Aberdin Capital Services LLP
About Aberdin Capital Services LLP
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Aberdin Capital Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 16 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-7355.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Archit Chandak and Pradeep Shah Amir Chand Bajaj.
The registered office is at 701 Bhoomi Enclave C – Wing Ploat A – 14 Panchsheel Enclave Mahavir Ngr Kandiwali West, Mumbai, Maharashtra, India – 400067.
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- Registered Address701 Bhoomi Enclave C – Wing Ploat A – 14 Panchsheel Enclave Mahavir Ngr Kandiwali West, Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Aberdin Capital Services LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Aberdin Capital Services LLP
Aberdin Capital Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archit Chandak | Designated Partner | 16 Jun 2017 | 9 Years 3 Months | Current |
| Pradeep Shah Amir Chand Bajaj | Designated Partner | 16 Jun 2017 | 9 Years 3 Months | Current |
Charges & Borrowings of Aberdin Capital Services LLP
Aberdin Capital Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aberdin Capital Services LLP
Employment history and EPFO contributions of people linked to Aberdin Capital Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aberdin Capital Services LLP
Aberdin Capital Services LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Archit Chandak was appointed as Designated Partner on 16 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Aberdin Capital Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aberdin Capital Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aberdin Capital Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aberdin Capital Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aberdin Capital Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aberdin Capital Services LLP
Aberdin Capital Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 16 June 2017 (9+ years old) and is registered under LLPIN AAJ-7355.
Aberdin Capital Services has 2 current designated partners:
- Archit Chandak - Designated Partner
- Pradeep Shah Amir Chand Bajaj - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aberdin Capital Services is AAJ-7355. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aberdin Capital Services was incorporated on 16 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Archit Chandak was appointed as Designated Partner on 16 Jun 2017. Pradeep Shah Amir Chand Bajaj was appointed as Designated Partner on 16 Jun 2017.
The registered office of Aberdin Capital Services is at 701 Bhoomi Enclave C – Wing Ploat A – 14 Panchsheel Enclave Mahavir Ngr Kandiwali West, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹1 Lakh.
Aberdin Capital Services operates in the financial services industry, in the financial intermediatory segment.
Aberdin Capital Services can be reached at its registered office: 701 Bhoomi Enclave C – Wing Ploat A – 14 Panchsheel Enclave Mahavir Ngr Kandiwali West, Mumbai, Maharashtra, India – 400067.
Aberdin Capital Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.