Ipb Capital Advisors Llp - Company overview

Ipb Capital Advisors LLP is shown as "Strike Off" in MCA records.

2011-01-10 Mumbai, Maharashtra Strike Off 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 Lakh
COMPANY AGE
15 Years 10 Months
since 2011-01-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-30 20:33:18
SATISFIED CHARGES
-
-

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

Health scores for Ipb Capital Advisors 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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
95/100
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 Ipb Capital Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Ipb Capital Advisors LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 10 January 2011 as a limited liability partnership. The registered office is at 67-B, Gopal Mansion Chs Ltd, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has two partners: Shobha Ravi Kapoor and Vikas Talwar. The longest-serving is Shobha Ravi Kapoor, on the board since 2011; the most recent to join is Vikas Talwar, appointed in July 2018. Three former partners are on record; the most recent to leave was Mohit Ralhan in July 2018.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 67-B, Gopal Mansion Chs Ltd, Mumbai, Maharashtra - 400050
Legal NameIpb Capital Advisors Llp
CIN / LLPINAAA-3352
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-01-10
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Shobha Ravi Kapoor
Designated Partner | Since 2011-07-19 | DIN: 00005124
V
Vikas Talwar
Designated Partner | Since 2018-07-05 | DIN: 03614185

GST Compliance of Ipb Capital Advisors Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ipb Capital Advisors 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 Ipb Capital Advisors 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 Ipb Capital Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ipb Capital Advisors LLP?
In an LLP the partners are the owners. The partners on record for Ipb Capital Advisors LLP are Shobha Ravi Kapoor and Vikas Talwar.
Who are the current designated partners and partners of Ipb Capital Advisors LLP?
Ipb Capital Advisors LLP has two partners on record: Shobha Ravi Kapoor (since July 2011) and Vikas Talwar (since July 2018).
What is LLPIN/FCRN number of Ipb Capital Advisors LLP?
The LLPIN of Ipb Capital Advisors LLP is AAA-3352. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ipb Capital Advisors LLP incorporated?
Ipb Capital Advisors LLP was incorporated on 10 January 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Ipb Capital Advisors LLP?
The registered office on MCA records is 67-B, Gopal Mansion Chs Ltd, Mumbai, Maharashtra - 400050.
What is the current status of Ipb Capital Advisors LLP?
MCA shows Ipb Capital Advisors LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ipb Capital Advisors LLP?
You can post to its registered office at 67-B, Gopal Mansion Chs Ltd, Mumbai, Maharashtra - 400050.
What industry or business activity is Ipb Capital Advisors LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Ipb Capital Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Ipb Capital Advisors LLP?
MCA shows no charges registered against Ipb Capital Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ipb Capital Advisors LLP?
Yes, three former partners are on record. The most recent to leave were Mohit Ralhan (July 2018), Abhijit Nath (September 2011) and Puneet Kinra (February 2011).
How can I get the financial details of Ipb Capital Advisors LLP?
No financial statements for Ipb Capital Advisors LLP are on record with us yet.
What is the ROC code of Ipb Capital Advisors LLP?
Ipb Capital Advisors LLP is registered with ROC Mumbai.
What is the company classification of Ipb Capital Advisors LLP?
MCA classifies Ipb Capital Advisors LLP as: Limited Liability Partnership.
Does Ipb Capital Advisors LLP have GST registrations on file?
Yes, one active GST registration is linked to Ipb Capital Advisors LLP.

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.