Investintel Capital Services LLP
About Investintel Capital Services LLP
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Investintel Capital Services LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It was incorporated on 18 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-9867.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vinita Dhiren Bhatt and Ranjana Bhikamchand Sharma.
The registered office is at Nagpur, Maharashtra.
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- Registered AddressPlot No 106 Flat No 301, Regalia Heights Rbi Colo, Nagpur, Maharashtra, India – 440025
- Company details, directors and signatories
- Historical financials and ratios
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Financials of Investintel Capital Services LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Investintel Capital Services LLP
Investintel Capital Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinita Dhiren Bhatt | Designated Partner | 18 Jan 2024 | 2 Years 8 Months | Current |
| Ranjana Bhikamchand Sharma | Designated Partner | 18 Jan 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Investintel Capital Services LLP
Investintel Capital Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Investintel Capital Services LLP
Employment history and EPFO contributions of people linked to Investintel 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 Investintel Capital Services LLP
Investintel Capital Services LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Ranjana Bhikamchand Sharma was appointed as Designated Partner on 18 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Investintel 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
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MSME Payment Delays by Investintel 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 Investintel 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
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GST Compliance of Investintel 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
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MCA Filings & Documents of Investintel 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
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Frequently Asked Questions about Investintel Capital Services LLP
Investintel Capital Services is an active limited liability partnership based in Nagpur, Maharashtra, India. It was incorporated on 18 January 2024 (2+ years old) and is registered under LLPIN ACE-9867.
Investintel Capital Services has 2 current designated partners:
- Vinita Dhiren Bhatt - Designated Partner
- Ranjana Bhikamchand Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Investintel Capital Services is ACE-9867. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Investintel Capital Services was incorporated on 18 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Ranjana Bhikamchand Sharma was appointed as Designated Partner on 18 Jan 2024. Vinita Dhiren Bhatt was appointed as Designated Partner on 18 Jan 2024.
The registered office of Investintel Capital Services is at Plot No 106 Flat No 301, Regalia Heights Rbi Colo, Nagpur, Maharashtra, India – 440025.
The total obligation of contribution is ₹1 Lakh.
Investintel Capital Services can be reached at its registered office: Plot No 106 Flat No 301, Regalia Heights Rbi Colo, Nagpur, Maharashtra, India – 440025.
Investintel Capital Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.