Caiman India Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
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About Caiman India Llp

Caiman India Llp, a active limited liability partnership, was established on 06 December 2016 in Mumbai, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAH-9538. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .

Its leadership includes Darshan Kalpesh Modi (Designated Partner), Dhrumil Modi (Designated Partner), Rahil Zahid Ansari (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at 47, Nandkishore Ind Estate, Mahakali Caves Road, Near Paper Box Ind Estate, Andheri (East, ),, Mumbai, Maharashtra, 400093.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAH-9538

  • Incorporation Date

    06 December 2016

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Caiman India Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Caiman India Llp?
Current Designated Partners
Name Designation Appointment Date Status
Darshan Kalpesh Modi Designated Partner 06 Dec 2016 Current
Dhrumil Modi Designated Partner 06 Dec 2016 Current
Rahil Zahid Ansari Designated Partner 06 Dec 2016 Current

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Financial Performance of Caiman India Llp.

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Caiman India Llp revenue growth over time
Caiman India Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Caiman India Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Caiman India Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Caiman India Llp
Recent Activity within the Organization
  • Annual General Meeting

    Caiman India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Caiman India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Darshan Kalpesh Modi was appointed as a Designated Partner was appointed as a Designated Partner on 06 Dec 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    Dhrumil Modi was appointed as a Designated Partner was appointed as a Designated Partner on 06 Dec 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rahil Zahid Ansari was appointed as a Designated Partner was appointed as a Designated Partner on 06 Dec 2016 & has been associated with this company since 9 years 2 months . was documented.

  • LLP Incorporation

    Caiman India Llp was registered on 06 Dec 2016 with Roc Mumbai & aged 9 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Caiman India Llp?

The LLPIN of Caiman India Llp is AAH-9538.

Where is Caiman India Llp headquartered?

Caiman India Llp is headquartered at 47, Nandkishore Ind Estate, Mahakali Caves Road, Near Paper Box Ind Estate, Andheri (East, ),, Mumbai, Maharashtra, 400093.

When was Caiman India Llp incorporated?

Caiman India Llp was incorporated on 06 December 2016.

Who are the current directors of Caiman India Llp?

The current directors of Caiman India Llp are

What is the primary industry of Caiman India Llp?

The primary industry of Caiman India Llp is Business Services.

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