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      • Complaints
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      CASA FINANCIAL SOLUTIONS LLP

      LLPIN: AAS-8720 As on: 2026-07-13

      CASA FINANCIAL SOLUTIONS LLP (LLPIN: AAS-8720) is a Limited Liability Partnership firm incorporated on 13 Jul 2020. It is registered at Registrar of Companies, Uttar Pradesh II. 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 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CASA FINANCIAL SOLUTIONS
      DIN Director Name Designation Appointment Date
      07740194 AMIT KUMAR Designated Partner 2020-07-13
      08791583 ARVIND KUMAR CHOUDHARY Designated Partner 2020-07-13
      Past Directors & Key Managerial Personnel of CASA FINANCIAL SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT KUMAR
      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
      Other Directorships of ARVIND KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      EMERGING TAXCON SERVICES PRIVATE LIMITED U74999UP2021PTC157445 Director 2021-12-28 Ongoing

      CIN Company Name Company Address
      U74999UP2021PTC157445 EMERGING TAXCON SERVICES PRIVATE LIMITED 58 GRD FLR GR GARDEN CHIPIYANA BUZURG TECHZONE IV , GREATER NOIDA, Uttar Pradesh, India - 201306
      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
      U85300UP2021NPL147945 ALLIES IN DEVELOPMENT FOUNDATION B- G/4 Grd Floor Tower B Himalaya Pride GH-10B Techzone IV , Greater Noida , Noida, Uttar Pradesh, India - 201306
      U74999UP2020OPC139569 MEWORLD (OPC) PRIVATE LIMITED 804, 8th Floor, Tower C 2 Techzone- IV, Cherry County, Greater Noida West, , GreaterNoida, Uttar Pradesh, India - 201306
      U74999UP2016OPC213566 GROUPNINE CONSULTING (OPC) PRIVATE LIMITED A-215, Tower No.3 Floor No. 2nd NX One, Plot No. 17, Sector Techzone IV Greater Noida (West), Uttar Pradesh,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U72300UP2012PTC052952 QALOGIC TESTING SERVICES PRIVATE LIMITED C-103, First Floor, Tower C Nxone Avenue, Techzone IV , Greater Noida, Uttar Pradesh, India - 201306
      U80903UP2021OPC154150 ACCOUNT TAX TUTOR (OPC) PRIVATE LIMITED 310, 3rd Floor, Tower-Carnation Gaur Saundaryam, Techzone IV , GreaterNoida, 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
      U50401UP2020PTC126107 WHEEL WITH DEAL PRIVATE LIMITED 406, 4th Floor, Block-B, Green Arch Society, Techzone IV, , GREATER NOIDA, Uttar Pradesh, India - 201306
      U74999UP2021PTC153864 CPIGS TECHNOLOGIES PRIVATE LIMITED A-G/16, GROUND FLOOR, TOWER-A Himalaya Pride, TECHZONE IV , Greater Noida, Uttar Pradesh, India - 201306
      U72900UP2022PTC160926 CLOUD RANK PRIVATE LIMITED I-604, 6TH Floor Tower 1 Green Arch Society, Techzone IV , Greater Noida, Uttar Pradesh, India - 201306
      U74999UP2020PTC125734 BKSAY WORKS PRIVATE LIMITED B-18/6, 18TH FLOOR, TOWER B HIMALAYA PRIDE, TECHZONE IV , GREATER NOIDA, Uttar Pradesh, India - 201306
      U92490UP2019PTC120920 CRICPLEX SPORTS MANAGEMENT PRIVATE LIMITED Tower No 2, Ground Floor, Plot No 21, Techzone-IV, , Greater Noida West, Uttar Pradesh, India - 201306
      U74999UP2020PTC130998 GREEN ICON GLOBAL CONSULTING PRIVATE LIMITED E - 1907, 19th Floor, Near Cherry County Green Arch Soceity, Techzone IV , GreaterNoida, 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
      U80900UP2021PTC154181 DOODLINGO EDTECH PRIVATE LIMITED 463 Wisteria, 4th Floor, Gaur Saundrayam Techzone IV, Greater Noida , Noida, Uttar Pradesh, India - 201306
      U85300UP2021NPL153501 CHAMBER OF INTERNATIONAL TAX, TRADE AND COMMERCE 1622, 15TH FLOOR, HANNA, GAUR SAUNDARYAM TECHZONE-IV, GREATER NOIDA , 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
      U45200UP2021PTC153717 SPACE THINK PRIVATE LIMITED 1604 15th FLOOR TOWER B, JM FLORENCE TECHZONE IV, GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306
      U35105UP2021PTC146989 FORC DYNO PRIVATE LIMITED B-8/9, 8TH FLOOR, HIMALAYA PRIDE TECHZONE-IV, GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306
      U63030UP2021PTC148325 MULTI-AIRSEA AND LOGISTICS INDIA PRIVATE LIMITED J-1702, 17TH FLOOR, GREEN ARCH SOCEITY TECHZONE IV, GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306
      U72900UP2022PTC171737 REBOOTECH PRIVATE LIMITED 1108 11th Floor, Tower G Galaxy Vega Techzone IV, Greater Noida , Noida, Uttar Pradesh, India - 201306
      U72200UP2021PTC153836 SRS LEADING WEB PRIVATE LIMITED 905, 9th Floor, Block-C, Green Arch Society, 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
      U51909UP2021PTC146178 VINECO CHEMICALS PRIVATE LIMITED N6/1702, 17TH FLOOR TOWER N ROYAL NEST 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
      U93090UP2019PTC115082 CYBERHERTZ CONSULTANTS PRIVATE LIMITED Flat No. 1177, Jasmine Tower, Gaur Saundaryam Techzone-IV, Greater Noida West , Greater Noida, Uttar Pradesh, India - 201306
      U63030UP2021PTC156475 SHAANDAR HOLIDAYS PRIVATE LIMITED T18/1405, 14TH FLOOR, SHRI RADHA SKY GARDEN GREATER NOIDA WEST , GREATER NOIDA, Uttar Pradesh, India - 201306
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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