Caspian Properties Llp - Company overview

Caspian Properties LLP is an active limited liability partnership registered with ROC Ahmedabad on 29 April 2019, about 7 years ago.

2019-04-29 Ahmedabad, 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
10.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-29
LAST FILING WITH ROC
2025-03-31
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 Caspian Properties 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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 Caspian Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Caspian Properties LLP is an active limited liability partnership registered with ROC Ahmedabad on 29 April 2019, about 7 years ago. Its registered office is at One42, 701-703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Aniruddh Darshanbhai Jhaveri and Shaan Anand Zaveri. The longest-serving is Aniruddh Darshanbhai Jhaveri, on the board since 2019; the most recent to join is Shaan Anand Zaveri, appointed in August 2020. One former partner, Gaurav Hasmukh Gadhecha, left in August 2020. Between them, the partners also sit on the boards of 82 other companies, including Amaya Properties LLP and Amaya Proserve LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location One42, 701-703 North Tower, Off Ambli Bopal Road,, Ahmedabad, Gujarat - 380054
Legal NameCaspian Properties Llp
CIN / LLPINAAP-1129
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

A
Aniruddh Darshanbhai Jhaveri
Designated Partner | Since 2019-04-29 | DIN: 08076497
S
Shaan Anand Zaveri
Designated Partner | Since 2020-08-11 | DIN: 00114826

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

Board Overlap From MCA / Compliance Filings

Amaya Properties Llp 2 Shared Directors
Amaya Proserve Llp 2 Shared Directors
Borsa Properties Llp 2 Shared Directors
Calypso Hospitality Llp 2 Shared Directors
Collated Ventures Llp 2 Shared Directors
Crusade Properties Llp 2 Shared Directors
Enzo Properties Llp 2 Shared Directors
Flex Worx Llp 2 Shared Directors
Greyjoy Properties Llp 2 Shared Directors
Medusa Properties Llp 2 Shared Directors
Metis Properties Llp 2 Shared Directors
Polyline Properties Llp 2 Shared Directors
Terazo Digital Ifsc Private Limited 2 Shared Directors
Terazo Fintech Llp 2 Shared Directors
Terazo Network Llp 2 Shared Directors
Travis Properties Llp 2 Shared Directors
Airtrace Properties Llp 1 Shared Director
Alexa Properties Llp 1 Shared Director
Alexa Ventures Llp 1 Shared Director
Alfa City Motors Private Limited 1 Shared Director
Aquarius Investments Pvt Ltd 1 Shared Director
Aran Realty Llp 1 Shared Director
Babul Investments Pvt Ltd 1 Shared Director
Bag House Pvt Ltd 1 Shared Director
Bharani Investments Pvt Ltd 1 Shared Director
Blue Pillar Properties Private Limited 1 Shared Director
Chikuvadi Pvt Ltd 1 Shared Director
Cuckoo Investments Private Limited 1 Shared Director
Endor Properties Llp 1 Shared Director
Everlane Properties Llp 1 Shared Director
Farpoint Properties Llp 1 Shared Director
Finclave Accel Llp 1 Shared Director
Gautam Sarabhai Private Limited 1 Shared Director
Hindol Investments Company (A Pvt Co) 1 Shared Director
Ishan Investments Pvt Ltd 1 Shared Director
Kadam Gardens Pvt Ltd 1 Shared Director
Kedar Investments Private Limited 1 Shared Director
Kimi Foodservice Llp 1 Shared Director
Kotarpur Farms Private Limited 1 Shared Director
Lalitkala Holdings (Bombay) Company (With Unlimited Liabilities) 1 Shared Director
Mars Investments Pvt Ltd 1 Shared Director
Mendoza Properties Llp 1 Shared Director
Mendoza Realty Private Limited 1 Shared Director
Mohini Firm Pvt Ltd 1 Shared Director
Morpheus Properties Llp 1 Shared Director
Newmark Properties Llp 1 Shared Director
Oculus Properties Llp 1 Shared Director
Pantera Properties Llp 1 Shared Director
Pinehouse Properties Llp 1 Shared Director
Pisces Investments Pvt Ltd 1 Shared Director
Planet Investments Private Limited 1 Shared Director
Prasad Mills Limited 1 Shared Director
Ready Properties Llp 1 Shared Director
Ready Properties Private Limited 1 Shared Director
Riva Enterprises Llp 1 Shared Director
Riva Enterprises Private Limited 1 Shared Director
Riverfront Properties Pvt. Ltd 1 Shared Director
Rupal Farm Private Limited 1 Shared Director
Rupkamal Investments Pvt Ltd 1 Shared Director
Sarasvadi Farms Private Limited 1 Shared Director
Seabrook Properties Llp 1 Shared Director
Sera Holding Llp 1 Shared Director
Sera Holding Private Limited 1 Shared Director
Snowdrop Investments Private Limited 1 Shared Director
Solden Properties Llp 1 Shared Director
Southpark Realty Private Limited 1 Shared Director
Sunder Farm Pvt Ltd 1 Shared Director
Swati Snacks Llp 1 Shared Director
Swati Snacks Private Limited 1 Shared Director
Talaya Properties Llp 1 Shared Director
Terra Ventures Llp 1 Shared Director
Terra Ventures Private Limited 1 Shared Director
Tesla Properties Llp 1 Shared Director
Varsha Investments Company Private Limited 1 Shared Director
Viewport Properties Llp 1 Shared Director
Voyager Properties Llp 1 Shared Director
Waystar Properties Llp 1 Shared Director
Waystar Realty Private Limited 1 Shared Director
Welvest Investment Private Limited 1 Shared Director
Wynwood Properties Llp 1 Shared Director
Zenith Parc Llp 1 Shared Director
Zenith Spaceworks Llp 1 Shared Director

MSME Payment Delays by Caspian Properties 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 Caspian Properties 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 Caspian Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Caspian Properties LLP?
In an LLP the partners are the owners. The partners on record for Caspian Properties LLP are Aniruddh Darshanbhai Jhaveri and Shaan Anand Zaveri.
Who are the current designated partners and partners of Caspian Properties LLP?
Caspian Properties LLP has two partners on record: Aniruddh Darshanbhai Jhaveri (since April 2019) and Shaan Anand Zaveri (since August 2020).
What is LLPIN/FCRN number of Caspian Properties LLP?
The LLPIN of Caspian Properties LLP is AAP-1129. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Caspian Properties LLP incorporated?
Caspian Properties LLP was incorporated on 29 April 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Caspian Properties LLP?
The registered office on MCA records is One42, 701-703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat - 380054.
What is the current status of Caspian Properties LLP?
MCA shows Caspian Properties LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Caspian Properties LLP?
You can post to its registered office at One42, 701-703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat - 380054.
What industry or business activity is Caspian Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Caspian Properties 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 Caspian Properties LLP?
MCA shows no charges registered against Caspian Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Caspian Properties LLP?
Yes, one former partner is on record. Gaurav Hasmukh Gadhecha (August 2020) left.
Which companies share directors with Caspian Properties LLP?
82 companies share partners with Caspian Properties LLP. Among them are Amaya Properties LLP, Amaya Proserve LLP, Borsa Properties LLP and 79 more.
How can I get the financial details of Caspian Properties LLP?
No financial statements for Caspian Properties LLP are on record with us yet.
What is the ROC code of Caspian Properties LLP?
Caspian Properties LLP is registered with ROC Ahmedabad.
What is the company classification of Caspian Properties LLP?
MCA classifies Caspian Properties 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.