Caishen Enterprise Llp - Company overview

Caishen Enterprise LLP is an active limited liability partnership registered with ROC Mumbai on 7 October 2014, about 12 years ago.

2014-10-07 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
₹1–5 Cr
▼ -96.2%
FY 2020
PROFIT / LOSS
₹1–5 Cr
▼ -97.1%
FY 2020
EBITDA
-
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹50–100 Cr
▼ -14.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
15.01 cr
COMPANY AGE
12 Years 0 Months
since 2014-10-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-02-22 12:21:46
SATISFIED CHARGES
-
-

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

Health scores for Caishen Enterprise 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Revenue fell 96.2% year-on-year.
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 Caishen Enterprise Llp Company identity, industry, contact, and registration details from MCA and company records.

Caishen Enterprise LLP is an active limited liability partnership registered with ROC Mumbai on 7 October 2014, about 12 years ago. The registered office is in Mumbai, Maharashtra.

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

It has two partners: Manish Kumar Verma and Raji Subramanian. The board changed around August 2018, when Nitish Kumar, Sandhya Rajesh Subramanian and Tejaswi Deep stepped down and new partners joined.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Other Industry ••••••••
  • Location The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013
Legal NameCaishen Enterprise Llp
CIN / LLPINAAC-7837
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-10-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Manish Kumar Verma
Designated Partner | Since 2018-07-18 | DIN: 01804936
R
Raji Subramanian
Designated Partner | Since 2018-08-31 | DIN: 07886447

Financial Performance of Caishen Enterprise Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -96.2%
P&L ₹1–5 Cr ▼ -97.1%
EBITDA -
Net worth -

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Financial Ratios of Caishen Enterprise Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Caishen Enterprise Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Caishen Enterprise 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

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MCA Filings & Documents of Caishen Enterprise 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

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Frequently Asked Questions about Caishen Enterprise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Caishen Enterprise LLP?
In an LLP the partners are the owners. The partners on record for Caishen Enterprise LLP are Manish Kumar Verma and Raji Subramanian.
Who are the current designated partners and partners of Caishen Enterprise LLP?
Caishen Enterprise LLP has two partners on record: Manish Kumar Verma (since July 2018) and Raji Subramanian (since August 2018).
What is LLPIN/FCRN number of Caishen Enterprise LLP?
The LLPIN of Caishen Enterprise LLP is AAC-7837. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Caishen Enterprise LLP incorporated?
Caishen Enterprise LLP was incorporated on 7 October 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Caishen Enterprise LLP?
The registered office on MCA records is The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What is the current status of Caishen Enterprise LLP?
MCA shows Caishen Enterprise LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Caishen Enterprise LLP?
You can post to its registered office at The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What industry or business activity is Caishen Enterprise LLP associated with?
It is grouped under Other Industry, in the Other Services segment.
When did Caishen Enterprise LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Caishen Enterprise LLP?
MCA shows no charges registered against Caishen Enterprise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Caishen Enterprise LLP?
Yes, six former partners are on record. The most recent to leave were Nitish Kumar (August 2018), Sandhya Rajesh Subramanian (August 2018) and Tejaswi Deep (August 2018).
What is the turnover or revenue of Caishen Enterprise LLP?
Based on filed financial statements, the revenue of Caishen Enterprise LLP for FY 2020 was in the ₹1–5 Cr range. That is down 96.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Caishen Enterprise LLP?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Caishen Enterprise LLP?
Caishen Enterprise LLP is registered with ROC Mumbai.
What is the company classification of Caishen Enterprise LLP?
MCA classifies Caishen Enterprise 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.