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      KATIFES CAPITAL ADVISORS LLP

      LLPIN: AAP-4002 As on: 2026-07-13

      KATIFES CAPITAL ADVISORS LLP (LLPIN: AAP-4002) is a Limited Liability Partnership firm incorporated on 23 May 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of KATIFES CAPITAL ADVISORS LLP are SUMIT KUMAR GUPTA, HARDIK MANOJ SHAH, and NICKY PRIYESH JAIN.

      KATIFES CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAP-4002. Its Email address is [email protected] and its registered address is C-Wing, Madhuban Building Opp Dev Nagar, New Sai Baba Nagar, Kandivali West Mumbai, Maharashtra, India - 400067

      Current status of KATIFES CAPITAL ADVISORS 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 KATIFES CAPITAL 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 KATIFES CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date
      06686359 SUMIT KUMAR GUPTA Designated Partner 2019-05-23
      06843854 HARDIK MANOJ SHAH Designated Partner 2019-05-23
      08460300 NICKY PRIYESH JAIN Designated Partner 2019-05-23
      Past Directors & Key Managerial Personnel of KATIFES CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUMIT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SOCRADAMUS ADVISORY PARTNERS LLP AAN-6449 Partner 2021-02-09 Ongoing
      Other Directorships of HARDIK MANOJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN ORGANIC FARM LLP AAE-3458 Designated Partner - 2020-12-25
      HKG RETAILS PRIVATE LIMITED U72900MH2022PTC382065 Director - 2022-10-20
      HKG MONEY TECH PRIVATE LIMITED U74110MH2008PTC179825 Additional Director - 2016-05-02
      BOOK YOUR DEALER SERVICES PRIVATE LIMITED U74110MH2017PTC296474 Director 2017-06-22 Ongoing
      Other Directorships of NICKY PRIYESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      VKAP ADVISORS LLP AAZ-8585 Partner 2021-12-13 Ongoing

      CIN Company Name Company Address
      U74110MH2017PTC290039 AREA ONLINE SERVICES INDIA PRIVATE LIMITED C-Wing, Madhuban Building, Opp. Dev Nagar, New Sai baba Nagar, Kandivali (West) , Mumbai, Maharashtra, India - 400067
      U74110MH2017PTC296474 BOOK YOUR DEALER SERVICES PRIVATE LIMITED C-Wing, Madhuban Building,Opp. Dev Nagar New Sai baba Nagar, Kandivali (West),Mumbai,Mumbai City,Maharashtra,400067-India
      U67120MH1999PTC118706 LOKO SECURITIES PRIVATE LIMITED C-WING, MADHUBAN BILDG, OPP DEV NAGAR, NEW SAI BABA NAGAR, KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067
      ACG-7594 ARHAT DEV LLP C-96, 7th Floor, Dev Nagar Chs Ltd, Sai Baba Road,Nr Bhatia School Opp Sita Sadan, Kandivali (W), Mumbai, 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      U52100MH2014PTC257413 MANIBHADRA BUTTONS PRIVATE LIMITED B-801, GOKUL, NEW SAI BABA NAGAR, OPP. DEV NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      U01110MH2016PTC281157 RETHINK FARMS PRIVATE LIMITED C-11,SITA SADAN, OPP. DEV NAGAR OFF SAI BABA NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U45200MH2008PTC178052 PRATHAM REALCONS PRIVATE LIMITED B/102, SHREE GOKUL CHS LTD., NEW SAI BABA NAGAR, OPP. DEV NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      U45200MH2008PTC179425 SWAMI AASHISH INFRASTRUCTURE PRIVATE LIMITED B/102, SHREE GOKUL CHS LTD., NEW SAI BABA NAGAR, OPP. DEV NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      U72300MH2008PTC183453 PRATHAM TECHNOSYSTEMS PRIVATE LIMITED B/102, SHREE GOKUL CHS LTD., NEW SAI BABA NAGAR, OPP. DEV NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      U80903MH2007PTC176222 SNEHAPRABHA ACADEMY OF LEARNING PRIVATE LIMITED B/102, SHREE GOKUL CHS LTD., NEW SAI BABA NAGAR, OPP. DEV NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      U72900MH2013PTC249805 ARK TECHNOSOLUTIONS (MUMBAI) PRIVATE LIMITED 31/32, A Wing, Dev Nagar, New Sai Baba Nagar, Nr.Bhatia High School, Kandivali - West , Mumbai, Maharashtra, India - 400067
      U15122MH2015PTC265832 LITTLE CAKE HOUSE PRIVATE LIMITED D-102, DEV NAGAR CHS LTD, OFF SAI BABA NAGAR ROAD BORSA PADA, NEW SAIBABA NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U74102MH2023PTC404298 K STAR BEAUTIFYING SPACES PRIVATE LIMITED Flat No. 403 Wing A, Vrindavan C.H.S. Ltd,Skybuild Village, New Sai Baba Nagar, Behind Bhatia High School,Kandivali West,Mumbai,Maharashtra,400067-India
      U63040MH2004PTC145361 ROYAL TOURS (INDIA) PRIVATE LIMITED A101, MADHUBAN, OPP.DEV NAGAR NEW SAIBABA NAGAR ROAD, KANDIVALI , WEST , MUMBAI, Maharashtra, India - 400067
      U45500MH2019PTC329792 NZURI PUNE KNOWLEDGE PARK PRIVATE LIMITED B/501,Madhuban CHSL,New Saibaba Nagar Rd Opp. Dev Nagar, Kandivali West , MUMBAI, Maharashtra, India - 400067
      U46512MH2023PTC411670 DVK SOLUTIONS PRIVATE LIMITED C-23, Sita Sadan CHSL,Sai Baba Nagar, Opp. Dev,Kandivlai West,Mumbai,Maharashtra,400067-India
      AAA-6599 NIZZART ART CONNECTS LIMITED LIABILITY P ARTNERSHIP A/602 PRANAY VIDYA, OPP. POISOR GYMKHANA NEW SAI BABA NAGAR , KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
      U93030MH2012PTC238790 K STAR ADVISORY PRIVATE LIMITED FLAT NO. 403 , WING A ,VRINDAVAN CHS LTD, SKYBUILD VILLAGE , NEW SAI BABA NAGAR , KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      U46209MH2019PTC329804 BVP INDUSTRIES PRIVATE LIMITED FLAT NO301 WING C, VRINDAVAN C. H. S.LTD., SKYBUILD VILLAGE, NEW SAI BABANAGAR, BEHIND BHATIA HIGH SCHOOL,KANDIVALI (W), MUMBAI, 400067 SKYBUILD VILLAGE, NEW SAI BABANAGAR, BEHIND BHATIA HIGH SCHOOL,KANDIVALI (W), , Kandivlai West, Maharashtra, India - 400067
      U72900MH2021OPC364924 ATRA PHYGITAL (OPC) PRIVATE LIMITED D112 DEV NAGAR NEAR BHATIA SCHOOL OFF SAI BABA NAGAR KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      AAH-4987 MORE THE UNAGENCY LLP A-17/18, DEV NAGAR CHS LTD, SAI BABA NAGAR, NEAR MK BHATIA SCHOOL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      AAG-8113 HASHTAG RETAIL NETWORK LLP A-17/18, Dev Nagar CHS Ltd, Sai Baba Nagar Near MK Bhatia School, Kandivali West Mumbai, Maharashtra, India - 400067
      U74110MH2008PTC179825 HKG MONEY TECH PRIVATE LIMITED Flat No. A-801, Gokul Society, Opp. Dev Nagar, New Sai Baba Nagar, , Kandivlai West, Maharashtra, India - 400067
      AAR-4109 SHRIJI MANBHAV CONSULTANCY LLP Falt No. 402, C Wing, Blue Ocean 2, Ekta Nagar near New Link Road, Mahavir Nagar, Kandivali west Mumbai, Maharashtra, India - 400067
      AAT-1179 SHREE RIDDHI SIDDHI REALTY SPACES LLP GOKUL NAGAR, 202 A WING, PL 118 BHD PAREKH NAGAR S.V. RD, OPP. NEW KHAKHAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      AAN-3442 FORTUNE FINSERVE LLP C-103 1st Floor Chanakya CHS Sec 2 New Link Road Mahavir nagar opp. Renuka nagar Kandivali-west Mumbai, Maharashtra, India - 400067
      U74999MH2014NPL253004 NIRMALA MEMORIAL EDUCATIONS A-204, VRINDAVAN CHS LTD, NEXT TO DEV NAGAR, NEW SAI BABA NAGAR, BORASPADA ROAD, KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067
      ACM-0304 BERGTAIL INFUSIONERY LLP Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067
      AAL-6330 ICONICO BRANDS LLP Shop No. 7, Sunder Nagar, Opp. Blue Tulip Building Ekta Nagar, Mahavir Nagar, Kandivali (West) Mumbai, Maharashtra, India - 400067
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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

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      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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