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      • Outstanding Payments (MSME)
      • Complaints
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      SUVIDHA INFRACAPITAL SERVICES LLP

      LLPIN: AAX-9598 As on: 2026-07-13

      SUVIDHA INFRACAPITAL SERVICES LLP (LLPIN: AAX-9598) is a Limited Liability Partnership firm incorporated on 28 Jul 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUVIDHA INFRACAPITAL SERVICES LLP are TAUSEEF AHMED ABDUL QAYYUM ANSARI, and ZAFAR SIRAJ CHAUDHARY.

      SUVIDHA INFRACAPITAL SERVICES 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 02 May 2024.

      SUVIDHA INFRACAPITAL SERVICES LLP's LLP Identification Number is (LLPIN)AAX-9598. Its Email address is [email protected] and its registered address is FLAT NO.7 GR FLOOR, SHANTI NIKETAN ARAFAT CO OP HSG SOC LTD CST ROAD KURLAWEST MUMBAI, Maharashtra, India - 400070

      Current status of SUVIDHA INFRACAPITAL 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 SUVIDHA INFRACAPITAL 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 SUVIDHA INFRACAPITAL SERVICES
      DIN Director Name Designation Appointment Date
      08006336 TAUSEEF AHMED ABDUL QAYYUM ANSARI Designated Partner 2021-07-28
      09478483 ZAFAR SIRAJ CHAUDHARY Designated Partner 2022-01-29
      Past Directors & Key Managerial Personnel of SUVIDHA INFRACAPITAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TAUSEEF AHMED ABDUL QAYYUM ANSARI
      Company Name CIN Designation Appointment Date Cessation
      HAYATT INDUSTRIES PRIVATE LIMITED U15122MH2013PTC330774 Additional Director - 2018-01-01
      Other Directorships of ZAFAR SIRAJ CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85100MH2006PTC158954 HONEST HEALTHCARE PRIVATE LIMITED FLAT NO.2, GROUND FLOOR, GURUSEVAK CO-OP. HSG.SOC. PLOT NO.192, STREET NO. 286A, KURLA (WES T) , MUMBAI, Maharashtra, India - 400070
      U45309MH2019PTC330980 ACCURATE MEP PRIVATE LIMITED FLAT 101 KATARIA NAGAR CO-OP HSG SO LTD BLDG NO 509 NEW MILL ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U85120MH2013PTC244345 KAUSHALYA HEALTHCARE PRIVATE LIMITED Flat No-309,B-Wing,Sayed SRA Co Op Housing Society Shanti Nagar, C.S.T. Road, Kurla West , Mumbai, Maharashtra, India - 400070
      U63090MH2019PTC333264 UMRAGO TRAVELS PRIVATE LIMITED FLAT NO.16,BLDG NO.15,EKTA CO-OP.HOUSING SOC LTD, M.I.G COLONY,VINOBA BHAVE NAGAR , KURLA WEST MUMBAI, Maharashtra, India - 400070
      ABZ-0921 ILIKA WAGE FORCE LLP 4A/203 SAI SIDDHI CO-OP HSG SOC. LTD VINOBA BHAVE NAGAR,NEW MHADA COLONY KURLA CHEMBUR LINK ROAD KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070
      U15519MH2014PTC253363 FIZA AGRI AND FARM PRODUCTS PRIVATE LIMITED FLAT NO. 301 D WING, SAI APARTMENT JYOTI CO-OP. HSG SOC., KASAIWADA, KURLA , MUMBAI, Maharashtra, India - 400070
      U51909MH2020PTC347694 FURNISH ESSENTIALS PRIVATE LIMITED KURLA UNITY CO-OP HSG SOC LTD C WING FLAT 5 313 LBS MARG KURLA , MUMBAI, Maharashtra, India - 400070
      U67120MH1996PTC101416 NETWORTH INVESTMENTS PRIVATE LIMITED 15/16,AMPARO CO OP HSG SOC.NEAR P.A.LTD.IST FLOOR, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070
      U24100MH2015PTC263085 CARE CLEAN COSMOCEUTICALS PRIVATE LIMITED UNIT NO.73, 2ND FLOOR, AAPKI INDUSTRIAL CO-OP.SOC. MASRANI LANE, HALAUPUL ROAD, KURLA (W) , MUMBAI, Maharashtra, India - 400070
      ABZ-6796 KOOLTECH REFRIGERATION LLP SHOP NO 3, SAMRAT CO-OP HSG SOC LTD, A WINGLBS MARG KURLA (W) NEAR SONAPUR LANE SIGNAL Mumbai, Maharashtra, India - 400070
      U43219MH2026PTC469985 RAJAN POLES INDIA PRIVATE LIMITED FLAT NO 2771, BUILDING NO 27, 7TH FLOOR,PHASE 3, KOHINOOR CITY, KIROL ROAD MARG ,WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400070-India
      U29309MH2020PTC335935 PARKIT SYSTEMS PRIVATE LIMITED FLAT NO 502 B WING 5TH FLOOR, NOOR E JAHAN COMPLEX CO OP,PIPE ROAD KURLA , MUMBAI, Maharashtra, India - 400070
      U70102MH2008PTC186292 CITY LAND REALTORS PRIVATE LIMITED SHOP NO. 3, QADRI CO.OP.SOC. LTD., NEW HALL ROAD, NEAR KARTHIKA HIGH SCHOOL, VINOBA BHAVE NAGAR, , KURLA WEST MUMBAI, Maharashtra, India - 400070
      ACJ-8551 SAFE PRO ESTATES LLP OFF NO. 512, WING -A, KOHINOOR CITY, OFFICE AREA INDUSTRIAL ESTATE AND PREMISES CO-OP HOUSING SOC.,KIROL ROAD, L.B.S MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070
      AAN-4407 SPORTX ELITES LLP Flat No. 19 B, 072, Floor 7, Kohinoor City Phase II, Kirol Road, Off LBS Road, Kurla (W), Mumbai, Maharashtra, India - 400070
      U28131MH2025OPC464138 GVAC (OPC) PRIVATE LIMITED A 501, CTS NO 828 1 To 9,MUKTANAND CO OP HSG SOC,Mumbai,Mumbai,Maharashtra,400070-India
      U63020MH1995PTC092108 AMIT WAREHOUSING PRIVATE LIMITED A/23 CHHADVA NAGAR CO OP HSG.SOC.LTD. MATCH FACTORY LANE, KURLA WEST, , MUMBAI-400070, Maharashtra, India - 000000
      U26100MH1997PTC111216 ARVIND GRP. PRODUCT PRIVATE LIMITED 2/8-B SATYA JIVAN CO-OP. HSG SOC. LTD. 297, LBS MARG OPP BANK OF MAHARASHTRA KU RLA WEST , MUMBAI, Maharashtra, India - 400070
      ACI-0405 AROMARISE VENTURES LLP Flat no 1203, 12th Floor, B Wing, Building no. 3, Exotica,Kirol Road, Vidyavihar West Bldg No 1 (Wing A to K),Mumbai,Mumbai,Maharashtra,India-400070
      U60220MH2007PTC173322 MIRACLE AUTO LINK PRIVATE LIMITED Plot No. 7, Mirchandani Building, Shanti Building, Near CST Road, Kurla (W) , Mumbai, Maharashtra, India - 400070
      U74999MH2008PLC179874 VAJ VAJESHWARI AUTO INDIA LIMITED Plot No 7, Mirchandani Building, Shanti Building, Near CST Road, Kurla (W) , Mumbai, Maharashtra, India - 400070
      U17110MH1998PTC115214 M I SYNTHETIC PRIVATE LIMITED G-4 PLOT NO 302CHITRAKALA CO OP HSG SOC LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070
      AAR-6856 HURAIN INFOTECH LLP Navjivan Niwas Co. Op. Soc., 2nd Floor, 5C, New Mill Road, Kurla (West) Mumbai, Maharashtra, India - 400070
      U50401MH2015PTC262295 IRIZZ PETROLEUM PRIVATE LIMITED FLAT NO 5B, FAZAL HOUSE, 2ND FLOOR, ANA SAGAR MARG, CST ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U99999MH1987PTC045677 JYOTI SALES AND SERVICES PVT LTD 156 Sunny Co-op Hsg Soc. (Akbar Bldg) Ground Floor Belgrami Naka LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
      U55101MH1980PTC023483 REDSUN ESTATES AND RESORTS PRIVATE LIMITED 156 SUNNY CO-OP HSG., SOC. (AKBAR BLDG) GROUND FLOOR, BELGRAMI NAKA L.B.S MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U51909MH2013PTC247202 VEGA DISTRIBUTORS PRIVATE LIMITED A/8,UNITY CO-OP HSG SOC LTD,OPP OLD POST OFFICE L.B.S MARG,KURLA (W) , MUMBAI, Maharashtra, India - 400070
      U74999MH1990PTC054951 FIVE STAR FORGINGS PRIVATE LIMITED 2/B/31, Bombay Taximens Co-op Hsg Soc Ltd R.M. Lohia Nagar, LBS Marg, Kurla (West) , , Mumbai, Maharashtra, India - 400070
      U74999MH2020PTC339929 NUVOLE HEURISTICUS NETSOL PRIVATE LIMITED Flat No. 13014 Floor No. 1 Wing-13 Plot No. CTS NO. 637 Kohinoor City-13 Phase-II D P Road Kohin oor City K , Mumbai, Maharashtra, India - 400070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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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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