CASHOPS BUSINESS SOLUTION LLP (LLPIN: AAF-5104) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CASHOPS BUSINESS SOLUTION LLP are PRATIKSHA ATMARAM PEDNEKAR, and APARNA SANJAY DATE.
CASHOPS BUSINESS SOLUTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CASHOPS BUSINESS SOLUTION LLP's LLP Identification Number is (LLPIN)AAF-5104. Its Email address is [email protected] and its registered address is C-102, GORAI JEEVANDHARA CO-OP HSG SOC LTD PLOT NO 94, GORAI-2, BORIVLI (WEST) MUMBAI, Maharashtra, India - 400091
Current status of CASHOPS BUSINESS SOLUTION LLP is - Active.
| LLP Identification Number | AAF-5104 |
| Name | CASHOPS BUSINESS SOLUTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-18 |
| Age of Company | 9 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASHOPS BUSINESS SOLUTION LLP |
| AAF-5104 |
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 CASHOPS BUSINESS SOLUTION in a way that was never possible before.
Get a list of all litigations CASHOPS BUSINESS SOLUTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASHOPS BUSINESS SOLUTION. This report helps you understand the risk associated in dealing with CASHOPS BUSINESS SOLUTION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CASHOPS BUSINESS SOLUTION 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 |
|---|---|---|---|
| 07341123 | PRATIKSHA ATMARAM PEDNEKAR | Designated Partner | 2016-01-18 |
| 08814527 | APARNA SANJAY DATE | Designated Partner | 2020-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07341121 | SANJAY KAVISH DATE | Designated Partner | - | 2020-07-01 |
| 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 |
|---|---|---|
| U14290MH2008PTC187819 | ERO MINES PRIVATE LIMITED | C-3, PRIYANKA CO-OP. HSG. SOC., PLOT NO. 73, RSS 12, GORAI - 1, GORAI, BORIVALI (WEST ) , MUMBAI, Maharashtra, India - 400091 |
| AAS-1544 | NEOARCH ENGINEERING CONSULTANTS LLP | 701, GORAI DIAMOND CHD LTD, GORAI 2, R S C 48, PLOT NO. 85, NEAR PRAGATI, BORIVALI WEST, MUMBAI, Maharashtra, India - 400091 |
| AAN-7405 | UM BUILDERS LLP | C 111 Gorai BSES Friends CHS LTD,L T Road, Near Gorai Bus Depot,Plot No. 4,Borivali West, MUMBAI, Maharashtra, India - 400091 |
| AAA-5737 | SOCIOVA TECHNOLOGY VENTURES LLP | 701, GORAI DIVINE LIGHT CHS LTD, PLOT NO:22,OPP GORAI BUS D EPOT,GORAI-1,BORIVALI(WEST) MUMBAI, Maharashtra, India - 400091 |
| AAJ-8850 | CHRISTIAN CONNECTIONS LLP | Sambhav CHS., Plot No.178, Room No. D-6, Gorai-2, Gorai Khadi, Borivali West, Mumbai, Maharashtra, India - 400091 |
| AAL-6443 | VOKSBYTE IT MEDIA LLP | Flat no. 202, 2nd Floor, Gorai Friends CHSL Plot no. 71, Gorai - II, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAX-3636 | M MINES AND MINERALS LLP | ROOM NO A 19 PLOT NO 188 TRAMBKESHWAR CHS LTD GORAI 2 NR GORAI BEHIND PRAGATI SCHOOL BORIVALI W MUMBAI, Maharashtra, India - 400091 |
| U32103MH2013PTC239716 | NALANDA PRASAR ELECTRONICS & PRINT MEDIA (INDIA) PRIVATE LIMITED | SHOP NO. 4, GORAI MAHESHWARI CHS, PLOT NO. 80, RSC 48, OPP PRAGATI SCHOOL, GORAI-2, BOR IVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U15122MH2011PTC222057 | INFINITY INDIAN PALATE PRIVATE LIMITED | Shop no. 2, GORAI DISHA C.H.S. Plot No. 50 L. T. Road,Gorai Part-02, Bo rivali (W) , Mumbai, Maharashtra, India - 400091 |
| U45200MH1986PTC038834 | KLASSIC CONSTRUCTIONS PVT LTD | Shop No. 2, Zoom Plaza Co-op Hsg Soc Ltd Opp Gorai Bus Depot, Borivali West Mumbai Mumbai City MH 400091 IN |
| U51900MH1995PTC092841 | BLOSSOM PROJECTS AND INVESTMENTS PRIVATE LIMITED | 104, Gorai Ruby CHS, Plot No.35 Gorai Link Road, Gorai II, Borivali West , Mumbai, Maharashtra, India - 400091 |
| AAB-4173 | HUMAN CARE CLINICS LIMITED LIABILITY PAR TNERSHIP | PLOT NO 2 RSC 1A GORAI 1 MHADA LAYOUT NEAR GORAI RSC 6 S/S NEAR GORAI MUMBAI, Maharashtra, India - 400091 |
| AAN-7967 | VT PRO VENTURES LLP | A-6, 2nd Floor, Sai Gharkul CHSL, Plot No 66, Gorai 2, Borivali (West) Mumbai, Maharashtra, India - 400091 |
| AAN-9779 | ANUVA MANAGEMENT CORP LLP | Shop no 2, Datta Prasad CHSL, Plot No 1 Gorai - LT Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| U15100MH1984PTC031983 | J B MANGHARAM FOODS PRIVATE LIMITED | Matru Ashish CHS, Plot no.SC-5, Unit no.18, Gorai2 Borivali West , Mumbai, Maharashtra, India - 400091 |
| AAS-0774 | TAXBOOK CONSULTING LLP | SHOP NO 9 , PRABHU ASHISH CHS LTD , PLOT NO 1, OLD MHB COLONY, GORAI ROAD , BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U72900MH1999PLC118083 | E-SWIFT (INDIA) LIMITED | APEKSHA POOJAN CO-OP HSG. SOC.LTD. PLOT NO. 29 B/7 GORAI-I BORIVALI (WEST) MUMBAI MH 400091 IN |
| ACA-9445 | MAHARAJYA GLOBAL SOLUTIONS & TRADING LLP | Plot No 218 C 21 Sahyog CHS Gorai 2Nalanda Collage Lane, Borivali West Borivali West, Maharashtra, India - 400091 |
| AAN-0671 | WINRAY INFOTECH LLP | Gorai Shree Ganesh CHS Ltd., Flat no.A/302, RSC 48, Plot No.83, Gorai, Borivali, MUMBAI, Maharashtra, India - 400091 |
| AAP-0078 | LABDE INFRA LLP | FLT NO. 403, GORAI SHANTINIKETAN CHS, PLOT NO.8, RSC 21, GORAI-2, NEAR MAXUS CINEMA, BORIVALI (W) MUMBAI, Maharashtra, India - 400091 |
| U29309MH2018PTC316671 | KARNIS HARDWARE INDIA PRIVATE LIMITED | FLT NO- D/3 DATTA PRASAD CHS LTD PL NO 223 RSC 36 GORAI II GORAI 2 , MUMBAI, Maharashtra, India - 400091 |
| U15100MH2022PTC378658 | STEED AND KNIGHT INDUSTRIES PRIVATE LIMITED | Plot No.3-3 R S C 15, Gorai No.1, Opp. Plot No.9, Borivali (W), , Mumbai, Maharashtra, India - 400091 |
| AAQ-4657 | GLOBAL WASTE SOLUTIONS LIMITED LIABILITY PARTNERSHIP | 203 DISHA CHSL PLOT NO 50 GORAI 2 BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAN-0552 | BINSOL TECHNOLOGIES LLP | 203 DISHA CHSL PLOT NO 50 GORAI 2 BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAD-8979 | ALTITUDE QUEST ADVENTURE LLP | B/7, PLOT NO. 127, SAMADHAN CHS, GORAI-2 BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAG-8756 | COMMSENSE MARKETING LLP | B/7, PLOT NO 110, SURYADARSHAN CHS LTD GORAI I, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U17120MH1973PTC016250 | VINPRO PRIVATE LIMITED | 4B-208, BHAKTIYOG CO-OP. HSG. SOC. LTD., VAZIRA NAKA, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| U22300MH2018PTC311026 | VIMO SIGNTEC SIGNS PRIVATE LIMITED | PLOT NO 238, C-8, SHREE SAINATH, RSC 42, GORAI II, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U28920MH1983PTC029608 | NIRVAIR ENGINEERS PRIVATE LIMITED | 4B-208, BHAKTIYOG CO-OP. HSG. SOC. LTD., VAZIRA NAKA, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.