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  • Complaints
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M CAPITAL SERVICES LLP

LLPIN: AAT-1762 As on: 2026-07-13

M CAPITAL SERVICES LLP (LLPIN: AAT-1762) is a Limited Liability Partnership firm incorporated on 01 Aug 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 400000.00.

Designated Partners of M CAPITAL SERVICES LLP are IMAM SYED ABDUL KAMAL NAZAR, NAZAR AMREEENA IMAMI, NAZAR AFREENA IMAMI, and NAZAR AFZALUNNISA.

M CAPITAL SERVICES LLP's LLP Identification Number is (LLPIN)AAT-1762. Its Email address is [email protected] and its registered address is New No.14, Old No.142Y Block, 3rd Street, Anna Nagar Egmore Nungambakkam, Tamil Nadu, India - 600040

Current status of M CAPITAL SERVICES 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 M CAPITAL SERVICES 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 M CAPITAL SERVICES
DIN Director Name Designation Appointment Date
02137072 IMAM SYED ABDUL KAMAL NAZAR Designated Partner 2022-11-02
07505242 NAZAR AMREEENA IMAMI Designated Partner 2020-08-01
07711365 NAZAR AFREENA IMAMI Designated Partner 2020-08-01
08817754 NAZAR AFZALUNNISA Designated Partner 2020-08-01
Past Directors & Key Managerial Personnel of M CAPITAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of IMAM SYED ABDUL KAMAL NAZAR
Other Directorships of NAZAR AMREEENA IMAMI
Other Directorships of NAZAR AFREENA IMAMI
Company Name CIN Designation Appointment Date Cessation
MEHARAJ FOODS PRIVATE LIMITED U10750TN2023PTC162033 Director 2023-07-19 Ongoing
CHENNAI CHETTINAD PRODUCTS PRIVATE LIMITED U74999TN2017PTC114866 Director 2017-02-20 Ongoing
FORUS SPECIALITIES PRIVATE LIMITED U74999TN2017PTC118525 Director - 2018-02-03
Other Directorships of NAZAR AFZALUNNISA

CIN Company Name Company Address
U10750TN2023PTC162033 MEHARAJ FOODS PRIVATE LIMITED New No. 14, Old No. 142, Y Block, 3rd Street, Anna Nagar , Egmore Nungambakkam, Tamil Nadu, India - 600040
U72900TN2018PTC122161 LAKESHOW ERP SOFTWARE PRIVATE LIMITED Old No 98 New No 52 T Block 3rd Floor 3rd Avenue Anna Nagar West , Egmore Nungambakkam, Tamil Nadu, India - 600040
U33111TN2021PTC142644 JOINT ANALYTICAL SYSTEM (INDIA) PRIVATE LIMITED FLAT NO 2, OLD NO Y-132, NEW NO Y-23, MAIN STREET, PLOT NO 4533, ANNA NAGAR, , Egmore Nungambakkam, Tamil Nadu, India - 600040
U72200TN2004PTC052408 IINTERCHANGE SYSTEMS PRIVATE LIMITED Y BLOCK, NEW NO.6, OLD NO.51, 9TH STREET, Anna Nagar , Egmore Nungambakkam, Tamil Nadu, India - 600040
U28990TN2007PTC064004 CALIBER VALVES PRIVATE LIMITED New No.9 (Old no 72), Flat A, Atallah Towers, T Block, 9th Street Anna Nagar tower Club , Egmore Nungambakkam, Tamil Nadu, India - 600040
U74999TN2020PTC139621 CROWNSHIELD SECURITIES AND SURVEILLANCE PRIVATE LIMITED OLD NO:154, NEW NO:12, GROUND FLOOR, AH BLOCK 3rd STREET, , ANNA NAGAR, Tamil Nadu, India - 600040
ABZ-2408 Gurupadam Consulting Partners LLP New No. 62/2, Old No. S98, S Block, 4th Main RoadAnna Nagar, Chennai Egmore Nungambakkam, Tamil Nadu, India - 600040
U45201TN2005PTC057015 SARVADEV PROMOTERS PRIVATE LIMITED OLD NO.AA-30, NEW NO.28AA BLOCK, 3RD STREET ANNA NAGAR , CHENNAI 600040, Tamil Nadu, India - 600040
U74999TN2006PTC059774 PEACH TELECOMS PRIVATE LIMITED NEW NO.14, OLD NO.1118G BLOCK, 19TH STREET G FLOOR ANNA NAGAR , CHENNAI 600040, Tamil Nadu, India - 600040
U05001TN1993PLC025250 K.R.M. MARINE EXPORTS LIMITED 'V'BLOCK,,OLD NO.67, NEW NO.1110TH STREET 5TH MAIN ROAD, ANNA NAGAR, CHENNAI-40 , ANNA NAGAR, CHENNAI-40, Tamil Nadu, India - 600040
U45203TN2006PTC058808 RATTILL BUILDERS PRIVATE LIMITED PLOT NO. 1952B, NEW NO 16OLD NO 6, 1 BLOCK 38TH STREET 18TH MAIN ROAD , ANNA NAGAR WEST, CHENNAI, Tamil Nadu, India - 600040
U18209TN2022PTC157202 SHRESHTA CLOTHING PRIVATE LIMITED Flat No .5 , 3rd Floor, Newry Satvik, No 92 , 1st Street AB Block ,Shanthi Colony, Anna Nagar Chennai , Egmore Nungambakkam, Tamil Nadu, India - 600040
U88900TN2025NPL176929 JOBBOOSTER AGRI INDIA FOUNDATION 2nd Floor, V Block, Old 36/2,,New No 12, 11th Street, Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U33100TN2014PTC094851 COMFORTER BIZ PRIVATE LIMITED NEW NO.10/6, OLD NO.15/6, PLOT NO.3356, DOOR NO.15 AD BLOCK, 5TH STREET, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040
U66190TN2023OPC161291 TRIZEN CONSULTANCY SERVICES (OPC) PRIVATE LIMITED OLD NO.14, NEW NO.1118,,G-BLOCK, 19TH STREET,,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U88100TN2024NPL167745 PEOPLE'S NEST FOUNDATION OLD NO.14, NEW NO.1118,,G-BLOCK, 19TH STREET,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U46620TN2025PTC186160 TAARINIUM RESOURCES PRIVATE LIMITED New No.18/2 Old No.113/2,AE Block, Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
ACK-5780 NTC RENEWABLES LLP New No 10, Old no 62 Chursh Cross Street,Thangam Colony Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040
ACK-5971 NTC PETROCHEM LLP New No 10, Old no 62 Church Cross Street,Thangam Colony Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040
U79110TN2023PTC161389 TRAVEL ICONZ INDIA PRIVATE LIMITED Old No. 149/7, New No. 8/7, Aa Block,,Anna Nagar West,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U52100TN2011PTC080999 THIAGU DISTRIBUTORS PRIVATE LIMITED NEW NO.4, OLD NO.62, R - BLOCK, 14TH STREET, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040
AAC-3950 BROMEX INTERNATIONAL LLP FIRST FLOOR, No. 22/14Q-BLOCK, 17TH STREET, ANNA NAGAR CHENNAI Egmore Nungambakkam, Tamil Nadu, India - 600040
ACH-5171 INNOWAY LEARNING LLP NEW NO.15/5B,OLD NO.154,AA-BLOCK,3rd AVENUE, ANNA NAGAR,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040
AAF-9406 FILMONIX ARTS LLP Old No. 92 & 93, New No. 14/13 U Block, 3rd Main Road Anna Nagar Chennai, Tamil Nadu, India - 600040
U62013TN2023PTC158729 GAIVIDA SOLUTIONS PRIVATE LIMITED PLOT.NO OLD 1498/B NEW NO. 9/B J BLOCK,16th MAIN ROAD, ANNA NAGAR WEST,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
ACJ-9827 GUARDIAN STRATEGIES LLP New no.15/1, Old No.26/1, first floor,10th street, 4th main road, Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040
U67100TN2010PTC074918 LAKSHMI NIVAS SHARE BROKERS PRIVATE LIMITED Old No.AA-98, New No. AA10, AA Block, 1st Street, 3rd Main Road, Anna Nagar , Chennai, Tamil Nadu, India - 600040
AAE-3258 BLENDED MEDIA SOLUTIONS LLP OLD. NO.48 NEW. NO.17, R-BLOCK15TH STREET Egmore Nungambakkam, Tamil Nadu, India - 600040
AAY-6547 VPS ENTERPRISES LLP OLD NO.48, NEW NO.17, R BLOCK, 15TH STREET, ANNA NAGAR, Tamil Nadu, India - 600040

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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