Kapadia Finwealth LLP

Kapadia Finwealth LLP - financial services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAM-1904 Incorporated 08 March 2018 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
08 Mar 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Kapadia Finwealth LLP

Data last updated:

Kapadia Finwealth LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 08 March 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-1904.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Amee Tushar Shah and Tushar Shashikant Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No. G.F.09 Moti Appts. Owners Association Ankur B/H Town Hall Ellisbridge, Ahmedabad, Gujarat, India – 380006.

Company Details of Kapadia Finwealth LLP
LLPIN AAM-1904
Incorporation Date 08 March 2018
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Amee Tushar Shah Designated Partner Tushar Shashikant Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. G.F.09 Moti Appts. Owners Association Ankur B/H Town Hall Ellisbridge, Ahmedabad, Gujarat, India – 380006
  • Industry
    Financial Services, Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for Kapadia Finwealth LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Kapadia Finwealth LLP FY 2025 filings available

Financial Statement Summary of Kapadia Finwealth LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Kapadia Finwealth LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kapadia Finwealth are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Kapadia Finwealth LLP

Kapadia Finwealth has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amee Tushar ShahDesignated Partner08 Mar 20188 Years 7 MonthsCurrent
Tushar Shashikant Shah
Also directs: Kretto Syscon Limited, Equifin Capital Private Limited
Designated Partner08 Mar 20188 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Kapadia Finwealth LLP

Kapadia Finwealth LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kapadia Finwealth LLP

Employment history and EPFO contributions of people linked to Kapadia Finwealth.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Kapadia Finwealth LLP

Kapadia Finwealth LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Amee Tushar Shah was appointed as Designated Partner on 08 Mar 2018.

AGM
Kapadia Finwealth Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kapadia Finwealth Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Amee Tushar Shah was appointed as Designated Partner.
Appointed
Tushar Shashikant Shah was appointed as Designated Partner.
Incorporation
08 Mar 2018
Kapadia Finwealth Llp was registered on 08 Mar 2018 with Roc Ahmedabad & aged 8 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kapadia Finwealth LLP

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MSME Payment Delays by Kapadia Finwealth LLP

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Subsidiaries & Group Companies of Kapadia Finwealth LLP

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Corporate group structure

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GST Compliance of Kapadia Finwealth LLP

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MCA Filings & Documents of Kapadia Finwealth LLP

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MCA filings and documents

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Frequently Asked Questions about Kapadia Finwealth LLP

Kapadia Finwealth is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 08 March 2018 (8+ years old) and is registered under LLPIN AAM-1904.

Kapadia Finwealth has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Kapadia Finwealth is AAM-1904. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kapadia Finwealth was incorporated on 08 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Amee Tushar Shah was appointed as Designated Partner on 08 Mar 2018. Tushar Shashikant Shah was appointed as Designated Partner on 08 Mar 2018.

The registered office of Kapadia Finwealth is at Shop No. G.F.09 Moti Appts. Owners Association Ankur BH Town Hall Ellisbridge, Ahmedabad, Gujarat, India – 380006.

The total obligation of contribution is ₹10 Lakh.

Kapadia Finwealth operates in the financial services industry, in the financial intermediation segment.

Kapadia Finwealth can be reached at its registered office: Shop No. G.F.09 Moti Appts. Owners Association Ankur BH Town Hall Ellisbridge, Ahmedabad, Gujarat, India – 380006.

Kapadia Finwealth is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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