• 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

      C S KAPADIA ASSOCIATES ADVISORY LLP

      LLPIN: AAX-8603 As on: 2026-07-13

      C S KAPADIA ASSOCIATES ADVISORY LLP (LLPIN: AAX-8603) is a Limited Liability Partnership firm incorporated on 22 Jul 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of C S KAPADIA ASSOCIATES ADVISORY LLP are CHETAN SHANTILAL KAPADIA, SHANTILAL CHHOTALAL KAPADIA, and BEENA CHETAN KAPADIA.

      C S KAPADIA ASSOCIATES ADVISORY 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 10 Apr 2024.

      C S KAPADIA ASSOCIATES ADVISORY LLP's LLP Identification Number is (LLPIN)AAX-8603. Its Email address is [email protected] and its registered address is 1601, 16th Floor, 12 12C Ram Nimi, Casawji Patel Street, Fort MUMBAI, Maharashtra, India - 400001

      Current status of C S KAPADIA ASSOCIATES ADVISORY 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by C S KAPADIA ASSOCIATES ADVISORY in a way that was never possible before.

      Want deeper insights about C S KAPADIA ASSOCIATES ADVISORY?
      Explore Prime Research for Industry & Economic Insights

      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 C S KAPADIA ASSOCIATES ADVISORY 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 C S KAPADIA ASSOCIATES ADVISORY
      DIN Director Name Designation Appointment Date
      06729598 CHETAN SHANTILAL KAPADIA Partner 2021-07-22
      09249255 SHANTILAL CHHOTALAL KAPADIA Designated Partner 2021-07-22
      01804641 BEENA CHETAN KAPADIA Designated Partner 2021-07-22
      Past Directors & Key Managerial Personnel of C S KAPADIA ASSOCIATES ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHETAN SHANTILAL KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      VIJAY DEEP PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45202MH1980PTC022198 Director 2013-12-06 Ongoing
      Other Directorships of SHANTILAL CHHOTALAL KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BEENA CHETAN KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      LIBERA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173480 Additional Director - 2021-11-30
      LIBERA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173480 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U45201MH2007PTC173480 LIBERA DEVELOPERS PRIVATE LIMITED 1601,FLOOR-16,PLOT-12-12C CS-639,RAM NIMI, CAWASJI PATEL ROAD NEAR SUKHIA STREET DSS,FORT , MUMBAI, Maharashtra, India - 400001
      U65100MH2012PTC237706 EMBARQ CAPITAL SERVICES PRIVATE LIMITED 1201, 12th Floor, Plot No 12-12C, CS -639, Ramnimi Cawasji Patel Road, Near Sukhia Street D SS Fort , mumbai, Maharashtra, India - 400001
      U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      U47733MH2024PTC434035 MANANTAM JEWELS INDIA PRIVATE LIMITED 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      ACL-2384 ECOLUX LIFESTYLE LLP 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U29260MH2001PTC132463 SHREE RADHA TEXTILE MACHINERY PRIVATE LI MITED PARKAR BLDG 2ND FLOOR12 CASWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U66190MH2025PTC456952 GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U52520MH2022PTC382093 TPS LIFESTYLE PRIVATE LIMITED ROOM NO-1501, 15TH FLR, RAM NIMI, 12-12C, CAWASJI PATELSTREET, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      U52609MH2022PTC382740 COSMIC LIFESTYLE PRIVATE LIMITED ROOM NO-1501, 15TH FLR, RAM NIMI, 12-12C, CAWASJI PATELSTREET, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      ACK-2680 AYRA VENTURES LLP 1st Floor, Hornby View,12, Gunbow Street, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      ABC-6526 B. KUMAR CONSULTANCY LLP OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      U24303MH2022PTC378353 ASHEESH CONCENTRATES INDIA PRIVATE LIMITED 1003, 10th Floor, Ramnimi Fort, Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001
      AAG-9872 EMGEE GREENS LLP 17A, 1st Floor, Patel Building Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001
      U40100MH2011PLC215973 PALLADIUM RENEWABLE ENERGIES LIMITED BANU MANSION, 1ST FLOOR, 16, NADIRSHA SUKHIA STREET, OFF. CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH2013PLC240437 RAVIKIRAN OVERSEAS LIMITED BANU MANSION, 1ST FLOOR,16 NADIRSHAH SUKHIA STREET OFF CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1990PTC058290 TEAM INTERVENTURE EXPORTS (INDIA) PRIVATE LIMITED Banu Mansion, 1st Floor, 16 Nadirsha Sukhia Street Off. Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001
      U51909MH2007PLC170227 RUCHIKA INTERNATIONAL LIMITED BANU MENSION,1ST FLOOR,16,NADIRSHA SUKHIA STREET, OFF CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U51909MH2010PTC200597 KEETAKARI IMPEX PRIVATE LIMITED Banu Mansion, 1st Floor, 16 Nadirsha Sukhia Street Off. Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001
      U51909MH2013PTC244111 RITESH GLOBAL PRIVATE LIMITED BANU MANSION,1ST FLOOR,16 NADIRSHA SUKHIA STREET OFF CAWSJI PATEL STREET,FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH1996PLC096244 RAJASHREE SHARE AND STOCK BROKER LIMITED BANU MANSION, IST FLOOR,16 NADIRSHA SUKHIA LANE, OFF.CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC281256 GET WELL GLOBAL PRIVATE LIMITED NO.33 ,KAMAR BUILDING 5TH FLOOR , 38 CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001
      U85300MH2021PTC368153 FINA HEALTHCARE PRIVATE LIMITED 1005, Floor 10th, Plot-12-12C, CS 639, Ramnimi, Cawasji Patel Road, Fort , Mumbai, Maharashtra, India - 400001
      AAG-7198 EMGEE AFFORDABLE HOUSES LLP 10/E , 17A, 1st Floor , Patel Building, Cawasji Patel Street,Horniman Circle, Fort Mumbai, Maharashtra, India - 400001
      AAX-1295 SADIAS REALTY LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
      AAT-3937 YM LEGAL LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
      U41000MH2024PTC432003 MEDATSU INFRA PRIVATE LIMITED 1 Floor, Veetrag Chambers,Cawasji Patel Street Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U68200MH2024PTC423390 MEDATSU HOMES PRIVATE LIMITED 1 Floor, Veetrag Chambers,Cawasji Patel Street Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U96907MH2023NPL400339 VEHA FOUNDATION 1ST FLOOR, HORNBY VIEW,,12, GUNBOW STREET, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U52292MH2026PTC468533 FREXON LOGISTICS PRIVATE LIMITED 9, Floor 2nd, 12/14,Ganga,Niwas, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99