MH1981PTC024515 U S APPLIANCES PVT LTD RNA HOUSE, 3RD FLOOR VEER NARIMAN ROAD FORT, , MUMBAI, Maharashtra, India - 400023
U32200MH1981PTC024514 U S SPEAKERS PVT LTD RNA HOUSE, 3RD FLOOR VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U32100MH1981PTC024518 U S INSULATORS PVT LTD RNA HOUSE, 3RD FLOOR VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023
U32109MH1981PTC024519 U S ELECTRONICS PVT LTD RNA HOUSE, 3RD FLOOR VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U91200MH1985GAP036051 ALL INDIA IMPORTERS AND EXPORTERS ASSOCIATION CHURCHGATE HOUSE, 2ND FLOOR, 32/34, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400023
U24232MH1997PTC252707 KENPACK PHARMA PRIVATE LIMITED 12-14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U25202MH1995PTC088387 FAMY STERI PRIVATE LIMITED 12-14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U01100MH1995PTC087949 FAMYSHINE PRIVATE LIMITED 12-14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U01100MH1995PTC087948 SAROJ PLANTATIONS PRIVATE LIMITED 12-14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U45200MH2004PTC148885 SHUBH GRAH PRAVESH PRIVATE LIMITED 12-14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U74110MH1987PTC044813 FAMY CARE PRIVATE LIMITED 12-14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U01100MH1988PTC047436 KANOONGO FARMS PRIVATE LIMITED RUSTOM BUILDING, 3 RD FLOOR,29, VEER NARIMAN ROAD, MUMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000
AAE-5845 EXODE TRADING LLP 3RD FLOOR, RUSTOM BUILDING, 29, VEER NARIMAN ROAD, FORT MUMBAI, Maharashtra, India - 400023
AAM-8640 MIXGREEN POLYTECH LLP 3rd floor, Rustom Building, 29, Veer Nariman Road,Fort Mumbai, Maharashtra, India - 400023
U51505MH2006PTC165096 WTC ENTERPRISES PRIVATE LIMITED 3RD FLOOR, RUSTOM BUILDING 29 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023
U91120MH2005NPL150948 INTERNATIONAL AYURVEDA FOUNDATION READYMONEY MANSION, 3RD FLOOR 43, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400023
U63040MH1996PTC103475 THIM TRAVELS PRIVATE LIMITED 310, 3RD FLOOR, YUSUF BUILDING, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U74140MH2004PTC146801 FINQUEST WEALTH ADVISORY SERVICES PRIVATE LIMITED 3 3A CHURCHGATE HOUSE32/34 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023
U99999MH1953PTC009061 CARGO INSPECTORS SUPERINTENDENCE COMPANY PRIVATE LIMITED 36/37, ISLAM BLDG., 3RD FLOOR,46 VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400023
U99999MH1997PLC107851 MAFATLAL ASSET MANAGEMENT COMPANY LIMITED RUSTOM BUILDING, 4TH FLOOR,29, VEER NARIMAN ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400023
U74300MH2010PTC201035 RAPTURE MEDIA AND ENTERTAINMENT PRIVATE LIMITED ISLAM BUILDING 1ST FLOOR, 46, VEER NARIMAN POINT ROAD OPPOSITE AKABAR ALI FORT, MUMBAI , MUMBAI, Maharashtra, India - 400023
F04747 NATWEST MARKETS PLC BRADY HOUSE,1ST FLOOR, 14, VEER NARIMAN ROAD, FORT,,MUMBAI,Maharashtra,India-400023
F00182 THE ROYAL BANK OF SCOTLAND N.V. THE ROYAL BANK OF SCOTLAND N.V GROUND FLOOR,BRADY HOUSE,14 VEER NARIMAN, ROAD,FORT,MUMBAI,Maharashtra,India-400023
U51900MH1990PTC055809 PROTEX TRADE PRIVATE LIMITED CHURCHGATE HOUSE 32/34, VEERNARIMAN ROAD, MUMBAI. , MUMBAI-400023, Maharashtra, India - 000000
AAA-1717 SOLOMON & CO. LEGAL SERVICES LLP 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
U74110MH1988PTC046288 NAK ENGINEERING COMPANY PRIVATE LIMITED 32VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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
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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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