CASA DEVASSA INFRA LLP (LLPIN: AAQ-9919) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CASA DEVASSA INFRA LLP are MADHVI JAIN, SHASHANK JAIN, GURPREET SINGH SETHI, and INDERBIR SETHI.
CASA DEVASSA INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
CASA DEVASSA INFRA LLP's LLP Identification Number is (LLPIN)AAQ-9919. Its Email address is [email protected] and its registered address is HOUSE NO.19 RAJ PUR ROAD DELHI, Delhi, India - 110054
Current status of CASA DEVASSA INFRA LLP is - Active.
| LLP Identification Number | AAQ-9919 |
| Name | CASA DEVASSA INFRA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-11-08 |
| Age of Company | 5 years, 4 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASA DEVASSA INFRA LLP |
| AAQ-9919 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASA DEVASSA INFRA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06909553 | MADHVI JAIN | Designated Partner | 2019-11-08 |
| 00455549 | SHASHANK JAIN | Designated Partner | 2019-11-08 |
| 02098235 | GURPREET SINGH SETHI | Designated Partner | 2019-11-08 |
| 02098237 | INDERBIR SETHI | Designated Partner | 2019-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1470 | PAPER TRENDZ LLP | HOUSE NO 1A, 7 RAJ PUR ROAD, ASHOKA APPT CIVIL LINES DELHI, Delhi, India - 110054 |
| AAD-5517 | LEE'S BEAUTY PARLOURS LLP | HOUSE NO. 27, RAJ PUR ROAD, LANDMARK, NEAR RUKMANI DEVI PUBLIC SCHOOL, CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| AAD-7716 | SHAURYA TRANSMISSIONS & GEARS LLP | H NO 49/1 RAJ PUR ROAD CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| AAE-6647 | ASHU AGRO INDIA LLP | H NO 49/1 RAJ PUR ROAD CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| AAT-4631 | A3 INFRATECH LLP | HOUSE NO.2 4B RAJ NARAIN ROAD CIVIL LINES LANDMARK NA DELHI, Delhi, India - 110054 |
| U15131DL2016PTC309053 | NYS CUISINEART PRIVATE LIMITED | House No. 301, 2nd Floor Block 1, 19 Rajpur road, Civil Lines lan dmark , NEW DELHI, Delhi, India - 110054 |
| ABA-5015 | LEVITATION INFOTECH LLP | House No 133, DDA SFS FLATS MALL ROAD, NEW DELHI 110054 DELHI, Delhi, India - 110054 |
| AAU-8209 | INDIBORN LLP | HOUSE NO 29/45, NEAR VISHWA VIDYALAY METRO STATION RIVIERA APARTMENTS, MALL ROAD NEW DELHI110054 DELHI, Delhi, India - 110054 |
| AAP-3693 | SUPREME UNICORN LLP | House No. Kothi No. 34, Khasra No. 494,Upper Ground Floor, Alipur Road, Civil Lines, Delhi, Delhi, India - 110054 |
| AAN-7773 | LUSTRE CONSTRUCTION CO LLP | HOUSE NO. KOTHI NO.34, KHASARA NO. 494, 3RD FLOOR ALIPUR ROAD, CIVIL LINES DELHI, Delhi, India - 110054 |
| AAX-3542 | MADLY TALENTED LLP | HOUSE NO 29/45 RIVIERA APTTS MALL ROAD CITY DELHI LANDMARK NEAR VISHWA VIDYALAY METRO STATION new delhi, Delhi, India - 110054 |
| AAO-0254 | CARTE BLANCHE HOMES LLP | House No 6-B, Plot No 6 Under Hill Road Civil Lines Delhi, Delhi, India - 110054 |
| AAX-6275 | ABOVE AND BEYOND VENTURES LLP | HOUSE NO 7 PLOT NO 09 GF COURT ROAD. OLD POLICE LINE DELHI, Delhi, India - 110054 |
| ABZ-9638 | GA INOX ENTERPRISE LLP | House no.1 court roadCivil lines Delhi, Delhi, India - 110054 |
| AAI-8159 | ACADEMY OF SKILLS DEVELOPMENT LLP | House no. 13, Lucknow road, Banarasi dass estate Delhi, Delhi, India - 110054 |
| AAX-2876 | NARULA DIAGNOSTIC CENTRE LLP | House No. 3B/45, Riviera Aptts, Mall Road, Delhi, Delhi, India - 110054 |
| AAD-1847 | PLAY DESIGN STUDIO LLP | HOUSE NO. 9, LUCKNOW ROAD BANARASI DASS ESTATE TIMARPUR NEW DELHI, Delhi, India - 110054 |
| U18209DL2018PTC338144 | MATCHING PANTS PRIVATE LIMITED | HOUSE NO 6/45, FLOOR FIRST RIVIERA APARTMENTS, MALL ROAD , DELHI, Delhi, India - 110054 |
| U29200DL2019PTC359559 | BALAJI PRECISION COMPONENTS PRIVATE LIMITED | HOUSE NO. 49/1, RAJPUR ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U80301DL2022NPL407424 | SHAERANE PARSI HIND FOUNDATION | House No 7/3, 1st Floor Lancer Road, Timarpur City , Delhi, Delhi, India - 110054 |
| ACB-2874 | DIAMANTE SEA VIEW LLP | 1/302A GRD FLOOR, PLOT NO 19RAJPUR ROAD, CIVIL LINES Delhi, Delhi, India - 110054 |
| AAH-9789 | CURTAIN COLLECTIONS LLP | House No.1B, Ground Floor Court Road, Civil Lines New Delhi, Delhi, India - 110054 |
| U19116DL1999PTC099654 | SHOREYA EXPORTS PRIVATE LIMITED | Flat No. 19 (South) 4th Floor Riviera 45, Mall Road , Delhi, Delhi, India - 110054 |
| U18101DL2000PTC104295 | ICAN CLOTHING CO PRIVATE LIMITED | HOUSE NO-6-8SHRI RAM ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| AAP-3525 | OMNISABER LABS LLP | HOUSE NO. 49 GROUND FLOOR, LUCKNOW ROAD BANARSI DAS ESTATE, TIMARPUR NEW DELHI, Delhi, India - 110054 |
| AAI-0973 | NANNY CONSULTANCY SERVICES LLP | House No. 8/3 Floor Ground Yamuna Road Landmark Civil Lines New Delhi, Delhi, India - 110054 |
| U27100DL2011PTC222552 | PAYASWINI STEEL PRIVATE LIMITED | House No. 18 North Riviera Apartments 45 Mall Road, Timarpur , New Delhi, Delhi, India - 110054 |
| AAR-9332 | DIAMONIQ LLP | HOUSE NO. 7, 1ST FLOOR, NORTH WING RIVIERA APTTS, MALL ROAD NEW DELHI, Delhi, India - 110054 |
| U17309DL2018PTC337991 | OPEN LOOM (INDIA) PRIVATE LIMITED | House No- 58,Ground Floor, Lucknow Road Banarasi Dass Estate, Timarpur , NEW DELHI, Delhi, India - 110054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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