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      CHANAKYA CAPITAL PARTNERS IFSC LLP

      LLPIN: ACC-4110 As on: 2026-07-13

      CHANAKYA CAPITAL PARTNERS IFSC LLP (LLPIN: ACC-4110) is a Limited Liability Partnership firm incorporated on 08 Aug 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 45000000.00.

      Designated Partners of CHANAKYA CAPITAL PARTNERS IFSC LLP are NIMIT JATEEN TANNA, ANIL RANKA, and JAY GIRISH THAKKAR.

      CHANAKYA CAPITAL PARTNERS IFSC 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 22 May 2024.

      CHANAKYA CAPITAL PARTNERS IFSC LLP's LLP Identification Number is (LLPIN)ACC-4110. Its Email address is [email protected] and its registered address is Building No 13BBlock No-13, Zone-1, Gandhinagar, Gujarat, India - 382355

      Current status of CHANAKYA CAPITAL PARTNERS IFSC 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 CHANAKYA CAPITAL PARTNERS IFSC 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 CHANAKYA CAPITAL PARTNERS IFSC
      DIN Director Name Designation Appointment Date
      05009610 NIMIT JATEEN TANNA Partner 2023-08-08
      10271228 ANIL RANKA Designated Partner 2023-08-08
      10271229 JAY GIRISH THAKKAR Designated Partner 2023-08-08
      Past Directors & Key Managerial Personnel of CHANAKYA CAPITAL PARTNERS IFSC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIMIT JATEEN TANNA
      Company Name CIN Designation Appointment Date Cessation
      CHANAKYA VALUE CREATION LLP AAA-2697 Designated Partner - 2017-03-23
      ZEN SPORTS ACADEMY LLP ACE-2090 Designated Partner 2023-12-02 Ongoing
      CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) U67190MH2013OPC248869 Director - 2017-03-23
      Other Directorships of ANIL RANKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAY GIRISH THAKKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74995GJ2022PTC131329 BSK ADVISORS PRIVATE LIMITED Unit No. 337, Signature, Building No.13B Block No. 13, Zone-1, Road 1C, GIFT SEZ,,Gandhinagar,Gandhinagar,Gujarat,382355-India
      AAV-0275 ASHOKA WHITEOAK CAPITAL MANAGEMENT (GIFT) LLP Unit No. 606, Building No. 13B, Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355
      U65929GJ2022PTC129461 MYND IFSC PRIVATE LIMITED UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City , GANDHINAGAR, Gujarat, India - 382355
      U66190GJ2023PTC140680 PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      AAZ-1625 IN.CORP CORPORATE SERVICES LLP Building No 13B Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355
      AAY-7432 MPLIER VENTURE PARTNERS LLP Building No 13B, Block No 13, Zone 1, Road 1C GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355
      U67110GJ2022PTC133069 KARMA CAPITAL MANAGERS IFSC PRIVATE LIMITED Unit 1119A Building No 13B, Block No. 13 Zone-1, Road 1C, GIFT SEZ,GIFT CITY,Gandhinagar,Gujarat,382355-India
      AAR-9549 PIXELETO MEDIA LLP Building No. 13B, Block No-13 Zone-1, Road 1C, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355
      U66190GJ2023PTC146324 ORBIS FINANCIAL SERVICES (IFSC) PRIVATE LIMITED Building No13B Block No13,B Zone-1, Road 1C,GIFTSEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U72900GJ2020PTC113024 PATHQUEST SOLUTIONS PRIVATE LIMITED 1406, SIGNATURE TOWER, BUILDING No. 13B, BLOCK No.13, ZONE-1,GIFT SEZ,GIFT CITY, , GANDHINAGAR, Gujarat, India - 382355
      ACF-3344 FINVOLVE FUND MANAGEMENT LLP BUILDING NO 13 B BLOCK NO-13,ZONE 1,ROAD 1 C GIFT SEZ,GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U64990GJ2023PTC139963 SUNRISE GILTS (IFSC) PRIVATE LIMITED Building No 13B Block No-13, Zone-1, Road 1C,,GIFT SEZ , GIFT City,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U67190GJ2016PLC093683 INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED 1st Floor, Unit No. 102, The Signature Building, no. 13B, Road 1C, Zone 1, GIFT SEZ,GIFT CITY , Gandhinagar, Gujarat, India - 382355
      U67190GJ2016PLC093684 INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED 1st Floor, Unit No. 101, The Signature Building No.13B, Road 1C, Zone 1, GIFT SEZ, GIFT CITY , Gandhinagar, Gujarat, India - 382355
      U65929GJ2017PTC095237 BHANSALI VALUE CREATIONS (IFSC) PRIVATE LIMITED Unit No. 516, Signature, Building No. 13B, Block No.13, Zone-1, Road 1C, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
      U65999GJ2019PTC106219 VSE SECURITIES IFSC PRIVATE LIMITED U. NO. 628, 6TH FLOOR,SIGNATURE BUILDING NO.13B, BLOCK No -13, ZONE-1, ROAD 1C , GIFT SEZ, Gujarat, India - 382355
      ABA-3453 SAMARA GLOBAL INVESTMENTS MANAGEMENT LLP Unit No. 1118A, Hiranandani Signature Building 11th Floor, Block No. 13B, Zone 1, GIFTSEZ Gandhinagar, Gujarat, India - 382355
      U66120GJ2023FTC144346 VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      ACK-2615 DT INVESTMENT MANAGEMENT IFSC LLP Unit No. 155, Seat No. 1-3, Ground Floor, Pragya Accelerator II,,Building-15B, Block-15, Road No. 1C, Zone-1, Gift Sez, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U66190GJ2023PTC145619 RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      ACK-2609 RAMONEY GLOBAL FUNDS (IFSC) LLP Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACL-3741 GLOVENTURES FUND MANAGEMENT IFSC LLP Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ABB-4141 LR India Investment Managers IFSC LLP Unit No.424/425 Cabin No.11 4th Floor,Pragya, Building No. 15A, Road 1C, Block 15, Zone 1 GIFT SEZ / IFSC, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      ACA-5549 UNNATI GLOBAL VENTURES IFSC LLP Unit No. 644, 6th Floor, Signature Building, Block 13-B,Zone 1, GIFT city, Gandhinagar Gandhinagar, Gujarat, India - 382355
      U72900GJ2019PTC106704 SOULFI TECH PRIVATE LIMITED UNIT NO. 615, SIGNATURE BUILDING, 6TH FLOOR, BLOCK 13B ZONE - 1 GIFT SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India
      U67190GJ2022FTC128668 AMICORP CAPITAL IFSC PRIVATE LIMITED Building No. 13B, Block No. 13 Zone-1, Road 1C, Gift SEZ , Gift City, Gujarat, India - 382355
      U67190GJ2021PTC124924 GOODWILL GLOBAL IFSC PRIVATE LIMITED Building No 13B Block No-13, Zone-1, Road 1C, GIFT SEZ, , GIFT City, Gujarat, India - 382355
      U67100GJ2022FTC137691 RSCPL (IFSC) PRIVATE LIMITED Building No 13B, Block No-13, Zone -1 Road 1C, GIFT SEZ , Gift City, Gujarat, India - 382355
      U65100GJ2018FTC105757 OPSFUND SERVICES (IFSC) PRIVATE LIMITED BUILDING NO. 13B, BLOCK NO. 13, ZONE 1 ROAD 1C, GIFT SEZ, GIFT CITY , GANDHI NAGAR, Gujarat, India - 382355
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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
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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

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      Company Identifier Name Percentage of Share held

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      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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