About Fractal Capital Investments LLP
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Fractal Capital Investments LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 08 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-2274. Its GSTIN is 27AAGFF5187K1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹5.3 Cr. It is led by designated partners Sanjeev Goswami and Miten Maganlal Lathia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C – 402 Lokhandwala Residency Manjrekar Marg Worli Off. E – Moses Road, Mumbai, Maharashtra, India – 400018.
The LLP is associated with 1 brand: Fractal.
For more details, the LLP can be reached via its website fractalcapital.in.
Company details
Contact details
Fractal Capital Investments LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 402 Lokhandwala Residency Manjrekar Marg Worli Off. E – Moses Road, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Portfolio Management 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
Brands
Fractal Capital Investments operates one associated brand: fractal. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides investment management and advisory using fractal patterns for clients. | fractalcapital.in |
Financials of Fractal Capital Investments LLP
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fractal Capital Investments LLP, buy the company report.
Designated partners of Fractal Capital Investments LLP
Fractal Capital Investments has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Goswami | Designated Partner | 08 May 2019 | 7 Years 6 Months | Current |
| Miten Maganlal Lathia | Designated Partner | 23 May 2020 | 6 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Fractal Capital Investments 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 Fractal Capital Investments LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fractal Capital Investments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFF5187K1ZY | Maharashtra | Active | 18 Mar 2020 |
To see the full GST registrations and return filing status of Fractal Capital Investments LLP, buy the company report.
Recent activity
Fractal Capital Investments LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Miten Maganlal Lathia was appointed as Designated Partner on 23 May 2020.
Frequently asked questions
Fractal Capital Investments is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in portfolio management services, within the financial services industry. It was incorporated on 08 May 2019 (7+ years old) and is registered under LLPIN AAP-2274.
Fractal Capital Investments has 2 current designated partners:
- Sanjeev Goswami - Designated Partner
- Miten Maganlal Lathia - Designated Partner
The latest financial statements of Fractal Capital Investments 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 FY 2020 are in the company report.
The GSTIN of Fractal Capital Investments is 27AAGFF5187K1ZY, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Fractal Capital Investments is AAP-2274. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fractal Capital Investments was incorporated on 08 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Miten Maganlal Lathia was appointed as Designated Partner on 23 May 2020. Prasanna Sundara Acharya ceased to be Designated Partner on 23 May 2020. Ashish Sureka ceased to be Partner on 25 Feb 2020. Fractal Capital Investments has 4 designated partner changes on record in total.
Fractal Capital Investments can be reached through the website fractalcapital.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Fractal Capital Investments is at C – 402 Lokhandwala Residency Manjrekar Marg Worli Off. E – Moses Road, Mumbai, Maharashtra, India – 400018.
Fractal Capital Investments operates in the financial services industry, in the portfolio management services segment.
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