Ipb Capital Advisors LLP
About Ipb Capital Advisors LLP
Data last updated:
Ipb Capital Advisors LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 10 January 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-3352. Its GSTIN is 27AADFI4140G1ZO (Maharashtra).
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shobha Ravi Kapoor and Vikas Talwar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
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- Registered Address67 – B Gopal Mansion Chs Ltd, Gurunanak Road Opp Kooper Chimani, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Diversified Financial 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
- One PDF report, delivered after checkout
Designated Partners of Ipb Capital Advisors LLP
Ipb Capital Advisors has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobha Ravi Kapoor Also directs: Balaji Teledevelopers LLP, JK Infra Developers LLP, Balaji Telefilms Limited and 5 more | Designated Partner | 19 Jul 2011 | 15 Years 2 Months | As last reported |
| Vikas Talwar | Designated Partner | 05 Jul 2018 | 8 Years 3 Months | As last reported |
Financials of Ipb Capital Advisors LLP FY 2024 filings available
Ten-year financial statements for Ipb Capital Advisors LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ipb Capital Advisors
Ipb Capital Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ipb Capital Advisors
Employment history and EPFO contributions of people linked to Ipb Capital Advisors.
Employee and EPFO history for Ipb Capital Advisors LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ipb Capital Advisors
Ipb Capital Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADFI4140G1ZO | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Ipb Capital Advisors LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ipb Capital Advisors
Credit ratings, litigation, and regulatory alerts for Ipb Capital Advisors LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ipb Capital Advisors
MSME payment history for Ipb Capital Advisors LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ipb Capital Advisors
Corporate group structure for Ipb Capital Advisors LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ipb Capital Advisors
MCA filings and documents for Ipb Capital Advisors LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Ipb Capital Advisors
Frequently Asked Questions about Ipb Capital Advisors LLP
Ipb Capital Advisors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ipb Capital Advisors was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 10 January 2011 and is registered under LLPIN AAA-3352. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Ipb Capital Advisors had 2 designated partners:
- Shobha Ravi Kapoor - Designated Partner
- Vikas Talwar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ipb Capital Advisors is AAA-3352. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ipb Capital Advisors is at 67 – B Gopal Mansion Chs Ltd, Gurunanak Road Opp Kooper Chimani, Mumbai, Maharashtra, India – 400050.
Ipb Capital Advisors was incorporated on 10 January 2011. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
The GSTIN of Ipb Capital Advisors is 27AADFI4140G1ZO, registered in Maharashtra.
Ipb Capital Advisors operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.