MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0140634
Suvidha Infracapital Services LLP
Suvidha Infracapital Services LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 Jul 2021
Date of incorporation
About Suvidha Infracapital Services LLP
Data last updated:
Suvidha Infracapital Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-9598. Its GSTIN is 27AEMFS9547J1Z5 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tauseef Ahmed Abdul Qayyum Ansari and Yasmeen Zahid Ali Khan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Suvidha Infracapital Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0140634).
Company details
LLPIN AAX-9598
Incorporation Date 28 July 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0140634
Key People
Tauseef Ahmed Abdul Qayyum Ansari Designated Partner Yasmeen Zahid Ali Khan Designated Partner Recognitions & Rankings of Suvidha Infracapital Services
Contact details
Suvidha Infracapital Services LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No.7 Gr Floor Shanti Niketan Arafat Co Op Hsg Soc Ltd Cst Road Kurla, West, Mumbai, Maharashtra, India – 400070
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Suvidha Infracapital Services LLP - one report that includes everything
- 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 Suvidha Infracapital Services LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Suvidha Infracapital Services LLP, buy the company report.
Designated partners of Suvidha Infracapital Services LLP
Suvidha Infracapital Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tauseef Ahmed Abdul Qayyum Ansari | Designated Partner | 28 Jul 2021 | 5 Years 3 Months | Current |
| Yasmeen Zahid Ali Khan | Designated Partner | 11 Nov 2024 | 2 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Suvidha Infracapital Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suvidha Infracapital Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suvidha Infracapital Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AEMFS9547J1Z5 | Maharashtra | Active | 11 Dec 2022 |
To see the full GST registrations and return filing status of Suvidha Infracapital Services LLP, buy the company report.
Recent activity
Suvidha Infracapital Services LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Yasmeen Zahid Ali Khan was appointed as Designated Partner on 11 Nov 2024.
AGM
Suvidha Infracapital Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Suvidha Infracapital Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Yasmeen Zahid Ali Khan was appointed as Designated Partner.
Ceased
Zafar Siraj Chaudhary ceased to be Designated Partner.
Appointed
Zafar Siraj Chaudhary was appointed as Designated Partner.
Appointed
Tauseef Ahmed Abdul Qayyum Ansari was appointed as Designated Partner.
Incorporation
28 Jul 2021
Suvidha Infracapital Services Llp was registered on 28 Jul 2021 with Roc Mumbai I & aged 5 years 3 months as per MCA records.
Frequently asked questions
Suvidha Infracapital Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 28 July 2021 (5+ years old) and is registered under LLPIN AAX-9598.
Suvidha Infracapital Services has 2 current designated partners:
- Tauseef Ahmed Abdul Qayyum Ansari - Designated Partner
- Yasmeen Zahid Ali Khan - Designated Partner
The latest financial statements of Suvidha Infracapital Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Suvidha Infracapital Services is 27AEMFS9547J1Z5, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Suvidha Infracapital Services is AAX-9598. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suvidha Infracapital Services was incorporated on 28 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Yasmeen Zahid Ali Khan was appointed as Designated Partner on 11 Nov 2024. Zafar Siraj Chaudhary ceased to be Designated Partner on 11 Nov 2024. Zafar Siraj Chaudhary was appointed as Designated Partner on 29 Jan 2022. Suvidha Infracapital Services has 4 designated partner changes on record in total.
Yes, Suvidha Infracapital Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0140634).
The registered office of Suvidha Infracapital Services is at Flat No.7 Gr Floor Shanti Niketan Arafat Co Op Hsg Soc Ltd Cst Road Kurla, West, Mumbai, Maharashtra, India – 400070.
Suvidha Infracapital Services operates in the financial services industry, in the diversified financial services segment.
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