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  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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KNIGHTSTONE CAPITAL LLP

LLPIN: AAX-3013 As on: 2026-07-13

KNIGHTSTONE CAPITAL LLP (LLPIN: AAX-3013) is a Limited Liability Partnership firm incorporated on 07 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 372000000.00.

Designated Partners of KNIGHTSTONE CAPITAL LLP are ARUN CHITTILAPPILLY KOCHOUSEPH, SUSHIL KUMAR AGARWAL, NEERAJ JAIN, MANISH RATHI, USHA DEVI GUPTA, SURENDRA MOHAN MEHTA, PARAG JHAWAR, JHAWAR PUSHPA, SAKET NARANG, JITENDRA GUPTA, and VIVEK VIKRAM SINGH.

KNIGHTSTONE 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 28 May 2024.

KNIGHTSTONE CAPITAL LLP's LLP Identification Number is (LLPIN)AAX-3013. Its Email address is [email protected] and its registered address is 507 B, Lodha Supremus, CT-05, Plot-8, New Cuffe Parade,Wadala East Mumbai, Maharashtra, India - 400037

Current status of KNIGHTSTONE 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 KNIGHTSTONE 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 KNIGHTSTONE CAPITAL
DIN Director Name Designation Appointment Date
00036185 ARUN CHITTILAPPILLY KOCHOUSEPH Partner 2021-09-01
03154532 SUSHIL KUMAR AGARWAL Partner 2022-01-25
03277616 NEERAJ JAIN Partner 2022-11-10
03318418 MANISH RATHI Partner 2021-09-01
06898260 USHA DEVI GUPTA Partner 2021-09-01
00285670 SURENDRA MOHAN MEHTA Partner 2022-01-25
01623018 PARAG JHAWAR Designated Partner 2021-06-07
01972889 JHAWAR PUSHPA Designated Partner 2021-06-07
02173320 SAKET NARANG Partner 2021-10-08
03341028 JITENDRA GUPTA Partner 2021-09-01
07698495 VIVEK VIKRAM SINGH Partner 2021-10-08
Past Directors & Key Managerial Personnel of KNIGHTSTONE CAPITAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARUN CHITTILAPPILLY KOCHOUSEPH
Other Directorships of SUSHIL KUMAR AGARWAL
Other Directorships of NEERAJ JAIN
Company Name CIN Designation Appointment Date Cessation
MOMART RETAIL PRIVATE LIMITED U52609DL2018PTC334276 Additional Director - 2022-09-23
SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Director - 2022-11-04
SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Whole-time director - 2018-07-18
BOHNI PRIVATE LIMITED U72900UP2020PTC128890 Whole-time director 2020-05-28 Ongoing
Other Directorships of MANISH RATHI
Other Directorships of USHA DEVI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA MOHAN MEHTA
Company Name CIN Designation Appointment Date Cessation
GOLDEN DAGGER SECURITY SERVICES PRIVATE LIMITED U93090DL2006PTC153794 Director 2006-09-15 Ongoing
Other Directorships of PARAG JHAWAR
Company Name CIN Designation Appointment Date Cessation
KNIGHTSTONE CAPITAL MANAGEMENT LLP AAB-7067 Designated Partner 2013-08-14 Ongoing
PARAG INFOTECH PRIVATE LIMITED U72200TN2008PTC066354 Managing Director 2008-02-07 Ongoing
VALUIDEAS ONLINE PRIVATE LIMITED U72900MH2007PTC173454 Director - 2011-02-14
Other Directorships of JHAWAR PUSHPA
Company Name CIN Designation Appointment Date Cessation
KNIGHTSTONE CAPITAL MANAGEMENT LLP AAB-7067 Designated Partner 2013-08-14 Ongoing
PARAG INFOTECH PRIVATE LIMITED U72200TN2008PTC066354 Director 2008-02-07 Ongoing
Other Directorships of SAKET NARANG
Company Name CIN Designation Appointment Date Cessation
SEIV ADVISORY SERVICES LLP ACE-4043 Designated Partner 2023-12-15 Ongoing
SAGISTA REALTY ADVISORS PRIVATE LIMITED U45400MH2007PTC244529 Director 2008-07-09 Ongoing
EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Additional Director - 2021-11-30
EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Director - 2022-09-08
STEINBERG INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC195573 Additional Director - 2015-09-30
STEINBERG INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC195573 Director 2015-09-30 Ongoing
Other Directorships of JITENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
PAYU FINANCE INDIA PRIVATE LIMITED U65910MH1992PTC068664 Additional Director - 2018-10-01
PAYU FINANCE INDIA PRIVATE LIMITED U65910MH1992PTC068664 Director - 2020-02-04
AMICA INVESTMENT ADVISERS PRIVATE LIMITED U65929MH2019PTC335288 Director 2019-12-31 Ongoing
AMICA FINANCE PRIVATE LIMITED U65990MH2019PTC335289 Director 2019-12-31 Ongoing
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED U65999KA2018FTC113783 Additional Director - 2019-07-01
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED U65999KA2018FTC113783 Director - 2022-11-25
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED U65999KA2018FTC113783 Whole-time director - 2021-01-08
AMICA INSURANCE BROKERS PRIVATE LIMITED U66220MH2022PTC393575 Director 2022-11-16 Ongoing
AMICA INSURANCE BROKERS PRIVATE LIMITED U66220MH2022PTC393575 Director - 2024-11-21
AMICA PAYMENT SERVICES PRIVATE LIMITED U67100MH2021PTC373183 Director 2021-12-13 Ongoing
EUROPA NEO MARKETING PRIVATE LIMITED U72200KA2022PTC176274 Director - 2023-08-09
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director - 2019-06-20
AMALTHEA INFOTECH PRIVATE LIMITED U72900KA2022PTC178511 Director 2022-06-06 Ongoing
WHITE PAY PRIVATE LIMITED U72900MH2011PTC218504 Director - 2012-03-23
AUTUS CAPITAL ADVISORS PRIVATE LIMITED U74140MH2011PTC214385 Director 2011-03-04 Ongoing
AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED U74140MH2019PTC328769 Director 2019-08-01 Ongoing
EASYTECH SERVICES PRIVATE LIMITED U74900DL2011PTC229118 Additional Director - 2015-09-29
EASYTECH SERVICES PRIVATE LIMITED U74900DL2011PTC229118 Director - 2017-11-07
CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED U74900MH2011PTC216800 Director 2015-04-01 Ongoing
CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED U74900MH2011PTC216800 Director - 2015-03-31
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Additional Director - 2019-08-19
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Director - 2021-10-11
CITRUS E-BIZ PAYMENTS PRIVATE LIMITED U74999MH2015PTC263786 Director 2015-04-24 Ongoing
SRO-FT DEVELOPMENT FOUNDATION U94120MH2024NPL431526 Nominee Director 2024-08-31 Ongoing
Other Directorships of VIVEK VIKRAM SINGH

CIN Company Name Company Address
U20237MH2023PTC413994 PP CONSUMER PRIVATE LIMITED 11th Floor, Office No.1110, 1111A, 1111B, 1112A, 1112B, 1114,,Lodha Supremus, CT-05 Commercial Tower, Plot No. 8, New Cuffe Parade, Wadala,,Mumbai,Mumbai,Maharashtra,400037-India
U62099MH2023PTC402620 TAILCALL TECH SUPPORT SERVICES PRIVATE LIMITED C-303 B, Floor-03rd, Plot-8 (PT),,CT-05, Lodha Supremus, CT-05 Commercial Tower, New Cuff Parede, Wadala Truck Terminal Road,Mumbai,Mumbai,Maharashtra,400037-India
U63990MH2024PTC417951 PARALLAX LABS PRIVATE LIMITED CT-5-1401, Floor-14th, Plot-8(PT), CT-05, Lodha Supremus, CT-05 Commercial Tower,Wadala Truck Terminal Road, New Cuff Parede, Wadala Truck Terminal,Mumbai,Mumbai,Maharashtra,400037-India
U20118MH2025PTC443844 HEMANI AROMATICS PRIVATE LIMITED CT-5-1404 & 1405, Floor 14th, Plot-8 (PT), CT-05, Lodha Supremus,,Commercial Tower, Wadala Truck Terminal Road, New Cuff Parade,,Mumbai,Mumbai,Maharashtra,400037-India
AAF-8277 YOUR SPACE DOCTOR LIMITED LIABILITY PART NERSHIP CT 05 608, 6TH FLOOR, PLOT NO 8, LODHA SUPREMUSCT 05 COMMERCIAL TOWER, WADALA TRUCK TERMINAL ROAD, NEW CUFFE PARADE Mumbai, Maharashtra, India - 400037
U46632MH2025PTC453894 YM LANDMARK RMC PRIVATE LIMITED 12th Floor, CT-5-1212B, Lodha Supremus, CT-05 Commercial Tower,,Wadala Truck Terminal Road,New Cuff Parede, Wadala East,Mumbai,Mumbai,Maharashtra,400037-India
U85300MH2017FTC300423 AMRADNET (INDIA) PRIVATE LIMITED CT-5-1014, Floor 10th Plot 8, CT-05, Lodha Supremus Commercial Tower, Wadala Truck Terminal Road, New Cuff Parede, Wadala Truck Termminal, Antop Hill , Mumbai, Maharashtra, India - 400037
U24299MH2021PTC364385 ETASYA INFINITAS PRIVATE LIMITED CT-5-505A, Floor-5th, Plot-8, Lodha Supremus CT-05 Commercial Tower, Wadala Truck Terminal Road, New Cuff Parede , Mumbai, Maharashtra, India - 400037
U68100MH2024PTC429980 SIMPLEX GROWTH VENTURES PRIVATE LIMITED Unit no. 707A, 707B, 708, 7th floor,,Lodha Supremus, New Cuffe Parade, Wadala (East),,Mumbai,Mumbai,Maharashtra,400037-India
U47190MH2025PTC438940 BAZEL VISTAS PRIVATE LIMITED CT 5 902, Floor 9th, Plot 8 PT Lodha Supremus Commercial Tower,,Wadala Truck Terminal Road, New Cuff Parade,,Mumbai,Mumbai,Maharashtra,400037-India
U78300MH2024PTC417751 BAZEL ADVISORY PRIVATE LIMITED CT 5 902, Floor 9th, Plot 8 PT Lodha Supremus Commercial Tower,Wadala Truck Terminal Road, New Cuff Parade,Mumbai,Mumbai,Maharashtra,400037-India
U74909MH2023PTC399963 LOAN NETWORK TECHNOLOGIES PRIVATE LIMITED 1005 and 1006A, 10th Floor, NCP Supremus Commercial Co Op Premises Society Ltd,,Lodha New Cuffe Parade, Off Eastern Express Highway, Wadala East, Mumbai, Maharashtra 400037,Mumbai,Mumbai,Maharashtra,400037-India
U30911MH2023PTC404256 REVOLGO E-BIKES PRIVATE LIMITED 1504, Lodha Supremus NCP, Lodha New Cuffe Parade,Off Eastern Freeway, Near IMAX & Wadala Truck Terminal, Wadala East,Mumbai,Mumbai,Maharashtra,400037-India
U74999MH2014OPC258996 TECHNOFIZ SOLUTIONS OPC PRIVATE LIMITED 316, B-8, BGTA Beas, Opp. Lodha New Cuffe Parade, Mukundrao Ambedkar Marg, Wadala East , Mumbai, Maharashtra, India - 400037
U93090MH2019PTC321535 BLACK HORSE HOSPITALITY SERVICES PRIVATE LIMITED B-4102, Floor-41st, Plot-8PT, T-7, Lodha Estrella, Wadala Truck Terminal Road, New Cuffe Parade, Antop Hill, , Mumbai, Maharashtra, India - 400037
U31005MH2023PLC412653 BHAGWATI FOAM LIMITED Unit No. 301, 302 Lodha Supremus, New Cuffe Parade,,Opposite Wadala Truck Terminal, Wadala East,Mumbai,Mumbai,Maharashtra,400037-India
U10799MH2026PTC470955 SATWAAH TARWAT PRIVATE LIMITED B-703, Lodha Enchante , New Cuffe Parade,Wadala East, Mumbai,Mumbai,Mumbai,Maharashtra,400037-India
U74120MH2013PTC245850 TERENTIA CONSULTANTS PRIVATE LIMITED 601, Lodha Supremus, Near Lodha New Cuffe Parade, Truck Terminal Road, Wadala East , Mumbai, Maharashtra, India - 400037
ACM-6831 SUSTAINABLE SUPPORTSPHERE LLP 603B, Lodha Supremus, New Cuffe Parade,Wadala,Mumbai,Mumbai,Maharashtra,India-400037
U24234MH2021PTC355932 CEVERUS PHARMA PRIVATE LIMITED B-802, , ELISIUM, LODHA NEW CUFFE PARADE WADALA, ANTOP HILL, EAST MUMBAI , MUMBAI, Maharashtra, India - 400037
ACS-0294 ORION CREST ADVISORY LLP C 207B, 2ND FLOOR,PLOT NO 8, CT 05, LODHA SUPREMUS, ANTOP HILL,Mumbai,Mumbai,Maharashtra,India-400037
U14101MH2025PTC452238 ACK OPULENCE PRIVATE LIMITED B-3102, Floor-31st, Plot-8PT, T-5, Dioro,,Wadala Truck Terminal Road, New Cuffe Parade,Mumbai,Mumbai,Maharashtra,400037-India
ACK-4486 MEGAAFORM GLOBAL CONSTRUCTION LLP A-4204, Floor-42nd, Plot-8pt, T-7, Lodha Estrella,,Wadala Truck Terminal Road, New Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400037
ABC-1897 V. NARBHERAM RETAIL LLP B-2401, Floor 24th, Plot 8PT, T4, EnchanteWadala Truck Terminal Road, New Cuffe Parade, Antop Hill, Mumbai Mumbai, Maharashtra, India - 400037
U51900MH1995PTC093552 SUPERSONIC DISTRIBUTION AND SERVICES PRIVATE LIMITED UNIT NO. 406 & 407, LODHA SUPREMUS, NEW CUFFE PARADE, WADALA - EAST, , Mumbai, Maharashtra, India - 400037
ACA-6583 Tailcall Technology Services LLP B-2304, Floor-23rd, Plot-8 pt, T-6, Elisium,Wadala truck Terminal Road, New Cuffe Parade Mumbai, Maharashtra, India - 400037
ACI-8102 LAWACUMEN PARTNERS LLP CT 5 12th Floor 1202 Lodha Supremus Commercial Tower,Wadala Truck Terminal Road Lodha New Cuff Parade Mumbai,Mumbai,Mumbai,Maharashtra,India-400037
AAX-2865 DELNA AVARI & CONSULTANTS LLP A 3804, FLOOR 38TH, PLOT 8PT, T 7, LODHA ESTRELLA WADALA TRUCK TERMINAL ROAD, NEW CUFFE PARADE, MUMBAI, Maharashtra, India - 400037
AAO-9997 K2 SPORTS MANAGEMENT LLP B-1801, FLOOR -18, PLOT-8PT, T4, ENCHANTE, WADALA TRUCK TERMINAL ROAD,NEW CUFFE PARADE, ANTOP HILL, MUMBAI, Maharashtra, India - 400037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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