Cafe Candolim LLP
About Cafe Candolim LLP
Data last updated:
Cafe Candolim LLP is a limited liability partnership (LLP) based in Bardez, Goa, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 03 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN AAJ-3302. Its GSTIN is 30AAMFC3498C1ZN (Goa).
The LLP has a total obligation of contribution of ₹90 Lakh. It is led by designated partners including Karuna Sana Suhail Shaikh and Saahil Javeed Shaikh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 2 Aguada Homes Co – Operative Housing Society Ltd Bamon Vaddo Candolim, Bardez, Goa, India – 403515.
As per MCA filings, the LLP has open charges of ₹65.8 Lakh on record.
Company details
Contact details
Cafe Candolim LLP's registered office is in Bardez, Goa.
- Registered AddressA – 2 Aguada Homes Co – Operative Housing Society Ltd Bamon Vaddo Candolim, Bardez, Goa, India – 403515
- IndustryHospitality & Wellness, Hotels and Restaurants
- 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
Financials of Cafe Candolim LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cafe Candolim LLP, buy the company report.
Designated partners of Cafe Candolim LLP
Cafe Candolim has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karuna Sana Suhail Shaikh | Designated Partner | 03 May 2017 | 9 Years 6 Months | Current |
| Saahil Javeed Shaikh Also directs: Sha-Dare Tradfinserv Private Limited | Designated Partner | 28 Apr 2023 | 3 Years 6 Months | Current |
| Aman Suhail Shaikh | Designated Partner | 28 Apr 2023 | 3 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2018 | 100158866 | Icici Bank Limited | ₹15.8 Lakh | Open | |
| 21 Jun 2017 | 100104429 | Icici Bank Limited | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Cafe Candolim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cafe Candolim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cafe Candolim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAMFC3498C1ZN | Goa | Active | 15 Nov 2017 |
To see the full GST registrations and return filing status of Cafe Candolim LLP, buy the company report.
Recent activity
Cafe Candolim LLP has 5 designated partner changes on record since 2017: 4 appointments and 1 cessation. The latest: Aman Suhail Shaikh was appointed as Designated Partner on 28 Apr 2023.
Frequently asked questions
Cafe Candolim is an active limited liability partnership based in Bardez, Goa, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 03 May 2017 (9+ years old) and is registered under LLPIN AAJ-3302.
Cafe Candolim has 3 current designated partners:
- Karuna Sana Suhail Shaikh - Designated Partner
- Saahil Javeed Shaikh - Designated Partner
- Aman Suhail Shaikh - Designated Partner
The latest financial statements of Cafe Candolim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Cafe Candolim is 30AAMFC3498C1ZN, registered in Goa.
The LLPIN (Limited Liability Partnership Identification Number) of Cafe Candolim is AAJ-3302. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cafe Candolim was incorporated on 03 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Goa.
Aman Suhail Shaikh was appointed as Designated Partner on 28 Apr 2023. Saahil Javeed Shaikh was appointed as Designated Partner on 28 Apr 2023. Suhail Mohammed Shaikh ceased to be Designated Partner on 28 Apr 2023. Cafe Candolim has 5 designated partner changes on record in total.
The registered office of Cafe Candolim is at A – 2 Aguada Homes Co – Operative Housing Society Ltd Bamon Vaddo Candolim, Bardez, Goa, India – 403515.
Cafe Candolim operates in the hospitality and wellness industry, in the hotels and restaurants segment.
Cafe Candolim has open charges of ₹65.8 Lakh and no satisfied charges on record as per latest MCA filings.
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