Suvira Capital Advisors LLP
About Suvira Capital Advisors LLP
Data last updated:
Suvira 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 05 December 2014.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-0175.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Dhruvin Rajesh Modi and Nimesh Shyam Sundar Bihani.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 8 Eden Gardens Mahavir Nagar Kandivali (West), Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Suvira Capital Advisors LLP's registered office is in Mumbai, Maharashtra.
- Registered Address8 Eden Gardens Mahavir Nagar Kandivali (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
Financials of Suvira Capital Advisors LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suvira Capital Advisors LLP, buy the company report.
Designated partners of Suvira Capital Advisors LLP
Suvira Capital Advisors has 9 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruvin Rajesh Modi Also directs: Colo Securities Private Limited | Partner | 01 Apr 2015 | 11 Years 6 Months | As last reported |
| Nimesh Shyam Sundar Bihani Also directs: Arika Securities Private Limited | Partner | 01 Feb 2015 | 11 Years 8 Months | As last reported |
| Bhavya Suresh Vora Also directs: Arika Securities Private Limited | Partner | 01 Feb 2015 | 11 Years 8 Months | As last reported |
| Himani Rushabh Shah Also directs: R.A.Maxx Private Limited, Share India Capital Services Private Limited, Colo Securities Private Limited and 1 more | Designated Partner | 01 Feb 2015 | 11 Years 8 Months | As last reported |
| Kesha Ankit Choksi | Designated Partner | 01 Feb 2015 | 11 Years 8 Months | As last reported |
| Nikki Vijay Vora | Designated Partner | 01 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Suvira Capital Advisors 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 Suvira Capital Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suvira Capital Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suvira Capital Advisors LLP has 14 designated partner changes on record since 2015: 9 appointments and 5 cessations. The latest: Dhruvin Rajesh Modi was appointed as Partner on 01 Apr 2015.
5 earlier events are in the company report.
Frequently asked questions
Suvira 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.
Suvira 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 05 December 2014 and is registered under LLPIN AAD-0175. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Suvira Capital Advisors had 9 designated partners:
- Dhruvin Rajesh Modi - Partner
- Nimesh Shyam Sundar Bihani - Partner
- Bhavya Suresh Vora - Partner
- Himani Rushabh Shah - Designated Partner
- Kesha Ankit Choksi - Designated Partner
- Nikki Vijay Vora - Designated Partner
- Ravi Bihani - Designated Partner
- Dwani Ronak Mehta - Partner
- Prachi Vijay Vora - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suvira Capital Advisors is AAD-0175. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Suvira Capital Advisors is at 8 Eden Gardens Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
Suvira Capital Advisors was incorporated on 05 December 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Suvira Capital Advisors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
Suvira Capital Advisors operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Dhruvin Rajesh Modi was appointed as Partner on 01 Apr 2015. Rajesh Harsukhlal Modi ceased to be Designated Partner on 01 Apr 2015. Bhavya Suresh Vora was appointed as Partner on 01 Feb 2015. Suvira Capital Advisors has 14 designated partner changes on record in total.
Suvira Capital Advisors can be reached at its registered office: 8 Eden Gardens Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.