Cloud 9 Fincap Advisors LLP
About Cloud 9 Fincap Advisors LLP
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Cloud 9 Fincap Advisors LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 July 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAB-0068.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sangita Modi and Rakhi Tiwari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 315 Dhan Trident Plot No B 3 P.U.4 Scheme No 54 Sathya Sai Square, Indore, Madhya Pradesh, India – 452010.
Company details
Contact details
Cloud 9 Fincap Advisors LLP's registered office is in Indore, Madhya Pradesh.
- Registered Address315 Dhan Trident Plot No B 3 P.U.4 Scheme No 54 Sathya Sai Square, Indore, Madhya Pradesh, India – 452010
- IndustryBusiness Services, Other Services
- 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
Financials of Cloud 9 Fincap Advisors LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cloud 9 Fincap Advisors LLP, buy the company report.
Designated partners of Cloud 9 Fincap Advisors LLP
Cloud 9 Fincap Advisors has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Modi | Designated Partner | 25 Jan 2017 | 9 Years 9 Months | Current |
| Rakhi Tiwari | Designated Partner | 07 Feb 2017 | 9 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Cloud 9 Fincap Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cloud 9 Fincap Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cloud 9 Fincap Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cloud 9 Fincap Advisors LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Rakhi Tiwari was appointed as Designated Partner on 07 Feb 2017.
Frequently asked questions
Cloud 9 Fincap Advisors is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 09 July 2012 (14+ years old) and is registered under LLPIN AAB-0068.
Cloud 9 Fincap Advisors has 2 current designated partners:
- Sangita Modi - Designated Partner
- Rakhi Tiwari - Designated Partner
The latest financial statements of Cloud 9 Fincap Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Cloud 9 Fincap Advisors is AAB-0068. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cloud 9 Fincap Advisors was incorporated on 09 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
Rakhi Tiwari was appointed as Designated Partner on 07 Feb 2017. Hemant Modi ceased to be Designated Partner on 25 Jan 2017. Sangita Modi was appointed as Designated Partner on 25 Jan 2017.
The registered office of Cloud 9 Fincap Advisors is at 315 Dhan Trident Plot No B 3 P.U.4 Scheme No 54 Sathya Sai Square, Indore, Madhya Pradesh, India – 452010.
Cloud 9 Fincap Advisors operates in the business services industry, in the other services segment.
Cloud 9 Fincap Advisors can be reached at its registered office: 315 Dhan Trident Plot No B 3 P.U.4 Scheme No 54 Sathya Sai Square, Indore, Madhya Pradesh, India – 452010.
Cloud 9 Fincap Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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