CASPIAN MANAGEMENT SERVICES LLP (LLPIN: AAP-7479) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 133333.00.
Designated Partners of CASPIAN MANAGEMENT SERVICES LLP are UNNIAMMA THOMAS ., THOMAS CHACKO ., and DINESH BHASKARA PANICKER.
CASPIAN MANAGEMENT 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 24 Dec 2024.
CASPIAN MANAGEMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAP-7479. Its Email address is [email protected] and its registered address is DOOR NO.35/489-BI, FIRST FLOOR PC STYLE BUILDINGSNEAR METRO PILLAR 371, KOONAMTHAI Ernakulam, Kerala, India - 682024
Current status of CASPIAN MANAGEMENT SERVICES LLP is - Active.
| LLP Identification Number | AAP-7479 |
| Name | CASPIAN MANAGEMENT SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-06-26 |
| Age of Company | 5 years, 8 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 133,333.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASPIAN MANAGEMENT SERVICES LLP |
| AAP-7479 |
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Get a list of all litigations CASPIAN MANAGEMENT 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 CASPIAN MANAGEMENT SERVICES. This report helps you understand the risk associated in dealing with CASPIAN MANAGEMENT SERVICES and its Directors better.
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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 CASPIAN MANAGEMENT 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 01049415 | UNNIAMMA THOMAS . | Designated Partner | 2019-06-26 |
| 01171085 | THOMAS CHACKO . | Designated Partner | 2019-06-26 |
| 07481597 | DINESH BHASKARA PANICKER | Designated Partner | 2021-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8430 | CASPIAN LOGISTICS LLP | 35/398,FIRST FLOOR,KOONAMTHAI EDAPPALLY P.O,NEAR METRO PILLAR NO.368 ERNAKULAM, Kerala, India - 682024 |
| U01111KL2023PTC079725 | CORDIALGRAMIN AGRI FARMERS PRODUCER COMPANY LIMITED | DOOR NO.31/397, 2ND FLOOR , EDASSERIL BUILDING METRO PILLAR NO. 366, PATHADIPPALAM , Ernakulam, Kerala, India - 682024 |
| ABC-2918 | CHAAI STUDIOS ENTERTAINMENT LLP | DOOR NO.31/133A, 2ND FLOOR,EM COMMERCIAL CENTER (MCC), KOONAMTHAI, KOCHI Ernakulam, Kerala, India - 682024 |
| U80902KL2022PTC079478 | BONDING BRIDGES LANGUAGE SCHOOL PRIVATE LIMITED | DOOR No.38/1729 (34/1785) FIRST FLOOR PUKALAKKAT BDG,HIGH SCHOOL JN EDAPPALLY , ERNAKULAM, Kerala, India - 682024 |
| U45209KL2010PTC027277 | CASPIAN TECHPARKS INDIA PRIVATE LIMITED | 35/398,FIRST FLOOR,KOONAMTHAI, EDAPPALLY P.O,NEAR METRO PILLAR NO.368 ERNAKULAM Ernakulam KL 682024 IN |
| U74999KL2013PTC034332 | CASPIAN SUPPLY CHAIN PRIVATE LIMITED | 35/398,FIRST FLOOR,KOONAMTHAI, EDAPPALLY P.O,NEAR METRO PILLAR NO.368 ERNAKULAM Ernakulam KL 682024 IN |
| U70102KL2007PTC020410 | CASPIAN INFRA PROJECTS PRIVATE LIMITED | 35/398,FIRST FLOOR,KOONAMTHAI, EDAPPALLY P.O,NEAR METRO PILLAR NO.368 ERNAKULAM Ernakulam KL 682024 IN |
| U74900KL2010PTC026895 | PORTCONNECT CONTAINER FREIGHT STATION PRIVATE LIMITED | 35/398,FIRST FLOOR,KOONAMTHAI, EDAPPALLY P.O,NEAR METRO PILLAR NO.368 ERNAKULAM Ernakulam KL 682024 IN |
| AAD-1041 | SEGURO-INKEL CONSORTIUM LLP | Door No:A3, IInd Floor, Chakkappan Centre, Tollgate, Edapally. (P.O) Cochin-682024. Ernakulam, Kerala, India - 682024 |
| AAK-2297 | BEYOND DEMANDS LUXURY RETAIL LLP | 38/1993A, Saira Plaza, Metro Pillar No.472 Ernakulam, Kerala, India - 682024 |
| U74140KL2015PTC038220 | MATCHVALLEY BUSINESS SERVICES PRIVATE LIMITED | 2nd Floor, Door No.41/1047 Jolly Tower , Ernakulam, Kerala, India - 682024 |
| ACB-1860 | HEBRON Eco City LLP | DoorNo41/1442 A,3rd FloorMullasserryBldgs,Edapally Ernakulam, Kerala, India - 682024 |
| AAO-8570 | SPAGA HOSPITALITY VENTURES LLP | 31/189B2, FIRST FLOOR, MYTHRI ARCADE,KOONAMTHAI TEMPLE ROAD, EDAPALLY PO, Ernakulam, Kerala, India - 682024 |
| AAO-9920 | SPECTADROME VENTURES LLP | DOOR NO : IV/886-A1, 1ST FLOOR, JOYSLAND BUILDING,PARUTHELIPALAM , EDAPPALLY, ERNAKULAM, Kerala, India - 682024 |
| AAQ-1568 | SIVERI VEHICLES & SERVICES LLP | Second Floor, Door No: 38/1988, (34/1841 C), Opp. Modern Food Industries, Mamangalam, Edappally Ernakulam, Kerala, India - 682024 |
| U22300KL2016PTC045974 | WORLDON HD TV PRIVATE LIMITED | Building No. 41/725, First Floor, D2M Square,Padivattom,Edapally P.O., , Ernakulam, Kerala, India - 682024 |
| AAR-7798 | AUGMENTA ENTERPRISES LLP | DOOR NO 32/2496D(40/325O) POCUDIYIL BUILDING 2ND FLOOR, PALARIVATTOM, EDAPPALLY P O ERNAKULAM, Kerala, India - 682024 |
| U22121KL2004PTC017720 | POWER MEDIA VISION PRIVATE LIMITED | DOOR NO 34/392 TOP FLOOR5C MALABAR GATE BYE PASS JN EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024 |
| ABZ-8285 | DR. SATVAH INSTITUTIONS LLP | Door No 32/1776, F2 and F3 ,6TH Floor , Apple TowerNear Flyover, NH Bypass, Palarivattom Ernakulam, Kerala, India - 682024 |
| U15125KL2018PTC051619 | SARVA AHROGY PRIVATE LIMITED | ELLIKKAT HOUSE, BUILDING NO.35/489 KOONAMTHAI , EDAPPALLY, Kerala, India - 682024 |
| AAE-0432 | FNA STAFFING SOLUTIONS LLP | Door No. 27/635-A2, First Floor, Chakkappan Towers Above Bandhan Bank, Pukkattupady Road, Edappally Toll Jn, Kerala, India - 682024 |
| AAE-3844 | ACHIM CONSULTANTS AND TECHNOLOGIES LLP | DOOR NO.1/1025 (OLD NO.42/5), GROUND FLOORPALLIPPADAN BUILDING, THOPPIL FAMILY LANE, MAROTTICHODE Ernakulam, Kerala, India - 682024 |
| ACA-2545 | ACAZA INFRASTRUCTURES LLP | DOOR NO. 38/3694 A2 2ND FLOORRP ARCADE BTS ROAD, EDAPPALLY P.O ERNAKULAM Ernakulam, Kerala, India - 682024 |
| U52100KL2020PTC063186 | CORDIALGRAMIN MARKETING AND CONSULTANCY PRIVATE LIMITED | DOOR NO. 31/ 397-A1,FIRST FLOOR,EDACHERIL BUILDING OPP.METRO PILLER NO.366,P O EDAPALLY, PATHADIPPLAM ERNAKULAM Ernakulam KL 682024 IN |
| ACB-1244 | TEZEX ENGINEERING SOLUTIONS LLP | Door No. 36/133Namboorimadam Centre, Pathadipalam Ernakulam, Kerala, India - 682024 |
| AAS-5997 | NOUKA FTC LOGISTICS LLP | 1/672, First Floor, Densons buildingMarottichodu, Thrikkakara Ernakulam, Kerala, India - 682024 |
| U01116KL2011PTC029023 | NORTH MALABAR RUBBER & OIL PALMS PRIVATE LIMITED | DOOR NO: 32/1764 CIVIL LANE ROAD PALARIVATTOM , ERNAKULAM, Kerala, India - 682024 |
| U01100KL2021PTC066850 | NATURE HOME ORGANIC CULTIVATION PRIVATE LIMITED | Door No:49/2048, BTS Road Edappally P O , Ernakulam, Kerala, India - 682024 |
| U01119KL2005PTC018108 | NEDUMKANDAM PLANTATIONS AND RESORTS PRIV ATE LIMITED | DOOR NO I/892 CPARITHELIPALAM EDAPPALLY P O KOCHI , ERNAKULAM, Kerala, India - 682024 |
| 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 |
|---|---|---|---|---|---|---|
| 100611185 | 2022-08-29 | 2023-04-20 | - | 50,000,000.00 | AXIS BANK LIMITED |
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.
| 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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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 |
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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 |
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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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