• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      CASHMYPIC LLP

      LLPIN: AAR-6047 As on: 2026-07-13

      CASHMYPIC LLP (LLPIN: AAR-6047) is a Limited Liability Partnership firm incorporated on 14 Jan 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of CASHMYPIC LLP are MUHARREM DURSUN, and AAMOD KISHOR THAKUR.

      CASHMYPIC LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 May 2024.

      CASHMYPIC LLP's LLP Identification Number is (LLPIN)AAR-6047. Its Email address is [email protected] and its registered address is B704, BAYA GOLDSPOT, PLOT CTS 528, KAJUWADI CHAKALA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400099

      Current status of CASHMYPIC LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CASHMYPIC 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.

      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

      Current Directors & Key Managerial Personnel of CASHMYPIC
      DIN Director Name Designation Appointment Date
      01933658 MUHARREM DURSUN Designated Partner 2020-01-14
      06980940 AAMOD KISHOR THAKUR Designated Partner 2020-01-14
      Past Directors & Key Managerial Personnel of CASHMYPIC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUHARREM DURSUN
      Company Name CIN Designation Appointment Date Cessation
      FRUITS AND BEYOND INDIA PRIVATE LIMITED U15549TN2014PTC095609 Managing Director 2014-03-21 Ongoing
      ATA IMPEX PRIVATE LIMITED U50300PN2011PTC141380 Director - 2013-12-11
      ATA FREIGHT LINE (INDIA) PRIVATE LIMITED U63040MH2003PTC165434 Director - 2013-12-11
      FRETLOG INDIA PRIVATE LIMITED U63090MH2012PTC238597 Director - 2014-12-29
      FRETLOG INDIA PRIVATE LIMITED U63090MH2012PTC238597 Managing Director 2014-12-29 Ongoing
      VIZIO CONSULTANCY SOFTWARE PRIVATE LIMITED U72900MH2012PTC231053 Director - 2013-12-11
      XLPXL IT SOLUTIONS PRIVATE LIMITED U72900MH2014PTC260294 Director 2014-12-22 Ongoing
      WOW WISH EXIM INTERNATIONAL PRIVATE LIMITED U74900MH2015PTC268435 Director 2015-09-15 Ongoing
      Other Directorships of AAMOD KISHOR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      XLPXL IT SOLUTIONS PRIVATE LIMITED U72900MH2014PTC260294 Director 2014-12-22 Ongoing

      CIN Company Name Company Address
      AAV-7006 9G TANTRAA SOLUTIONS LLP C 404, BAYA GOLDSPOT, C WING, PLOT CTS 528 KAJUWADI, CHAKALA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      AAY-4226 FOOD LENS CONSULTING LLP OFFICE C 404, BAYA GOLDSPOT, C WING, PLOT CTS 528 KAJUWADI, CHAKALA ROAD, ANDHERI MUMBAI, Maharashtra, India - 400099
      U55209MH2020PTC352444 EVOST FOODS PRIVATE LIMITED C-404 BAYA,GOLD SPOT,C-WING,PLOT CTS-528 KAVUWADI, CHAKALA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      AAW-7940 VD LEARNING ACADEMY LLP C 504, Baya Goldspot Kajuwadi, Chakala Road, Andheri East Mumbai, Maharashtra, India - 400099
      U74999MH2019PTC333777 GREEN EARTH MANAGEMENT SOLUTIONS PRIVATE LIMITED A/104, THE BAYA GOLDSPOT, KAJUWADI CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U55101MH2020PTC335656 SWAAD BHAVAN HOSPITALITY PRIVATE LIMITED 404, C WING, BAYA GOLD SPOT BUILDING, PLOT CTS 528, SHAMSUDDIN ROAD, CHAKALA, , MUMBAI, Maharashtra, India - 400099
      U74994MH2018OPC308059 VM SATTELLITE (OPC) PRIVATE LIMITED 6/B, PLOT NO 167, SHAKTI APPARTMENTS CHS LTD CARDINAL GRACIOUS ROAD, CHAKALA, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400099
      U80902MH2018PTC306333 CIEL EDUCATION PRIVATE LIMITED F-115, Nahar & Seth Industrial Estate, Plot No 29, B&D Chakala Road, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099
      U92419MH2020PTC336989 RNP STUDIOS ENTERTAINMENT PRIVATE LIMITED A-103 GOPESHWAR APARTMENTS,PLOT BEARING CTS NO 539-C1, CHAKALA, SHREE HANUMAN , NAGAR,ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      ACH-8030 SHRI SHAKTI PRINTS LLP 1, Shri Shakti Prints Compound, Cardinal Gracious Road,,K-2283 20/J CTS No. 383, 385, Chakala Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400099
      ACK-4269 ORIM ASSET MANAGEMENT LLP B-306, SHUBHAM CENTRE NO-2 PREM CS LTD, PLOT-1,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400099
      U63090MH1996PTC099340 DHL LOGISTICS PRIVATE LIMITED 101 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST,NA,MUMBAI, Mumbai City,Maharashtra,India,400099. , Mumbai, Maharashtra, India - 400099
      U31909MH1997PTC108046 LASER SOS (INDIA) PRIVATE LIMITED 102, CRYSTAL PLAZA, CTS NO.457, ANDHERI-GHATKOPAR LINK ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
      ABC-5540 EMR MARKETING LLP B-205, Sadbhavana CHS Ltd, Khan Shamsuddin Marg, Kajuwadi,,Chakala Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400099
      ABB-5138 NR Marvel Records LLP B-306, Shubham Centre No-2, Prem CHS Ltd, Plot No-1,,Cardinal Gracious Road, Chakala Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400099
      ACM-8895 IMERSYN JEWELS LLP Plot No. 53/54, Flat No. 803, 8th Floor, Wing 2A, Vitasta Chakala,Aryavarta Complex CHSL, Tarun Bharat Road, Oriental Aster Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099
      U74120MH2015PTC263655 PRACTICAL PRODUCTIONS AND ENTERTAINMENT PRIVATE LIMITED Narayan Chawl Kajuwadi andheri east chakala road , mumbai, Maharashtra, India - 400099
      U99999MH2001PTC131163 SMARTSOFT UK (INDIA) PRIVATE LIMITED 403, SAMARPAN,PLOT NO. CTS 131, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
      AAF-9055 MARIGOLD PEOPLE MANAGEMENT SERVICES LLP Flat No.10 Plot 8,Tarun Bharat Chakala Sahar Road,Andheri East Mumbai, Maharashtra, India - 400099
      U64120MH2009PTC191683 ESWAR AIR FREIGHT PRIVATE LIMITED GALA NO.02, KAJUWADI, CARDINAL GRACIOUS ROAD, CHAKALA SIGRATE FACTORY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U45208MH2016PTC273925 SILVER REALTY PRIVATE LIMITED SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP P&G PLAZA, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U45202MH2010PTC204609 MARS LIFESPACES (YASH) PRIVATE LIMITED SILVER UTOPIA,CTS477 CARDINAL GRACIOUS ROAD OPP P&G PLAZA CHAKALA ANDHERI EAST , Mumbai, Maharashtra, India - 400099
      U65910MH1995PTC086812 PUNJI FINANCIAL AND HIRE PURCHASE SERVICES PRIVATE LIMITED Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099
      U65910MH1995PTC091724 ZIRCON INVESTMENTS AND LEASING PRIVATE LIMITED Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099
      U67190MH1994PTC076469 P H FINANCIALS AND INVESTMENTS PRIVATE LIMITED Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099
      U67190MH1995PTC086811 P . H . COMMODITY MANAGERS PRIVATE LIMITED Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099
      U67190MH2008PTC178341 P. H. CONSULTANTS & ADVISORS PRIVATE LIMITED Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099
      U70102MH2014PTC257070 SILVER PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099
      U70102MH2014PTC257465 SILVER LIFESPACES PRIVATE LIMITED SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099
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      • Email ID
      • Website
      • Address

      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

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      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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