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  • Complaints
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TRIPLE NINE CAPITAL ADVISORS LLP

LLPIN: AAB-3927 As on: 2026-07-13

TRIPLE NINE CAPITAL ADVISORS LLP (LLPIN: AAB-3927) is a Limited Liability Partnership firm incorporated on 12 Mar 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 19990000.00.

Designated Partners of TRIPLE NINE CAPITAL ADVISORS LLP are KINJAL HITESH SHAH, ROHAN HITESH SHAH, NAYANA HITESH SHAH, and HITESH KANTILAL SHAH.

TRIPLE NINE CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-3927. Its Email address is [email protected] and its registered address is B-201, PLEASANT PALACESODAWALA LANE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092

Current status of TRIPLE NINE 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 TRIPLE NINE 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 TRIPLE NINE CAPITAL ADVISORS
DIN Director Name Designation Appointment Date
02587430 KINJAL HITESH SHAH Designated Partner 2013-03-12
05261018 ROHAN HITESH SHAH Partner 2013-03-12
00847011 NAYANA HITESH SHAH Designated Partner 2013-03-12
00847033 HITESH KANTILAL SHAH Designated Partner 2013-03-12
Past Directors & Key Managerial Personnel of TRIPLE NINE CAPITAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KINJAL HITESH SHAH
Company Name CIN Designation Appointment Date Cessation
TRIPLE NINE CAPITAL ADVISORS PRIVATE LIMITED U67190MH1999PTC120202 Director 2009-03-04 Ongoing
Other Directorships of ROHAN HITESH SHAH
Company Name CIN Designation Appointment Date Cessation
GASKETS & GLANDPACKINGS (I) LLP AAL-1023 Designated Partner 2017-11-10 Ongoing
Other Directorships of NAYANA HITESH SHAH
Company Name CIN Designation Appointment Date Cessation
SAVERS FINANCIAL ADVISORS LLP AAB-3925 Designated Partner 2013-03-12 Ongoing
ARHAM FLEXIPACK PRIVATE LIMITED U18202GJ2001PTC039179 Director - 2007-09-28
SAVERS FINANCIAL ADVISORS PRIVATE LIMITED U67100MH1995PTC088906 Director 2004-04-02 Ongoing
TRIPLE NINE CAPITAL ADVISORS PRIVATE LIMITED U67190MH1999PTC120202 Director 2000-10-06 Ongoing
Other Directorships of HITESH KANTILAL SHAH

CIN Company Name Company Address
AAB-3925 SAVERS FINANCIAL ADVISORS LLP B-201, PLEASANT PALACESODAWALA LANE, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092
ACI-1434 VEERAMANI SPACE REALTORS LLP B-401 PLEASANT PALACE CO.OP HSG SOC LTD,SODAWALA LANE BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
U69202MH2025PTC451883 J B C CONSULTANTS PRIVATE LIMITED B-602,Pleasant Palace,Sodawala Lane,Borivali West,Mumbai,Maharashtra,400092-India
AAL-1023 GASKETS & GLANDPACKINGS (I) LLP B -201 2ND FLOOR, PLEASANT PALACE SODAWALA LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
ABC-1210 DG FOCUS VENTURES LLP 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092
U65991MH2000PTC126281 SHANTILAL M.PATEL EXECUTIVE AND TRUSTEESHIP PRIVATE LIMITED 701/702 PLEASANT PALACESODAWALA LANE BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U63010MH2012PTC226620 MODESTO LOGISTICS & CARGO PRIVATE LIMITED FLAT B001,GR FLOOR,B-WING,VRAJ DHAM CHSL,RAM BAUG LANE,NEAR SUDERDHAM,BORIVALI-WEST,MUMBAI -400092 , MUMBAI, Maharashtra, India - 400092
U24100MH2005PTC151145 JEEVAN CHEMICALS PRIVATE LIMITED 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092
ACN-7769 VEERAMANI INFRA PROPERTIES LLP 401 Pleasant PalaniS Gund,Bldg B Wing,Sodawala Lane,Borivali West,Mumbai,Maharashtra,India-400092
U70102MH2008PTC184422 DIVYAKRITI DEVELOPERS PRIVATE LIMITED B-201, VICTORY PARK APARTMENT, ROSHAN NAGAR CHANDAVARKAR LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
AAJ-4024 HOMESOL REAL ESTATE ADVISORY LLP B-201, VICTORY PARK PREMISES CO-OP SOC LTD, ROSHAN NAGAR,CHANDAVARKAR LANE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
U14109MH2023PTC398540 EESHVA INDIA PRIVATE LIMITED 304, WING B, THYME, CTS NO. 374, B/3 KANTI PARK,EKSAR VILLAGE, SECTOR 1B, CHIKU WADI, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
U66300MH2024PTC431946 SEVEN ISLANDS INVESTMENT MANAGEMENT PRIVATE LIMITED B-201/ Avirahi Apartments,,Nr Shimpoli Signal, SV Rd, Borivali West,,Borivali West,Mumbai,Maharashtra,400092-India
ACI-0856 PEAKPOINT WEALTH ADVISORS LLP B 201, AVIRAHI BUILDING, S V ROAD,NEAR SHIMPOLI SIGNAL, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
U55101MH2023PTC400993 RMA HOTELS PRIVATE LIMITED C Wing, Flat No. 1/B, Ground Floor, Motimaha,Sodawala Lane Borivali West,Borivali West,Mumbai,Maharashtra,400092-India
ACJ-4507 MEKI FASHION LLP B-613, Samruddhi Apt TPS III,Borivali West, Off Factory Lane, 51st Rd,Borivali West,Mumbai,Maharashtra,India-400092
ABC-9418 Avighna Nirmana Vriddhi Consultancy LLP B/601, Kent Residency Co-op HSG SOC LTD,Eksar Road, Chandavarkar Lane, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
ACM-5963 ASPIRECON TECH LLP 112 Indrapuri Bldg B WING CHANDVARKAR RD,Behind Govind Nagar Police beat, Sodwala Lane Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
U52609MH2019PTC334043 OM CHAINS PRIVATE LIMITED B-202/203, Madhav Kunj CHSL, S. V. Road Sodawala Lane Corner, Nr.Chamunda Circle , BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092
ACQ-8385 SAISHRI CAPITAL SERVICES LLP OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
ACP-3827 HONEYCOMB HOME APPLIANCES LLP 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
ACP-4722 MAXUS HOME APPLIANCES LLP 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
U74120MH2013PTC247383 CREDWIRE SOLUTIONS PRIVATE LIMITED B-5/512, Ramdev Park, Chandavarkar Lane, Borivali West, Mumbai - 400092 , MUMBAI, Maharashtra, India - 400092
U74999MH2014PTC258392 MEENU GEMS PRIVATE LIMITED UNIT B 201, MANDPESHWAR INDUSTRIAL ESTATE, SVP ROAD, BORIVALI WEST, MUMBAI - 400092 , MUMBAI, Maharashtra, India - 400092
AAX-0198 FOOD FUNCTION LLP B/25 TORNA CO OP HOUSING SOCIETY, RAM NAGAR, DERASAR LANE, BORIVALI WEST, MUMBAI 400092 MUMBAI, Maharashtra, India - 400092
U67120MH2008PTC177488 PARDARSHAK FINANCIAL SERVICES PRIVATE LIMITED B/204, Vrindavan Society, Ram Baugh Lane, OppSaibaba Nagar, Borivali West,Mumbai- 400092. , Mumbai, Maharashtra, India - 400092
ABB-3004 JAIN JAIN SHAH & CO LLP A/5, 1ST FLOOR, KRISHNA KUTIR, FACTORY LANE,,BORIVALI WEST, MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
L65100MH1994PLC076538 VAS INFRASTRUCTURE LIMITED (CN) Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092
U78300MH2017PTC291314 PARTHIV CORPORATE ADVISORY PRIVATE LIMITED LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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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
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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

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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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