CASHCROP AGRO LLP (LLPIN: AAB-8571) is a Limited Liability Partnership firm incorporated on 07 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2200000.00.
Designated Partners of CASHCROP AGRO LLP are MANJU VINOD SHAH, SHAH VINOD VIKAS, VINOD MAHAVIR SHAH, and MANISH VINOD SHAH.
CASHCROP AGRO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 21 Dec 2024.
CASHCROP AGRO LLP's LLP Identification Number is (LLPIN)AAB-8571. Its Email address is [email protected] and its registered address is A/3301, 33rd Floor, D. B. Woods, Krishna Vatika Marg, Gokuldham, Goregaon E Mumbai, Maharashtra, India - 400063
Current status of CASHCROP AGRO LLP is - Active.
| LLP Identification Number | AAB-8571 |
| Name | CASHCROP AGRO LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-11-07 |
| Age of Company | 11 years, 4 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASHCROP AGRO LLP |
| AAB-8571 |
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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 CASHCROP AGRO 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00553243 | MANJU VINOD SHAH | Designated Partner | 2013-11-07 |
| 01289333 | SHAH VINOD VIKAS | Designated Partner | 2013-11-07 |
| 06596373 | VINOD MAHAVIR SHAH | Designated Partner | 2018-01-02 |
| 06599030 | MANISH VINOD SHAH | Partner | 2013-11-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06596373 | VINOD MAHAVIR SHAH | Partner | - | 2018-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASHCROP AGRO PRIVATE LIMITED | U01120MH1995PTC091213 | Director | 2002-01-15 | Ongoing |
| CASHCROP AGRO PRIVATE LIMITED | U01120MH1995PTC091213 | Director | 2006-07-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4755 | OPCENTER CONSULTING LLP | 4302, WING, A, D, B, WOODS CHS LTD,KRISHNA VATIKA MARG, GOKULDHAM, OPP LAXCHANDI HEIGHTS,GOREGAON MUMBAI, Maharashtra, India - 400063 |
| AAP-8372 | DIGITWIN GLOBAL SOLUTIONS LLP | 0104 TOWER A D B WOODS GOKULDHAM KRISHNA VATIKA MARG OPP LAXCHANDI HEIGHTS, GOREGAON (EAST) MUMBAI CITY, Maharashtra, India - 400063 |
| AAK-0083 | EVYAVAN INVESTMENTS LLP | B 4503, DB WOODS, KRISHNA VATIKA MARG, GOKULDHAM, GOREGAON E, MUMBAI, Maharashtra, India - 400063 |
| U01220MH2018PTC307581 | HEALTHWELL HERBS PRIVATE LIMITED | C-3303, D B Woods, Krishna Vatika Marg, Gokuldham, Dindoshi, Goregaon (East), , MUMBAI, Maharashtra, India - 400063 |
| U24230MH2021OPC363089 | MILAHEALTH PHARMACEUTICALS (OPC) PRIVATE LIMITED | C-601 D B WOOD, KRISHNA VATIKA MARG, GOREGAON E OPP.LAXCHANDI HIGHT GOKULDHAM , MUMBAI, Maharashtra, India - 400063 |
| AAN-7720 | FIN-ALLY CONSULTING SERVICES LLP | C-102 LAKSHACHANDI APTS A-B-C-D CHS LTD GOKULDHAM GOREGAON EAST KRISHNA VATIKA MARG MUMBAI, Maharashtra, India - 400063 |
| U26993MH1997PTC110140 | MANTRI GRANITES PRIVATE LIMITED | A-3004,DB WOODS, 30TH FLOOR,OPP.LAXCHANDI HEIGHTS KRISHNA VATIKA MARG,GOKULDHAM ,GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U31904MH2021PTC371474 | EYAMAUTO MOBILITY PRIVATE LIMITED | B Wing 1702, D B Woods,Krishna Vatika Marg, Krishna Temple, Gokuldham , Mumbai, Maharashtra, India - 400063 |
| U72900MH2018PTC309146 | MAA PITAMBARA DEVELOPMENTS PRIVATE LIMITED | B/3301 D B WOODS 33 FLOOR DB WOODS GOKULDHAM KRISHNA VATIKA MARG GOREGOAN E MUMBAI Mumbai City MH 400063 IN |
| AAH-6813 | VISMAYA CENTRE FOR FINE ARTS LLP | 2401 Wing-B, Tower-B, DB Woods Krishna Vatika Marg Gokuldham Goregaon East Mumbai, Maharashtra, India - 400063 |
| U22100MH2022PTC393474 | BRANDVERSE 360 MEDIA PRIVATE LIMITED | 202 WING B, D B WOODS, KRISHNA VATIKA MARG, GOKULDHAM, , Goregaon East, Maharashtra, India - 400063 |
| AAX-7655 | SMILING STARZ WELLTECH & EDUTECH PLATFOR M LLP | B 1302 Db Woods Chs Ltd Krishna Vatika Mandir Gokuldham Marg Goregaon East Gokuldham Lakchandi H MUMBAI, Maharashtra, India - 400063 |
| AAK-5566 | SFOURCOM ENTERPRISES LLP | A-2/8, 402, Darshan CHS Ltd, Gen. A.K.Vaidya Marg, Nr Krishna Vatika Mandir, Gokuldham, Goregaon (E), Mumbai, Maharashtra, India - 400063 |
| AAN-7534 | CHANGEMATRIX LLP | A-1104, DB Woods, Krishna Vatika Marg, Gokuldham, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U22219MH2020PTC338666 | ALTERNATE UNIVERSE PRIVATE LIMITED | C-2801,DB WOODS,KRISHNA VATIKA MARG, OPP LAXCHANDI TOWER, GOKULDHAM, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U18204MH2012PTC229693 | NEW ERA FASHION PRIVATE LIMITED | A-904, DB WOODS, KRISHNA VATIKA MARG, OPP. LAXCHANDI HEIGHTS, GOKULDHAM, GOREG AON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAO-8732 | EPICURE HOSPITALITY LLP | C-4004, D B WOODS CHS LTD, KRISHNA VATIKA MARG,OPP. LAXCHANDI TOWER, GOKULDHAM, Goregaon East, Maharashtra, India - 400063 |
| AAQ-0645 | BFG VENTURES LLP | 4301, WING B, DB WOODS CHS LTD,KRISHNA VATIKA MARG OPP LAXCHANDI HEIGHTS, GOKULDHAM GOREGAON EAST, Mumbai, Maharashtra, India - 400063 |
| AAW-0475 | MUKUT TECH ENTERPRISE LLP | PLOT A 102 1ST FLOOR A WING B 38 CHSL GOKULDHAM RMG AK VAIDYA MARG GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAN-0652 | MMONEY INFINITE FINANCIAL SERVICES LLP | B-201,SadguruComplex1(A-B)CHSLTD,Gen.AKVaidyaMarg FilmCityRd,GokuldhamNxttoSateliteTowerGoregaon(E) Mumbai, Maharashtra, India - 400063 |
| AAA-6035 | JV AND ASSOCIATES LLP | B-2102, DB WOODS, KRISHNA VATIKA MARG GOKULDHAM, GOREGOAN EAST MUMBAI, Maharashtra, India - 400063 |
| AAD-4119 | KUMKUM AGRO PRODUCTS LLP | B-303, Lakshchandi Heights, Krishna Vatika Marg, Gokuldham, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAN-1823 | MOSE DIGITAL LLP | C 906, DB WOODS, KRISHNA VATIKA MARG GOKULDHAM GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAM-6968 | FIRST DAY FIRST SHOW MOVIES LLP | A-401, LAKSHACHANDI APARTMENT, KRISHNA VATIKA MARG GOKULDHAM,GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| U15430MH2015PTC260746 | CULINARY CART PRIVATE LIMITED | 2604 DB WOODS, KRISHNA VATIKA MARG, GOKULDHAM GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAX-8104 | APEX SPV TRADING LLP | FLAT NO 2803 DB WOODS KRISHNA VATIKA MARG GOKULDHAM GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAO-8419 | FOOD BOTTLE HOSPITALITY LLP | 504 A, MEENAXI TOWER, CHS LTD, GOKULDHAM, KRISHNA, VATIKA MANDIR, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| ABC-1936 | R3 INVESTMENT ADVISERS LLP | B-3503, DB Woods, Krishna Vatika Marg,Gokuldham, Opp Laxchandi heights, Goregaon East, Maharashtra, India - 400063 |
| ABC-1174 | VPP COMMODITIES LLP | B-3503, DB Woods, Krishna Vatika MargGokuldham, Opp Laxchandi Heights, Goregaon East, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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