Cashmea Llp - Company overview

Cashmea LLP is an active limited liability partnership registered with ROC Mumbai on 18 October 2023, about 3 years ago.

2023-10-18 Ambarnath, 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
1.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-10-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Cashmea 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 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.
  • 3 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 Cashmea Llp Company identity, industry, contact, and registration details from MCA and company records.

Cashmea LLP is an active limited liability partnership registered with ROC Mumbai on 18 October 2023, about 3 years ago. The registered office is at Bno 06 Laxmijyot Apt, Ambarnath, Maharashtra.

Infyner groups it under Mining, in the Other Mining And Quarrying segment.

Siddhi Jagannath Kamath, Kashiram Babu Vichare and Sakku Ratnakar Prabhu are its three partners, all appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Xnews Bhartiya Journalist Protection Foundation.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Mining ••••••••
  • Location Bno 06 Laxmijyot Apt, Ambarnath, Maharashtra - 421503
Legal NameCashmea Llp
CIN / LLPINACD-4981
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-18
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Cashmea Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Siddhi Jagannath Kamath
Designated Partner | Since 2023-10-18 | DIN: 10361821
K
Kashiram Babu Vichare
Designated Partner | Since 2023-10-18 | DIN: 10361822
S
Sakku Ratnakar Prabhu
Designated Partner | Since 2023-10-18 | DIN: 10361823

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

Board Overlap From MCA / Compliance Filings

Xnews Bhartiya Journalist Protection Foundation 1 Shared Director

MSME Payment Delays by Cashmea 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.

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MCA Filings & Documents of Cashmea 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 Cashmea Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cashmea LLP?
In an LLP the partners are the owners. The partners on record for Cashmea LLP are Siddhi Jagannath Kamath, Kashiram Babu Vichare and Sakku Ratnakar Prabhu.
Who are the current designated partners and partners of Cashmea LLP?
Cashmea LLP has three partners on record: Siddhi Jagannath Kamath (since October 2023), Kashiram Babu Vichare (since October 2023) and Sakku Ratnakar Prabhu (since October 2023).
What is LLPIN/FCRN number of Cashmea LLP?
The LLPIN of Cashmea LLP is ACD-4981. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cashmea LLP incorporated?
Cashmea LLP was incorporated on 18 October 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Cashmea LLP?
The registered office on MCA records is Bno 06 Laxmijyot Apt, Ambarnath, Maharashtra - 421503.
What is the current status of Cashmea LLP?
MCA shows Cashmea LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Cashmea LLP?
You can post to its registered office at Bno 06 Laxmijyot Apt, Ambarnath, Maharashtra - 421503.
What industry or business activity is Cashmea LLP associated with?
It is grouped under Mining, in the Other Mining And Quarrying segment.
When did Cashmea 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cashmea LLP?
MCA shows no charges registered against Cashmea LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cashmea LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Cashmea LLP?
Xnews Bhartiya Journalist Protection Foundation shares at least one partner with Cashmea LLP.
How can I get the financial details of Cashmea LLP?
No financial statements for Cashmea LLP are on record with us yet.
What is the ROC code of Cashmea LLP?
Cashmea LLP is registered with ROC Mumbai.
What is the company classification of Cashmea LLP?
MCA classifies Cashmea 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.