Cochoa Chocolate & Raw Llp - Company overview

Cochoa is an active limited liability partnership registered with ROC Mumbai on 11 November 2014, about 11 years ago.

2014-11-11 Thane, 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
10,000.00
COMPANY AGE
11 Years 11 Months
since 2014-11-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-04 11:14:57
SATISFIED CHARGES
-
-

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

Health scores for Cochoa 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ 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 Cochoa Company identity, industry, contact, and registration details from MCA and company records.

Cochoa is an active limited liability partnership registered with ROC Mumbai on 11 November 2014, about 11 years ago. Its registered office is in Thane, Maharashtra.

Infyner groups it under Food and Beverages, in the Food Products and Beverages segment.

It has two partners - Sailesh Shivdas Nair and Santha Sivadas Nair - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, 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.

Food and Beverages •••••••• ••••••••
  • Location Blk No-16, 4Th Floor, Neelam Apartment Daji Ramchandra Road, Thane, Thane, Maharashtra - 400601
Legal NameCochoa Chocolate & Raw Llp
CIN / LLPINAAC-8994
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-11-11
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sailesh Shivdas Nair
Designated Partner | Since 2014-11-11 | DIN: 06976627
S
Santha Sivadas Nair
Designated Partner | Since 2014-11-11 | DIN: 06976642

GST Compliance of Cochoa 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 Cochoa 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 Cochoa 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 Cochoa Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cochoa?
In an LLP the partners are the owners. The partners on record for Cochoa are Sailesh Shivdas Nair and Santha Sivadas Nair.
Who are the current designated partners and partners of Cochoa?
Cochoa has two partners on record: Sailesh Shivdas Nair (since November 2014) and Santha Sivadas Nair (since November 2014).
What is LLPIN/FCRN number of Cochoa?
The LLPIN of Cochoa is AAC-8994. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cochoa incorporated?
Cochoa was incorporated on 11 November 2014 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Cochoa?
The registered office on MCA records is Blk No-16, 4Th Floor, Neelam Apartment Daji Ramchandra Road, Thane, Maharashtra - 400601.
What is the current status of Cochoa?
MCA shows Cochoa as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Cochoa?
You can post to its registered office at Blk No-16, 4Th Floor, Neelam Apartment Daji Ramchandra Road, Thane, Thane, Maharashtra - 400601.
What industry or business activity is Cochoa associated with?
It is grouped under Food and Beverages, in the Food Products and Beverages segment.
When did Cochoa 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 Cochoa?
MCA shows no charges registered against Cochoa, so no assets are pledged for a registered secured loan.
Have any partners left Cochoa?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Cochoa?
No financial statements for Cochoa are on record with us yet.
What is the ROC code of Cochoa?
Cochoa is registered with ROC Mumbai.
What is the company classification of Cochoa?
MCA classifies Cochoa as: Limited Liability Partnership.
Does Cochoa have GST registrations on file?
Yes, 2 active GST registrations are linked to Cochoa, usually one per state it operates in.

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.