Cashyu Services Llp - Company overview

Cashyu Services LLP is an active limited liability partnership registered with ROC Ahmedabad on 27 January 2022, about 4 years ago.

2022-01-27 Ahmadabad City, Gujarat 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
4 Years 9 Months
since 2022-01-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 10:37:44
SATISFIED CHARGES
-
-

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

Health scores for Cashyu Services 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 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 Cashyu Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Cashyu Services LLP is an active limited liability partnership registered with ROC Ahmedabad on 27 January 2022, about 4 years ago. The registered office is at 4Th Floor Kifs Corporate House Khandwala House, Ahmadabad City, Gujarat.

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

Kushal Jayesh Khandwala and Jayesh Parmanand Khandwala are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 35 other companies, including Kifs Insurance Broking Private Limited and 24Ktjewels Private Limited.

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.

Business Services ••••••••
  • Location 4Th Floor Kifs Corporate House Khandwala House, Ahmadabad City, Gujarat - 380054
Legal NameCashyu Services Llp
CIN / LLPINABA-3865
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

K
Kushal Jayesh Khandwala
Designated Partner | Since 2022-01-27 | DIN: 03345686
J
Jayesh Parmanand Khandwala
Designated Partner | Since 2022-01-27 | DIN: 00477718

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

Board Overlap From MCA / Compliance Filings

Kifs Insurance Broking Private Limited 2 Shared Directors
24Ktjewels Private Limited 1 Shared Director
Aaron Infraspace Llp 1 Shared Director
Adhika Enterprise Private Limited 1 Shared Director
Amazo Infraspace Llp 1 Shared Director
Amazo Realty Llp 1 Shared Director
Amorux Dealers Llp 1 Shared Director
Ashta Vinayak Realty Private Limited 1 Shared Director
Atit Infralink Llp 1 Shared Director
Atit Properties Llp 1 Shared Director
Atit Realty Llp 1 Shared Director
Ballard Trading Llp 1 Shared Director
Bricks Bonds Realty Llp 1 Shared Director
Cassius Dealers Llp 1 Shared Director
Equidem Dealers Private Limited 1 Shared Director
Equidem Enterprise Private Limited 1 Shared Director
Finfirst Woodsmen Llp 1 Shared Director
Finfirstds Consultants Llp 1 Shared Director
Greenslow Dealers Llp 1 Shared Director
Heimrone Dealers Llp 1 Shared Director
Khandwala & Zaveri Developers Llp 1 Shared Director
Kifs Broking Llp 1 Shared Director
Kifs Broking Private Limited 1 Shared Director
Kifs Housing Finance Limited 1 Shared Director
Kifs Infrastructure Llp 1 Shared Director
Kifs International Llp 1 Shared Director
Kifs Realty Llp 1 Shared Director
Kifs Securities Private Limited 1 Shared Director
Kifs Trading Llp 1 Shared Director
Nibhuaan Dealers Llp 1 Shared Director
Novidem Dealers Private Limited 1 Shared Director
P K Z Developers Llp 1 Shared Director
P K Z Realty Llp 1 Shared Director
Parsonet Dealers Private Limited 1 Shared Director
Revigreen Energy Private Limited 1 Shared Director

GST Compliance of Cashyu Services 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 Cashyu Services 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 Cashyu Services 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 Cashyu Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cashyu Services LLP?
In an LLP the partners are the owners. The partners on record for Cashyu Services LLP are Kushal Jayesh Khandwala and Jayesh Parmanand Khandwala.
Who are the current designated partners and partners of Cashyu Services LLP?
Cashyu Services LLP has two partners on record: Kushal Jayesh Khandwala (since January 2022) and Jayesh Parmanand Khandwala (since January 2022).
What is LLPIN/FCRN number of Cashyu Services LLP?
The LLPIN of Cashyu Services LLP is ABA-3865. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cashyu Services LLP incorporated?
Cashyu Services LLP was incorporated on 27 January 2022 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Cashyu Services LLP?
The registered office on MCA records is 4Th Floor Kifs Corporate House Khandwala House, Ahmadabad City, Gujarat - 380054.
What is the current status of Cashyu Services LLP?
MCA shows Cashyu Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Cashyu Services LLP?
You can post to its registered office at 4Th Floor Kifs Corporate House Khandwala House, Ahmadabad City, Gujarat - 380054.
What industry or business activity is Cashyu Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Cashyu Services 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 Cashyu Services LLP?
MCA shows no charges registered against Cashyu Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cashyu Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Cashyu Services LLP?
35 companies share partners with Cashyu Services LLP. Among them are Kifs Insurance Broking Private Limited, 24Ktjewels Private Limited, Aaron Infraspace LLP and 32 more.
How can I get the financial details of Cashyu Services LLP?
No financial statements for Cashyu Services LLP are on record with us yet.
What is the ROC code of Cashyu Services LLP?
Cashyu Services LLP is registered with ROC Ahmedabad.
What is the company classification of Cashyu Services LLP?
MCA classifies Cashyu Services LLP as: Limited Liability Partnership.
Does Cashyu Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Cashyu Services 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.