Caishen Enterprise LLP
About Caishen Enterprise LLP
Data last updated:
Caishen Enterprise LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 07 October 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-7837.
Capital: a total obligation of contribution of ₹15.01 Cr. It is led by designated partners Manish Kumar Verma and Raji Subramanian.
Accounts filed on 31 March 2025. Office: The Empire Business Centre Empire Industries Ltd 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹3.44 Cr, a decline of 96.19% compared to the previous year.
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- Registered AddressThe Empire Business Centre Empire Industries Ltd 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Caishen Enterprise
Auditor information for Caishen Enterprise LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Caishen Enterprise LLP
Caishen Enterprise has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Verma | Designated Partner | 18 Jul 2018 | 8 Years 2 Months | Current |
| Raji Subramanian Also directs: Pyramine Enterprise LLP | Designated Partner | 31 Aug 2018 | 8 Years 1 Months | Current |
Financials of Caishen Enterprise LLP FY 2025 filings available
Caishen Enterprise LLP reported revenue of ₹3.44 Cr (down 96.19% YoY) for FY 2020.
Ten-year financial statements for Caishen Enterprise LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Caishen Enterprise
Shareholding and ownership data for Caishen Enterprise LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Caishen Enterprise
Caishen Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caishen Enterprise
Employment history and EPFO contributions of people linked to Caishen Enterprise.
Employee and EPFO history for Caishen Enterprise LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Caishen Enterprise
GST registrations and filing compliance for Caishen Enterprise LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Caishen Enterprise
Credit ratings, litigation, and regulatory alerts for Caishen Enterprise LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Caishen Enterprise
MSME payment history for Caishen Enterprise LLP
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
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Subsidiaries & Group Companies of Caishen Enterprise
Corporate group structure for Caishen Enterprise LLP
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
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MCA Filings & Documents of Caishen Enterprise
MCA filings and documents for Caishen Enterprise LLP
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
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Recent Activity on Caishen Enterprise
Frequently Asked Questions about Caishen Enterprise LLP
Caishen Enterprise is an active limited liability partnership in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 2014 (12+ years old) and is registered under LLPIN AAC-7837.
Caishen Enterprise reported revenue of ₹3.44 Cr for FY 2020 (down 96.19% YoY).
The current designated partners of Caishen Enterprise are:
- Manish Kumar Verma - Designated Partner
- Raji Subramanian - Designated Partner
The primary industry of Caishen Enterprise is other industry. The LLP specifically operates in other services. The LLP is currently active in this sector.
Caishen Enterprise can be reached at the registered office: The Empire Business Centre Empire Industries Ltd 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹15.01 Cr.