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  • Complaints
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IAPL-KW CAPITAL ADVISORS LLP

LLPIN: AAE-2850 As on: 2026-07-13

IAPL-KW CAPITAL ADVISORS LLP (LLPIN: AAE-2850) is a Limited Liability Partnership firm incorporated on 30 Jun 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of IAPL-KW CAPITAL ADVISORS LLP are CHANDER PARKASH BHARDWAJ, VIPIN VERMA, and HITESH KUMAR.

IAPL-KW CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAE-2850. Its Email address is [email protected] and its registered address is 202, 2ND FLOOR, TECHNOCITY, PLOT-X-5/3, MIDC, TTC, MAHAPE, NAVI MUMBAI, Maharashtra, India - 400710

Current status of IAPL-KW CAPITAL 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 IAPL-KW 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 IAPL-KW CAPITAL ADVISORS
DIN Director Name Designation Appointment Date
03619231 CHANDER PARKASH BHARDWAJ Designated Partner 2023-04-28
07514700 VIPIN VERMA Designated Partner 2020-10-10
03584274 HITESH KUMAR Partner 2023-09-13
Past Directors & Key Managerial Personnel of IAPL-KW CAPITAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
03619231 CHANDER PARKASH BHARDWAJ Designated Partner - 2020-10-10
07514700 VIPIN VERMA Partner - 2020-10-09
07696052 ANAND BHASKAR SURANGE Designated Partner - 2023-04-28
02310777 PRAVEEN SETHIA Designated Partner - 2020-10-10
02554239 SUNITA SETHIA Designated Partner - 2020-10-10
Other Directorships of CHANDER PARKASH BHARDWAJ
Other Directorships of VIPIN VERMA
Other Directorships of ANAND BHASKAR SURANGE
Company Name CIN Designation Appointment Date Cessation
VASANT VIHAR REALTY PRIVATE LIMITED U45200MH2014PTC310304 Additional Director - 2018-09-30
VASANT VIHAR REALTY PRIVATE LIMITED U45200MH2014PTC310304 Director - 2019-09-02
INFRASTRUCTURE ADVISORS PRIVATE LIMITED U74900MH2010PTC203160 Director 2017-01-20 Ongoing
Other Directorships of PRAVEEN SETHIA
Other Directorships of SUNITA SETHIA
Other Directorships of HITESH KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900MH2010PTC203942 AV SOFTWARE PRIVATE LIMITED OFFICE NO 204 , 2ND FLOOR, TECHNOCITY R R CENTRE PLOT NO X - 5/3 , MAHAPE , MIDC , NAVI MUMBAI, Maharashtra, India - 400710
U72900MH2016PTC283375 BD SOFTWARE DISTRIBUTION PRIVATE LIMITED OFFICE NO 204 , 2ND FLOOR, TECHNOCITY R R CENTRE PLOT NO X - 5/3 , MAHAPE , MIDC , NAVI MUMBAI, Maharashtra, India - 400710
U72900MH2019PTC326223 OM SOMAYA TECHNOLOGY PRIVATE LIMITED OFFICE NO .404,TECHNOCITY MAHAPE, PLOT NO.X5/3 TTC MIDC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
U72300MH2009PTC192567 INTELLECT BIZWARE SERVICES PRIVATE LIMITED 601-605 6th Floor,Technocity, Plot No. X-5/3, MIDC, Mahape , Navi Mumbai, Maharashtra, India - 400710
U63031MH2000PTC127481 TRAVELSCAPE VENTURES PRIVATE LIMITED 502, 5th Floor, Technocity Plot No. X4/5A, MIDC, Mahape , Navi Mumbai, Maharashtra, India - 400710
U72900MH2010PLC201516 AXIS ENTERTAINMENT LIMITED 504,5TH FLOOR, TECHNOCITY MIDC,TTDC INDUSTRIAL AREA, PLOT NO.X4/5A , MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
U72900MH2006PTC163812 TELESOFT NEUTEK PRIVATE LIMITED 905, 9th Floor, Technocity, Plot No X-5/3 Mahape , Navi Mumbai, Maharashtra, India - 400710
U28910MH2003PTC139386 BIZERBA INDIA PRIVATE LIMITED 401, Technocity, Plot No. X - 5/3, TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710
U72200MH2004PTC150255 DOYEN INFOSOLUTIONS PRIVATE LIMITED 701 TECHNOCITY PLOT NO.X - 4 / 5A TTC INDL. AREA MAHAPE MIDC , NAVI MUMBAI, Maharashtra, India - 400710
U74120MH2014PTC258500 CYBERMARINE PRODUCTION ENGINEERING PRIVATE LIMITED 501, Technocity, Plot No.X-5/3,TTC Industrial Area Opp. Millennium Business Park, Mahape , Navi Mumbai, Maharashtra, India - 400710
U72900MH2017PTC293709 BRAIN2 DOYEN INFOSYSTEMS PRIVATE LIMITED 701, TECHNOCITY PLOT NO X-4 / 5A , TTC INDUSTRIAL AREA, MAHAPE MIDC, , NAVI MUMBAI, Maharashtra, India - 400710
AAI-9070 ZODIAC BUSINESS VENTURES LLP 8th floor Technocity, plot no. X-5/3,MIDC, Mahape, Navi Mumbai Thane, Maharashtra, India - 400710
U67100MH2011PTC223071 WEBELE CREDIT MANAGEMENT PRIVATE LIMITED A-403 Technocity, Plot No.X-4/2, X-4/3 TTC Industrial Area, Mahape, , Navi Mumbai, Maharashtra, India - 400710
U67190MH2016PTC287533 FINCASH INSURANCE WEB AGGREGATOR PRIVATE LIMITED Office No. A-204, Technocity, Plot X-4/1 & X-4/2, MIDC, TTC, Mahape, , Navi Mumbai, Maharashtra, India - 400710
U74900MH2011PTC217390 BENDER INDIA PRIVATE LIMITED 805 B Wing 8th Floor Technocity Plot No. X-4 /1 & X-4/2, MIDC, TTC Industrial Area Ma hape , NAVI MUMBAI, Maharashtra, India - 400710
U33100MH2010PTC210627 KEITA PHARMA PRIVATE LIMITED Office No.B/401,Technocity,Plot No.X-4/1 & X-4/2 4th Floor, MIDC TTC Industrial Area,Maha pe , Navi Mumbai, Maharashtra, India - 400710
U72200MH2000PTC124525 REMIGES TECHNOLOGIES PRIVATE LIMITED 301,TECHNOCITY, X-5/3, TTC INDUSTRIAL AREA MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
U33110MH2009PTC190898 BIOLINX LABSOLUTIONS PRIVATE LIMITED 203, Technocity Plot No. X-5/3 Opp. Millenium Business Park, Mahape , Navi Mumbai, Maharashtra, India - 400710
U55101MH2005PTC150532 GULRAJ HOTELS PRIVATE LIMITED Hotel Majestic Court, Plot X-5/2, MIDC TTC Industrial Area, Mahape, , Navi Mumbai, Maharashtra, India - 400710
U72501MH2017PTC289784 TEXTRONICS RETAIL SOLUTIONS PRIVATE LIMITED Plot No EL 109 2nd Floor TTC Electronic Zone MIDC Mahape , NAVI MUMBAI, Maharashtra, India - 400710
U74999MH2016PTC282153 SHEPARD TECHNOLOGIES PRIVATE LIMITED A -204, Technocity, Plot No X-4/1 & X-4/2, TTC, MIDC, Mahape, , Navi Mumbai, Maharashtra, India - 400710
U29309MH2017PTC294580 AW HUIZHONG INSTRUMENTATION PRIVATE LIMITED B-806, TECHNOCITY, PLOT NO X-4/1 AND 4/2 TTC INDUSTRIAL AREA MIDC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
U74999MH2016PTC272032 TCM SERVICES PRIVATE LIMITED OFFICE NO 403, TECHNOCITY IT PREMISES CHS LTD, PLOT NO X-5/3,TRANS THANE CREEK INDUS AR EA, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
U74999MH2016PTC281928 HAPPYMILES TRAVEL INDIA PRIVATE LIMITED Office No.1003,10th floor,Technocity IT Park X-5/3 Opp Millennium Business Park,TTC Industr ial Area, , Navi Mumbai, Maharashtra, India - 400710
U72900MH2009PTC196505 BIGSUN TECHNOLOGIES PRIVATE LIMITED B - 406, Technocity, Plot No. X-4/1, 4/2 MIDC, TTC, Mahape, Navi Mumbai , Mumbai, Maharashtra, India - 400710
U62011MH2023PTC401655 ADITIKASHYAPA TECHNOLOGIES PRIVATE LIMITED A/403, Technocity, Plot No X4/1, X4/2,,TTC Industrial Area, MIDC Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India
U62011MH2023PTC401866 DEOMALI IT SOLUTIONS PRIVATE LIMITED A 402, Technocity, Plot No X4/1, X4/2,,TTC Industrial Area, MIDC, Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India
U65990MH2000GAP126576 FINANCE FORUM OF INDIA A-403, Technocity, Plot No.X-4/1, X-4/2 TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710
U72501MH2015PTC266653 VOIKONNECT MANAGEMENT PROCESS OUTSOURCING PRIVATE LIMITED A-403 Technocity, Plot No. X-4/1, X-4/2 TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710

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.

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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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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