Shariahcap Advisors LLP
About Shariahcap Advisors LLP
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Shariahcap Advisors LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 01 August 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAQ-1391.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashfak Mohmed Kazi and Shariq Nisar.
Accounts filed on 31 March 2020. Office: Mumbai, Maharashtra.
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- Registered AddressMimson House 2Nd Floor 92 Dadabhai Bldg Lokmanya Tilak Marg Crawford Market Ma, Ndvi, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shariahcap Advisors LLP
Shariahcap Advisors has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashfak Mohmed Kazi Also directs: Effective Family First Foundation | Designated Partner | 01 Aug 2019 | 7 Years 2 Months | Current |
| Shariq Nisar | Designated Partner | 01 Aug 2019 | 7 Years 2 Months | Current |
Financials of Shariahcap Advisors LLP FY 2020 filings available
Ten-year financial statements for Shariahcap Advisors LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shariahcap Advisors
Shariahcap Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shariahcap Advisors
Employment history and EPFO contributions of people linked to Shariahcap Advisors.
Employee and EPFO history for Shariahcap Advisors LLP
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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GST Compliance of Shariahcap Advisors
GST registrations and filing compliance for Shariahcap 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
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Credit Ratings, Litigation & Regulatory Alerts for Shariahcap Advisors
Credit ratings, litigation, and regulatory alerts for Shariahcap 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
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MSME Payment Delays by Shariahcap Advisors
MSME payment history for Shariahcap 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
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Subsidiaries & Group Companies of Shariahcap Advisors
Corporate group structure for Shariahcap 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
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MCA Filings & Documents of Shariahcap Advisors
MCA filings and documents for Shariahcap 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
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Recent Activity on Shariahcap Advisors
Frequently Asked Questions about Shariahcap Advisors LLP
Shariahcap Advisors is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2019 (7+ years old) and is registered under LLPIN AAQ-1391.
The current designated partners of Shariahcap Advisors are:
- Ashfak Mohmed Kazi - Designated Partner
- Shariq Nisar - Designated Partner
The primary industry of Shariahcap Advisors is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Shariahcap Advisors can be reached at the registered office: Mimson House 2Nd Floor 92 Dadabhai Bldg Lokmanya Tilak Marg Crawford Market Ma, Ndvi, Mumbai, Maharashtra, India – 400003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Mimson House 2Nd Floor 92 Dadabhai Bldg Lokmanya Tilak Marg Crawford Market Ma, Ndvi, Mumbai, Maharashtra, India – 400003.