Substantia Capital Services Llp - Company overview

Substantia Capital Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-4826). Business overview in…

2016-05-27 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
10 Years 3 Months
since 2016-05-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 23:40:01
SATISFIED CHARGES
-
-

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

Health scores for Substantia 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 Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Substantia Capital Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Substantia Capital Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-4826). Business overview includes Business Services (Other Services), incorporated on May 27, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location Right Side, Floor - 3, Plot - 194, Industrial Assurance Building, Veer Nariman Road, C, Mumbai, Maharashtra - 400020
  • Website substantiacapital.com
Legal NameSubstantia Capital Services Llp
CIN / LLPINAAG-4826
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

V
Vishwajit Bharat Dahanukar
Designated Partner | Since 2016-05-27 | DIN: 01463131
V
Vishwadhara Vishwajit Dahanukar
Designated Partner | Since 2016-05-27 | DIN: 01671855

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

Board Overlap From MCA / Compliance Filings

Acx India (Ifsc) Private Limited 1 Shared Director
Bhishma Realty Limited 1 Shared Director
Capricon Realty Private Limited 1 Shared Director
Dalal Solar Llp 1 Shared Director
Envex Technologies Private Limited 1 Shared Director
Funsolar Energy Llp 1 Shared Director
Getwell Bio Therapies Private Limited 1 Shared Director
Greenpeace Solar Energy Llp 1 Shared Director
Heritage Agro Products Pvt Ltd 1 Shared Director
Interstellar Properties Llp 1 Shared Director
Managing Emissions Green Power Private Limited 1 Shared Director
Mbp Technologies Private Limited 1 Shared Director
Nsfd Solar Llp 1 Shared Director
Ornamental Plants Private Limited 1 Shared Director
Slpp Renew Llp 1 Shared Director
Substantia Capital Services Private Limited 1 Shared Director
Substantia Realty Developers Llp 1 Shared Director
Vicorus India Private Limited 1 Shared Director
Vidaan Solar Energy Llp 1 Shared Director
Vifa Realty Llp 1 Shared Director
Western Sales Private Limited 1 Shared Director

GST Compliance of Substantia Capital Services 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

MSME Payment Delays by Substantia 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

MCA Filings & Documents of Substantia 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
Frequently Asked Questions about Substantia Capital Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Substantia Capital Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Substantia Capital Services Llp is AAG-4826.
When was Substantia Capital Services Llp incorporated?
Substantia Capital Services Llp was incorporated 10 years 3 months ago on 27 May 2016.
Who are the current designated partners and partners of Substantia Capital Services Llp?
Substantia Capital Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Substantia Capital Services Llp?
Substantia Capital Services Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Substantia Capital Services Llp?
The official website of Substantia Capital Services Llp is https://substantiacapital.com.
What is the ROC code of Substantia Capital Services Llp?
Substantia Capital Services Llp ROC code is Roc Mumbai.
What is the company classification of Substantia Capital Services Llp?
Substantia Capital Services Llp is classified as Limited Liability Partnership.
What is the current status of Substantia Capital Services Llp?
Substantia Capital Services Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Substantia Capital Services Llp associated with?
Substantia Capital Services Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Substantia Capital Services Llp have GST registrations on file?
Substantia Capital Services Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Substantia Capital Services Llp?
Use the official website at https://substantiacapital.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Substantia Capital Services Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Substantia Capital Services Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.