• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      MSIA MANAGEMENT AND FUNDING CONSULTANCY LLP

      LLPIN: AAL-0418 As on: 2026-07-13

      MSIA MANAGEMENT AND FUNDING CONSULTANCY LLP (LLPIN: AAL-0418) is a Limited Liability Partnership firm incorporated on 03 Nov 2017. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MSIA MANAGEMENT AND FUNDING CONSULTANCY LLP are AMAR KAPOOR, and ISHTIAQ AHMAD SIDDIQUI.

      MSIA MANAGEMENT AND FUNDING CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAL-0418. Its Email address is [email protected] and its registered address is 16/106, J.S. TOWER MALL ROAD KANPUR KANPUR, Uttar Pradesh, India - 208001

      Current status of MSIA MANAGEMENT AND FUNDING CONSULTANCY 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 MSIA MANAGEMENT AND FUNDING CONSULTANCY 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 MSIA MANAGEMENT AND FUNDING CONSULTANCY
      DIN Director Name Designation Appointment Date
      07870260 AMAR KAPOOR Designated Partner 2017-11-03
      07951796 ISHTIAQ AHMAD SIDDIQUI Designated Partner 2017-11-03
      Past Directors & Key Managerial Personnel of MSIA MANAGEMENT AND FUNDING CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMAR KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      WOLVERINE SAUCES & BEVERAGES PRIVATE LIMITED U10305UP2024PTC198975 Director 2024-03-07 Ongoing
      LAXMI OIL AND VANASPATI PRIVATE LIMITED U15141UP2003PTC027424 CFO(KMP) - 2019-01-15
      ARCH SPICES PRIVATE LIMITED U15490UP2020PTC132327 Whole-time director - 2023-07-05
      KAPOOR CRAFT & LEATHER PRIVATE LIMITED U19119UP2021PTC151663 Whole-time director 2022-04-20 Ongoing
      STIVALI DI GRUPPO DI ECCELLENZA PRIVATE LIMITED U19129UP2017PTC095179 Director 2017-07-19 Ongoing
      JAJMAU LEATHER FINISHER PRIVATE LIMITED U19129UP2021PTC152783 Whole-time director 2022-08-18 Ongoing
      HEBA & HAADI PRIVATE LIMITED U19202UP2022PTC174269 Director 2023-02-23 Ongoing
      JJJ MEDICARE PRIVATE LIMITED U21004UP2024PTC198333 Director 2024-02-26 Ongoing
      JJJ PHARMA PRIVATE LIMITED U24200UP2021PTC149707 Whole-time director 2021-07-29 Ongoing
      SAUERSTOFF LIFE SAVING PRIVATE LIMITED U24239UP2021PTC152926 Whole-time director 2021-09-28 Ongoing
      CANYIN IMPEX PRIVATE LIMITED U51100UP2019PTC114839 Director - 2020-10-18
      WOLVERINE FILMS PRIVATE LIMITED U59112UP2024PTC195425 Director 2024-01-09 Ongoing
      RSTRL SUPERTECH INFRA PRIVATE LIMITED U70109UP2017PTC098706 Director 2017-11-20 Ongoing
      WOLVERINE FOODS LIMITED U74992UP2010PLC041733 Director 2023-08-14 Ongoing
      ARNASHRI EXIM MERCHANTILES PRIVATE LIMITED U74999UP2017PTC099038 Director 2017-12-01 Ongoing
      Other Directorships of ISHTIAQ AHMAD SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999UP2006PTC031590 PACE LOGISTICS AND MARKETING PRIVATE LIM ITED 17/5, ROLLAND TOWER,THE MALL, KANPUR-208001 , THE MALL, KANPUR-208001, Uttar Pradesh, India - 000000
      U46529UP2023PTC178759 ARCANUM TECH PRIVATE LIMITED Office No. 407, 4th Floor Mega Mall,,Mall Road , Kanpur , Uttar Pradesh,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U46593UP2024PTC213449 PRIME BUILDCARE PRIVATE LIMITED 128 THE MALL KANPUR,,UTTAR PRADESH- 208001,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
      U63990UP2025PTC227114 ONEAEYE SOLUTIONS PRIVATE LIMITED 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      ACJ-8994 SAFE FINANCIAL SERVICES LLP Unit No.707, Seventh Floor, Chandak Imperial Square,16/105, Mall Road,Birhana Road,Kanpur Nagar,Uttar Pradesh,India-208001
      U74992UP2008PTC035270 BLUEBELL BUSINESS PRIVATE LIMITED OFFICE NO 11A (THIRD FLOOR) SHIV SHANTI TOWER 37/19-G, MALL ROAD (TARGHAR ROAD) , Kanpur, Uttar Pradesh, India - 208001
      U31101UP1973PLC003818 PRINTING MACHINES INDIA LIMITED 16/103,LAKSHMI BLDG., 16/48,THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001
      ACD-1260 BHARATVARSH LOGISTIC PARK LLP ROOM NO. 729, 7TH FLOOR,MEGA MALL, MALL ROAD,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001
      ACJ-9820 RADHVI NS LLP 63/1A, HEER PALACE,MALL ROAD, KANPUR NAGAR,Birhana Road,Kanpur Nagar,Uttar Pradesh,India-208001
      U50500UP2018PTC110402 SHREE ASR MOTOCORP PRIVATE LIMITED 16/95, MALL ROAD, , KANPUR, Uttar Pradesh, India - 208001
      U15133UP1986PTC007756 MISHRA PRESERVERS PRIVATE LIMITED 63/02-C OFFICE NO. 314 3RD FLOOR MALL ROAD, THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001
      U01407UP2014PTC063409 LIZA FOOD PRODUCTS PRIVATE LIMITED 3rd Floor, Shop No. 314, 63/2- C, Mega Mall Mall Road Kanpur , Kanpur, Uttar Pradesh, India - 208001
      ACR-2183 TGN MOTORS LLP 16/95, MALL ROAD,CIVIL LINES,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,India-208001
      U74120UP2015PTC069981 IMEX CLEARING & LOGISTICS PRIVATE LIMITED CH. NO. 16, HARMONY ARCADE, 17/1 TELEGRAPH ROAD THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U67120UP1982PTC027005 BABULNATH TRADE AND INVESTMENT ENTERPRISES PRIVATE LIMITED UNIT-4, SHIV SHANTI TOWER, FIRST FLOOR, 37/19G MALL ROAD , KANPUR, Uttar Pradesh, India - 208001
      U85110UP2022PTC167805 SHEER WELLNESS AND HEALTHCARE PRIVATE LIMITED S. No. 22 , 1st Floor, 17/1 Harmony Arcade, Telegraph Road, The Mall , Kanpur, Uttar Pradesh, India - 208001
      U25200UP1938PLC000839 THE PLASTIC PRODUCTS LTD. KAMLA TOWER, KANPUR-208001. , KAMLA TOWER, KANPUR-208001., Uttar Pradesh, India - 000000
      U65993UP1983PLC006236 KAMLA INVESTORS (KANPUR) LTD. KAMLA TOWER, KANPUR-208001. , KAMLA TOWER, KANPUR-208001., Uttar Pradesh, India - 000000
      AAB-5482 DC GLOBAL ACQUISITIONS LLP 24/13 2ND FLOOR, MALL PLAZA, MALL ROAD THE MALL KANPUR, Uttar Pradesh, India - 208001
      AAL-4524 KHAJURAHO MINTECH LLP 24/13 2nd Floor,Mall Plaza, Mall Road The Mall Kanpur, Uttar Pradesh, India - 208001
      U24299UP2022PLC162390 JK MAXX PAINTS LIMITED 29/1, Kamla Tower, Dwarikadheesh Road,,Kanpur,Kanpur,Uttar Pradesh,208001-India
      U66190UP2023PTC194489 DASFINSERV SERVICES PRIVATE LIMITED 18/48A, Mall Road,Kurseva,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U65921UP1994PTC016380 TRENDZ MERCANTILES PRIVATE LIMITED 58/16-A FIRST FLOORBIRHANA ROAD KANPUR , kanpur, Uttar Pradesh, India - 208001
      U72200UP2006PTC031528 INC. SOLUTIONS AND CONSULTANTS PRIVATE LIMITED 9, ROLAND COMPLEX, UPPER FLOOR37/17 WESTCOTT BUILDING, THE MALL, KANPUR-2080 01 , THE MALL, KANPUR-208001, Uttar Pradesh, India - 000000
      U24290UP2022PTC175328 AAVIGHNA HEALTHLIFE PRIVATE LIMITED 60/19, OLD DAAL MANDI MALL ROAD, KANPUR , KANPUR, Uttar Pradesh, India - 208001
      U67100UP2020FTC165442 HARBOUR AND HILLS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED FIFTH FLOOR OF SOM BIZ-NESS XQUARE, 1,2,3, MALL ROAD,KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208001
      ABA-8679 GEETA KITCHENWARE LLP 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001
      U46499UP2025PTC215410 AUMEKAA GLOBAL PRODUCTS PRIVATE LIMITED 25/4, Kanpur, Kanpur Nagar, Bara,VIRENDRA ESTATE, M.G ROAD,,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
      U63040UP2023PTC177446 JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001
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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

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