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      • Outstanding Payments (MSME)
      • Complaints
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      CAPFLOW CONSULTING LLP

      LLPIN: ABA-5258 As on: 2026-07-13

      CAPFLOW CONSULTING LLP (LLPIN: ABA-5258) is a Limited Liability Partnership firm incorporated on 07 Feb 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CAPFLOW CONSULTING LLP are REKHABEN MAHIPATRAY SHAH, and RIDDHI KISHORE SHAH.

      CAPFLOW CONSULTING 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.

      CAPFLOW CONSULTING LLP's LLP Identification Number is (LLPIN)ABA-5258. Its Email address is [email protected] and its registered address is FLT NO 601 6 th Floor, Veer Tower, Devnagar Derasa Kandivali (w), Mumbai, Maharashtra, India - 400067

      Current status of CAPFLOW CONSULTING 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 CAPFLOW CONSULTING 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 CAPFLOW CONSULTING
      DIN Director Name Designation Appointment Date
      07571967 REKHABEN MAHIPATRAY SHAH Designated Partner 2022-02-07
      09115527 RIDDHI KISHORE SHAH Designated Partner 2023-04-21
      Past Directors & Key Managerial Personnel of CAPFLOW CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of REKHABEN MAHIPATRAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      HEADSTART ADVISORY SERVICES LLP AAH-3877 Designated Partner 2016-09-14 Ongoing
      CAPFLOW ADVISORY SERVICES LLP AAS-2499 Designated Partner 2020-03-14 Ongoing
      Other Directorships of RIDDHI KISHORE SHAH
      Company Name CIN Designation Appointment Date Cessation
      GRYPHON TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900TG2021PTC149848 Director 2021-03-20 Ongoing

      CIN Company Name Company Address
      AAS-2499 CAPFLOW ADVISORY SERVICES LLP FLT NO 601 6 th Floor, Veer Tower, Devnagar Derasar Marg, Kandivali (w),Mumbai 400067 mumbai, Maharashtra, India - 400067
      AAT-2188 PAYNOVATOR ADVISORY LLP Flat No 1303, 13Th Floor, Veer Tower, Devnagar Derasar Marg, Kandivali W Mumbai, Maharashtra, India - 400067
      U17299MH1993PTC447374 HARIJAY FUR FABRICS PRIVATE LIMITED Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC 24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India
      U17191MH1978PTC447371 VAISHALI BLEACHING COMPANY PRIVATE LIMITED Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India
      U17119MH1978PTC447373 NEHAL TEXTILE PROCESSORS PRIVATE LIMITED Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India
      U31900MH2017PTC300331 MAGNES MOTORS INDIA PRIVATE LIMITED FLAT NO-301, 3RD FLOOR, VEER TOWER, DEVNAGAR DERASAR MARG, KANDIVALI-400067 , MUMBAI, Maharashtra, India - 400067
      U14101MH2025PTC455365 AAGAM CLOTHING PRIVATE LIMITED 1403, 14th Floor,,Veer Tower, Devnagar,,Kandivali West,Mumbai,Maharashtra,400067-India
      U66190MH2025PTC461733 WERISE DSA PRIVATE LIMITED Flat no. B-601, 6th Floor, Panchsheel Enclave, Sec-,Kandivali West,Mumbai,Maharashtra,400067-India
      ABC-6821 ZILLION SPORTS MANAGEMENT LLP FLAT NO. 1204, 12TH FLOOR, VEER TOWER,,DEV NAGAR, DERASAR MARG,,Kandivali West,Mumbai,Maharashtra,India-400067
      U24100MH2010PTC207621 KEERUPAM PHARMACYS PRIVATE LIMITED 601 RUGHANI PALACE NO-3, 6TH FLOOR, SAROJINI NAIDU ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      ABA-6004 JAYWANT AAROGYAM FOODS LLP Office No. A/607, 6th Floor, Om Divya Apartment, Trikamdas Road, Kandivali (W) Mumbai, Maharashtra, India - 400067
      U92410MH2022PTC377815 JAYWANT EVENTS AND ENTERTAINMENT PRIVATE LIMITED Office No.A/607, 6th Floor, Om Divya Apartment, Trikamdas Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067
      U74140MH2014PTC253706 MONEYFARM CAPITAL SERVICES PRIVATE LIMITED Flat No. 602, 6th Floor, Wing - E, Bhoomi Enclave, Mahavir Nagar, Kandivali (W), , Mumbai, Maharashtra, India - 400067
      AAV-2907 BLISS INTERCHEM LLP Flat No 1204, 12th Floor,Veer Tower,Near Jain Temple,Dev Nagar, Derasar Road, Kandivali (West) Mumbai, Maharashtra, India - 400067
      U36100MH2015PTC264558 WALLWALLA INDIA PRIVATE LIMITED B- 601, 6th Floor, Sahayog Co-op Hsg Soc. Ltd. S. V. Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067
      U74999MH2013PTC244536 GOLDEN GLOW VENTURES PRIVATE LIMITED B- 601, 6th Floor, Sahayog Co-op Hsg Soc. Ltd. S. V. Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067
      U92100MH2008PTC189163 AKKI PRODUCTIONS PRIVATE LIMITED JAYDEO TOWER, A 1002, 10TH FLOOR,PLOT NO.33, RSC -22,SECTOR -9, CHARKOP, KANDIVALI-(W ) , MUMBAI, Maharashtra, India - 400067
      AAH-8337 S.A.F.E STUNTS LLP Flat no 34, 3rd Floor, Dattani Park No 6, opp Saidham , W.E.Highway, kandivali (W) mumbai, Maharashtra, India - 400067
      AAM-6229 NARIANI CONVENTURES LLP Flat no.19 5th floor Gangotri Chs Ltd Plot No 260 Sector No1 Charkop Kandivali (W) Mumbai, Maharashtra, India - 400067
      ACL-1109 DAVE`S SMARTCORE SERVICES LLP PLOT 66, FLAT 601, 6TH FLOOR, KANDIVALI SAI KRUPA CHSL,,DAHANUKAR WADI, DATTA MANDIR ROAD, NEAR DATTA MANDIR, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067
      AAB-7439 HUB INFRA MULTIPROJECTS LLP D/817, 8th floor, Charkop Chitra CHSL.,Plot No 23, Sector 8, Charkop, Kandivali - W, Mumbai - 400067 Mumbai, Maharashtra, India - 400067
      AAY-1504 APPOLO LUBRICANTS ASIA LLP Flat No 55, Floor No 6, Wing A, Om Pushpanjali, Borsapada Road, Off Poisar Gymkhana, Kandivali (W) Mumbai, Maharashtra, India - 400067
      U01403MH2008PTC188254 BAARA PANCH AGROPROCESSING PRIVATE LIMITED FLAT NO 801, 8TH FLOOR, PLATINUM TOWER, PLOT NO 32 CHARKOP SECTOR 8 KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      U74120MH2013PTC240922 VONUP BPO PRIVATE LIMITED Room No. 16, 6th Floor, Akhand Jyoti CHS, Sector 6 Charkop, Ganesh Chowk, Kandivali West , Mumbai, Maharashtra, India - 400067
      U74999MH2018PTC303837 ADSRA LOGISTICS PRIVATE LIMITED FLAT A 53 5TH FLOOR KANDIVALI DREAMLAND CHS PLOT NO 157/5 IMP ROAD KANDIVALI W , MUMBAI, Maharashtra, India - 400067
      AAY-5342 DEV ELITE LLP 6th FLOOR, F P No.209 AUM CHAMBERS, TPS III OPP VEER SAVARKAR GARDEN, 57th ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400067
      U74120MH2013PTC239992 SERAPH LIFE SCIENCES PRIVATE LIMITED FLAT NO A/53, 5TH FLOOR, KANDIVALI DREAM LAND CHS, PLOT NO 157/5,IMP ROAD.GANESH NAGAR,KAND IVALI (W) , MUMBAI, Maharashtra, India - 400067
      U74999MH2009PLC192198 TRISTAR MANAGEMENT SERVICES LIMITED Unit No. 812, 8th Floor, Ghanshyam Enclave, Gandhi Nagar, Link Road, Kandivali (W),,Mumbai,Mumbai City,Maharashtra,400067-India
      ACD-8296 DEORRA TRADING LLP F NO.603- H ,PLOT NO 6,SEC NO 2,KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067
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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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