• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ANDANZA FINANCIAL SERVICES LLP

      LLPIN: AAJ-6855

      ANDANZA FINANCIAL SERVICES LLP (LLPIN: AAJ-6855) is a Limited Liability Partnership firm incorporated on 12 Jun 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ANDANZA FINANCIAL SERVICES LLP are ARUNA RANJIT KAPADIA, PARESH RANJIT KAPADIA, and RANJIT MEGHJI KAPADIA.

      ANDANZA FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      ANDANZA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-6855. Its Email address is [email protected] and its registered address is 401, Floor 8th 9/A, Residency Bomanji Petit Road, Parsi General Hospital, Cumballa Hill mumbai, Maharashtra, India - 400026

      Current status of ANDANZA 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 ANDANZA 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 ANDANZA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      03500463 ARUNA RANJIT KAPADIA Designated Partner 2018-04-01
      03500465 PARESH RANJIT KAPADIA Designated Partner 2017-06-12
      00885720 RANJIT MEGHJI KAPADIA Designated Partner 2017-06-12
      Past Directors & Key Managerial Personnel of ANDANZA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03500463 ARUNA RANJIT KAPADIA Partner - 2018-03-31
      Other Directorships of ARUNA RANJIT KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      GUSTO REAL ESTATES PRIVATE LIMITED U70101MH2011PTC217984 Director 2017-08-22 Ongoing
      THE AFRICANA COMPANY PRIVATE LIMITED U74999MH1949PTC007360 Director 2011-11-16 Ongoing
      MERCHANT STEAM NAVIGATION COMPANY PRIVATE LIMITED U74999MH1949PTC007361 Director 2011-11-16 Ongoing
      Other Directorships of PARESH RANJIT KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      ANDANZA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC218055 Director - 2017-06-11
      GUSTO REAL ESTATES PRIVATE LIMITED U70101MH2011PTC217984 Director 2011-05-27 Ongoing
      THE AFRICANA COMPANY PRIVATE LIMITED U74999MH1949PTC007360 Director 2012-07-10 Ongoing
      MERCHANT STEAM NAVIGATION COMPANY PRIVATE LIMITED U74999MH1949PTC007361 Director 2012-07-10 Ongoing
      Other Directorships of RANJIT MEGHJI KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      ANDANZA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC218055 Director - 2017-06-11
      GUSTO REAL ESTATES PRIVATE LIMITED U70101MH2011PTC217984 Director - 2017-09-06
      THE AFRICANA COMPANY PRIVATE LIMITED U74999MH1949PTC007360 Director - 2017-09-06
      MERCHANT STEAM NAVIGATION COMPANY PRIVATE LIMITED U74999MH1949PTC007361 Director - 2017-09-06

      CIN Company Name Company Address
      U67190MH2011PTC218055 ANDANZA FINANCIAL SERVICES PRIVATE LIMITED 401, FLOOR 8TH, 9/A RESIDENCY, BOMANJI PETIT ROAD, PARSI GENERAL HOSPITAL, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
      U70101MH2011PTC217984 GUSTO REAL ESTATES PRIVATE LIMITED 401, FLOOR 8TH, 9/A RESIDENCY, BOMANJI PETIT ROAD, PARSI GENERAL HOSPITAL, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      U74999MH1949PTC007360 THE AFRICANA COMPANY PRIVATE LIMITED 401, FLOOR 8TH, 9/A RESIDENCY, BOMANJI PETIT ROAD PARSI GENERAL HOSPITAL, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      U74999MH1949PTC007361 MERCHANT STEAM NAVIGATION COMPANY PRIVATE LIMITED 401, FLOOR 8TH, 9/A RESIDENCY, BOMANJI PETIT ROAD, PARSI GENERAL HOSPITAL, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      U63030MH1994PTC081711 VANDAN FORWARDERS PVT LTD Floor 901, Floor-9TH, 9/A Residency, Bomanji Petit Road,Parsi General Hospital, Cumballa Hi ll, Mumbai , Mumbai, Maharashtra, India - 400026
      AAZ-2224 APEXFINITY CONSULTANTS & ADVISORS LLP 8, Floor 1, Plot 674, 12A, Motta Mahal, Bomanji Petit Road, Parsi Hospital, Cumballa Hill, Mumbai, Maharashtra, India - 400026
      U31300MH2000PTC129992 VANAJI CABLES PRIVATE LIMITED 2101, 21ST FLOOR, 73, BANSILAL BAHVAN, BOMANJI PETIT ROAD, NEAR PARSI HOSPITAL, CUMBALL A HILL , MUMBAI, Maharashtra, India - 400026
      ACW-7346 KATALYST ADVISORS LLP 9-A, 9th Floor, Residences, Nr Parsi Genl Hospital, Bomanji Petit Rd,Mumbai,Mumbai,Maharashtra,India-400026
      U74999MH2021PTC364290 KATALYST ADVISORS PRIVATE LIMITED 9-A, 9th Floor, Residences, Nr Parsi Genl Hospital, Bomanji Petit Rd , Mumbai, Maharashtra, India - 400026
      AAG-2305 PPMD REALTY LIMITED LIABILITY PARTNERSHI P A-1, Floor-1, Plot-9, Gitanjali, Nawroji Gamadia Road Cumballa Hill Mumbai-400026 Mumbai, Maharashtra, India - 400026
      AAH-0992 KATALYST ADVISORS LLP 9A RESIDENCES, 9TH FLOOR BOMANJI PETIT ROAD MUMBAI, Maharashtra, India - 400026
      ACT-6900 DIVYA DYEING AND EXPORTS LLP 143 , MONALISA APARTMENT,,BOMANJI PETIT ROAD, NEAR PARSI GENERAL HOSPITAL,,Mumbai,Mumbai,Maharashtra,India-400026
      AAL-2162 AMORE EDUCATION LLP 17,FLOOR-9, 47A, FIRPOS, BHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026
      AAR-6074 ENVISION OVERSEAS EDUCATION CONSULTANTS LLP 17, 9th Floor ,47A,Firpos, Bhulabhai Desai Road,Cumballa Hill, Mumbai, Maharashtra, India - 400026
      U74999MH2018PTC304440 ROKIBSHIN INTERNATIONAL PRIVATE LIMITED 3A FLOOR-GRD, PLOT-759,9,SHYAM NIWAS, BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      AAU-4070 SOARING HIGH SUPPLIERS LLP E 1, FLOOR 1, PLOT 5 AND 6B, SUNITA APARTMENT, BOMANJI PETIT ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
      U74900MH2013PTC239860 PANORAMA FILMS PRIVATE LIMITED 3A , GROUND FLOOR, PLOT NO 759,9, SHYAM NIWAS BHULABHAI DESAI ROAD, CUMBALLA HILL , Mumbai, Maharashtra, India - 400026
      AAQ-5874 JUSTFORTRADE SOLUTIONS (INDIA) LLP A 707, Floor 7, Plot 5C, A, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      ACJ-2197 BODIQO ENTERPRISES LLP 5, Floor-2, Plot-47 A, 47A, Kala Niketan,Bhulabhai Desai Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
      U70200MH2023PTC400559 SYCAMORE MARKETING PRIVATE LIMITED A-1, Floor 20, Plot 4/697 A, Sky Scraper,,Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,400026-India
      ABC-4373 FHM HOTELS LLP 1101-1102 , 11TH FLOOR , 16/A , AVENTA ,,S K BARODAWALA ROAD , ALTAMOUNT ROAD , CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026
      AAO-1670 SWAMINARAYAN CONSTRUCTION LLP 900, FLOOR 9, SHANUDEEP BUILDING , ALTAMOUNT ROAD CUMBALLA HILL, MUMBAI 400026 MUMBAI, Maharashtra, India - 400026
      ACG-1811 EXHIVERSE EXHIBITION SERVICES LLP 901 TO 905 FLOOR-9 PLOT-22 MAHALAXMI CHAMBERS,BHULABHAI DESAI ROAD MAHALAXMI MANDIR CUMBALLA HILL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026
      AAC-1866 SURE ENTERTAINER LLP 12-A1, Floor-1, Jupiter Apartment, Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAX-0022 ECODO LLP A1, Floor 1, 11, Giriraj Building, Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      ACA-7825 Arista infosolutions LLP A-1, Floor- 20, Plot- 4/697 A,Sky ScraperBhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAO-5940 SAMASTHITIYOGA LLP 22,FLOOR-8,PLOT-47 A,47A KALA NIKETAN,BHULABHAI DESAI ROAD,CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
      ABA-0693 KP CARDIOLOGY ASSOCIATES LLP A7, Ground Floor, Plot 100A, Ben Nevis Bhulabhai Desai Road, Kemps Corner, Cumballa Hill Mumbai, Maharashtra, India - 400026
      U51100MH2012PTC237303 VAIJNATH ENTERPRISES PRIVATE LIMITED A-9, Floor 5, Plot-13, A, Anand Darshan, Dr Gopalrao Deshmukh Marg, Cumballa Hill , Mumbai, Maharashtra, India - 400026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      As on: 2026-07-13

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