Casafina India Llp
Founded in 2022 and headquartered in Delhi, India.
2022 | South Delhi, Delhi (India) | Active
Casafina India Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.20 M
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Casafina India Llp
Casafina India Llp (CIL) is 2 Year, 8 Months old Limited Liability Partnership 13 September 2022. Its registered office is in South Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.20 M as per MCA.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
ABC-4150
- Incorporation Date
13 Sep 2022
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Rubber
Casafina India Llp
Explore comprehensive data for Casafina India Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Casafina India Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naveen Mehrotra  | Designated Partner | 13-Sep-2022 | Current |
| Nidhi Mehrotra | Designated Partner | 13-Sep-2022 | Current |
Financial Performance of Casafina India Llp.
Enhance accessibility to Casafina India Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Casafina India Llp?
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- Kishoriji Exim Private Limited
Naveen Mehrotra and Nidhi Mehrotra are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Casafina India Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Casafina India Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Casafina India Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Director Appointment
Naveen Mehrotra was appointed as a Designated Partner was appointed as a Designated Partner on 13 Sep 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Nidhi Mehrotra was appointed as a Designated Partner was appointed as a Designated Partner on 13 Sep 2022 & has been associated with this company since 2 years 8 months .
- LLP Incorporation
Casafina India Llp was registered on 13 Sep 2022 with RoC-Delhi & aged 2 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Casafina India Llp?
Casafina India Llp was incorporated on 13 Sep 2022.
What is Obligation of Contribution of Casafina India Llp?
The Obligation of Contribution of Casafina India Llp is ₹ 1.20 M.
Who are the current designated partners & partners of Casafina India Llp?
Currently 2 partners are associated with Casafina India Llp.
Naveen MehrotraNidhi Mehrotra- Naveen Mehrotra
- Nidhi Mehrotra
What is the registered address of Casafina India Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Casafina India Llp is B-36 3Rd Floor, Panchseel Enclave Near Club Panchsheel New South, South Delhi, India, 110017.
What is the Limited Liability Partnership Identification Number (LLPIN) of Casafina India Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Casafina India Llp is ABC-4150.
When was the last Balance Sheet of Casafina India Llp filed with the ROC?
The most recent Balance Sheet for Casafina India Llp was filed with the ROC on 31 Mar 2023.
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