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      NEPEAN CAPITAL LLP

      LLPIN: AAH-5756 As on: 2026-07-13

      NEPEAN CAPITAL LLP (LLPIN: AAH-5756) is a Limited Liability Partnership firm incorporated on 07 Oct 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NEPEAN CAPITAL LLP are ANAND YOGENDRA TRIVEDI, and GAUTAM YOGENDRA TRIVEDI.

      NEPEAN CAPITAL 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 25 May 2024.

      NEPEAN CAPITAL LLP's LLP Identification Number is (LLPIN)AAH-5756. Its Email address is [email protected] and its registered address is 23 Atlanta Building, Jamnalal Bajaj Marg Nariman Point Mumbai, Maharashtra, India - 400021

      Current status of NEPEAN CAPITAL 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 NEPEAN CAPITAL 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 NEPEAN CAPITAL
      DIN Director Name Designation Appointment Date
      02059249 ANAND YOGENDRA TRIVEDI Designated Partner 2016-10-07
      02647162 GAUTAM YOGENDRA TRIVEDI Designated Partner 2017-06-01
      Past Directors & Key Managerial Personnel of NEPEAN CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      02603000 DEVAKI ANAND TRIVEDI Designated Partner - 2017-06-01
      Other Directorships of ANAND YOGENDRA TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      Plumas Services LLP ABZ-5843 Designated Partner 2022-12-23 Ongoing
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Additional Director - 2022-08-23
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director 2022-08-23 Ongoing
      GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY U65929DL2001PTC110743 Additional Director - 2011-06-03
      GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY U65929DL2001PTC110743 Director 2011-06-03 Ongoing
      MADDOCK FILMS PRIVATE LIMITED U74120MH2010PTC210861 Additional Director - 2023-09-12
      MADDOCK FILMS PRIVATE LIMITED U74120MH2010PTC210861 Director 2022-09-30 Ongoing
      MARGOM CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC163058 Director - 2017-02-24
      EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED U80900UP2015PTC222900 Director 2021-10-12 Ongoing
      COLLECTIVE ARTISTS NETWORK INDIA PRIVATE LIMITED U93000MH2013PTC241769 Additional Director - 2022-05-26
      COLLECTIVE ARTISTS NETWORK INDIA PRIVATE LIMITED U93000MH2013PTC241769 Director - 2025-11-22
      Other Directorships of DEVAKI ANAND TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      PAREKH REALTY LLP AAL-6931 Designated Partner 2018-01-12 Ongoing
      HARIDWAR ENTERPRISES LLP AAO-9435 Designated Partner 2019-04-18 Ongoing
      JAREEPA TRADING LLP AAP-0102 Designated Partner 2019-04-23 Ongoing
      Plumas Services LLP ABZ-5843 Designated Partner 2022-12-23 Ongoing
      HARIDWAR ENTERPRISES PRIVATE LIMITED U51100MH1987PTC042478 Additional Director - 2010-09-18
      HARIDWAR ENTERPRISES PRIVATE LIMITED U51100MH1987PTC042478 Director - 2013-08-16
      KALASH TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1994PTC076155 Director - 2011-01-20
      Other Directorships of GAUTAM YOGENDRA TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Additional Director - 2022-08-23
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director 2022-08-23 Ongoing
      RAYMOND REALTY LIMITED L41000MH2019PLC332934 Additional Director - 2025-05-04
      RAYMOND REALTY LIMITED L41000MH2019PLC332934 Director 2025-05-16 Ongoing
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Additional Director - 2021-11-10
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director 2021-11-10 Ongoing
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2019-06-04
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2020-09-09
      LANDMARK AUTOMOBILES LIMITED U50100GJ2018PLC101082 Additional Director - 2022-07-29
      LANDMARK AUTOMOBILES LIMITED U50100GJ2018PLC101082 Director - 2025-01-28
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 CEO(KMP) - 2017-08-08
      MADDOCK FILMS PRIVATE LIMITED U74120MH2010PTC210861 Additional Director - 2023-09-12
      MADDOCK FILMS PRIVATE LIMITED U74120MH2010PTC210861 Director 2022-09-30 Ongoing
      GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED U74140MH2006FTC160634 Additional Director - 2009-09-15
      GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED U74140MH2006FTC160634 Director - 2011-09-02
      ANAHEIM TRADING PRIVATE LIMITED U74999MH2018PTC305043 Director 2018-02-13 Ongoing
      EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED U80900UP2015PTC222900 Director 2021-10-12 Ongoing
      GOLDEN-TORCH EDUCATION AND SCHOLARSHIP FOUNDATION U85500MH2025NPL461040 Director 2025-11-18 Ongoing
      COLLECTIVE ARTISTS NETWORK INDIA PRIVATE LIMITED U93000MH2013PTC241769 Additional Director - 2022-05-26
      COLLECTIVE ARTISTS NETWORK INDIA PRIVATE LIMITED U93000MH2013PTC241769 Director - 2025-11-22
      TRIVEDI CONSULTANTS PVT. LTD U99999MH1983PTC029590 Additional Director - 2017-09-30
      TRIVEDI CONSULTANTS PVT. LTD U99999MH1983PTC029590 Director 2017-09-30 Ongoing

      CIN Company Name Company Address
      U99999MH1983PTC029590 TRIVEDI CONSULTANTS PVT. LTD 23, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74999MH2018PTC305043 ANAHEIM TRADING PRIVATE LIMITED 23, Floor-2, Plot-209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U20110MH2023PTC413157 INDOSPEC CHEMICALS PRIVATE LIMITED 105, FLOOR-10,PLOT-209, ATLANTA BUILDING,,JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
      U29100MH2022PTC452299 SQUARE PORT SHIPYARD PRIVATE LIMITED 18 FLOOR-1 PLOT-209 ATLANTA BUILDING,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      ACF-5054 SAVERA VINCOM LLP 6, FLOOR- 14, PLOT- 209, ATLANTA BUILDING, JAMNALAL BAJAJ MARG,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACJ-6322 GAIA DIVINE LLP 123, FLOOR-12, PLOT-209, ATLANTA BUILDING, JAMNALAL,BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACD-2273 BIZLIST ADVERTISING LLP 78 7th Floor plot-209 Atlanta Building,jamnalal Bajaj Marg Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACL-1163 ABHAVI MERCANTILE LLP 126, 12th Floor, Plot-209, Atlanta Building,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U51909MH2000PTC466752 SIDDHANT COMMERCIALS PRIVATE LIMITED 7, Floor-14th , Plot-209, Atlanta Building,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U70100MH1997PTC107222 ASHER ESTATE AND REALITY PRIVATE LIMITED 25-28, Floor-2, Plot No.-209, Atlanta Building Jamnalal Bajaj Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U70200MH1997PTC109782 BADRINAATH DEVELOPMENT AND REALITY PRIVATE LIMITED 25-28, FLOOR-2, PLOT NO.-209, ATLANTA BUILDING JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
      U18109MH2011PTC214442 SAHARA PREMIERE COMMERCIAL PRIVATE LIMITED 25-28, Floor -2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021
      U74990MH2011PLC214035 SAHARA GLOBAL MASTERCRAFT LIMITED 25-28, Floor-2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021
      U93030MH2012PTC232112 ENCLAVE MEDIA AND ENTERTAINMENT PRIVATE LIMITED 25-28, Floor-2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021
      ACH-1930 AIRI VENTURES LLP 51,52,56,57,58,FLOOR-5TH FLOOR,PLOT-209,ATLANTA BUILDING,JAMNALAL BAJAJ MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U74120MH2011PLC214273 SAHARA GLOBAL DESIGN STUDIO LIMITED 25-28, Floor - 2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021
      U92412MH2011PTC222973 POWERBOAT INDIA PRIVATE LIMITED 85 Atlanta Building Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      ABA-5187 RICHIE SANCHETI ASSOCIATES LLP 153, 15th Floor, Atlanta Building, 209 Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAW-3958 LIT & DEBT LLP 35, FLOOR 3, PLOT 209, ATLANTA BUILDING, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAV-2002 AQUA NAVE SOLUTIONS LLP 4, FLOOR 2, PLOT 209, ATLANTA BUILDING, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U24299MH2020PTC352827 RAVI BIOLIFE PRIVATE LIMITED 121, 12 Floor Plot-209, Atlanta Building Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U24230MH2021PTC353761 RAVI PHARMASCIENCE PRIVATE LIMITED 121 12 Floor Plot-209, Atlanta Building Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U01100MH2021PTC365074 STEMWATER AGRITECH PRIVATE LIMITED 154, FLOOR 15, PLOT-209 ATLANTA BUILDING JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAC-6390 HELION MERCANTILE LLP 121, Floor-12th, Plot-209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAF-5035 SIRIUS MERCANTILE LLP 121, 12th Floor, Plot -209, Atlanta Building Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAH-1537 DACOIT FILMS LLP 6/7, Floor 8, Plot 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point MUMBAI, Maharashtra, India - 400021
      AAH-3748 DO MANAGEMENT CONSULTANT LLP 33, FLOOR - 3, PLOT-209, ATLANTA BUILDING, JAMNALAL BAJAJ MARG. NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAO-2842 STEMWATER FARMS LLP 154, FLOOR-15TH, PLOT 209, ATLANTA BUILDING JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAY-1325 GANESHA AVANEESH COMMERCIALS LLP 7, FLOOR 14TH, PLOT 209,ATLANTA BUILDING, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
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      • Email ID
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      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
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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
      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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