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      INDIA CAPITAL FINANCIAL SERVICES LLP

      LLPIN: AAF-1733 As on: 2026-07-13

      INDIA CAPITAL FINANCIAL SERVICES LLP (LLPIN: AAF-1733) is a Limited Liability Partnership firm incorporated on 16 Nov 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000.00.

      Designated Partners of INDIA CAPITAL FINANCIAL SERVICES LLP are HITENDRA SANKALCHAND NAYEE, and HARSH SHAH KAUSHIK.

      INDIA CAPITAL FINANCIAL 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 11 May 2024.

      INDIA CAPITAL FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAF-1733. Its Email address is [email protected] and its registered address is Office No. 705, Paras Business Centre, Kasturba Road No. 1, Borivali East Mumbai, Maharashtra, India - 400066

      Current status of INDIA CAPITAL FINANCIAL 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 INDIA CAPITAL FINANCIAL 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 INDIA CAPITAL FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00532541 HITENDRA SANKALCHAND NAYEE Designated Partner 2015-11-16
      01198514 HARSH SHAH KAUSHIK Designated Partner 2015-11-16
      Past Directors & Key Managerial Personnel of INDIA CAPITAL FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HITENDRA SANKALCHAND NAYEE
      Company Name CIN Designation Appointment Date Cessation
      PAREKH DISTRIBUTIORS LIMITED L51900MH1978PLC020601 Director - 2009-06-06
      RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2010-01-19
      ASHIANA DWELLINGS PRIVATE LIMITED U45400WB2014PTC201892 Additional Director - 2024-03-25
      ASHIANA DWELLINGS PRIVATE LIMITED U45400WB2014PTC201892 Director 2023-11-18 Ongoing
      PUJA AGENCIES PVT LTD U51439MH1986PTC040578 Additional Director - 2019-09-27
      PUJA AGENCIES PVT LTD U51439MH1986PTC040578 Director 2019-09-27 Ongoing
      BEACHFRONT HOSPITALITY PRIVATE LIMITED U55101MH2020PTC351676 Director 2020-12-11 Ongoing
      NICHE FINANCIAL SERVICES PRIVATE LIMITED U65993MH1989PTC053884 Additional Director - 2023-09-29
      NICHE FINANCIAL SERVICES PRIVATE LIMITED U65993MH1989PTC053884 Director 2023-07-20 Ongoing
      INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Additional Director - 2007-09-29
      INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director 2007-09-29 Ongoing
      ICM COMMODITIES PRIVATE LIMITED U67120MH2006PTC165631 Additional Director - 2012-09-24
      ICM COMMODITIES PRIVATE LIMITED U67120MH2006PTC165631 Director 2012-09-24 Ongoing
      PENHA DE FRANCE PROPERTIES PRIVATE LIMITED U70101MH2005PTC254206 Additional Director - 2019-09-27
      PENHA DE FRANCE PROPERTIES PRIVATE LIMITED U70101MH2005PTC254206 Director 2019-09-27 Ongoing
      CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Additional Director - 2020-12-30
      CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director 2020-12-30 Ongoing
      ACUITY ADVISORY SERVICES PRIVATE LIMITED U74900MH1999PTC122134 Director 2002-04-01 Ongoing
      Other Directorships of HARSH SHAH KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      ICM FINANCE PRIVATE LIMITED U65910WB2005PTC189470 Director - 2010-03-15
      INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Additional Director - 2012-09-20
      INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Director 2012-09-20 Ongoing

      CIN Company Name Company Address
      U67120MH1999PTC123049 INDIA CAPITAL MARKETS PRIVATE LIMITED OFFICE NO 705,PARAS BUSINESS CENTRE,KASTURBA ROAD No.1, NEAR KASTURBA POLICE STATION BORIV ALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U67120MH2006PTC165631 ICM COMMODITIES PRIVATE LIMITED OFFICE NO 705,PARAS BUSINESS CENTRE,KASTURBA ROAD NO.1, NEAR KASTURBA POLICE STATION BORIV ALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U99999MH1997PTC110593 POLLUCON ENVIRO ENGINEERS PRIVATE LIMITED OFFICE NO 1003, PARAS BUSINESS CENTRE COMMERCIAL CHS, KASTURBA CROSS ROAD NO 1, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U33110MH2010PTC206371 KIWI MEDICAL DEVICES PRIVATE LIMITED Office No.1105, 11th Floor,Paras Business Center, Kasturba Cross Road No.1, Borivali (East ). , Mumbai, Maharashtra, India - 400066
      ABZ-6282 Vibrant Publishers LLP Off-1205 Paras Business Centre, Kasturba Road No.1,Next to Kasturba Police Station, Borivali East, Borivali East, Maharashtra, India - 400066
      U74999MH2018PTC310605 GENIRON HEALTHCARE PRIVATE LIMITED OFFICE-504,PARAS BUSINESS CENTRE, CARTER ROAD NO. 1, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066
      AAX-4322 TEAM INSPIRE HEALTHCARE SERVICES LLP Office 404,Paras Business Centre,Kasturba Road No1 Borivali (E) NFF, Laxman Mhatre Compound, Mumbai, Maharashtra, India - 400066
      ABB-0718 MILLENNIA DIGITAL VENTURES LLP 1202, 12th Floor Paras Business Centre,Carter Road No.1 Near Kasturba Police Station,Borivali East,Mumbai,Maharashtra,India-400066
      U66000MH2015PTC271396 ENIVESH INSURANCE MARKETING PRIVATE LIMITED Off-1103, Paras Business Centre, Kasturba Road No. 1, NFF, Laxman Mhatre Compound, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U74110MH2019PTC325303 SLINGSHOT LEARNING PRIVATE LIMITED OFFICE NO-602, PARAS BUSINESS CENTRE, KASTURBA CROSS RD NO 1, BORIVALI E , MUMBAI, Maharashtra, India - 400066
      ACW-2832 QANTRA CONSULTING LLP 805 Paras Business Centre,Kasturba Road No. 1,Borivlai East,Mumbai,Maharashtra,India-400066
      ACE-7076 SUPER BIOTIX LLP Office 504 Paras Business,Center, Carter Road No. 1,Borivali East,Mumbai,Maharashtra,India-400066
      U63111MH2025PTC455901 INFOVERSE CONSULTING PRIVATE LIMITED 402 PARAS BUSINESS CENTRE,KASTURBA CROSS ROAD NO 1,Borivlai East,Mumbai,Maharashtra,400066-India
      U51909MH2008PTC319001 MEXO IMPEX PRIVATE LIMITED A-1101, Paras Business Center, Kasturba Road No.1, Borivali (East), , MUMBAI, Maharashtra, India - 400066
      U52609MH2022PTC395079 ELEMNT SPORTS SCIENCE PRIVATE LIMITED 602, 6th Floor, Paras Business Centre Kasturba Cross Road No. 1, Borivali(E) , Mumbai, Maharashtra, India - 400066
      U51109MH2009PTC194338 TREASURE MERCANTILE PRIVATE LIMITED 1104 Paras Business Center Near kasturba Pol Stn Carter Road No 1 Borivali East , MUMBAI, Maharashtra, India - 400066
      U72900MH2014PTC260295 VISTAAR DIGITAL COMMUNICATIONS PRIVATE LIMITED 602, 6TH FLOOR, A WING, PARAS BUSINESS CENTRE, CARTER ROAD NO.1, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U74999MH2015PTC266927 CNC HEALTHCARE SERVICES PRIVATE LIMITED 703, Paras Business Centre, Carter Road no 1, Near Kasturba Police Station, Borivali E ast , Mumbai, Maharashtra, India - 400066
      U74900MH2011PTC218851 BALAJI AIRVENT SYSTEMS PRIVATE LIMITED 305, Paras Business Centre, Carter Road no.1, Next to Kasturba Marg Police Station,Bor ivali East , Mumbai, Maharashtra, India - 400066
      U25200MH2008PTC183802 SHRI MARUTI INFRATECH INDIA PRIVATE LIMITED OFFICE NO.902, PARAS BUSINESS CENTER,9TH FLOOR CARTER ROAD NO. 1, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      ABA-2573 VISHWA HOMES LLP SHOP NO. 1, RATNADEEP APARTMENT, CARTER ROAD NO. 1, KASTURBA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U74999MH2018PTC313019 ALMOND MEDICAL DEVICES PRIVATE LIMITED 1105 PARAS BUSINESS CENTRE KASTURBA ROAD NO.1 BORVALI E KASTURBA POLICE STATION , MUMBAI, Maharashtra, India - 400066
      ABZ-9991 Saishreeji Housing LLP Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066
      AAZ-7636 SHREE SAINAMAH HOMES LLP Office No.1, 1st Flr, Sun Moon CHS Ltd, Bldg No.13 Rajendra Nagar, Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066
      U18101MH2022PTC374440 LIFE CHANGER ENTERPRISES PRIVATE LIMITED SHOP NO.109, 1ST FLOOR, YASHWANT SHOPPING CENTRE, CARTER ROAD NO.7, KASTURBA CROSS ROAD, BORIVALI EAST , Borivlai East, Maharashtra, India - 400066
      ACT-0598 TRIKALP REALTY LLP 1102 Paras Busines Centre,Kasturba Road No 1,Borivlai East,Mumbai,Maharashtra,India-400066
      U01100MH2019PTC326397 POLYGRAMS GREEN PRIVATE LIMITED 802 Paras Business Centre, Kasturba X Rd No. 1, Laxman Mhatre Compound Borivali E , MUMBAI, Maharashtra, India - 400066
      U74999MH2017PTC303128 SAPLUM PHARMACHEM PRIVATE LIMITED 802, PARAS BUSINESS CENTRE KASTURBA CROSS RD NO. 1 LAXMAN MHATRE COMPOUND, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U74999MH2019PTC321975 NEUTRINO DIGITAL COMMUNICATIONS PRIVATE LIMITED 602 PARAS BUSINESS CENTRE KASTURBA CROSS RD NO1BORIVALI E NR KASRURBA POLICE STN , MUMBAI, Maharashtra, India - 400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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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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