Caegis Equity Advisors Llp - Company overview

Registered with ROC Mumbai I on 13 November 2017, Caegis Equity Advisors LLP is an active limited liability partnership that has been around…

2017-11-13 Mumbai, Maharashtra Active 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
10,000.00
COMPANY AGE
8 Years 11 Months
since 2017-11-13
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2023-12-31 02:18:47
SATISFIED CHARGES
-
-

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

Health scores for Caegis Equity Advisors 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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 Caegis Equity Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 13 November 2017, Caegis Equity Advisors LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at 102, Silver Palm, Near Milan Subway Vile Parle(West), Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Preeti Rathi and Shyam Sundar Rathi - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Ashtamers Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 102, Silver Palm,Near Milan Subway Vile Parle(West), Mumbai, Maharashtra - 400056
Legal NameCaegis Equity Advisors Llp
CIN / LLPINAAL-1158
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-13
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Caegis Equity Advisors Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Preeti Rathi
Designated Partner | Since 2017-11-13 | DIN: 07981531
S
Shyam Sundar Rathi
Designated Partner | Since 2017-11-13 | DIN: 07080875

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

Board Overlap From MCA / Compliance Filings

Ashtamers Private Limited 2 Shared Directors

GST Compliance of Caegis Equity Advisors Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Caegis Equity Advisors 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 Caegis Equity Advisors 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 Caegis Equity Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Caegis Equity Advisors LLP?
In an LLP the partners are the owners. The partners on record for Caegis Equity Advisors LLP are Preeti Rathi and Shyam Sundar Rathi.
Who are the current designated partners and partners of Caegis Equity Advisors LLP?
Caegis Equity Advisors LLP has two partners on record: Preeti Rathi (since November 2017) and Shyam Sundar Rathi (since November 2017).
What is LLPIN/FCRN number of Caegis Equity Advisors LLP?
The LLPIN of Caegis Equity Advisors LLP is AAL-1158. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Caegis Equity Advisors LLP incorporated?
Caegis Equity Advisors LLP was incorporated on 13 November 2017 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Caegis Equity Advisors LLP?
The registered office on MCA records is 102, Silver Palm, Near Milan Subway Vile Parle(West), Mumbai, Maharashtra - 400056.
What is the current status of Caegis Equity Advisors LLP?
MCA shows Caegis Equity Advisors LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Caegis Equity Advisors LLP?
You can post to its registered office at 102, Silver Palm, Near Milan Subway Vile Parle(West), Mumbai, Maharashtra - 400056.
What industry or business activity is Caegis Equity Advisors LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Caegis Equity Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Caegis Equity Advisors LLP?
MCA shows no charges registered against Caegis Equity Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Caegis Equity Advisors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Caegis Equity Advisors LLP?
Ashtamers Private Limited shares at least one partner with Caegis Equity Advisors LLP.
How can I get the financial details of Caegis Equity Advisors LLP?
No financial statements for Caegis Equity Advisors LLP are on record with us yet.
What is the ROC code of Caegis Equity Advisors LLP?
Caegis Equity Advisors LLP is registered with ROC Mumbai I.
What is the company classification of Caegis Equity Advisors LLP?
MCA classifies Caegis Equity Advisors LLP as: Limited Liability Partnership.
Does Caegis Equity Advisors LLP have GST registrations on file?
Yes, one active GST registration is linked to Caegis Equity Advisors LLP.

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.