Caviar Restaurants Llp - Company overview

Caviar Restaurants LLP was incorporated on 20 August 2019 and is registered with ROC Ernakulam.

2019-08-20 Kozhikode, Kerala 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
7 Years 2 Months
since 2019-08-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Caviar Restaurants 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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.
  • 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 Caviar Restaurants Llp Company identity, industry, contact, and registration details from MCA and company records.

Caviar Restaurants LLP was incorporated on 20 August 2019 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 7 years old. Its registered office is at 23/1440, Safire Mini Bypass Road, Thiruvannur, Kozhikode, Kerala.

Infyner groups it under Hospitality & Wellness, in the Restaurants segment.

It has two partners - Shajeer Chackacham Parambath and Syed Ajmal Fawz - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Jky Impex LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. 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.

Hospitality & Wellness ••••••••
  • Location 23/1440, Safire Mini Bypass Road, Thiruvannur, Kozhikode, Kerala - 673029
Legal NameCaviar Restaurants Llp
CIN / LLPINAAQ-2943
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-20
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

S
Designated Partner | Since 2019-08-20 | DIN: 05269895
S
Designated Partner | Since 2019-08-20 | DIN: 08049117

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

MSME Payment Delays by Caviar Restaurants 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 Caviar Restaurants 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 Caviar Restaurants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Caviar Restaurants LLP?
In an LLP the partners are the owners. The partners on record for Caviar Restaurants LLP are Shajeer Chackacham Parambath and Syed Ajmal Fawz.
Who are the current designated partners and partners of Caviar Restaurants LLP?
Caviar Restaurants LLP has two partners on record: Shajeer Chackacham Parambath (since August 2019) and Syed Ajmal Fawz (since August 2019).
What is LLPIN/FCRN number of Caviar Restaurants LLP?
The LLPIN of Caviar Restaurants LLP is AAQ-2943. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Caviar Restaurants LLP incorporated?
Caviar Restaurants LLP was incorporated on 20 August 2019 with ROC Ernakulam. That makes it about 7 years old.
What is the registered address of Caviar Restaurants LLP?
The registered office on MCA records is 23/1440, Safire Mini Bypass Road, Thiruvannur, Kozhikode, Kerala - 673029.
What is the current status of Caviar Restaurants LLP?
MCA shows Caviar Restaurants LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Caviar Restaurants LLP?
You can post to its registered office at 23/1440, Safire Mini Bypass Road, Thiruvannur, Kozhikode, Kerala - 673029.
What industry or business activity is Caviar Restaurants LLP associated with?
It is grouped under Hospitality & Wellness, in the Restaurants segment.
When did Caviar Restaurants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, 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 Caviar Restaurants LLP?
MCA shows no charges registered against Caviar Restaurants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Caviar Restaurants LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Caviar Restaurants LLP?
Jky Impex LLP shares at least one partner with Caviar Restaurants LLP.
How can I get the financial details of Caviar Restaurants LLP?
No financial statements for Caviar Restaurants LLP are on record with us yet.
What is the ROC code of Caviar Restaurants LLP?
Caviar Restaurants LLP is registered with ROC Ernakulam.
What is the company classification of Caviar Restaurants LLP?
MCA classifies Caviar Restaurants 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.