CAVEAT TECHNOLOGIES LLP (LLPIN: ABC-0383) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CAVEAT TECHNOLOGIES LLP are KANNAN JHUNJHUNWALA, and VISHVESH VIKRAM.
CAVEAT TECHNOLOGIES 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.
CAVEAT TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)ABC-0383. Its Email address is [email protected] and its registered address is FOURTH FLOOR, SHAH HOUSE142 S.V. ROAD, OPP KHAR POLICE STATION Mumbai, Maharashtra, India - 400052
Current status of CAVEAT TECHNOLOGIES LLP is - Active.
| LLP Identification Number | ABC-0383 |
| Name | CAVEAT TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-10 |
| Age of Company | 2 years, 7 months, 3 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAVEAT TECHNOLOGIES LLP |
| ABC-0383 |
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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 CAVEAT TECHNOLOGIES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10014912 | KANNAN JHUNJHUNWALA | Designated Partner | 2022-08-10 |
| 10014913 | VISHVESH VIKRAM | Designated Partner | 2022-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7918 | SHRESTH DEVELOPERS LLP | 4TH FLOOR, SHAH HOUSE, 142, S.V. ROAD, OPP KHAR POLICE STATION, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U21010MH1995PTC093226 | SHREE RAJ-RAJESHWARI PAP-CHEM INDUSTRIES PRIVATE LIMITED | SHAH HOUSE 142 3RDFLOORS V ROAD OPP KHAR POLICE STATION KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| AAT-2782 | CLEANIT INDUSTRIES LLP | 401, Kailash CHS, A Wing, 131, S V Road, Opp. Khar Police Station, Khar (West), Mumbai, Maharashtra, India - 400052 |
| AAD-9657 | JCL DEVELOPERS LLP | 4th Floor, Shah House, 142 S V Road Opp Khar Police Station, Khar West NA MUMBAI Mumbai City Maharashtra 400052 |
| AAT-1023 | I THINK HOSPITALITY LLP | Flat No. 401, Kailash CHS, A Wing, 131, S V Road, Opposite Khar Police Station,Khar(West) Mumbai, Maharashtra, India - 400052 |
| AAV-7364 | PITCH PATCH LLP | 205, 2nd Floor, Makhija Royal, Plot No. 753, A, Sangam Side, S. V. Road,opp Khar RTO, Khar West Mumbai, Maharashtra, India - 400052 |
| U67120MH2005PTC152666 | MATAHARI COMMODITIES PRIVATE LIMITED | Shah House, 4th Floor, S.V. Road, Opp. Khar Police Station, Khar (West) Mumbai Mumbai City MH 400052 IN |
| U70102MH2003PTC140891 | VIDIT REAL ESTATE PRIVATE LIMITED | SHAH HOUSE, 4TH FLOOR 142 S.V.ROAD OPP KHAR POLICE STATION KHAR (W) MUMBAI Mumbai City MH 400052 IN |
| AAC-3387 | CALVIN SHRESTH PROPERTIES LLP | 142, Shah House, 4th Floor S.V. Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAW-6188 | SHADES DEVELOPERS LLP | 4th Floor, Shah House, 142, S. V. Road, Khar West, MUMBAI, Maharashtra, India - 400052 |
| AAR-3055 | SHANDOR HOMES LLP | 4TH FLOOR,SHAH HOUSE, 142 S.V.ROAD,KHAR(WEST) MUMBAI, Maharashtra, India - 400052 |
| AAR-3556 | BOING RECORDING STUDIOS LLP | 401,4th Floor, Pooja Building S V Road,Opp. Sacred Heart Church,Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAY-1612 | CRD JIVHESHWAR LLP | CRD Samarth, 6th Floor, 86, S V Road Khar West, Opp. HP Petrol Pump Mumbai, Maharashtra, India - 400052 |
| U45200MH2003PTC143408 | G K REALTORS PRIVATE LIMITED | Shah House, 4th floor, 142 S.V.Road Opp. Khar Police Station, Khar West Mumbai MH 400052 IN |
| U51900MH1992PTC068873 | JHUNJHUNWALA TRADING PVT LTD | SHAH HOUSE, 4TH FLOOR, 142 S.V ROAD OPP KHAR POLICE STATION, KHAR WEST MUMBAI MH 400052 IN |
| U45209MH1999PTC119855 | JCL DEVELOPERS PRIVATE LIMITED | SHAH HOUSE, 4TH FLOOR, 142 S.V.ROAD OPP. KHAR POLICE STATION, KHAR (W) MUMBAI MH 400052 IN |
| AAI-6331 | SPARTACUS INFRA REALTY LLP | 901 CTS E-803, SAPPHIRE, OPP BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V. ROAD, MUMBAI, Maharashtra, India - 400052 |
| AAI-6322 | WESTEROS INFRA REALTY LIMITED LIABILITY PARTNERSHIP | 901 CTS E-803, SAPPHIRE, OPP. BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V.ROAD, MUMBAI, Maharashtra, India - 400052 |
| AAC-9846 | VETO CORP SOFTWARE LLP | 701, 7TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, TPS III S.V.ROAD KHAR WEST MUMBAI 400052 MUMBAI, Maharashtra, India - 400052 |
| AAM-2874 | WIZARD GREENS BUILDTECH LLP | 901, 9TH FLOOR, SAPPHIRE, S.V. ROAD, 1ST ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAP-2449 | WORKTREE INTERIORS LLP | SIDRA BUILDING, 6TH FLOOR, S. V. ROAD CORNER OF 8TH ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAH-6056 | DESIGN MATRIX INTERIORS LLP | SIDRA BLDG,6TH FLOOR, S.V.ROAD, CORNER OF 8TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAQ-3343 | PICTUREPOST STUDIOS LLP | 701, 7th Floor, Sapphire Building, Junction of S.V. Road & 1st Road,Khar (West), Mumbai, Maharashtra, India - 400052 |
| AAJ-9513 | CHROME INFRASTRUCTURES BUILDERS & DEVELO PERS LLP | W/P-S/C, Mohammadi Maanzil, Plot No. 130, Opp Hanuman Mandir, Off S V Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U15490MH2021PTC362386 | HERBS & HEALTH BIOTECH PRIVATE LIMITED | Unit-401, Sapphire, 4th floor, corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAD-2857 | DREAMOPTIMUS CONSULTING LLP | Plot No. 138, Shop No. 1, 39th S V Road, Old Khar, Opp. Jama Masjid, Nr. Municipal Hospital, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAN-1152 | PARADIGM RESIDENCY LLP | 201, 2nd Floor, Nivan, S.V. Road, Khar West, Mumbai Mumbai, Maharashtra, India - 400052 |
| U51909MH1995PTC090615 | KHIMCHAND CHAGANLAL INTERNATIONAL PRIVATE LIMITED | UNT NO - 302/142, SHAH HOUSE APARTMENT , S V ROAD OPP. POLICE STATION KHAR WEST - 400052 NA MUMBAI Mumbai City MH 400052 IN |
| ABZ-4583 | S RAHEJA REAL ESTATE LLP | RAHEJAS, 2ND FLOOR, 61, S. V. ROAD,KHAR WEST Mumbai, Maharashtra, India - 400052 |
| 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.
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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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