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CASHYU SERVICES LLP

As on: 2024-06-16

CASHYU SERVICES LLP (LLPIN: ABA-3865) is a Limited Liability Partnership firm incorporated on 27 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of CASHYU SERVICES LLP are JAYESH PARMANAND KHANDWALA, and KUSHAL JAYESH KHANDWALA.

CASHYU SERVICES 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 14 Dec 2024.

CASHYU SERVICES LLP's LLP Identification Number is (LLPIN)ABA-3865. Its Email address is [email protected] and its registered address is B 83, Pariseema Complex, Nr. Lal Bunglow, C. G. Road, Ahmedabad, Gujarat, India - 380006

Current status of CASHYU SERVICES LLP is - Active.

Basic Information

LLP Identification Number ABA-3865
Name CASHYU SERVICES LLP
LLP Status Active
ROC ROC Ahmedabad
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 2022-01-27
Age of Company 3 years, 1 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CASHYU SERVICES LLP

Previous CINs

ABA-3865

Regulatory Filings of CASHYU SERVICES

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Litigation Search Report of CASHYU SERVICES

Get a list of all litigations CASHYU SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASHYU SERVICES. This report helps you understand the risk associated in dealing with CASHYU SERVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CASHYU SERVICES 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

Investor Complaints & Serious Complaints About CASHYU SERVICES

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

Directors & Key Managerial Personnel of CASHYU SERVICES

Current Directors & Key Managerial Personnel of CASHYU SERVICES
DIN Director Name Designation Appointment Date
00477718 JAYESH PARMANAND KHANDWALA Designated Partner 2022-01-27
03345686 KUSHAL JAYESH KHANDWALA Designated Partner 2022-01-27
Past Directors & Key Managerial Personnel of CASHYU SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-05-09
KIFS TRADING LLP AAA-5697 Designated Partner 2015-10-21 Ongoing
KIFS INFRASTRUCTURE LLP AAB-5063 Designated Partner 2018-04-18 Ongoing
KHANDWALA & ZAVERI DEVELOPERS LLP AAB-8778 Designated Partner 2016-03-14 Ongoing
ATIT PROPERTIES LLP AAC-5416 Designated Partner 2015-12-23 Ongoing
ATIT REALTY LLP AAC-5417 Designated Partner 2016-03-14 Ongoing
BRICKS BONDS REALTY LLP AAD-1916 Designated Partner 2016-03-14 Ongoing
BALLARD TRADING LLP AAE-5461 Designated Partner 2015-08-11 Ongoing
ARNIE TRADELINK LLP AAE-7362 Designated Partner - 2016-02-23
P K Z DEVELOPERS LLP AAF-2790 Designated Partner 2015-12-08 Ongoing
P K Z REALTY LLP AAF-2828 Designated Partner 2015-12-08 Ongoing
KIFS INTERNATIONAL LLP AAF-9434 Partner 2020-10-16 Ongoing
AMAZO REALTY LLP AAG-8683 Designated Partner 2016-07-07 Ongoing
AMAZO INFRASPACE LLP AAH-1915 Designated Partner 2017-05-01 Ongoing
KIFS REALTY LLP AAH-9263 Designated Partner 2016-12-01 Ongoing
AARON INFRASPACE LLP AAL-8930 Partner 2020-06-24 Ongoing
PANCHRATNA INFRASTRUCTURE LLP AAO-1589 Partner - 2023-04-01
ATIT INFRALINK LLP AAQ-8840 Designated Partner 2020-03-13 Ongoing
SKPZ REALTY LLP AAV-2181 Designated Partner 2022-10-07 Ongoing
S AND Z REALTY LLP AAY-8755 Designated Partner 2021-10-04 Ongoing
VADILAL CHEMICALS LIMITED L24231GJ1991PLC015390 Director - 2013-09-30
KIFS BULLION PRIVATE LIMITED U36996GJ2019PTC110347 Director - 2020-05-25
ARISTO BULLION PRIVATE LIMITED U36996GJ2020PTC114381 Director - 2024-05-03
EQUIDEM ENTERPRISE PRIVATE LIMITED U36999GJ2020PTC114384 Director 2020-07-05 Ongoing
KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Additional Director - 2016-08-24
KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Director - 2016-11-30
ARISTO TRADERS PVT LTD U51109GJ1987PTC110109 Director 2002-09-07 Ongoing
MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Additional Director - 2012-03-03
MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Director - 2013-12-31
KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Additional Director - 2012-09-29
KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Director - 2014-11-07
PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Additional Director - 2023-09-29
PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Director 2021-10-28 Ongoing
PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Director - 2022-10-24
REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Additional Director - 2022-09-30
REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Director 2022-02-07 Ongoing
EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Additional Director - 2023-09-29
EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Director 2023-08-04 Ongoing
EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Director - 2023-06-12
ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Additional Director - 2022-09-28
ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Director 2022-03-19 Ongoing
ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Additional Director - 2020-12-29
ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director - 2021-06-21
ADHIKA ENTERPRISE PRIVATE LIMITED U74999GJ2021PTC126844 Director 2021-10-28 Ongoing
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Additional Director - 2018-07-20
AMARA MAINTENANCE SERVICE ASSOCIATION U93000GJ2020NPL112241 Director 2020-01-23 Ongoing
KIFS TRADING LLP AAA-5697 Designated Partner - 2015-10-21
KIFS BROKING LLP AAB-4944 Partner 2018-11-16 Ongoing
KHANDWALA & ZAVERI DEVELOPERS LLP AAB-8778 Designated Partner - 2016-03-13
ATIT REALTY LLP AAC-5417 Designated Partner - 2016-03-13
BRICKS BONDS REALTY LLP AAD-1916 Designated Partner - 2016-03-13
FINFIRSTDS CONSULTANTS LLP ACB-3011 Partner 2023-10-12 Ongoing
FINFIRST WOODSMEN LLP ACB-9041 Partner 2023-12-23 Ongoing
24KTJEWELS PRIVATE LIMITED U36996MH2022PTC388007 Director 2022-08-02 Ongoing
KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Additional Director - 2012-09-29
KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Director - 2015-10-21
KIFS MOTORS PRIVATE LIMITED U50102GJ2012PTC077672 Additional Director - 2015-09-22
KIFS MOTORS PRIVATE LIMITED U50102GJ2012PTC077672 Director - 2018-11-14
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Additional Director - 2015-09-28
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Director 2015-09-28 Ongoing
KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Additional Director - 2023-03-20
KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Director - 2016-03-04
KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Whole-time director 2023-04-27 Ongoing
KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Additional Director - 2016-02-01
KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Director - 2018-11-14
KIFS INSURANCE BROKING PRIVATE LIMITED U66010GJ2022PTC132000 Director 2022-05-13 Ongoing
KIFS BROKING PRIVATE LIMITED U67190GJ2022PTC128695 Director 2022-01-18 Ongoing
KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Additional Director - 2016-09-17
KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Director - 2018-11-14
Other Directorships of JAYESH PARMANAND KHANDWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSHAL JAYESH KHANDWALA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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Prosecution Details of CASHYU SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CASHYU SERVICES

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

Contact Details of CASHYU SERVICES

Email ID: [email protected] Website: Not Available Address: B 83, Pariseema Complex, Nr. Lal Bunglow, C. G. Road, Ahmedabad, Gujarat, India - 380006

Principal Products & Services of CASHYU SERVICES

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

Balance Sheet of CASHYU SERVICES

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

Profit & Loss Statement of CASHYU SERVICES

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

Share Holders & Investors of CASHYU SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of CASHYU SERVICES

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

Board Meetings of CASHYU SERVICES

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

Auditors of CASHYU SERVICES

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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