Cacao International Llp - Company overview

Cacao International LLP is shown as "Under Process Of Striking Off" in MCA records.

2024-07-18 Indore, Madhya Pradesh Under Process Of Striking Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 3 Months
since 2024-07-18
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cacao International Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cacao International Llp Company identity, industry, contact, and registration details from MCA and company records.

Cacao International LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Gwalior on 18 July 2024 as a limited liability partnership. The registered office is at 21, Treasure Town, Indore, Madhya Pradesh.

Syed Abdullah Ali and Parveen Syed are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 25 other companies, including Aanganvriddhi Realty LLP and Ananta Estates LLP.

No charges (secured loans) are registered against it.

  • Location 21, Treasure Town, Indore, Madhya Pradesh - 452001
Name History
Legal NameCacao International Llp
CIN / LLPINACI-4331
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-07-18
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Cacao International Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Syed Abdullah Ali
Designated Partner | Since 2024-07-18 | DIN: 09321706
P
Parveen Syed
Designated Partner | Since 2024-07-18 | DIN: 10710815

Companies With Common Directors Of Cacao International Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aanganvriddhi Realty Llp 1 Shared Director
Ananta Estates Llp 1 Shared Director
Ananta Urban Developers Llp 1 Shared Director
Brixium Estates Llp 1 Shared Director
Everbrick Realestate Llp 1 Shared Director
Habitathub Realcon Llp 1 Shared Director
Havenhues Realcon Llp 1 Shared Director
Helios Tech Energy Llp 1 Shared Director
Inara Properties Llp 1 Shared Director
Mizu Green Energy Llp 1 Shared Director
Modexa Estates Llp 1 Shared Director
Nebime Exim Llp 1 Shared Director
Nebime Pharmaceuticals Private Limited 1 Shared Director
Nebula Llp 1 Shared Director
Nebula Private One Llp 1 Shared Director
Nestivo Realty Llp 1 Shared Director
Nile Infrabuildcon Private Limited 1 Shared Director
Nirmayaa Realty Llp 1 Shared Director
Oracle Infradev Llp 1 Shared Director
Rehwasi Realcon Llp 1 Shared Director
Rivcon Infra Llp 1 Shared Director
Savana Ventures Llp 1 Shared Director
Soho Estate Developers Llp 1 Shared Director
Vervora Realcon Llp 1 Shared Director
Zenvia Estates Llp 1 Shared Director

MSME Payment Delays by Cacao International Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cacao International Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cacao International Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cacao International LLP?
In an LLP the partners are the owners. The partners on record for Cacao International LLP are Syed Abdullah Ali and Parveen Syed.
Who are the current designated partners and partners of Cacao International LLP?
Cacao International LLP has two partners on record: Syed Abdullah Ali (since July 2024) and Parveen Syed (since July 2024).
What is LLPIN/FCRN number of Cacao International LLP?
The LLPIN of Cacao International LLP is ACI-4331. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cacao International LLP incorporated?
Cacao International LLP was incorporated on 18 July 2024 with ROC Gwalior. That makes it about 2 years old.
What is the registered address of Cacao International LLP?
The registered office on MCA records is 21, Treasure Town, Indore, Madhya Pradesh - 452001.
What is the current status of Cacao International LLP?
MCA shows Cacao International LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Cacao International LLP?
You can post to its registered office at 21, Treasure Town, Indore, Madhya Pradesh - 452001.
Where can I see charges and lenders for Cacao International LLP?
MCA shows no charges registered against Cacao International LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Cacao International LLP?
25 companies share partners with Cacao International LLP. Among them are Aanganvriddhi Realty LLP, Ananta Estates LLP, Ananta Urban Developers LLP and 22 more.
How can I get the financial details of Cacao International LLP?
No financial statements for Cacao International LLP are on record with us yet.
What is the ROC code of Cacao International LLP?
Cacao International LLP is registered with ROC Gwalior.
What is the company classification of Cacao International LLP?
MCA classifies Cacao International LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.