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      • Complaints
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      SCAPE IT SERVICES LLP

      LLPIN: AAC-8067 As on: 2026-07-13

      SCAPE IT SERVICES LLP (LLPIN: AAC-8067) is a Limited Liability Partnership firm incorporated on 13 Oct 2014. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 20100000.00.

      Designated Partners of SCAPE IT SERVICES LLP are BHAWANA KANKARIA, and ATUL KUMAR KANKARIA.

      SCAPE IT SERVICES 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 28 May 2024.

      SCAPE IT SERVICES LLP's LLP Identification Number is (LLPIN)AAC-8067. Its Email address is [email protected] and its registered address is 101, Center Point 88/89, Sneh Nagar Main Road Indore, Madhya Pradesh, India - 452001

      Current status of SCAPE IT 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 SCAPE IT 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 SCAPE IT SERVICES
      DIN Director Name Designation Appointment Date
      03166992 BHAWANA KANKARIA Designated Partner 2024-04-08
      01313575 ATUL KUMAR KANKARIA Designated Partner 2014-10-13
      Past Directors & Key Managerial Personnel of SCAPE IT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01320709 ANOP CHAND KANKARIA Designated Partner - 2024-04-08
      07062524 PRAKHAR JAIN Designated Partner - 2023-03-27
      Other Directorships of ANOP CHAND KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED U01131MP1994PLC008757 Director 1994-10-31 Ongoing
      SOLITAIRE-SIDDHI REALESTATE PRIVATE LIMITED U70100MP2014PTC033011 Director - 2023-03-25
      SATA REALITY PRIVATE LIMITED U70101MP2011PTC026429 Director 2011-07-19 Ongoing
      LIMBODI GARI BUILDCON PRIVATE LIMITED U70101MP2012PTC028096 Additional Director - 2014-09-30
      LIMBODI GARI BUILDCON PRIVATE LIMITED U70101MP2012PTC028096 Director - 2021-03-15
      KANKARIA NEER FOUNDATION U85300MP2019NPL048692 Director 2019-05-24 Ongoing
      Other Directorships of BHAWANA KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE SIDDHI IT SERVICES LLP AAD-1522 Designated Partner 2015-01-06 Ongoing
      SUPARSHVANATH REALCON LLP AAD-3918 Designated Partner 2015-02-18 Ongoing
      SUPARSHVANATH IT SOLUTIONS LLP AAD-3932 Designated Partner 2015-02-18 Ongoing
      SUVIDHINATH BUILDCON LLP AAF-2703 Designated Partner 2015-12-04 Ongoing
      SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED U01131MP1994PLC008757 Director 1997-04-01 Ongoing
      BRICK N SAND INFRACON PRIVATE LIMITED U70100MP2011PTC026562 Director 2011-08-10 Ongoing
      SOLITAIRE-SIDDHI REALESTATE PRIVATE LIMITED U70100MP2014PTC033011 Additional Director - 2015-09-30
      SOLITAIRE-SIDDHI REALESTATE PRIVATE LIMITED U70100MP2014PTC033011 Director 2015-09-30 Ongoing
      SATA REALITY PRIVATE LIMITED U70101MP2011PTC026429 Additional Director - 2015-09-30
      SATA REALITY PRIVATE LIMITED U70101MP2011PTC026429 Director 2015-09-30 Ongoing
      LIMBODI GARI BUILDCON PRIVATE LIMITED U70101MP2012PTC028096 Additional Director - 2015-09-30
      LIMBODI GARI BUILDCON PRIVATE LIMITED U70101MP2012PTC028096 Director 2015-09-30 Ongoing
      Other Directorships of PRAKHAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PREMSHREE IT PARK LLP AAD-1032 Designated Partner 2017-09-18 Ongoing
      Other Directorships of ATUL KUMAR KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE SIDDHI IT SERVICES LLP AAD-1522 Designated Partner 2015-01-06 Ongoing
      SUPARSHVANATH REALCON LLP AAD-3918 Designated Partner 2015-02-18 Ongoing
      SUPARSHVANATH IT SOLUTIONS LLP AAD-3932 Designated Partner 2015-02-18 Ongoing
      SUVIDHINATH BUILDCON LLP AAF-2703 Designated Partner 2015-12-04 Ongoing
      SHANTINATH SCAPE IT LLP AAF-4791 Designated Partner 2016-01-12 Ongoing
      SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED U01131MP1994PLC008757 Director - 2013-05-16
      SATA INFRASTRUCTURE PRIVATE LIMITED U70100MP2010PTC024180 Director 2010-08-24 Ongoing
      BRICK N SAND INFRACON PRIVATE LIMITED U70100MP2011PTC026562 Director 2011-08-10 Ongoing
      SOLITAIRE-SIDDHI REALESTATE PRIVATE LIMITED U70100MP2014PTC033011 Director 2014-08-06 Ongoing
      SATA REALITY PRIVATE LIMITED U70101MP2011PTC026429 Director 2011-07-19 Ongoing
      FALODI PARAS INFRAESTATE PRIVATE LIMITED U70101MP2012PTC027571 Director 2012-01-27 Ongoing
      LIMBODI GARI BUILDCON PRIVATE LIMITED U70101MP2012PTC028096 Additional Director - 2015-09-30
      LIMBODI GARI BUILDCON PRIVATE LIMITED U70101MP2012PTC028096 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      AAY-5030 SARK OVENT24 LLP 115, Center Point, 88/89, Sneh Nagar, Sapna Sangeeta Road Indore, Madhya Pradesh, India - 452001
      AAX-1066 KANKARIA TEA LLP 88 89 SNEH NAGAR, MAIN ROAD INDORE, Madhya Pradesh, India - 452001
      U70101MP2012PTC028096 LIMBODI GARI BUILDCON PRIVATE LIMITED 88-89 SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U85300MP2019NPL048692 KANKARIA NEER FOUNDATION 88-89 SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      AAY-9354 CREDENCE DEVELOPMENTS LLP SH, NO 113, 88 89, SNEH NAGAR MAIN ROAD INDORE, Madhya Pradesh, India - 452001
      U55101MP1998PTC013153 SWASTIK NUTRIFEED INNOVATIONS PRIVATE LIMITED SHOP NO. 113, 88-89, SNEH NAGAR, MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001
      U70100MP2011PTC026562 BRICK N SAND INFRACON PRIVATE LIMITED 101, CENTER POINT 88 - 89 ,SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001
      U74999MP2020PTC054063 SHRINATHJI PRODUCTIONS PRIVATE LIMITED G-15, Center Point 88-89 Sneha Nagar Sapna Sangeeta Road , INDORE, Madhya Pradesh, India - 452001
      U80300MP2021NPL058116 SHRINATHJI YOUTH FOUNDATION G-15, CENTER POINT , 88-89 SNEHA NAGAR SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001
      U02423MP2005PTC017719 SPACE HEALTH CARE PRIVATE LIMITED F - 110, CENTRE POINT 88 - 89, SNEH NAGAR, SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001
      U45203MP2008PTC020557 KETI TOLL INFRASTRUCTURE PRIVATE LIMITED 31/6, VATSALYA CHAMBERS SNEH NAGAR MAIN ROAD SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U82300MP2025NPL075468 YJ YOUNG JAINS FOUNDATION 205, centre point 88-89,sapna sangeeta main road,Indore,Indore,Madhya Pradesh,452001-India
      AAF-2703 SUVIDHINATH BUILDCON LLP 101, Centre Point, 88-89 Sapna Sangeeta Road, Indore, Madhya Pradesh, India - 452001
      AAD-1522 SOLITAIRE SIDDHI IT SERVICES LLP 205, CENTRE POINT 88-89, SAPNA SANGEETA MAIN ROAD INDORE, Madhya Pradesh, India - 452001
      AAD-3918 SUPARSHVANATH REALCON LLP 205, CENTRE POINT 88-89, SAPNA SANGEETA MAIN ROAD INDORE, Madhya Pradesh, India - 452001
      AAD-3932 SUPARSHVANATH IT SOLUTIONS LLP 201, Centre Point 88-89, Sapna Sangeeta Main Road, Indore, Madhya Pradesh, India - 452001
      U70100MP2010PTC024180 SATA INFRASTRUCTURE PRIVATE LIMITED 101, CENTRE POINT 88-89, SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001
      U70101MP2011PTC026429 SATA REALITY PRIVATE LIMITED 101, CENTRE POINT 88-89, SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001
      U80221MP2006PTC019137 TABS RESOURCES PRIVATE LIMITED 101, Asawa Chambers, 14-14A, Sneh Nagar Main Road , INDORE, Madhya Pradesh, India - 452001
      U72900MP2022PTC064040 CAPIKAR TECHNOLOGIES PRIVATE LIMITED Office N.106-107, 88-89, Center Point, Sapna Sangeet Road, , Indore, Madhya Pradesh, India - 452001
      U88900MP2023NPL065379 SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India
      U56210MP2023PTC065353 ORION SEVEN PRIVATE LIMITED 20 , SNEH NAGAR,MAIN ROAD INDORE,Indore,Indore,Madhya Pradesh,452001-India
      U62011MP2026PTC082651 SEEVORA PRIVATE LIMITED 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India
      U45100MP2010PTC024014 IWAY PROJECTS PRIVATE LIMITED 107, HARMONY PLAZA, AGRAWAL NAGAR, SNEH NAGAR, MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U65921MP1990PLC006118 DHANWAN LEASING & FINANCE COMPANY LIMITED 107,HARMONY PLAZA,AGRAWAL NAGAR SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U55101MP2023PTC068489 LE CRIATIF HOTEL PRIVATE LIMITED SHOP NO. 201,15 SNEH NAGAR, MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India
      ACH-7663 PARSHVA INFRASOLUTIONS LLP 31 SNEH NAGAR MAIN ROAD,F-11 VATSALYA CHAMBER,Indore,Indore,Madhya Pradesh,India-452001
      U68200MP2026PTC081618 SPOT YOUR PG PRIVATE LIMITED Shop235, Vikram Tower 112,Sneh Nagar, Main Road,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2016PTC041286 HAATBAAZAAR SHOPPING PRIVATE LIMITED 4, Gulmarg Complex, Sneh Nagar Main Road, Indore , Indore, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100472309 2021-05-19 - 2023-07-14 50,000,000.00 Bank of India
      100846106 2023-09-12 - 2024-05-06 30,000,000.00 ICICI BANK LIMITED
      100846156 2023-09-12 - 2024-05-09 10,000,000.00 ICICI BANK LIMITED
      100880622 2023-09-12 - 2024-05-10 21,000,000.00 ICICI BANK LIMITED
      100919720 2024-05-03 - - 75,000,000.00 ADITYA BIRLA FINANCE LIMITED

      • 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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