• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      KAPADIA FINWEALTH LLP

      LLPIN: AAM-1904 As on: 2026-07-13

      KAPADIA FINWEALTH LLP (LLPIN: AAM-1904) is a Limited Liability Partnership firm incorporated on 08 Mar 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of KAPADIA FINWEALTH LLP are TUSHAR SHASHIKANT SHAH, and AMEE TUSHAR SHAH.

      KAPADIA FINWEALTH 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 20 May 2024.

      KAPADIA FINWEALTH LLP's LLP Identification Number is (LLPIN)AAM-1904. Its Email address is [email protected] and its registered address is SHOP NO. G.F.09, MOTI APPTS. OWNERS ASSOCIATION ANKUR, B/H TOWN HALL, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006

      Current status of KAPADIA FINWEALTH 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 KAPADIA FINWEALTH 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 KAPADIA FINWEALTH
      DIN Director Name Designation Appointment Date
      01748630 TUSHAR SHASHIKANT SHAH Designated Partner 2018-03-08
      08072772 AMEE TUSHAR SHAH Designated Partner 2018-03-08
      Past Directors & Key Managerial Personnel of KAPADIA FINWEALTH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TUSHAR SHASHIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      VERONICA PRODUCTION LIMITED L22130GJ1990PLC014567 Director - 2013-04-02
      GUJARAT TOOLROOM LIMITED L45208GJ1983PLC006056 Additional Director - 2011-09-27
      GUJARAT TOOLROOM LIMITED L45208GJ1983PLC006056 Director - 2015-02-11
      FRONTLINE FINANCIAL SERVICES LIMITED L65910GJ1991PLC016289 Director - 2011-03-03
      AMARNATH SECURITIES LIMITED L67120GJ1994PLC023254 Additional Director - 2012-07-24
      KKRRAFTON DEVELOPERS LIMITED L70100GJ1992PLC017815 Additional Director - 2021-09-30
      KKRRAFTON DEVELOPERS LIMITED L70100GJ1992PLC017815 Director - 2023-12-04
      KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Additional Director - 2017-03-09
      KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Director - 2018-09-29
      KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Managing Director 2018-09-29 Ongoing
      GUJARAT MEDITECH LTD. L74999GJ1991PLC016808 Additional Director - 2010-07-27
      GUJARAT MEDITECH LTD. L74999GJ1991PLC016808 Director - 2015-04-03
      EQUIFIN CAPITAL PRIVATE LIMITED U64990GJ2023PTC140603 Director 2023-04-27 Ongoing
      RAVI FINCORP LIMITED U65910GJ1989PLC012311 Director - 2015-08-07
      RICH GOLD FINANCE AND SECURITIES LIMITED U65910GJ1995PLC025355 Director - 2014-11-05
      KALINGA HIRE PURCHASE FINANCE LIMITED U65921GJ1994PLC085263 Additional Director - 2009-09-30
      KALINGA HIRE PURCHASE FINANCE LIMITED U65921GJ1994PLC085263 Director - 2017-03-08
      R-STONE DESIGN AND BUILD PRIVATE LIMITED U70109MH2021PTC356899 Director 2021-07-15 Ongoing
      Other Directorships of AMEE TUSHAR SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909GJ2018PTC105634 ILAPID INFOTRADE PRIVATE LIMITED SHOP NO - G.F. 11, MOTI APPTS. OWNERS ASSOCIATION, B/H TOWN HALL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAM-7547 KRISH INTECH LLP Moti Apartment Owner's Association, 1st Floor 1/A, Ankur Complex, B/h Town Hall, Ellisbridge Ahmedabad, Gujarat, India - 380006
      L67120GJ1995PLC025470 SAFAL SECURITIES LIMITED 9, ANKUR COMPLEX, B/H. TOWN HALL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      AAM-1541 NISHIL FINANCIAL ADVISORS LLP 10, ANKUR COMPLEX, B/H TOWN HALL ASHRAM ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      L17119GJ1990PLC013708 CITIZEN YARNS LIMITED UL-10, ANKUR COMPLEX, B/H. TOWN HALL, OPP. X-RAY HOUSE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      L65910GJ1995PLC025904 ONTIC FINSERVE LIMITED UL/8, Ankur Complex, B/h Town Hall, Opp. X-Ray House, Ellisbridge, , AHMEDABAD, Gujarat, India - 380006
      U46599GJ2023PTC142207 REFWELL INDIA PRIVATE LIMITED Shop No 15 (UL) Agrawal Chambers opposite Town Hall Ellisbridge Ahmedabad Gujarat 380006,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U42101GJ2026OPC175587 SHIVAMSHA BUILDCON (OPC) PRIVATE LIMITED B-103 Takshashila Air,B/H Town Hall,Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U24230GJ2014PTC079063 SWISS STERILE PRIVATE LIMITED 7/B, MEDICARE, B/H. M. J. LIBRARY, NR. TOWN HALL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U91990GJ2020NPL117096 SPHERE AIR RESIDENCY MAINTENANCE SERVICE ASSOCIATION A-COMMON, TAKSHASHILA AIR, B/H TOWN HALL ELLISBRIDGE AHMEDABAD , AHMEDABAD, Gujarat, India - 380006
      U91990GJ2020NPL117336 SPHERE EAST END RESIDENCY MAINTENANCE SERVICE ASSOCIATION A-COMMON, TAKSHASHILA AIR, B/H TOWN HALL ELLISBRIDGE AHMEDABAD , AHMEDABAD, Gujarat, India - 380006
      U85300GJ2022PTC130806 MINT HEALTH PRIVATE LIMITED Shop No. 1,2,3,4,5,6 Agrawal Chambers Near Town Hall, Ellisbridge,Ahmedabad,Ahmedabad,Gujarat,380006-India
      U73200GJ2024FTC151402 BLUE RESEARCHBYTE PRIVATE LIMITED Azure House,B/h Town Hall,Ashram road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      ACE-0704 DASTLF ADVISORY SERVICES LLP SHOP 15 MEDICARECENTRE NR,TOWN HALL B/H MJ LIBRARY,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      AAW-6412 AARINSTON INFRABUILD LLP 71, 7TH FLOOR, MADHUBAN, B/H. TOWN HALL UNDERBRIDGE, ELLISBRIDGE, Ahmedabad, Gujarat, India - 380006
      U70102GJ2011PTC068304 NAVPAD BUILDCON PRIVATE LIMITED S-1, second floor, Ankur complex B/h Town Hall Ellise Bridge, , Ahmedabad, Gujarat, India - 380006
      U67120GJ2009PTC058361 ALB STOCK BROKING PRIVATE LIMITED SHAAN-203, NR. SAKAR-2, OPP. TOWN HALL B/H. SAKAR-4, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAP-8504 SHASHWAT COMPOSITE LLP 380/3,G.F., SIDDHI HOUSE, B/H. KAMALDEEP APARTMENT OPP. LAL BUNGLOW, ELLISBRIDGE, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380006
      U85300GJ2020PTC116198 PROBING EYE DIAGNOSTICS PRIVATE LIMITED A/23 SILVER ARC APPARTMENTS, NR MADALPUR UNDER BRIDGE, B/H TOWN HALL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      ACI-2389 MAHATSU VENTURES LLP NIRANJNABEN NARENDRABHAI LUHAR L 9 ANKUR CHAMBERS,B H MUNI TOWN HALL OPP HASMUKHBHAI CHAMBER,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      AAL-2769 TWOIQ LLP 308, Third Floor, Shan Complex, Nr. Sarkar 2 Opp. Town Hall, B/h Sarkar-4, Ellisbridge Ahmedabad, Gujarat, India - 380006
      U51900GJ2010PTC059584 SHREE RUGNATH IMPEX PRIVATE LIMITED SHOP NO.127,128 & 129, DEVNANDAN MALL, FIRST FLOOR NEAR TOWN HALL, ELLISBRIDGE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006
      AAF-5796 ASHUTOSH MANAGEMENT SERVICES LLP A-26, SILVER ARC, B/H TOWN HALL, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      L45201GJ1995PLC026762 AMIGANGA INFRASTRUCTURE LIMITED SHOP NO 8, UPPER LEVEL,ANKUR BUILDING, BEHIND TOWN HALL, ELLISBRIDGE , AHMEDBAD, Gujarat, India - 380006
      U25190GJ2020PTC114692 IVORY POLYMERS PRIVATE LIMITED SHOP NO.-F.F.108 III-EYE NR.PANCHVATI CIRCLE,C.G.ROAD , AHMEDABAD, Gujarat, India - 380006
      AAC-2724 TAKSHASHILA CORPORATION LLP 560, Silver ARC-B, Open Plot, Nr. Ashima House, B/h. Town Hall, Madalpur, Ahmedabad, Gujarat, India - 380006
      U52231GJ2025PTC162342 KAV AVIATION PRIVATE LIMITED SHOP NO.-F.F.108, III-EYE,NR.PACHVATI CIRCLE,C.G RD,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U45100GJ2017PTC098463 TAKSHASHILA HEIGHTS INDIA PRIVATE LIMITED 560,SilverArc-B,OpenPlot,Nr.AshimaHouseTownHall,Madalpur, , Ellisbridge, Ahmedabad, Gujarat, India - 380006
      U72200GJ2000PTC037581 SMART GUARD SYSTEMS PRIVATE LIMITED 11-A/B, CHANDRA COLONY, B/H. CARGO MOTORS, OFF C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
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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

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      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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