Kapadia Finwealth Llp

Kapadia Finwealth Llp - financial services in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAM-1904 Incorporated 08 March 2018 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Kapadia Finwealth Llp

Data last updated: 05 March 2026

Kapadia Finwealth Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 08 March 2018, the LLP has been in operation for over 8 years.

Registered with ROC Ahmedabad under LLPIN AAM-1904.

Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Amee Tushar Shah and Tushar Shashikant Shah.

Accounts filed on 31 March 2025. Office: Shop No. G.F.09 Moti Appts. Owners Association Ankur B/H Town Hall Ellisbridge, Ahmedabad, Gujarat, India – 380006.

Company Details of Kapadia Finwealth Llp
LLPIN AAM-1904
Incorporation Date 08 March 2018
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Amee Tushar Shah Designated Partner Tushar Shashikant Shah Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Shop No. G.F.09 Moti Appts. Owners Association Ankur B/H Town Hall Ellisbridge, Ahmedabad, Gujarat, India – 380006
  • Industry
    Financial Services, Financial Intermediation
Company report
Kapadia Finwealth Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kapadia Finwealth Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kapadia Finwealth Llp

Kapadia Finwealth Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Amee Tushar Shah Designated Partner 08 Mar 2018 8 Years 4 Months Current
Tushar Shashikant Shah
Also directs: Kretto Syscon Limited, Equifin Capital Private Limited
Designated Partner 08 Mar 2018 8 Years 4 Months Current
View all designated partners

Financials of Kapadia Finwealth Llp FY 2025 filings available

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Investments
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Kapadia Finwealth Llp

Kapadia Finwealth Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kapadia Finwealth Llp

View historical data on people associated with Kapadia Finwealth Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kapadia Finwealth Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kapadia Finwealth Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kapadia Finwealth Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kapadia Finwealth Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kapadia Finwealth Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kapadia Finwealth Llp

MSME Payment Delays by Kapadia Finwealth Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kapadia Finwealth Llp

Subsidiaries & Group Companies of Kapadia Finwealth Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kapadia Finwealth Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kapadia Finwealth Llp

MCA Filings & Documents of Kapadia Finwealth Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kapadia Finwealth Llp

Activity
31 Mar 2025
Kapadia Finwealth Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kapadia Finwealth Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
08 Mar 2018
Amee Tushar Shah was appointed as a Designated Partner on 08 Mar 2018 & has been associated with this company since 8 years 4 months.
Directors
08 Mar 2018
Tushar Shashikant Shah was appointed as a Designated Partner on 08 Mar 2018 & has been associated with this company since 8 years 4 months.
Activity
08 Mar 2018
Kapadia Finwealth Llp was registered on 08 Mar 2018 with Roc Ahmedabad & aged 8 years 4 months as per MCA records.

Frequently Asked Questions about Kapadia Finwealth Llp

Kapadia Finwealth Llp is an active limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 March 2018 (8+ years old) and is registered under LLPIN AAM-1904.

The current designated partners of Kapadia Finwealth Llp are:

The primary industry of Kapadia Finwealth Llp is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.

Kapadia Finwealth Llp can be reached at the registered office: Shop No. G.F.09 Moti Appts. Owners Association Ankur BH Town Hall Ellisbridge, Ahmedabad, Gujarat, India – 380006.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at Shop No. G.F.09 Moti Appts. Owners Association Ankur BH Town Hall Ellisbridge, Ahmedabad, Gujarat, India – 380006.

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