CASA FINANCIAL SOLUTIONS LLP (LLPIN: AAS-8720) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CASA FINANCIAL SOLUTIONS LLP are AMIT KUMAR, and ARVIND KUMAR CHOUDHARY.
CASA FINANCIAL SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CASA FINANCIAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAS-8720. Its Email address is [email protected] and its registered address is 58, GRD FLOOR, GR GARDEN, CHIPIYANA BUZURG TECHZONE IV GREATER NOIDA, Uttar Pradesh, India - 201306
Current status of CASA FINANCIAL SOLUTIONS LLP is - Active.
| LLP Identification Number | AAS-8720 |
| Name | CASA FINANCIAL SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-13 |
| Age of Company | 4 years, 8 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASA FINANCIAL SOLUTIONS LLP |
| AAS-8720 |
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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 FINANCIAL SOLUTIONS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07740194 | AMIT KUMAR | Designated Partner | 2020-07-13 |
| 08791583 | ARVIND KUMAR CHOUDHARY | Designated Partner | 2020-07-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKUS AGRO PRIVATE LIMITED | U51909UP2020PTC137072 | Additional Director | 2021-12-08 | Ongoing |
| SHARKBITE LEGAL PRIVATE LIMITED | U69100UP2023PTC186884 | Director | 2023-08-07 | Ongoing |
| MTC SOFTWARE INDIA PRIVATE LIMITED | U72900UP2020PTC132197 | Additional Director | - | 2023-08-26 |
| MTC SOFTWARE INDIA PRIVATE LIMITED | U72900UP2020PTC132197 | Director | 2023-08-19 | Ongoing |
| MTC SOFTWARE INDIA PRIVATE LIMITED | U72900UP2020PTC132197 | Director | - | 2023-02-23 |
| ABS ASSISTANCE PRIVATE LIMITED | U74999UP2017PTC089009 | Director | 2017-04-15 | Ongoing |
| ABS ASSISTANCE PRIVATE LIMITED | U74999UP2017PTC089009 | Director | - | 2017-04-13 |
| MARKUS PRODUCTIONS PRIVATE LIMITED | U92490UP2021PTC141089 | Additional Director | 2021-12-08 | Ongoing |
| EMERGING TAXCON SERVICES PRIVATE LIMITED | U74999UP2021PTC157445 | Director | 2021-12-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209UP2022PTC175827 | V&J TRADERS PRIVATE LIMITED | 98/99 GRD FLOOR GR GARDEN CHIPIYANA BUZURG TECHZONE IV , GREATERNOIDA, Uttar Pradesh, India - 201306 |
| AAU-0280 | EDUVENOR LLP | J 203 2nd Floor Greenarch GH 10A Sector TechZone IV Greater NoidaWest Greater Noida West, Uttar Pradesh, India - 201306 |
| U22300UP2019PTC122729 | VEDA LIBRARY SOLUTIONS PRIVATE LIMITED | 1509, 15TH FLOOR, TOWER A 6 HABITECH PANCHTATVA TECHZONE IV , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U24100UP2013PTC060527 | FAB BIOTECH PRIVATE LIMITED | C/o ANURAG NIGAM, FLAT NO 1102, 11 FLOOR, BLOCK T5 NIRALA ESTATE PHASE-1, TECHZONE-IV , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U29309UP2021PTC146989 | FORC DYNO PRIVATE LIMITED | B-8/9, 8TH FLOOR, HIMALAYA PRIDE TECHZONE-IV, GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306 |
| U15100UP2020PTC129545 | URBAN-STAR GROCERIES OUTLETS PRIVATE LIMITED | C-17/01 17TH FLOOR TOWER C HIMALAYA PRIDE TECHZONE IV GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306 |
| AAT-9415 | DESCOR INTERIOR SERVICE LLP | A 2406 23RD FLOORTOWER A JM FLORENCE TECHZONE IV GREATER NOIDA GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAY-4579 | SHIVANSH WELLCARE PHARMACY LLP | Flat No. 602, Tower 14, LA RESIDENTIA, GH 06A TECHZONE IV, GREATER NOIDA WEST GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAO-8631 | WMP SOLUTIONS LLP | K904, TOWER K, SAVIOR GREEN ARCH GH 10A SECTOR-TECHZONE-IV, GREATER NOIDA WEST GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U74999UP2021PTC157445 | EMERGING TAXCON SERVICES PRIVATE LIMITED | 58 GRD FLR GR GARDEN CHIPIYANA BUZURG TECHZONE IV GREATER NOIDA Gautam Buddha Nagar UP 201306 IN |
| ACA-7791 | Queensland Estates LLP | 1041, 10th Floor, Block-ZInnia GaurSaudrayam Techzone IV Greater Noida Dadri, Uttar Pradesh, India - 201306 |
| AAK-6657 | BUGCLICK TESTING SERVICES LLP | C-103, 1st Floor Tower C Nxone Avenue, Techzone IV, Greater Noida Bishrakh, Uttar Pradesh, India - 201306 |
| AAZ-2212 | NETFLARE TECHNOLOGIES LLP | B 1308,13TH FLOOR, TOWER B, ARIHANT AMBAR GREATER NOIDA WEST, GREATER NOIDA GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAS-6207 | SHREE BANKE BIHARI PEB SOLUTIONS LLP | A 3 9 3RD FLOOR BLOCK A HIMALAYA PRIDE TECHZONE IV, GREATER NOIDA Gautam Buddha Nagar, Uttar Pradesh, India - 201306 |
| AAS-5241 | KREDENCE BIZCONNECT LLP | B 82, GRD FLOOR TOWER B, PARAMOUNT GOLF FORESTE, ZETA 1 GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAK-6467 | INFRA SOFTWARE AND MEDIA SOLUTIONS LLP | Gr Floor, Vihan Homes Behind Capital Athena Bisrakh Jalalpur Sec -1 Greater Noida West, Uttar Pradesh, India - 201306 |
| AAS-5930 | INTEGRITY SQUARE LLP | 2209, 22nd Floor, Carnation Tower, Gaur Saundaryam Techzone 4, GH 05C, Sec Greater Noida, Uttar Pradesh, India - 201306 |
| U72900UP2017PTC090673 | INFOGEEKS SOLUTIONS PRIVATE LIMITED | 1657, FRONT SIDE, MAGNOLIA TOWER, GAUR SAUNDARYAM GH-05C, TECHZONE IV, , GREATER NOIDA WEST, Uttar Pradesh, India - 201306 |
| U18209UP2020OPC125441 | MEDORI CLOTHING (OPC) PRIVATE LIMITED | A2/004 Grd Floor Tower, No 3B Purvanchalsilver City 2, Sector Pi2 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U31900UP2019PTC113107 | YO-UWIN ELECTRONICS INDIA PRIVATE LIMITED | 506, 5th Floor, Tower-1, Wegmans Business Park Knowledge Park 3, Greater Noida - 201306 , Greater Noida, Uttar Pradesh, India - 201306 |
| AAR-8849 | GRAINO-PURE MILL LLP | D002 GRD FLOOR ACE CITY GREATER NOIDA WEST NOIDA, Uttar Pradesh, India - 201306 |
| U15400UP2021PTC153623 | SUNNAH FOODS PRIVATE LIMITED | 59, GRD FLOOR, TOWER B, AMARPALI LEISURE VALLEY, GREATER NOIDA WEST , NOIDA, Uttar Pradesh, India - 201306 |
| U18109UP2020PTC134465 | SEEJ FASHION PRIVATE LIMITED | Tower 9,Flat no 1605,Nirala Estates Techzone-IV,Greater Noida West , Noida, Uttar Pradesh, India - 201306 |
| U24297UP2021PTC156590 | MEDOFIC PHARMACEUTICAL PRIVATE LIMITED | DG-1/GS-5 GRD FLOOR DEVIKA GOLD HOMZ SECTOR 1 WEST GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306 |
| U31900UP2021OPC154868 | MIGHTYSENSES ELECTRONICS (OPC) PRIVATE LIMITED | C/o AMIT SENGUPTA, B-47,GRD FLOOR, AMRAPALI LEISURE VALLEY,GREATER NOIDA W , NOIDA, Uttar Pradesh, India - 201306 |
| U24110UP2023PTC176571 | REK NUTREY NEST (INDIA) PRIVATE LIMITED | C-3/2, PLOT NO. GH10B. HIMALAYA PRIDE TECHZONE IV, GREATER NOIDA WEST , NOIDA, Uttar Pradesh, India - 201306 |
| AAU-9354 | POLLTICA ADS LLP | Vijaypal Market, SNo.1, First Floor, Above KMB Main Dadri Noida road, Surajpur, Greater Noida, Greater Noida, Uttar Pradesh, India - 201306 |
| U29220UP2020PTC139708 | APLICON ENGINEERING & SERVICES PRIVATE LIMITED | T3-B-12A13, NX ONE, Floor 12A, Plot No. 17 Sector Tech Zone - IV, Greater Noida (West), Uttar Pradesh , Dadri, Uttar Pradesh, India - 201306 |
| AAT-6798 | WECLICK DIGITAL SERVICES LLP | 21091, 21st Floor Tower 5 Mahagun Mywoods Greater Noida Extension Greater Noida, Uttar Pradesh, India - 201306 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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