• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CASHBK LLP

      LLPIN: AAW-2151 As on: 2026-07-13

      CASHBK LLP (LLPIN: AAW-2151) is a Limited Liability Partnership firm incorporated on 08 Mar 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CASHBK LLP are MANAN VADODARIA, and NIRAVKUMAR VADODARIA.

      CASHBK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Apr 2024.

      CASHBK LLP's LLP Identification Number is (LLPIN)AAW-2151. Its Email address is [email protected] and its registered address is Jyot Tower, Town Hall, Office No 301 302, Jamnagar, Gujarat, India - 361001

      Current status of CASHBK LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by CASHBK in a way that was never possible before.

      Want deeper insights about CASHBK?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASHBK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CASHBK
      DIN Director Name Designation Appointment Date
      09096763 MANAN VADODARIA Designated Partner 2021-03-08
      09096764 NIRAVKUMAR VADODARIA Designated Partner 2021-03-08
      Past Directors & Key Managerial Personnel of CASHBK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANAN VADODARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAVKUMAR VADODARIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900GJ2022PTC135691 ALEX BUSINESS SOLUTION AND MANAGEMENT PRIVATE LIMITED Crest Corner, Office No.203,Second Floor Nr.Town Hall,Vill Jamnagar, Tal Jamnagar , Jamnagar, Gujarat, India - 361001
      U69200GJ2021PTC123735 ALTORZZ EXPORTS PRIVATE LIMITED CREST CORNER, OFFICE NO. 203, SECOND FLOOR, NR. TOWN HALL,JAMNAGAR,Jamnagar,Gujarat,361001-India
      ABC-4785 HARIVANSH HOTELS & RESORTS LLP 309, JYOT TOWER,TOWN HALL,Kalavad,Jamnagar,Gujarat,India-361001
      U41001GJ2025PTC169222 SHREE SHREENATHJI LAND DEVELOPMENT PRIVATE LIMITED 309, 3RD FLOOR, JYOT TOWER,NR TOWN HALL,Kalavad,Jamnagar,Gujarat,361001-India
      U55101GJ2017PTC096764 SHREE YADUNANDAN FOODS PRIVATE LIMITED 309, THIRD FLOOR, JYOT TOWER, NEAR TOWN HALL , JAMNAGAR, Gujarat, India - 361001
      ABZ-0451 Svojas Projects LLP C/o Ashvinbhai Hansrajbhai Patel, Shop 201, Jyot Tower,,OPP. TOWN HALL, NR. LAXMI VILAS BANK,Kalavad,Jamnagar,Gujarat,India-361001
      U74110GJ2013PTC074696 ASATDVI PRIVATE LIMITED C/O RAMESHCHANDRA & CO, B/H JYOT TOWER, NR VODAFONE STORE, OPP TOWN HALL , JAMNAGAR, Gujarat, India - 361001
      U08106GJ2026PTC172863 HARSH ROCK INDUSTRIES PRIVATE LIMITED CEST CORNER 301,OPP TOWN HALL,Kalavad,Jamnagar,Gujarat,361001-India
      U63012GJ1996PTC029361 VIVIDHA TRANSPORTATION PRIVATE LIMITED 301 CITY POINTNR TOWN HALL , JAMNAGAR, Gujarat, India - 361001
      U77300GJ2025PTC158683 VISIONARY CRANES PRIVATE LIMITED OFFICE NO. 302,MADHAV DARSHAN COMPLEX,Kalavad,Jamnagar,Gujarat,361001-India
      ACJ-5652 SIMANDHAR TRADING LLP SHOP NO. 202, CREST CORNER,NEAR TOWN HALL,Kalavad,Jamnagar,Gujarat,India-361001
      ACD-5267 SMART VISION WEALTH LLP Office No. 40 / 41, Indraprasth Complex,Pancheshwar Tower Road,Kalavad,Jamnagar,Gujarat,India-361001
      U46497GJ2023PTC139949 EMVET PHARMACEUTICAL PRIVATE LIMITED OFFICE NO. 219, SECOND FLOOR,,MADHAVDARSHAN COMPLEX, SHEET NO. 284, C.S. NO. 1104, OPP. CRICKET BUNGLOW,,Kalavad,Jamnagar,Gujarat,361001-India
      U63030GJ2019PTC110794 VITTHAL SHIPPING AND TRADING PRIVATE LIMITED OFFICE NO. 455, NEO SQUARE BUILDING, PANDIT NEHRU MARG, NR INCOME TAX OFFICE , JAMNAGAR, Gujarat, India - 361001
      U74999GJ2015PTC081747 SEAHAVEN SHIP SOLUTIONS PRIVATE LIMITED OFFICE NO 304, THIRD FLOOR, MADHAV PLAZA, OPP. STATE BANK OF INDIA, LAL BUNGLOW, J AMNAGAR , JAMNAGAR, Gujarat, India - 361001
      U10790GJ2024PTC151585 SHREEJI TASTES PRIVATE LIMITED SHREEJI HOUSE,TOWN HALL CIRCLE,Kalavad,Jamnagar,Gujarat,361001-India
      U52242GJ2024PLC150537 SHREEJI SHIPPING GLOBAL LIMITED SHREEJI HOUSE,Town Hall Circle,,Kalavad,Jamnagar,Gujarat,361001-India
      U69100GJ2026PTC175627 SHREEJI TISHA MARITIME PRIVATE LIMITED Shreeji House,Town Hall Circle,Kalavad,Jamnagar,Gujarat,361001-India
      U05102GJ2024PTC154689 SHREEJI NURAVI COAL MINING AND TRADING PRIVATE LIMITED Shreeji House, Town Hall,Townhall Circle,Kalavad,Jamnagar,Gujarat,361001-India
      AAI-4990 AVM MARINE LLP Office No. 703/704, City Point, JAMNAGAR, Gujarat, India - 361001
      U15499GJ1989PTC013054 JAMNAGAR FOODS PVT LTD 311 CITY POINTOPP TOWN HALL , JAMNAGAR, Gujarat, India - 361001
      U45209GJ2003PTC043109 KHORSHED BUILDCON PRIVATE LIMITED SHREEJI HOUSE, TOWN HALL CIRCLE, , JAMNAGAR, Gujarat, India - 361001
      U70102GJ2008PTC054036 VRAJ CONSTRUCTION PRIVATE LIMITED Office No.1, Vruj Complex, , Jamnagar, Gujarat, India - 361001
      U63022GJ1989PTC013019 K.P. SHAH INDUSTRIAL WARE HOUSING COMPANY PRIVATE LIMITED CITY POINT, OPP TOWN HALL , JAMNAGAR, Gujarat, India - 361001
      U74999GJ1996PTC030928 FAST FIND RECRUITMENT INDIA PRIVATE LIMI TED 406 CITY POINTOPP TOWN HALL , JAMNAGAR, Gujarat, India - 361001
      U46699GJ2026PTC173177 AP METALCRAFT PRIVATE LIMITED Office No.309,Third Floor,Srushti Complex,Kalavad,Jamnagar,Gujarat,361001-India
      U55101GJ1994PTC021542 ARCADIA HOSPITALITY AND DEVELOPERS PRIVATE LIMITED 5th FLOOR, CITY POINT, OPP. TOWN HALL,JAMNAGAR,Gujarat,361001-India
      U65910GJ1992PTC018035 PLATINUM BOND INVETMENTS PVT LTD 311 CITY POINTOPP TOWN HALL - , JAMNAGAR, Gujarat, India - 361001
      U72900GJ2011PTC065459 EMRISE SOFTWARE SOLUTIONS PRIVATE LIMITED 17, DIGVIJAY PLOT, BLOCK NO. 302 , JAMNAGAR, Gujarat, India - 361001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99