• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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INVESTINTEL CAPITAL SERVICES LLP

LLPIN: ACE-9867 As on: 2026-07-13

INVESTINTEL CAPITAL SERVICES LLP (LLPIN: ACE-9867) is a Limited Liability Partnership firm incorporated on 18 Jan 2024. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 0.00.

VINITA DHIREN BHATT is the Designated Partner of INVESTINTEL CAPITAL SERVICES LLP.

INVESTINTEL CAPITAL SERVICES LLP's LLP Identification Number is (LLPIN)ACE-9867. Its Email address is and its registered address is Plot No 106, Flat No 301,Regalia Heights, RBI Colo,Nagpur,Nagpur,Maharashtra,India-440025

Current status of INVESTINTEL CAPITAL 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 INVESTINTEL CAPITAL 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 INVESTINTEL CAPITAL SERVICES
DIN Director Name Designation Appointment Date
07896467 VINITA DHIREN BHATT Designated Partner 2024-01-18
Past Directors & Key Managerial Personnel of INVESTINTEL CAPITAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VINITA DHIREN BHATT
Company Name CIN Designation Appointment Date Cessation
TAURIONZEUS STRUCTURES AND TECHNOLOGIES PRIVATE LIMITED U51100MH2013PTC244837 Director 2017-07-20 Ongoing
PROMITHIAN VENTURES PRIVATE LIMITED U74110MH2010PTC204818 Director 2021-04-06 Ongoing

CIN Company Name Company Address
U24102MH2024PTC421198 TRINLEY RISE PRIVATE LIMITED PLOT NO.12. FLAT NO.301,CLOVER RESIDENCY,Nagpur,Nagpur,Maharashtra,440025-India
ABA-8753 AVIOTHIC CONSULTANCY LLP PLOT. NO. 11B, FLAT. NO. 301,,LAXMINARAYAN APARTMENT,,Nagpur,Nagpur,Maharashtra,India-440025
U21003MH2023PTC401304 L2G CONSUMER PRIVATE LIMITED PLOT NO. 119, FLAT NO. 401, MAULI APARTMENT,,SAHKAR NAGAR, NAGPUR (URBAN),,Nagpur,Nagpur,Maharashtra,440025-India
U01100MH2020PTC337408 DINANATH OVERSEAS INDIA PRIVATE LIMITED Flat No. 301, Plot No. 28 & 29, Vaishnav Solitaire,Vijay Co-op H.Society,Sonegaon , NAGPUR, Maharashtra, India - 440025
U74999MH2016PTC281923 TIGER CUBS RESORTS & SAFARIS PRIVATE LIMITED Flat No. 302, 3rd Floor, Aaradhya Heights Appts Plot No 20, Pawan Bhumi, Shriram Nagar, Somalwada , Nagpur, Maharashtra, India - 440025
U74999MH2017PTC289197 PENCH TIGER QUEEN RESORTS & SAFARIS PRIVATE LIMITED Flat No. 302, 3rd Floor, Aaradhya Heights Appts Plot No 20, Pawan Bhumi, Shriram Nagar, Somalwada , Nagpur, Maharashtra, India - 440025
U77303MH2023PTC405756 YOGKSHEM SMART SERVICES PRIVATE LIMITED PLOT NO. 15,FLAT NO. 103,Nagpur,Nagpur,Maharashtra,440025-India
U39000MH2025PTC455962 GEOCLAIM ENERGY PRIVATE LIMITED PLOT NO. 15, FLAT NO. 101,PARMILA APPARTMENT,Nagpur,Nagpur,Maharashtra,440025-India
U80300MH2025PTC445088 VERIFIQ FORENSICS PRIVATE LIMITED PLOT NO. 1,FLAT NO P-104,,PR PLAZA,Nagpur,Nagpur,Maharashtra,440025-India
U88900ME2026NPL474655 SAMRUDDHAJYOTI FOUNDATION Plot No. 157-158 Flat No.,201, Sunanda Apartment,Nagpur,Nagpur,Maharashtra,440025-India
U25209MH2022PTC381780 AAROHI POLYPACK PRIVATE LIMITED FLAT NO.102, PLOT NO.22, SWAGAT HOUSING SOCIETY,SONEGAON,Nagpur,Nagpur,Maharashtra,440025-India
U74999MH2017PTC298857 SPOTDADA ENTERTAINMENT PRIVATE LIMITED Plot No. 50, Flat No. 101, Gajanan Apartment, Panchdeep Nagar,Nagpur,Nagpur,Maharashtra,440025-India
U46101MH2024PTC425350 MAGOLITA INTERNATIONAL PRIVATE LIMITED PLOT NO.31 B, FLAT NO. 02,VATIKA APPT. PANDE LAYOUT,Nagpur,Nagpur,Maharashtra,440025-India
U63122MH2023PTC414739 IU REALM PRIVATE LIMITED PLOT NO 7 & 8 FLAT NO 202,MAHALAXMI ENCLAVE SONEGAO,Nagpur,Nagpur,Maharashtra,440025-India
ACF-6373 TECHNOVERSE INDUSTRY IMMERSION LLP PLOT NO. 100/101, FLAT NO. 205, VEDANT EMERALD 2,,SWAGAT CO-OPERATIVE HOUSING SOCIETY, NEAR SONEGAON LAKE,,Nagpur,Nagpur,Maharashtra,India-440025
ACH-1763 MAXINFY SYSTEMS LLP Plot No. 274, Sector No. 35,,Rehabilitation Area, New Nagpur,,Nagpur,Nagpur,Maharashtra,India-440025
U70200MH2025PTC446171 AMAZEO E-COMMERCE SERVICES PRIVATE LIMITED EWS QTR NO 2, Budhwar, Bazar Road, SBCT College, Ujwal Nagar (Nagpur), Nagpur, Nagpur, Maharashtra, India, 440025,Nagpur,Nagpur,Maharashtra,440025-India
U62099MH2017PTC300934 VIDARBHA TECHNO SOLUTION PRIVATE LIMITED Pl. No. 5, Fl. No. 301, 3rd Floor,Vijayraj Apartment, Mamta Co Op Hou Soc, Sonegaon, Nagpur,Nagpur,Nagpur,Maharashtra,440025-India
U25209MH2018PTC316245 AKSHITA POLYMERS PRIVATE LIMITED FLAT NO. 102, PLOT NO.22 SWAGAT HOUSING SOCIETY , NAGPUR, Maharashtra, India - 440025
ABZ-7787 BARRYCON HEALTH CARE LLP Flat No. 201, Plot No. 10,Vijay Co. Op. Housing Society, Sonegaon Nagpur, Maharashtra, India - 440025
U55209MH2017PTC302312 RASHYWORTH FOODS PRIVATE LIMITED FLAT NO. F/4, PLOT NO. 27, 28 PANDEY LAYOUT, KHAMLA , NAGPUR, Maharashtra, India - 440025
U72200MH2015PTC261013 BIZIT SOLUTIONS PRIVATE LIMITED FLAT NO. 403, SHRIDHAR APPT PLOT NO.12, HUMPYARD ROAD, DHANTOLI, , NAGPUR, Maharashtra, India - 440025
U31900MH2021PTC369007 CEMCI INDUSTRIES PRIVATE LIMITED Plot No.1 Flat No.3 Navniketan Housing Society Kannamwar Nagar, Wardha Road, , Nagpur, Maharashtra, India - 440025
U45400MH2011PTC224521 SAI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED PLOT NO. 39/B, POONAM PRIDE FLAT NO. 101 PANDEY LAYOUT, KHAMLA ROAD , NAGPUR, Maharashtra, India - 440025
U80904MH2013PTC245751 PROFICIENCY KRAFTERS PRIVATE LIMITED PLOT NO 148, FLAT NO.7, SHIV ANAND APARTMENTS, PANDE LAYOUT, KHA MLA , NAGPUR, Maharashtra, India - 440025
U70109MH2012PTC227105 BLUESTONE CREATIONS PRIVATE LIMITED FLAT NO. 101, FIRST FLOOR WING, PLOT NO 38 ABHISHEK APARTMENT, PARYAWARAN NAGAR, S OMALWADA , NAGPUR, Maharashtra, India - 440025
U45203MH2007PTC177119 RDS INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 103, FLAT NO. 104, NIRMAL APARTMENTS NEAR HOTEL AIRPORT CENTRE POINT, SOMALWADA, W ARDHA ROAD , NAGPUR, Maharashtra, India - 440025
U74999MH2009PLC189800 DLS INDUSTRIES LIMITED PLOT NO. 103, FLAT NO. 104, NIRMAL APARTMENTS NEAR HOTEL AIRPORT CENTRE POINT, SOMALWADA, W ARDHA ROAD , NAGPUR, Maharashtra, India - 440025
U74900MH2009PTC197615 SUHARA POWERLINE PRIVATE LIMITED C/O Mohan Prahladrao Yerawar Plot No. 13/A,Flat No 401,Shanti Nilketan App, opp scientific soc , LAXMINAGAR NAGPUR, Maharashtra, India - 440025

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

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