Greencap Derivatives LLP

Greencap Derivatives LLP - financial services in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAY-7135 Incorporated 23 September 2021 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹5.05 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
23 Sep 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Greencap Derivatives LLP

Data last updated:

Greencap Derivatives LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 September 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAY-7135.

The LLP has a total obligation of contribution of ₹5.05 Lakh. It is led by designated partners including Amit Vijaybhai Tailor and Arti Rameshbhai Patel.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5th Floor Office – B/503 – 504 H No – 2/1932 Plot – 2 To 7 Wing B, International Trade Center B/S Radha Krishna Hotel Majura Gate Surat 395003, Gujarat, India – 395003.

Company Details of Greencap Derivatives LLP
LLPIN AAY-7135
Incorporation Date 23 September 2021
Total Obligation of Contribution ₹5.05 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Amit Vijaybhai Tailor Designated Partner Arti Rameshbhai Patel Designated Partner Namrata Amit Choksi Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5th Floor Office – B/503 – 504 H No – 2/1932 Plot – 2 To 7 Wing B, International Trade Center B/S Radha Krishna Hotel Majura Gate Surat 395003, Gujarat, India – 395003
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Greencap Derivatives LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Greencap Derivatives LLP FY 2025 filings available

Financial Statement Summary of Greencap Derivatives LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 Greencap Derivatives LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 Greencap Derivatives are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Greencap Derivatives LLP

Greencap Derivatives has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amit Vijaybhai TailorDesignated Partner31 Mar 20233 Years 6 MonthsCurrent
Arti Rameshbhai PatelDesignated Partner18 Apr 20242 Years 5 MonthsCurrent
Namrata Amit ChoksiDesignated Partner18 Apr 20242 Years 5 MonthsCurrent
View all designated partners

Charges & Borrowings of Greencap Derivatives LLP

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

Employees and EPFO Compliance at Greencap Derivatives LLP

Employment history and EPFO contributions of people linked to Greencap Derivatives.

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Employee and EPFO history

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

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Recent Activity on Greencap Derivatives LLP

Greencap Derivatives LLP has 5 designated partner changes on record since 2023: 3 appointments and 2 cessations. The latest: Devang Sanjay Topiwala ceased to be Designated Partner on 22 Apr 2024.

AGM
Greencap Derivatives Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Greencap Derivatives Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Ceased
Devang Sanjay Topiwala ceased to be Designated Partner.
Appointed
Arti Rameshbhai Patel was appointed as Designated Partner.
Appointed
Namrata Amit Choksi was appointed as Designated Partner.
Ceased
Amit Vijaybhai Tailor ceased to be Designated Partner.
Appointed
Amit Vijaybhai Tailor was appointed as Designated Partner.
Incorporation
23 Sep 2021
Greencap Derivatives Llp was registered on 23 Sep 2021 with Roc Ahmedabad & aged 5 years 17 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Greencap Derivatives LLP

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MSME Payment Delays by Greencap Derivatives LLP

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Subsidiaries & Group Companies of Greencap Derivatives LLP

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Corporate group structure

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GST Compliance of Greencap Derivatives LLP

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MCA Filings & Documents of Greencap Derivatives LLP

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MCA filings and documents

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Frequently Asked Questions about Greencap Derivatives LLP

Greencap Derivatives is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 23 September 2021 (5+ years old) and is registered under LLPIN AAY-7135.

Greencap Derivatives has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Greencap Derivatives is AAY-7135. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Greencap Derivatives was incorporated on 23 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Devang Sanjay Topiwala ceased to be Designated Partner on 22 Apr 2024. Arti Rameshbhai Patel was appointed as Designated Partner on 18 Apr 2024. Namrata Amit Choksi was appointed as Designated Partner on 18 Apr 2024. Greencap Derivatives has 5 designated partner changes on record in total.

The registered office of Greencap Derivatives is at 5th Floor Office – B503 – 504 H No – 21932 Plot – 2 To 7 Wing B, International Trade Center BS Radha Krishna Hotel Majura Gate Surat 395003, Gujarat, India – 395003.

The total obligation of contribution is ₹5.05 Lakh.

Greencap Derivatives operates in the financial services industry, in the brokerage and trading services segment.

Greencap Derivatives can be reached at its registered office: 5th Floor Office – B503 – 504 H No – 21932 Plot – 2 To 7 Wing B, International Trade Center BS Radha Krishna Hotel Majura Gate Surat 395003, Gujarat, India – 395003.

Greencap Derivatives is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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