• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      LOANBOX INDIA CAPITAL SOLUTIONS LLP

      LLPIN: ACA-7151

      LOANBOX INDIA CAPITAL SOLUTIONS LLP (LLPIN: ACA-7151) is a Limited Liability Partnership firm incorporated on 24 Apr 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of LOANBOX INDIA CAPITAL SOLUTIONS LLP are NISARG PRAFULBHAI POPAT, and HARDIK BHARATKUMAR CHAUHAN.

      LOANBOX INDIA CAPITAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)ACA-7151. Its Email address is [email protected] and its registered address is OFFICE 1219, R K PRIMENR SILVER HEIGHT NANAMAVA Rajkot, Gujarat, India - 360001

      Current status of LOANBOX INDIA CAPITAL 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 LOANBOX INDIA CAPITAL 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 LOANBOX INDIA CAPITAL SOLUTIONS
      DIN Director Name Designation Appointment Date
      10130310 NISARG PRAFULBHAI POPAT Designated Partner 2023-04-24
      10130311 HARDIK BHARATKUMAR CHAUHAN Designated Partner 2023-04-24
      Past Directors & Key Managerial Personnel of LOANBOX INDIA CAPITAL SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NISARG PRAFULBHAI POPAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARDIK BHARATKUMAR CHAUHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U69100GJ2025PTC159956 SAMYAK TECHNO LEGAL SERVICES PRIVATE LIMITED Office-217, R K Prime, NR,Silver Height, Nanamava,Rajkot,Rajkot,Gujarat,360001-India
      AAV-6924 SORWIN TEXTILES LLP OFFICE 615, R K PRIME, NEAR SILVER HEIGHT, NANAMAVA CIRCLE RAJKOT, Gujarat, India - 360001
      U36911GJ2004PTC043631 SHREE BHUVNESHWARI CREATION JEWELS PRIVATE LIMITED OFFICE NO 12A TO 173RD FLOOR R K COMPLEX PALACE ROAD , RAJKOT, Gujarat, India - 360001
      U15100GJ2018PTC101863 ANNAPUSHTI FOOD PRODUCTS PRIVATE LIMITED 917, R K PRIME, NEXT TO SILVER HIGHTS NANA MAUVA CIRCLE, 150 RING ROAD , RAJKOT, Gujarat, India - 360001
      U74999GJ2018PTC104988 ANNAPUSHTI ENTERPRISE PRIVATE LIMITED 917, R K PRIME, NEXT TO SILVER HIGHTS NANA MAUVA CIRCLE, 150 RING ROAD , RAJKOT, Gujarat, India - 360001
      U72900GJ2010PTC059973 BHAKTEE SOFTWARE PRIVATE LIMITED OFFICE NO. 302, 3RD FLOOR, SAKAR, 8- R K NAGAR - CORNER, OPP. MUNICIPAL COMMISSIONER BUNG LOW , RAJKOT, Gujarat, India - 360001
      U67100GJ2021PTC121647 EPP SECURITIES PRIVATE LIMITED Office No. 1202 & 1203, R.K. Prime, 12th Floor, Nava Mava Chowk, 150 feet ring road , Rajkot, Gujarat, India - 360005
      U79120GJ2025PTC167728 MYTHICAL MILES PRIVATE LIMITED 109, Silver Chamber,,Tagor Road, R.S No. 446,Rajkot,Rajkot,Gujarat,360001-India
      U86100GJ2024PTC156712 PEARL KANANI HOSPITALS PRIVATE LIMITED Ground Flor R K Park,Astha Resi Nr Tapovan,Rajkot,Rajkot,Gujarat,360001-India
      ACO-5447 THERAPEUTIC MOTIONS LLP H No 801, Venkatesh Plaza,Jagnath Plot, R K Marg,Rajkot,Rajkot,Gujarat,India-360001
      U47640GJ2024PTC152475 KWIKPLAY GLOBAL PRIVATE LIMITED R K World Tower 1222,Nr Shital Park 150FT Road,Rajkot,Rajkot,Gujarat,360001-India
      U47722GJ2023PTC139880 HERBS & GROWERS SOLUTIONS PRIVATE LIMITED Run Way Heights Office - 60, Nr. Ayodhya Chowk,150 Ft Road, Vill: Rajkot - 360001, Tal: Rajkot, District: Rajkot,Rajkot,Rajkot,Gujarat,360001-India
      U86900GJ2024PTC149648 DYNAMIC MOVES REHAB PRIVATE LIMITED R K Villa Floor no2 Karan,Park Road, Nana Mava Road,Rajkot,Rajkot,Gujarat,360001-India
      U45400GJ1992PLC017520 ATLANTA INFRASTRUCTURE AND FINANCE LIMITED OFFICE NO. 351, S.K.S.C BUILING, POPATBHAI SORATHIA BHAVAN, SADAR BAZAR ,,RAJKOT,Rajkot,Gujarat,360001-India
      U66190GJ2024PTC151890 LEDGIFY SOLUTION PRIVATE LIMITED OFFICE NO 206, NAKSHTRA - 10, NEAR MALAVIYA CHOWK,OPP SILVER PALACE HOTEL, GONDAL ROAD,Rajkot,Rajkot,Gujarat,360001-India
      U65192GJ2003PTC042454 D. K. FOREX PRIVATE LIMITED MANI COMPLEX, OFFICE NO.104 OPP. IMPERIAL PALACE HOTEL, DR. YAGNIK R OAD , RAJKOT, Gujarat, India - 360001
      U55209GJ2016PTC093737 R.K. GLORIOUS HOLIDAYS PRIVATE LIMITED R.K. AGENCY, FIRST FLOOR, NAVKAR COMPLEX, DHEBAR ROAD ONE WAY, NEAR SYNDICATE BANK, , RAJKOT, Gujarat, India - 360001
      U67120GJ2009PTC056912 D. Y. Z. INVESTMENT SERVICES PRIVATE LIM ITED SHOP NO.102, P. R. COMPLEX, THIRD FLOOR OPP. ASHOK GUEST HOUSE, CORPORATION CHOW K , RAJKOT, Gujarat, India - 360001
      U51909GJ2019PTC108659 GEBITRADE PLATFORMS PRIVATE LIMITED Somnath Complex, Office No 205, Second Floor Opp. Hotel Samrat, 33/37 Karanpara, Kana k Road , Rajkot, Gujarat, India - 360001
      U51399GJ2012PTC072266 HENSI OVERSEAS PRIVATE LIMITED NAKSHATRA - 1, 2ND FLOOR, OFFICE NO 201 150 FT RING ROAD, NR. MANGLAM HOS, NR. K KV HALL , RAJKOT, Gujarat, India - 360001
      U62099GJ2024OPC154408 EDENCAP AND LUXE VENTURE (OPC) PRIVATE LIMITED 502 A -SILVER HEIGHTS, NANA MAVA CIRCLE,150 FT ROAD, VILLAGE RAJKOT, RAJKOT,Rajkot,Rajkot,Gujarat,360001-India
      U74999GJ2022PTC136737 SAFE UNITED INTELLIGENT SECURITY SERVICES PRIVATE LIMITED C/O BHADRESH R. SHAH, HARIHAR CHOWK, 630 STAR CHAMBER, VILL. RAJKOT, TAL. RAJKOT, DISTRICT. RAJKOT , Rajkot, Gujarat, India - 360001
      ACQ-3678 MD MULTITRADE LLP Office no402 Pride Empire,Nr Union Bank Of India,Rajkot,Rajkot,Gujarat,India-360001
      U51101GJ2013PTC077895 KUBER AGRICOLD PRIVATE LIMITED OPEL PLAZA OFFICE NO. 301 AKSAR MARG CORNER, RAJKOT 360001 , RAJKOT, Gujarat, India - 360001
      ACG-3020 SHIPSPHERE EXPORTS LLP OFFICE NO 633 STAR CHAMBER,HARIHAR CHOWK RAJKOT 1,Rajkot,Rajkot,Gujarat,India-360001
      U64990GJ2026PTC171723 UNIAQUITY FINLEASE PRIVATE LIMITED office no.211 & 212 Opp.,kings heights rajkot,Rajkot,Rajkot,Gujarat,360001-India
      U50120GJ1995PLC025194 AMRUT DREDGING AND SHIPPING LIMITED STAR CHAMBER OFFICE NO.822 HARIHAR CHOWK, SADAR BAZAR, RAJKOT,RAJKOT,Rajkot,Gujarat,360001-India
      U24290GJ2022PTC129989 MEDISURGE LIFESCIENCE PRIVATE LIMITED SHOP NO. 207, R K EMPIRE, NEAR MAVDI CHOWK, 150 FEET ROAD, , Rajkot, Gujarat, India - 360007
      U15549GJ2021PTC124889 YADAVI FOOD PRODUCTS INDIA PRIVATE LIMITED Yogi Tower Office No-201, Near Moti Tank Village Rajkot,Taluka and Dist Rajkot, , Rajkot, Gujarat, India - 360001
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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

      As on: 2026-07-13

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