Stanford Capital Services LLP
About Stanford Capital Services LLP
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Stanford Capital Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 17 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-4013.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Adil Abu Patel and Bilaluddin Moinuddin Shaikh.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
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- Registered AddressNeptune Office No 124, Turner Road, Mumbai, Maharashtra, India – 400050
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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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Designated Partners of Stanford Capital Services LLP
Stanford Capital Services 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 |
|---|---|---|---|---|
| Adil Abu Patel Also directs: Credpi Advisory Private Limited | Designated Partner | 10 Mar 2025 | 1 Years 6 Months | Current |
| Bilaluddin Moinuddin Shaikh Also directs: Sana Bakers LLP, Actal Digital Limited | Designated Partner | 03 Dec 2024 | 1 Years 10 Months | Current |
Financials of Stanford Capital Services LLP FY 2024 filings available
Ten-year financial statements for Stanford Capital Services 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 Stanford Capital Services
Stanford Capital Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Stanford Capital Services
Employment history and EPFO contributions of people linked to Stanford Capital Services.
Employee and EPFO history for Stanford Capital Services 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 Stanford Capital Services
GST registrations and filing compliance for Stanford Capital Services 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 Stanford Capital Services
Credit ratings, litigation, and regulatory alerts for Stanford Capital Services 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 Stanford Capital Services
MSME payment history for Stanford Capital Services 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 Stanford Capital Services
Corporate group structure for Stanford Capital Services 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 Stanford Capital Services
MCA filings and documents for Stanford Capital Services 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 Stanford Capital Services
Frequently Asked Questions about Stanford Capital Services LLP
Stanford Capital Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 17 June 2022 (4+ years old) and is registered under LLPIN ABB-4013.
Stanford Capital Services has 2 current designated partners:
- Adil Abu Patel - Designated Partner
- Bilaluddin Moinuddin Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Stanford Capital Services is ABB-4013. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Stanford Capital Services was incorporated on 17 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Stanford Capital Services is at Neptune Office No 124, Turner Road, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹1 Cr.
Stanford Capital Services operates in the home appliances industry, in the retailers segment.
Stanford Capital Services can be reached at its registered office: Neptune Office No 124, Turner Road, Mumbai, Maharashtra, India – 400050.
Stanford Capital Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.