LLP Identification Number |
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Company Name |
ARDI FINCAP LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
17 February 2020 |
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Age of Company |
4 years, 2 month, 8 days |
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Activity |
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Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹50,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ARDI FINCAP LLP
Email ID: [email protected]
Website: Click here to add.
Address:
B 203, LOKHANDWALA RESIDENCY, L. N. PAPAN MARG OFF DR. E. MOSES ROAD, WORLI NA MUMBAI Maharashtra 400018
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00011594 |
Designated Partner |
17 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08701313 |
Designated Partner |
17 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAF-4888 |
ALPHANEO PRIVATE EQUITY ADVISORS LLP | A - 203, Lokhandwala Residency, L R P Marg Off. Dr. E Moses Road, Manjrekar Lane, W orli NA Mumbai Mumbai City Maharashtra 400018 |
U80904MH2018OPC317256 |
POWERSWITHIN SELF-DEVELOPMENT ACADEMY (OPC) PRIVATE LIMITED | B 301 , LOKHANDWALA RESIDENCY LR PAPAN MARG, OFF DR.E.MOSES ROAD,WORLI MUMBAI Mumbai City MH 400018 IN |
U51909MH2022PTC390963 |
RELENTLESS SPORTSWORE PRIVATE LIMITED | B-802, LOKHANDWALA RESIDENCY, L. P. MARG Dr E MOSES ROAD, GANDHI NAGAR, WORLI NA MUMBAI Mumbai City MH 400018 IN |
AAH-7622 |
FILLUM MASALA PRODUCTIONS LLP | B-1103,FLOOR-11,B WING,LOKHANDWALA RESIDENCY,LAXMI NARSINGH PAPAN MARG,OFF DR E.MOSES ROAD, GANDHI NGR WORLI Mumbai City MH 400018 IN |
AAV-5864 |
ABOLI FOODS MISAL KING LLP | 202, FLOOR 2, 1/B, VRINDAVAN CHS,LAXMINARSINGH PAPAN MARG OFF DR E MOSES ROAD GANDHI NG R WORLI NA MUMBAI Mumbai City Maharashtra 400018 |
U51109MH2005PTC272680 |
CREATIVE TIE-UP PRIVATE LIMITED | FLAT NO. 802, WING B, THE RESERVE, L N PAPAN MARG, DR. E MOSES ROAD, OPP. FOUR SEASONS RESIDENCY, WORLI Mumbai City MH 400018 IN |
U17120MH1984PTC034334 |
PARADISE TEXTILES PVT LTD | FLAT NO. 802, WING B, THE RESERVE, L N PAPAN MARG, DR. E MOSES ROAD, OPP. FOUR SEASONS RESIDENCY, WORLI Mumbai City MH 400018 IN |
U51109MH2005PTC272715 |
BAHUBALI GOODS PRIVATE LIMITED | FLAT NO. 802, WING B, THE RESERVE, L N PAPAN MARG, DR. E MOSES ROAD, OPP. FOUR SEASONS RESIDENCY, WORLI Mumbai City MH 400018 IN |
U51909MH1986PTC272887 |
SHAKUNTALA TRADING PVT LTD | FLAT NO. 802, WING B, THE RESERVE, L N PAPAN MARG, DR. E MOSES ROAD, OPP. FOUR SEASONS RESIDENCY, WORLI Mumbai City MH 400018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250