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      CLOUD 9 FINCAP ADVISORS LLP

      LLPIN: AAB-0068 As on: 2026-07-13

      CLOUD 9 FINCAP ADVISORS LLP (LLPIN: AAB-0068) is a Limited Liability Partnership firm incorporated on 09 Jul 2012. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of CLOUD 9 FINCAP ADVISORS LLP are RAKHI TIWARI, and SANGITA MODI.

      CLOUD 9 FINCAP ADVISORS 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 07 Jun 2024.

      CLOUD 9 FINCAP ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-0068. Its Email address is [email protected] and its registered address is 315, DHAN TRIDENT, PLOT NO B 3, P.U.4, SCHEME NO 54, SATHYA SAI SQUARE, INDORE, Madhya Pradesh, India - 452010

      Current status of CLOUD 9 FINCAP ADVISORS 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 CLOUD 9 FINCAP 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 CLOUD 9 FINCAP ADVISORS
      DIN Director Name Designation Appointment Date
      07705779 RAKHI TIWARI Designated Partner 2017-02-07
      07705961 SANGITA MODI Designated Partner 2017-01-25
      Past Directors & Key Managerial Personnel of CLOUD 9 FINCAP ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      03621509 HEMANT MODI Designated Partner - 2017-01-25
      Other Directorships of HEMANT MODI
      Company Name CIN Designation Appointment Date Cessation
      NESTOR PHARMACEUTICALS LIMITED U24231DL1975PLC007959 Director - 2013-10-07
      Other Directorships of RAKHI TIWARI
      Company Name CIN Designation Appointment Date Cessation
      CREDVILLA NIDHI LIMITED U65990MP2020PLN051034 Director 2020-02-24 Ongoing
      Other Directorships of SANGITA MODI
      Company Name CIN Designation Appointment Date Cessation
      CREDVILLA NIDHI LIMITED U65990MP2020PLN051034 Director 2020-02-24 Ongoing

      CIN Company Name Company Address
      U36990MP2022PTC059038 ILEARNNGROW LEARNING SOLUTIONS PRIVATE LIMITED B/3, P U-4, Scheme No. 54 Dhan Trident, Vijay Nagar , Indore, Madhya Pradesh, India - 452010
      U65990MP2020PLN051034 CREDVILLA NIDHI LIMITED SHOP NO. 315, DHAN TRIDENT, B-3, SCHEME NO. 54, SATYA SAI, , INDORE, Madhya Pradesh, India - 452010
      U17101MP1996PTC011298 EKTA REALTY PRIVATE LIMITED M-103, MEZZANINE FLOOR, DHAN TRIDENT P.NO. B-3,PU-4, SCH. NO 54,NEAR VIJAY NA GAR SQUARE , INDORE, Madhya Pradesh, India - 452010
      U45203MP2003PTC015541 D.P.C. ESTATE PRIVATE LIMITED M-101, MEZZANINE FLOOR, DHAN TRIDENT P.NO. B-3,PU-4, SCH. NO 54,NEAR VIJAY NA GAR SQUARE , INDORE, Madhya Pradesh, India - 452010
      U70101MP1995PTC009683 NIKHIL ESTATES PVT LTD M-102, MEZZANINE FLOOR, DHAN TRIDENT P.NO. B-3,PU-4, SCH. NO 54,NEAR VIJAY NA GAR SQUARE , INDORE, Madhya Pradesh, India - 452010
      U74140MP1989PTC005418 SKELETON CONSULTANTS PRIVATE LIMITED 412, Satguru Prinay, Plot No. 5, P.U.-3 Commercial Scheme No.54, A.B. Road, , Indore, Madhya Pradesh, India - 452010
      U68200MP2026PTC082884 HVN ESTATE PRIVATE LIMITED 234, DHAN TRIDEND,,B3, P4, SCHEME NO 54,Indore,Indore,Madhya Pradesh,452010-India
      U45200MP2011PLC026774 ASPEN NIRMAN INDIA LIMITED U.G.24, Upper Ground Floor of Orbit, Plot No-305-306, Scheme No-54, P.U-4 Com mercial , Indore, Madhya Pradesh, India - 452010
      ACK-4564 VICTORY SPHERE SPECIALITY LLP PLOT NO 230, SCHEME NO 54, P.U. 4,VIJAY NAGAR,Indore,Indore,Madhya Pradesh,India-452010
      U68200MP2024PTC070394 MAN DEVELOPMENTS PRIVATE LIMITED PLOT NO. 12A,304 VISHAL ASTRA,,SCHEME NO. 54 A.B. ROAD, SATYA SAI SQUARE,Indore,Indore,Madhya Pradesh,452010-India
      ABZ-8197 Rising Infrareal LLP Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010
      U72900MP2022PTC061570 CUROCRATE LEARNING SOLUTIONS PRIVATE LIMITED 221, DHAN TRIDENT, BLOCK-B-3, PU-4, SCHEME NO.54 , VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
      AAC-5646 ACHILLES TERMITE & PEST CONTROL (INDIA) LLP 411(A,B),4thFLPrincessSkypark,Block22&23P.U-3,(Commercial)SchemeNo.54,VijayNagar Indore, Madhya Pradesh, India - 452010
      AAX-1717 PAKIZA REAL ESTATE LLP PLOT NO. 3, PU 4, SCHEME NO. 54 VIJAY NAGAR, A.B. ROAD INDORE, Madhya Pradesh, India - 452010
      U22300MP2013PTC030529 IMAGINATION ADVERTISEMENT PRIVATE LIMITED 515-516,SHAGUN BUILDING,PLOT NO. 7, P.U- 4, SCHEME NO. 54 , INDORE, Madhya Pradesh, India - 452010
      U70101MP2011PTC025830 MGT DEVELOPERS INDIA PRIVATE LIMITED 434, Fourth Floor, Orbit Mall, Plot No. 305-306, Scheme No. 54, P.U.- 4 , Indore, Madhya Pradesh, India - 452010
      AAT-0895 LNJ CORPORATE SOLUTIONS LLP Office No.122,Krishna Business Centre,Scheme No.54 11, P.U. 4,Next to Medanta Hospital, Rasoma Square Indore, Madhya Pradesh, India - 452010
      U45200MP2013PTC029856 MILLENNIUM DEVCON PRIVATE LIMITED 106-107, SHAGUN ARCADE, PLOT NO. 8, PU-4, SCHEME NO. 54, NEAR VIJAY NAGAR SQUARE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
      U27100MP2012PLC027910 OPTION ONE INDUSTRIES LIMITED OFFICE NO 299-A, SECOND FLOOR, ORBIT MALL, 305-306 P.U.-4, SCHEME NO. 54, A.B.ROAD, NEAR VI JAY NAGAR , INDORE, Madhya Pradesh, India - 452010
      U46309MP2019PTC049812 INVICTUSBIZPRO PRIVATE LIMITED OFFICE NO.119, FIRST FLOOR PLOT NO.7 PU-4, SCHEME NO.54, A.B. ROAD, INDORE , Indore, Madhya Pradesh, India - 452010
      AAW-1227 CORRIDOR VIEW LLP Flat no. 506 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010
      AAW-1848 CORRIDOR LIFESTYLE LLP Flat no. 506 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme No. 54 Indore, Madhya Pradesh, India - 452010
      AAQ-7639 LIFE SPARK RESIDENCES LLP Flat no. 503 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010
      AAQ-8467 M R SQUARE YARDS LLP Flat no. 503 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010
      U51101MP2003PTC016226 INDO THAI COMMODITIES PRIVATE LIMITED Block No 56, 3rd Floor, Capital Tower Plot No. 169A, PU-4, Scheme No. 54 , Indore, Madhya Pradesh, India - 452010
      U15316MP2020PTC051886 J.B. FOODS PRIVATE LIMITED UNIT NO. 816, APOLLO PREMIER, PLOT NO. 1 SCHEME NO. 54 PU-4 COMMERCIAL, VIJAY NAG AR SQUARE , INDORE, Madhya Pradesh, India - 452010
      U74999MP2018PTC046286 TANN COSMETICS PRIVATE LIMITED Office No.411,4th Floor ,Princes Business Skyline Block No.32&33 Pu-3,Scheme No.54,A.B. Ro ad , Indore, Madhya Pradesh, India - 452010
      U74999MP2021PTC055805 ASSLEIT TECHNOLOGIES PRIVATE LIMITED H-100 METRO TOWER FIRST FLOOR B-02 P.U-4 COMMERCIAL, SCHEME NO 54 A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
      U46909MP2025PTC078528 EMBERLINE OVERSEAS PRIVATE LIMITED 612, 6TH FLOOR APOLLO PREMIER,PLOT NO. 1, SCHEME NO. 54 PU-4 COMMERCIAL, Indore, Madhya Pradesh, 452010,Indore,Indore,Madhya Pradesh,452010-India
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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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