Eight Capital Claudin Llp

Eight Capital Claudin Llp - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAR-9086 Incorporated 13 February 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹400
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Eight Capital Claudin Llp

Data last updated: 13 February 2026

Eight Capital Claudin Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 13 February 2020, the LLP has been in operation for over 6 years.

Registered with ROC Mumbai under LLPIN AAR-9086.

Capital: a total obligation of contribution of ₹400. It is led by designated partners Ravi Chachra and Raj Prasad.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

For more details, the LLP can be reached via its website eightcapital.com.

Company Details of Eight Capital Claudin Llp
LLPIN AAR-9086
Incorporation Date 13 February 2020
Total Obligation of Contribution ₹400
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ravi Chachra Designated Partner Raj Prasad Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Unit No 604 6Th Floor Sunteck Crest Cts No. 189, Andheri Kurla Road Mukund Nagar Andheri East, Mumbai, Maharashtra, India – 400059
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Eight Capital Claudin Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Eight Capital Claudin Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Eight Capital Claudin Llp

Eight Capital Claudin Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ravi Chachra
Also directs: 8Vdx Claudin Llp, Hitodi Infrastructure Private Limited
Designated Partner 22 Dec 2023 2 Years 6 Months Current
Raj Prasad Designated Partner 09 Jan 2024 2 Years 6 Months Current
View all designated partners

Financials of Eight Capital Claudin Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Eight Capital Claudin Llp

Eight Capital Claudin Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Eight Capital Claudin Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Eight Capital Claudin Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Eight Capital Claudin Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Eight Capital Claudin Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Eight Capital Claudin Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Eight Capital Claudin Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Eight Capital Claudin Llp

MSME Payment Delays by Eight Capital Claudin Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Eight Capital Claudin Llp

Subsidiaries & Group Companies of Eight Capital Claudin Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Eight Capital Claudin Llp

MCA Filings & Documents of Eight Capital Claudin Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Eight Capital Claudin Llp

Activity
31 Mar 2025
Eight Capital Claudin Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Eight Capital Claudin Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
09 Jan 2024
Raj Prasad was appointed as a Designated Partner on 09 Jan 2024 & has been associated with this company since 2 years 6 months.
Directors
22 Dec 2023
Ravi Chachra was appointed as a Designated Partner on 22 Dec 2023 & has been associated with this company since 2 years 6 months.
Activity
13 Feb 2020
Eight Capital Claudin Llp was registered on 13 Feb 2020 with Roc Mumbai & aged 6 years 4 months as per MCA records.

Recent News on Eight Capital Claudin Llp

Frequently Asked Questions about Eight Capital Claudin Llp

Eight Capital Claudin Llp is an active limited liability partnership in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2020 (6+ years old) and is registered under LLPIN AAR-9086.

The current designated partners of Eight Capital Claudin Llp are:

The primary industry of Eight Capital Claudin Llp is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.

Eight Capital Claudin Llp can be reached at the registered office: Unit No 604 6Th Floor Sunteck Crest Cts No. 189, Andheri Kurla Road Mukund Nagar Andheri East, Mumbai, Maharashtra, India – 400059, or through the website eightcapital.com.

The total obligation of contribution is ₹400.

The LLP has its registered office at Unit No 604 6Th Floor Sunteck Crest Cts No. 189, Andheri Kurla Road Mukund Nagar Andheri East, Mumbai, Maharashtra, India – 400059.

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