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      • Complaints
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      INCA CARBON PRODUCTS (INDIA) LLP

      LLPIN: AAB-5151 As on: 2026-07-13

      INCA CARBON PRODUCTS (INDIA) LLP (LLPIN: AAB-5151) is a Limited Liability Partnership firm incorporated on 12 May 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of INCA CARBON PRODUCTS (INDIA) LLP are ANISH DINESH SHAH, APURVA DINESH SHAH, DINESH CHANDULAL SHAH, RATUL SHAILESH SHETH, SAURABH MUKESH SHETH, SHAILESH RAMNIKLAL SHETH, and RITESH SHAILESH SHETH.

      INCA CARBON PRODUCTS (INDIA) 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 15 May 2024.

      INCA CARBON PRODUCTS (INDIA) LLP's LLP Identification Number is (LLPIN)AAB-5151. Its Email address is [email protected] and its registered address is Room No. 16, 3rd Floor Dahanukar Building, 480, Kalbadevi Mumbai, Maharashtra, India - 400002

      Current status of INCA CARBON PRODUCTS (INDIA) 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 INCA CARBON PRODUCTS (INDIA) 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 INCA CARBON PRODUCTS (INDIA)
      DIN Director Name Designation Appointment Date
      01370659 ANISH DINESH SHAH Partner 2013-05-12
      06509829 APURVA DINESH SHAH Designated Partner 2013-05-12
      06509838 DINESH CHANDULAL SHAH Partner 2013-05-12
      06509875 RATUL SHAILESH SHETH Partner 2013-05-12
      06509878 SAURABH MUKESH SHETH Designated Partner 2013-05-12
      06509884 SHAILESH RAMNIKLAL SHETH Partner 2013-05-12
      06509893 RITESH SHAILESH SHETH Partner 2013-05-12
      Past Directors & Key Managerial Personnel of INCA CARBON PRODUCTS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANISH DINESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      DEVI KNITTING LIMITED U17300MH1997PLC109309 Director 1997-07-09 Ongoing
      DHAVAN SPIINNING AND KNITTING LIMITED U65921MH1995PLC087183 Director 1997-04-11 Ongoing
      Other Directorships of APURVA DINESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH CHANDULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RATUL SHAILESH SHETH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAURABH MUKESH SHETH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAILESH RAMNIKLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITESH SHAILESH SHETH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17120MH2011PTC222268 KHUTETA NANDLALI TEXTILES PRIVATE LIMITED ROOM NO. 16A 3RD FLOOR SOURI BUILDING 74/80 NEW HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U52322MH2011PTC218508 G. N. FASHION PRIVATE LIMITED ROOM NO 16/17,1ST FLOOR BUILDING NO 406/A,WAGHWADI,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAA-4944 SHERATON STAR ENTERPRISES LLP ROOM NO. 16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH A GYARI LANE, KALBADEVI ROAD. MUMBAI, Maharashtra, India - 400002
      U17000MH1999PTC117986 MAA ASHISH TEXTILES INDUSTRIES PRIVATE LIMITED ROOM NO.16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH AGYARI LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U74999MH2014PTC252030 TERABYTES INDIA PRIVATE LIMITED 3RD FLOOR, CENTRAL BUILDING NO.2, ROOM NO.9, 26/30 BOMANJI MASTER LANE, KALBADEVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400002
      AAM-3127 MANIBHADRA FAB TEX LLP 3rd Floor, Room No. 27-28, Diamond building 134 Pathakwadi, Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002
      U74300MH2008PTC187441 POLLENBRAINS ADVERTOGRAPHY PRIVATE LIMITED 16 Vandrawala Building, 1st Floor, Room No. 12, Dadiseth Agiary Lane, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U52100MH2010PTC201858 ALCOA TRADING PRIVATE LIMITED Room no. 54, 3rd Floor,20 Monaji Building, Champa Gally, M.J. Market, Kalbadevi Roa d , Mumbai, Maharashtra, India - 400002
      ACU-6128 RISING RETAIL TECH LLP Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      AAO-7300 I N S ADVISORY SERVICES LLP Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002
      L27100MH2001PLC133926 BOTHRA METALS AND ALLOYS LIMITED Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002
      AAM-8439 SUPREME VELVETS LLP 27, Floor-1, 480, DAHANUKAR BUILDING, KALBADEVI ROAD, TAKWADI, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U92100MH2014PTC256217 KRISHIYA COMMERCIALS PRIVATE LIMITED 5th floor, 480 Dahanukar Building Kalbadevi Road Takwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U51109MH2009PTC196763 TEJAS MULTITRADE PRIVATE LIMITED Room No. 1, 1st Floor, Fadia Building No. 3 Ramwadi, Kalbadevi, , MUMBAI, Maharashtra, India - 400002
      U51109MH2009PTC197372 BALKRISHNA TRADING PRIVATE LIMITED 3rd Floor, Room No.17, Diamond Mansion 143, Kalbadevi Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U52100MH2012PTC229978 AASHAY MERCANTILE PRIVATE LIMITED BUILDING NO. 102, VITHALWARDI, OFFICE NO. 20A, 3RD FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U99999MH1987PTC043851 SAHIB TEX PRIVATE LIMITED ROOM NO.10,BLDG NO.14/16 1ST FLOOR,POPATWADI,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U24100MH2013PTC242383 FABULUS DESIGNS PRIVATE LIMITED BUILDING NO. 7/B, ROOM NO. 28/B 3RD FLOOR, JITEKATWADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002
      U51505MH2014PTC252037 SKY-NEAL TRADING PRIVATE LIMITED 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002
      U74120MH2008PTC187119 DAYODAYA ADVISORY SERVICES PRIVATE LIMITED 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002
      U74999MH2009PTC197251 GYANODAYA ADVISORY SERVICES PRIVATE LIMITED 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002
      U18102MH1992PTC067353 DENIM AND MORE MANUFACTURING PRIVATE LIMITED ROOM NO. 101, 1ST FLOOR, 439, HASHAM PREMJI BUILDING, KALBADEVI ROAD, KALBADEVI, MUM BAI , MUMBAI, Maharashtra, India - 400002
      U45309MH2016PTC280060 VIKAS PROCON PRIVATE LIMITED Shop No.1, 3rd Floor, Building No. 9/11, Old Hanuman Cross Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      AAU-2401 PRASHAM EXPORTS (INDIA) LLP Room No 18, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Marg (Old Hanuman Lane), Kalbadevi Mumbai, Maharashtra, India - 400002
      U36910MH2011PTC212702 RG GOLD PRIVATE LIMITED #66, Vinod Villa Building, 1st Floor, Room No. 101, Caval Cross Lane No.3, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U62099MH2024PTC424042 TRUSNAMICS TECHNOLOGY PRIVATE LIMITED ROOM NO 4B FLOOR 3RD,DAHANUKAR BUILDING,Mumbai,Mumbai,Maharashtra,400002-India
      U27205MH2013PTC250940 AUPTAG REFINERY PRIVATE LIMITED 25, RAMWADI GYAN BUILDING 1ST FLOOR ROOM NO. 41, KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002
      ACM-0355 ADINATH BULLION LLP OFFICE NO 31A, 3RD FLOOR, 51 SASU BAHU BUILDING,,KALBADEVI ROAD, VITTHALWADI,,Mumbai,Mumbai,Maharashtra,India-400002
      U51101MH2012PTC234405 LITE AND LUMEN IMPEX PRIVATE LIMITED OFFICE NO,24, FIRST FLOOR, 480, DHANUKAR BUILDING, NEAR BANK OF INDIA,KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100115840 2017-07-15 - - 7,000,000.00 BANK OF MAHARASHTRA
      100319213 2019-12-09 2020-02-03 - 13,000,000.00 BANK OF MAHARASHTRA

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      • 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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