MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-01-0061726
Icasper Capfin Advisors LLP
Icasper Capfin Advisors LLP - business outsourcing in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
08 Oct 2020
Date of incorporation
About Icasper Capfin Advisors LLP
Data last updated:
Icasper Capfin Advisors LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 08 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAU-1371. Its GSTIN is 24AAIFI4186K1Z2 (Gujarat).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Nirav Harshadkumar Sheth and Dipen Upendrakumar Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 807 8th Floor 323 Corporate Park, Ahmedabad, Gujarat.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Icasper Capfin Advisors LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0061726).
Company details
LLPIN AAU-1371
Incorporation Date 08 October 2020
Total Obligation of Contribution ₹50,000
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0061726
Recognitions & Rankings of Icasper Capfin Advisors
Contact details
Icasper Capfin Advisors LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address807 8th Floor 323 Corporate Park Above Dbs Bank, Nr.Girish Cold Drink Cross Roads Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryBusiness Outsourcing, Business & IT Consulting
Comprehensive company report
Icasper Capfin Advisors LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Icasper Capfin 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 Icasper Capfin Advisors LLP, buy the company report.
Designated partners of Icasper Capfin Advisors LLP
Icasper Capfin Advisors has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirav Harshadkumar Sheth Also directs: Kathyawad Holdings Private Limited | Designated Partner | 08 Jul 2024 | 2 Years 3 Months | Current |
| Dipen Upendrakumar Shah | Designated Partner | 08 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
Icasper Capfin Advisors LLP has 1 court case on record: 1 filed by Icasper Capfin Advisors. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Iris Products Private Limited and 1 other | Disposed |
To see the full case history of Icasper Capfin Advisors LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Icasper Capfin Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Icasper Capfin Advisors has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAIFI4186K1Z2 | Gujarat | Active | 23 Jun 2021 |
To see the full GST registrations and return filing status of Icasper Capfin Advisors LLP, buy the company report.
Recent activity
Icasper Capfin Advisors LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Nirav Harshadkumar Sheth was appointed as Designated Partner on 08 Jul 2024.
AGM
Icasper Capfin Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Icasper Capfin Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Nirav Harshadkumar Sheth was appointed as Designated Partner.
Ceased
Nirav Harshadkumar Sheth ceased to be Designated Partner.
Appointed
Dipen Upendrakumar Shah was appointed as Designated Partner.
Incorporation
08 Oct 2020
Icasper Capfin Advisors Llp was registered on 08 Oct 2020 with Roc Ahmedabad & aged 6 years 19 days as per MCA records.
Frequently asked questions
Icasper Capfin Advisors is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 08 October 2020 (6+ years old) and is registered under LLPIN AAU-1371.
Icasper Capfin Advisors has 2 current designated partners:
- Nirav Harshadkumar Sheth - Designated Partner
- Dipen Upendrakumar Shah - Designated Partner
The latest financial statements of Icasper Capfin 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 FY 2021 are in the company report.
The GSTIN of Icasper Capfin Advisors is 24AAIFI4186K1Z2, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Icasper Capfin Advisors is AAU-1371. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Icasper Capfin Advisors has 1 court case on record: 1 filed by the LLP.
Icasper Capfin Advisors was incorporated on 08 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nirav Harshadkumar Sheth was appointed as Designated Partner on 08 Jul 2024. Nirav Harshadkumar Sheth ceased to be Designated Partner on 08 Jul 2024. Dipen Upendrakumar Shah was appointed as Designated Partner on 08 Oct 2020.
Yes, Icasper Capfin Advisors is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0061726).
The registered office of Icasper Capfin Advisors is at 807 8th Floor 323 Corporate Park Above Dbs Bank, Nr.Girish Cold Drink Cross Roads Navrangpura, Ahmedabad, Gujarat, India – 380009.