About Substantia Capital Services LLP
Data last updated:
Substantia Capital Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-4826. Its GSTIN is 27ADDFS0964K1ZR (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vishwajit Bharat Dahanukar and Vishwadhara Vishwajit Dahanukar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 1 case is pending.
For more details, the LLP can be reached via its website substantiacapital.com.
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- Registered AddressRight Side Floor – 3 Plot – 194 Industrial Assurance Building Veer Nariman Road C, Hurchgate, Mumbai, Maharashtra, India – 400020
- 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
- One PDF report, delivered after checkout
Financials of Substantia Capital Services LLP FY 2025 filings available
Financial Statement Summary of Substantia Capital Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Substantia Capital Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Substantia Capital Services are in the company report.
Financial statements from FY 2017
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 Substantia Capital Services LLP
Substantia Capital Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishwajit Bharat Dahanukar | Designated Partner | 27 May 2016 | 10 Years 4 Months | Current |
| Vishwadhara Vishwajit Dahanukar Also directs: Substantia Realty Developers LLP, Heritage Agro Products Pvt Ltd, Capricon Realty Private Limited and 1 more | Designated Partner | 27 May 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Substantia Capital Services LLP
Substantia Capital Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Substantia Capital Services LLP
Substantia Capital Services LLP has 2 court cases on record: 1 filed by Substantia Capital Services, 1 filed against it. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 1 | 0 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Commercial suit | Filed against the company by Neelkanth Realtors Limited | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Neelkanth Realtors Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Substantia Capital Services LLP
Employment history and EPFO contributions of people linked to Substantia Capital Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Substantia Capital Services LLP
Substantia Capital Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Vishwadhara Vishwajit Dahanukar was appointed as Designated Partner on 27 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Substantia Capital Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Substantia Capital Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Substantia Capital Services 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 Substantia Capital Services LLP
Substantia Capital Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADDFS0964K1ZR | Maharashtra | Active | 22 Jul 2017 |
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 Substantia Capital Services 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 Substantia Capital Services LLP
Substantia Capital Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 27 May 2016 (10+ years old) and is registered under LLPIN AAG-4826.
Substantia Capital Services has 2 current designated partners:
- Vishwajit Bharat Dahanukar - Designated Partner
- Vishwadhara Vishwajit Dahanukar - Designated Partner
The GSTIN of Substantia Capital Services is 27ADDFS0964K1ZR, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Substantia Capital Services is AAG-4826. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Substantia Capital Services has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 1 is pending. Most are in the nclat.
Substantia Capital Services was incorporated on 27 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Vishwadhara Vishwajit Dahanukar was appointed as Designated Partner on 27 May 2016. Vishwajit Bharat Dahanukar was appointed as Designated Partner on 27 May 2016.
Substantia Capital Services can be reached through the website substantiacapital.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Substantia Capital Services is at Right Side Floor – 3 Plot – 194 Industrial Assurance Building Veer Nariman Road C, Hurchgate, Mumbai, Maharashtra, India – 400020.
The total obligation of contribution is ₹1 Lakh.