Triple Nine Capital Advisors LLP
About Triple Nine Capital Advisors LLP
Data last updated:
Triple Nine 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 financial intermediatory segment of the financial services sector. It was incorporated on 12 March 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3927.
The LLP had a total obligation of contribution of ₹2 Cr. It was led by designated partners including Nayana Hitesh Shah and Hitesh Kantilal Shah.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Triple Nine Capital Advisors LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 201 Pleasant Palace, Sodawala Lane Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Financial Intermediatory
- 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 Triple Nine Capital Advisors LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Triple Nine Capital Advisors LLP, buy the company report.
Designated partners of Triple Nine Capital Advisors LLP
Triple Nine Capital Advisors has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayana Hitesh Shah | Designated Partner | 12 Mar 2013 | 13 Years 7 Months | As last reported |
| Hitesh Kantilal Shah Also directs: Yoke Securities Limited | Designated Partner | 12 Mar 2013 | 13 Years 7 Months | As last reported |
| Kinjal Hitesh Shah | Designated Partner | 12 Mar 2013 | 13 Years 7 Months | As last reported |
| Rohan Hitesh Shah | Partner | 12 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Triple Nine 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 Triple Nine 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 Triple Nine Capital Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triple Nine Capital Advisors LLP has 4 designated partner changes on record since 2013: 4 appointments. The latest: Hitesh Kantilal Shah was appointed as Designated Partner on 12 Mar 2013.
Frequently asked questions
Triple Nine 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.
Triple Nine Capital Advisors was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 12 March 2013 and is registered under LLPIN AAB-3927. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Triple Nine Capital Advisors had 4 designated partners:
- Nayana Hitesh Shah - Designated Partner
- Hitesh Kantilal Shah - Designated Partner
- Kinjal Hitesh Shah - Designated Partner
- Rohan Hitesh Shah - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Triple Nine Capital Advisors is AAB-3927. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Triple Nine Capital Advisors is at B – 201 Pleasant Palace, Sodawala Lane Borivali West, Mumbai, Maharashtra, India – 400092.
Triple Nine Capital Advisors was incorporated on 12 March 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Triple Nine Capital Advisors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
Triple Nine Capital Advisors operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Hitesh Kantilal Shah was appointed as Designated Partner on 12 Mar 2013. Kinjal Hitesh Shah was appointed as Designated Partner on 12 Mar 2013. Nayana Hitesh Shah was appointed as Designated Partner on 12 Mar 2013. Triple Nine Capital Advisors has 4 designated partner changes on record in total.
Triple Nine Capital Advisors can be reached at its registered office: B – 201 Pleasant Palace, Sodawala Lane Borivali West, Mumbai, Maharashtra, India – 400092.
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