Caif Meeran Llp - Company overview

Caif Meeran Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-1685). Business overview includes Financial…

2020-12-21 Kochi, Kerala Active LLP
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CM Caif Meeran Llp

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
4
-19.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2020-12-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 10:23:09
SATISFIED CHARGES
2
25.00 cr

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

Health scores for Caif Meeran 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 5 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 2024 - 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 Caif Meeran Llp Company identity, industry, contact, and registration details from MCA and company records.

Caif Meeran Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-1685). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 21, 2020 (6+ years old), based in Kochi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 3027, 34/137A, Eastern Corporate Office Nh Bypass, Edappally, Kochi, Kerala - 682024
Legal NameCaif Meeran Llp
CIN / LLPINAAV-1685
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-21
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

A
Ayisha Tanya Iqbal
Designated Partner | Since 2020-12-21 | DIN: 07242915
F
Feroz Meeran
Designated Partner | Since 2020-12-21 | DIN: 00242135

Charges of Caif Meeran Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 33.80 cr
Icici Bank Limited : 1.85 cr
Kotak Mahindra Prime Limited : 1.00 cr
Union Bank Of India : 36.80 Lakh
Open Charges: 4 Satisfied Charges: 2
Open -19.00 cr
Satisfied 25.00 cr
LenderAmountStatus
Union Bank Of India
Creation Date: 23 Oct 2025
 36.80 Lakh Open
Icici Bank Limited
Creation Date: 05 Oct 2024
 1.85 cr Open
Kotak Mahindra Bank Limited
Creation Date: 14 Aug 2024
 8.80 cr Open

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

Board Overlap From MCA / Compliance Filings

Nexarena Stadiums & Infra Limited 2 Shared Directors
Adimali Industries Limited 1 Shared Director
Amethyst Suits Private Limited 1 Shared Director
Domino Builders Private Limited 1 Shared Director
Eastea Chai Private Limited 1 Shared Director
Eastea Vending Private Limited 1 Shared Director
Eastern Condiments Private Limited 1 Shared Director
Eastern Mattresses Private Limited 1 Shared Director
Feroz Treads Private Limited 1 Shared Director
Fleetaid Professional Private Limited 1 Shared Director
Freenaz Properties Private Limited 1 Shared Director
Giacca & Abito Sartoriale Fashion Private Limited 1 Shared Director
Group Meeran Private Limited 1 Shared Director
Hybrid Performance Centre Llp 1 Shared Director
International Sleep Solutions Private Limited 1 Shared Director
Locus Constructions Private Limited 1 Shared Director
M.E.Meeran Management Private Limited 1 Shared Director
Magic Cut Services Private Limited 1 Shared Director
Meerans Properties Private Limited 1 Shared Director
Meerans Sports Llp 1 Shared Director
Menma Cosmetics Llp 1 Shared Director
Mirai Digital Networks Private Limited 1 Shared Director
Nanma Properties Private Limited 1 Shared Director
Nasher Properties Private Limited 1 Shared Director
Nkf Realtors Private Limited 1 Shared Director
Reenaz Properties Private Limited 1 Shared Director
Scoreline Sports Private Limited 1 Shared Director
Shehab Properties Private Limited 1 Shared Director
Shenaz Properties Private Limited 1 Shared Director
Unifed Football Sports Development Private Limited 1 Shared Director
Zeash Kart Private Limited 1 Shared Director
Zero Degree Ooh Private Limited 1 Shared Director
Ziqitza Dental Solutions Private Limited 1 Shared Director

GST Compliance of Caif Meeran 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

MSME Payment Delays by Caif Meeran 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

MCA Filings & Documents of Caif Meeran 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
Frequently Asked Questions about Caif Meeran Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Caif Meeran Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Caif Meeran Llp is AAV-1685.
When was Caif Meeran Llp incorporated?
Caif Meeran Llp was incorporated 5 years 9 months ago on 21 Dec 2020.
Who are the current designated partners and partners of Caif Meeran Llp?
Caif Meeran Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Caif Meeran Llp?
Caif Meeran Llp is registered in Kochi, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Caif Meeran Llp?
Caif Meeran Llp ROC code is Roc Ernakulam.
What is the company classification of Caif Meeran Llp?
Caif Meeran Llp is classified as Limited Liability Partnership.
What is the current status of Caif Meeran Llp?
Caif Meeran Llp is currently Active and registered in Kochi, Kerala, India.
What industry or business activity is Caif Meeran Llp associated with?
Caif Meeran Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Does Caif Meeran Llp have GST registrations on file?
Caif Meeran Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Caif Meeran Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Caif Meeran Llp.
Are there similar companies to Caif Meeran Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Caif Meeran Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Caif Meeran Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.