Caiman India LLP
About Caiman India LLP
Data last updated:
Caiman India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 06 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-9538. Its GSTIN is 27AALFC8763B1ZB (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Darshan Kalpesh Modi and Dhrumil Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address47 Nandkishore Ind Estate Mahakali Caves Road Near Paper Box Ind Estate Andheri (East, ), Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Caiman India LLP FY 2025 filings available
Financial Statement Summary of Caiman India LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Caiman India LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Caiman India are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Caiman India LLP
Caiman India has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshan Kalpesh Modi Also directs: Slash Marketing Solutions LLP | Designated Partner | 06 Dec 2016 | 9 Years 10 Months | Current |
| Dhrumil Modi | Designated Partner | 06 Dec 2016 | 9 Years 10 Months | Current |
| Rahil Zahid Ansari Also directs: Slash Marketing Solutions LLP, Swift Placements LLP, Sachem Global Information Systems Private Limited and 1 more | Designated Partner | 06 Dec 2016 | 9 Years 10 Months | Current |
Charges & Borrowings of Caiman India LLP
Caiman India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caiman India LLP
Employment history and EPFO contributions of people linked to Caiman India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Caiman India LLP
Caiman India LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Darshan Kalpesh Modi was appointed as Designated Partner on 06 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Caiman India LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Caiman India LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Caiman India LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Caiman India LLP
Caiman India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFC8763B1ZB | Maharashtra | Active | 23 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Caiman India LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Caiman India LLP
Caiman India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 06 December 2016 (10+ years old) and is registered under LLPIN AAH-9538.
Caiman India has 3 current designated partners:
- Darshan Kalpesh Modi - Designated Partner
- Dhrumil Modi - Designated Partner
- Rahil Zahid Ansari - Designated Partner
The GSTIN of Caiman India is 27AALFC8763B1ZB, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Caiman India is AAH-9538. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Caiman India was incorporated on 06 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Darshan Kalpesh Modi was appointed as Designated Partner on 06 Dec 2016. Dhrumil Modi was appointed as Designated Partner on 06 Dec 2016. Rahil Zahid Ansari was appointed as Designated Partner on 06 Dec 2016.
The registered office of Caiman India is at 47 Nandkishore Ind Estate Mahakali Caves Road Near Paper Box Ind Estate Andheri East, , Mumbai, Maharashtra, India – 400093.
The total obligation of contribution is ₹50,000.
Caiman India operates in the business services industry, in the commission trade segment.
Caiman India can be reached at its registered office: 47 Nandkishore Ind Estate Mahakali Caves Road Near Paper Box Ind Estate Andheri East, , Mumbai, Maharashtra, India – 400093.