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CAISHEN ENTERPRISE LLP




Caishen Enterprise Llp is a Limited Liability Partnership firm incorporated on 07 October 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150,100,000.

Designated Partners of Caishen Enterprise Llp are Raji Subramanian, Pallasanna Krishna Subramanian, Manish Kumar Verma, Sandhya Rajesh Subramanian, Nitish Kumar and .

Caishen Enterprise Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Caishen Enterprise Llp's LLP Identification Number is (LLPIN)AAC-7837. Its Email address is mkv.acts@gmail.com and its registered address is The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai Maharashtra 400013

Current status of Caishen Enterprise Llp is - Active.

Company Details

LLP Identification Number

AAC-7837

Company Name

CAISHEN ENTERPRISE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

07 October 2014

Age of Company

8 years, 2 month, 1 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹150,100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CAISHEN ENTERPRISE LLP



Contact Details

Email ID: mkv.acts@gmail.com

Website: Click here to add.

Address:

The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai Maharashtra 400013

Director Details

DIN Director Name Designation Appointment Date

07886447

RAJI SUBRAMANIAN

Designated Partner

07 October 2014

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Company Designation Appointment Date

BLUE TREE GLOBAL PRIVATE LIMITED

Director

01 February 2019

PYRAMINE ENTERPRISE LLP

Designated Partner

23 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02210706

PALLASANNA KRISHNA SUBRAMANIAN

Individual Partner

07 October 2014

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Other Companies Associated with

Company Designation Appointment Date

GILL ENTERTAINMENT PRIVATE LIMITED

Director

18 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01804936

MANISH KUMAR VERMA

Designated Partner

07 October 2014

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Other Companies Associated with

Company Designation Appointment Date

TOMI I.T VENTURES LLP

Designated Partner

14 June 2018

ACCOUNTS RECEIVABLES MANAGEMENT SERVICES(INDIA) PRIVATE LIMITED

Director

18 June 2018

GRADATIM I.T. VENTURES (INDIA) PRIVATELIMITED

Director

13 March 2019

GSPC MARGINAL FIELDS LIMITED

Additional Director

25 June 2012

GILL ENTERTAINMENT PRIVATE LIMITED

Director

20 March 2019

GSFS CAPITAL AND SECURITIES LIMITED

Director

17 March 2007

KRISHNA GODAVARI GAS NETWORK LIMITED

Nominee Director

25 June 2012

PYRAMINE ENTERPRISE LLP

Designated Partner

23 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06860250

SANDHYA RAJESH SUBRAMANIAN

Individual Partner

07 October 2014

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Other Companies Associated with

Company Designation Appointment Date

ACCOUNTS RECEIVABLES MANAGEMENT SERVICES(INDIA) PRIVATE LIMITED

Director

16 May 2014

GILL ENTERTAINMENT PRIVATE LIMITED

Director

24 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03617201

NITISH KUMAR

Nominee-Body Corp Partner

07 October 2014

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Company Designation Appointment Date

CAPITALMINES MONEYMART LLP

Designated Partner

20 October 2016

BLUE TREE GLOBAL INSURANCE BROKERSPRIVATE LIMITED

Director

17 December 2018

SKR SUPREME ELECTRONICS AND TRADING LLP

Designated Partner

09 April 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAD-1225
PYRAMINE ENTERPRISE LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai Maharashtra 400013
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ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
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PUNIT TRADE RESOURCES LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
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ARTHIMPACT FINSERVE PRIVATE LIMITED The Empire Business Centre, Empire Industries Ltd, 414 Senapati Bapat Marg, Lower Parel, Mumbai city Mumbai City MH 400013 IN
U74900MH2009FTC290971
INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
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HALO VENTURES LLP The Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
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LEHMAN BROTHERS CAPITAL PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN
U72900MH2010FTC199309
EMPAYS PAYMENT SYSTEMS INDIA PRIVATE LIMITED 215-216, The Empire Business Centre, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN
U72900MH2010PTC200841
EMPAYS TECHNOLOGIES PRIVATE LIMITED 215-216, THE EMPIRE BUSINESS CENTRE, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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