Stanford Capital Services Llp - Company overview

Registered with ROC Mumbai I on 17 June 2022, Stanford Capital Services LLP is an active limited liability partnership that has been around …

2022-06-17 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
4 Years 4 Months
since 2022-06-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Stanford Capital Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Stanford Capital Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 17 June 2022, Stanford Capital Services LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at Neptune Office No 124, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners: Adil Abu Patel and Bilaluddin Moinuddin Shaikh. The longest-serving is Bilaluddin Moinuddin Shaikh, on the board since 2024; the most recent to join is Adil Abu Patel, appointed in March 2025. Four former partners are on record; the most recent to leave was Bhushan Virendra Darda in March 2025. Between them, the partners also sit on the boards of 4 other companies, including Actal Digital Limited and Actal Imf LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location Neptune Office No 124, Mumbai, Maharashtra - 400050
Legal NameStanford Capital Services Llp
CIN / LLPINABB-4013
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-06-17
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Stanford Capital Services Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Adil Abu Patel
Designated Partner | Since 2025-03-10 | DIN: 09838518
B
Bilaluddin Moinuddin Shaikh
Designated Partner | Since 2024-12-03 | DIN: 02222143

Companies With Common Directors Of Stanford Capital Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Actal Digital Limited 1 Shared Director
Actal Imf Llp 1 Shared Director
Credpi Advisory Private Limited 1 Shared Director
Stanford Ventures Limited 1 Shared Director

MSME Payment Delays by Stanford Capital Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Stanford Capital Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Stanford Capital Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Stanford Capital Services LLP?
In an LLP the partners are the owners. The partners on record for Stanford Capital Services LLP are Adil Abu Patel and Bilaluddin Moinuddin Shaikh.
Who are the current designated partners and partners of Stanford Capital Services LLP?
Stanford Capital Services LLP has two partners on record: Adil Abu Patel (since March 2025) and Bilaluddin Moinuddin Shaikh (since December 2024).
What is LLPIN/FCRN number of Stanford Capital Services LLP?
The LLPIN of Stanford Capital Services LLP is ABB-4013. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Stanford Capital Services LLP incorporated?
Stanford Capital Services LLP was incorporated on 17 June 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Stanford Capital Services LLP?
The registered office on MCA records is Neptune Office No 124, Mumbai, Maharashtra - 400050.
What is the current status of Stanford Capital Services LLP?
MCA shows Stanford Capital Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Stanford Capital Services LLP?
You can post to its registered office at Neptune Office No 124, Mumbai, Maharashtra - 400050.
What industry or business activity is Stanford Capital Services LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Stanford Capital Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Stanford Capital Services LLP?
MCA shows no charges registered against Stanford Capital Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Stanford Capital Services LLP?
Yes, four former partners are on record. The most recent to leave were Bhushan Virendra Darda (March 2025) and Ujjwal Virendra Darda (December 2024).
Which companies share directors with Stanford Capital Services LLP?
4 companies share partners with Stanford Capital Services LLP. Among them are Actal Digital Limited, Actal Imf LLP, Credpi Advisory Private Limited and 1 more.
How can I get the financial details of Stanford Capital Services LLP?
No financial statements for Stanford Capital Services LLP are on record with us yet.
What is the ROC code of Stanford Capital Services LLP?
Stanford Capital Services LLP is registered with ROC Mumbai I.
What is the company classification of Stanford Capital Services LLP?
MCA classifies Stanford Capital Services LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.