Caramel Swirl Llp - Company overview

Caramel Swirl Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-4179). Business overview includes Busines…

2013-03-22 Mumbai, Maharashtra Strike 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
13 Years 6 Months
since 2013-03-22
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
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 Caramel Swirl 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director AZHAR MOHAMMED AHMED KHAN has DIN status "Disqualified by RoC u/s 164(2)".
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 Caramel Swirl Llp Company identity, industry, contact, and registration details from MCA and company records.

Caramel Swirl Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-4179). Business overview includes Business Services (Other Services), incorporated on March 22, 2013 (13+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 4 current partner record(s) on this profile.

Business Services ••••••••
  • Location Plot No. 211, Lbs Marg, Kurla West, Mumbai, Maharashtra - 400070
Legal NameCaramel Swirl Llp
CIN / LLPINAAB-4179
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-03-22
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Caramel Swirl Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Azhar Mohammed Ahmed Khan
Partner | Since 2013-03-22 | DIN: 06475807
M
Majid Ashabullah Khan
Designated Partner | Since 2013-03-22 | DIN: 00494573
H
Hitesh Jagdish Keswani
Designated Partner | Since 2013-03-22 | DIN: 05010257
D
Dharmesh Nirmal Karmokar
Designated Partner | Since 2013-03-22 | DIN: 02531384

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

Board Overlap From MCA / Compliance Filings

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Green Mango Restaurants Llp 1 Shared Director
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Mmh Entertainment N Hospitality Llp 1 Shared Director
Nn Restaurants Llp 1 Shared Director
Nom Nom Hospitality Bandra Llp 1 Shared Director
Nom Nom Restaurants Private Limited 1 Shared Director
Radio Bar Nom Nom Restaurant Bangalore Llp 1 Shared Director
Radio Bar Pune Llp 1 Shared Director
Radio Bar Restaurants India Private Limited 1 Shared Director
Rolex Hospitality Llp 1 Shared Director
Sea Shore Hospitality Llp 1 Shared Director
Shr Trio Hospitality Llp 1 Shared Director
Silver Beach Entertainment & Hospitality Llp 1 Shared Director
Silver Beach Entertainment And Hospitality India Private Limited 1 Shared Director
Tiigers Of Kolkata Sports Private Limited 1 Shared Director
White Glove Restaurants Llp 1 Shared Director

MSME Payment Delays by Caramel Swirl 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 Caramel Swirl 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 Caramel Swirl Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Caramel Swirl Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Caramel Swirl Llp is AAB-4179.
When was Caramel Swirl Llp incorporated?
Caramel Swirl Llp was incorporated 13 years 6 months ago on 22 Mar 2013.
Who are the current designated partners and partners of Caramel Swirl Llp?
Caramel Swirl Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Caramel Swirl Llp?
Caramel Swirl Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Caramel Swirl Llp?
Caramel Swirl Llp ROC code is Roc Mumbai.
What is the company classification of Caramel Swirl Llp?
Caramel Swirl Llp is classified as Limited Liability Partnership.
What is the current status of Caramel Swirl Llp?
Caramel Swirl Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Caramel Swirl Llp associated with?
Caramel Swirl Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Caramel Swirl 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 Caramel Swirl 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.