Caspio Advisory Llp - Company overview

Caspio Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-1552). Business overview includes Busin…

2021-03-03 Rajkot, Gujarat Active LLP
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CA Caspio Advisory Llp

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
26.00 Lakh
COMPANY AGE
5 Years 6 Months
since 2021-03-03
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 Caspio Advisory 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Caspio Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Caspio Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-1552). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on March 03, 2021 (5+ years old), based in Rajkot. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location 105 - Four Plus, Near Astron Chowk, Rajkot, Gujarat - 360001
Legal NameCaspio Advisory Llp
CIN / LLPINAAW-1552
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

A
Amitkumar Chandulal Kotak
Designated Partner | Since 2021-11-17 | DIN: 09403531
H
Haritsinh Mahendrasinh Gohil
Designated Partner | Since 2021-11-17 | DIN: 07262552

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

Board Overlap From MCA / Compliance Filings

Effective Corp Care Llp 2 Shared Directors
Elegant Venture Advisors Llp 2 Shared Directors
Bloombridge Venture Llp 1 Shared Director
Dc Studio Private Limited 1 Shared Director
Eet Growth Partners Llp 1 Shared Director
Fastmover Advisory Llp 1 Shared Director
Ganpati Vibes Consultants Llp 1 Shared Director
Growth Sprout Llp 1 Shared Director
Kifu Modular Studio Private Limited 1 Shared Director
Shree Umiya Traders Llp 1 Shared Director
Venturewisse Mentoring Partners Llp 1 Shared Director
Vinayakwise Advisory Llp 1 Shared Director
Vishnuvibe Advisors Llp 1 Shared Director
Vishnuvibe Consultants Llp 1 Shared Director

MSME Payment Delays by Caspio Advisory 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 Caspio Advisory 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 Caspio Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Caspio Advisory Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Caspio Advisory Llp is AAW-1552.
When was Caspio Advisory Llp incorporated?
Caspio Advisory Llp was incorporated 5 years 6 months ago on 03 Mar 2021.
Who are the current designated partners and partners of Caspio Advisory Llp?
Caspio Advisory Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Caspio Advisory Llp?
Caspio Advisory Llp is registered in Rajkot, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Caspio Advisory Llp?
Caspio Advisory Llp ROC code is Roc Ahmedabad.
What is the company classification of Caspio Advisory Llp?
Caspio Advisory Llp is classified as Limited Liability Partnership.
What is the current status of Caspio Advisory Llp?
Caspio Advisory Llp is currently Active and registered in Rajkot, Gujarat, India.
What industry or business activity is Caspio Advisory Llp associated with?
Caspio Advisory Llp lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Caspio Advisory 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 Caspio Advisory 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.