About Cashipro Solutions LLP
Data last updated:
Cashipro Solutions LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 01 November 2018.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAN-4928.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Sajid Shafi Shaikh and Asim Nasir Khan.
The registered office was at Amba Complex 320 M. G. Road Camp Pune 411001, Maharashtra, India – 411001.
The last known website on record is cashipro.com.
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- Registered AddressAmba Complex 320 M. G. Road Camp Pune 411001, Maharashtra, India – 411001
- IndustryBusiness Services, Other Services
- 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
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Financials of Cashipro Solutions LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Cashipro Solutions LLP
Cashipro Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajid Shafi Shaikh | Designated Partner | 01 Nov 2018 | 7 Years 11 Months | As last reported |
| Asim Nasir Khan | Designated Partner | 01 Nov 2018 | 7 Years 11 Months | As last reported |
Charges & Borrowings of Cashipro Solutions LLP
Cashipro Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cashipro Solutions LLP
Employment history and EPFO contributions of people linked to Cashipro Solutions.
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
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Recent Activity on Cashipro Solutions LLP
Cashipro Solutions LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Asim Nasir Khan was appointed as Designated Partner on 01 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Cashipro Solutions 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
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MSME Payment Delays by Cashipro Solutions 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
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Subsidiaries & Group Companies of Cashipro Solutions 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
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GST Compliance of Cashipro Solutions LLP
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 Cashipro Solutions 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 Cashipro Solutions LLP
Cashipro Solutions has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cashipro Solutions was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 01 November 2018 and is registered under LLPIN AAN-4928. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Cashipro Solutions had 2 designated partners:
- Sajid Shafi Shaikh - Designated Partner
- Asim Nasir Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cashipro Solutions is AAN-4928. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Cashipro Solutions is at Amba Complex 320 M. G. Road Camp Pune 411001, Maharashtra, India – 411001.
Cashipro Solutions was incorporated on 01 November 2018. It is registered with the Registrar of Companies, Pune.
Cashipro Solutions can be reached through the website cashipro.com. Its registered office is in Pune, Maharashtra, India.
The total obligation of contribution is ₹50,000.
Cashipro Solutions operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Asim Nasir Khan was appointed as Designated Partner on 01 Nov 2018. Sajid Shafi Shaikh was appointed as Designated Partner on 01 Nov 2018.