Shariahcap Advisors Llp - Company overview

Shariahcap Advisors LLP is an active limited liability partnership registered with ROC Mumbai I on 1 August 2019, about 7 years ago.

2019-08-01 Mumbai, Maharashtra Active LLP
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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
7 Years 2 Months
since 2019-08-01
LAST FILING WITH ROC
2020-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-04 16:41:03
SATISFIED CHARGES
-
-

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

Health scores for Shariahcap 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 2020 - 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 Shariahcap Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Shariahcap Advisors LLP is an active limited liability partnership registered with ROC Mumbai I on 1 August 2019, about 7 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Ashfak Mohmed Kazi and Shariq Nisar - and both have been on the board since the day it was set up. Two former partners are also on record. Between them, the partners also sit on the boards of 2 other companies, including Effective Family First Foundation and Gobizlab - Centre For Innovation & Entrepreneurship Development.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Mimson House, 2Nd Floor, 92, Dadabhai Bldg, Lokmanya Tilak Marg, Crawford Market, Ma, Mumbai, Maharashtra - 400003
Legal NameShariahcap Advisors Llp
CIN / LLPINAAQ-1391
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-01
Date of AGM2023-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

A
Ashfak Mohmed Kazi
Designated Partner | Since 2019-08-01 | DIN: 08526697
S
Shariq Nisar
Designated Partner | Since 2019-08-01 | DIN: 01776627

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

Board Overlap From MCA / Compliance Filings

Effective Family First Foundation 1 Shared Director
Gobizlab - Centre For Innovation & Entrepreneurship Development 1 Shared Director

GST Compliance of Shariahcap 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 Shariahcap 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 Shariahcap 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 Shariahcap Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shariahcap Advisors LLP?
In an LLP the partners are the owners. The partners on record for Shariahcap Advisors LLP are Ashfak Mohmed Kazi and Shariq Nisar.
Who are the current designated partners and partners of Shariahcap Advisors LLP?
Shariahcap Advisors LLP has two partners on record: Ashfak Mohmed Kazi (since August 2019) and Shariq Nisar (since August 2019).
What is LLPIN/FCRN number of Shariahcap Advisors LLP?
The LLPIN of Shariahcap Advisors LLP is AAQ-1391. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shariahcap Advisors LLP incorporated?
Shariahcap Advisors LLP was incorporated on 1 August 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Shariahcap Advisors LLP?
The registered office on MCA records is Mimson House, 2Nd Floor, 92, Dadabhai Bldg, Lokmanya Tilak Marg, Crawford Market, Ma, Mumbai, Maharashtra - 400003.
What is the current status of Shariahcap Advisors LLP?
MCA shows Shariahcap Advisors LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Shariahcap Advisors LLP?
You can post to its registered office at Mimson House, 2Nd Floor, 92, Dadabhai Bldg, Lokmanya Tilak Marg, Crawford Market, Ma, Mumbai, Maharashtra - 400003.
What industry or business activity is Shariahcap Advisors LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Shariahcap Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shariahcap Advisors LLP?
MCA shows no charges registered against Shariahcap Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shariahcap Advisors LLP?
Yes, two former partners are on record.
Which companies share directors with Shariahcap Advisors LLP?
2 companies share partners with Shariahcap Advisors LLP: Effective Family First Foundation and Gobizlab - Centre For Innovation & Entrepreneurship Development.
How can I get the financial details of Shariahcap Advisors LLP?
No financial statements for Shariahcap Advisors LLP are on record with us yet.
What is the ROC code of Shariahcap Advisors LLP?
Shariahcap Advisors LLP is registered with ROC Mumbai I.
What is the company classification of Shariahcap Advisors LLP?
MCA classifies Shariahcap Advisors LLP as: Limited Liability Partnership.
Does Shariahcap Advisors LLP have GST registrations on file?
Yes, one active GST registration is linked to Shariahcap 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.