Katifes Capital Advisors LLP
About Katifes Capital Advisors LLP
Data last updated:
Katifes 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 service-based operations segment of the business services sector. It was incorporated on 23 May 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-4002.
The LLP had a total obligation of contribution of ₹3 Lakh. It was led by designated partners including Hardik Manoj Shah and Sumit Kumar Gupta.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressC – Wing Madhuban Building Opp Dev Nagar New Sai Baba Nagar Kandi, Vali West, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Other 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
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Financials of Katifes Capital Advisors LLP
Financial statements from FY 2020
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.
Designated Partners of Katifes Capital Advisors LLP
Katifes Capital Advisors has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardik Manoj Shah | Designated Partner | 23 May 2019 | 7 Years 4 Months | As last reported |
| Sumit Kumar Gupta Also directs: RSP Capital Advisors Private Limited | Designated Partner | 23 May 2019 | 7 Years 4 Months | As last reported |
| Nicky Priyesh Jain Also directs: Vkap Advisors LLP | Designated Partner | 23 May 2019 | 7 Years 4 Months | As last reported |
Charges & Borrowings of Katifes Capital Advisors LLP
Katifes Capital Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Katifes Capital Advisors LLP
Employment history and EPFO contributions of people linked to Katifes Capital Advisors.
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 Katifes Capital Advisors LLP
Credit Ratings, Litigation & Regulatory Alerts for Katifes Capital Advisors 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 Katifes Capital Advisors 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 Katifes Capital Advisors 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
Verified entity values are shown only after access is granted.
GST Compliance of Katifes Capital Advisors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Katifes Capital Advisors 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Katifes Capital Advisors LLP
Katifes 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.
Katifes Capital Advisors was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 23 May 2019 and is registered under LLPIN AAP-4002. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Katifes Capital Advisors had 3 designated partners:
- Hardik Manoj Shah - Designated Partner
- Sumit Kumar Gupta - Designated Partner
- Nicky Priyesh Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Katifes Capital Advisors is AAP-4002. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Katifes Capital Advisors is at C – Wing Madhuban Building Opp Dev Nagar New Sai Baba Nagar Kandi, Vali West, Mumbai, Maharashtra, India – 400067.
Katifes Capital Advisors was incorporated on 23 May 2019. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹3 Lakh.
Katifes Capital Advisors operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Katifes Capital Advisors can be reached at its registered office: C – Wing Madhuban Building Opp Dev Nagar New Sai Baba Nagar Kandi, Vali West, Mumbai, Maharashtra, India – 400067.