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      • Complaints
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      CASA ITALIANO LLP

      LLPIN: AAH-3909 As on: 2026-07-13

      CASA ITALIANO LLP (LLPIN: AAH-3909) is a Limited Liability Partnership firm incorporated on 14 Sep 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CASA ITALIANO LLP are VINEET KUMAR ., and AMIT KUMAR SYAL.

      CASA ITALIANO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      CASA ITALIANO LLP's LLP Identification Number is (LLPIN)AAH-3909. Its Email address is [email protected] and its registered address is Shop 7/201, LSC , Gupta Plaza, Bhera Enclave New Delhi, Delhi, India - 110087

      Current status of CASA ITALIANO 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 ITALIANO 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 ITALIANO
      DIN Director Name Designation Appointment Date
      03603639 VINEET KUMAR . Designated Partner 2016-09-14
      03603681 AMIT KUMAR SYAL Designated Partner 2016-09-14
      Past Directors & Key Managerial Personnel of CASA ITALIANO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINEET KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      LAURENT AND BENON MANAGEMENT CONSULTANTS LIMITED U74140DL2005PLC137788 Director - 2015-05-22
      LAURENT AND BENON MANAGEMENT CONSULTANTS LIMITED U74140DL2005PLC137788 Whole-time director 2015-05-22 Ongoing
      FERETTO CANALI DESIGNS PRIVATE LIMITED U74999DL2016PTC302090 Director 2016-06-24 Ongoing
      PROMPT REPAIR SOLUTIONS INDIA PRIVATE LIMITED U74999DL2016PTC303297 Director 2016-07-20 Ongoing
      KADEN HOME APPLIANCES INDIA PRIVATE LIMITED U74999DL2017PTC313986 Additional Director 2018-04-12 Ongoing
      Other Directorships of AMIT KUMAR SYAL
      Company Name CIN Designation Appointment Date Cessation
      KESHAV TECHNOLOGIES PRIVATE LIMITED U27100OR2010PTC012441 Director - 2016-03-13
      LAURENT AND BENON MANAGEMENT CONSULTANTS LIMITED U74140DL2005PLC137788 Additional Director - 2011-09-30
      LAURENT AND BENON MANAGEMENT CONSULTANTS LIMITED U74140DL2005PLC137788 Director 2011-09-30 Ongoing
      PROMPT REPAIR SOLUTIONS INDIA PRIVATE LIMITED U74999DL2016PTC303297 Director 2016-07-20 Ongoing

      CIN Company Name Company Address
      U24299DL2022PTC393822 EXPERTISE HEALTHCARE PRIVATE LIMITED 204 S/F GUPTA PLAZA LSC PLOT NO.7 F-BLOCK BHERA ENCLAVE NEW DELHI-110087 , DELHI, Delhi, India - 110087
      U26900DL2008PTC179166 A.G.PIPES PRIVATE LIMITED Property No. G-7, Gupta Plaza, LSC Bhera Enclave, Paschim Vihar, , New Delhi, Delhi, India - 110087
      ACU-8489 BHARAT BIOLOGICAL LIFESCIENCE LLP 203, 2ND FLR, GUPTA PLAZA,PLOT NO. 7, BHERA ENCLAVE,New Delhi,West Delhi,Delhi,India-110087
      U47912DL2024PTC436808 BEGABOND E-COMMERCE SERVICE PRIVATE LIMITED SHOP NO 4 GROUND FLOOR, PLOT NO 14 LSC , F BLOCK,BALAJI PLAZA BHERA ENCLAVE PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India
      U31909DL2003PTC123056 MAXOTHERM ENGINEERS PRIVATE LIMITED 205 BLOCK F PLOT NO-7GUPTA PLAZA BHERA ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U24232DL2011PTC217405 ECOSURE PHARMA PRIVATE LIMITED Shop No 7 Bala Ji Plaza Plot No 14 F-Block LSC Bahera Enclave Paschim Vihar , New Delhi, Delhi, India - 110087
      U46491DC2026PTC469966 KISA INTERNATIONAL PRIVATE LIMITED 101 plot-6 Balaji Plaza,LSC Bhera F-Bhera Enclave,New Delhi,West Delhi,Delhi,110087-India
      U18100DL2022PTC397878 SOULSTIR SOLUTIONS PRIVATE LIMITED 121 F/F Garg Plaza, Bhera Enclave Paschim Vihar, New Delhi,Delhi,New Delhi,Delhi,110087-India
      U74899DL2001PTC112503 KRISHNA UPKEEP PRIVATE LIMITED 105, GARG PLAZA, LSC BHERA ENCLAVE PASCHIM VIHAR NEW DELHI , DELHI, Delhi, India - 110087
      U46497DL2023PTC415038 RADMEX HEALTHCARE PRIVATE LIMITED 207, Plot No. 7, Vardhman,Plaza LSC, Inder Enclave,New Delhi,West Delhi,Delhi,110087-India
      U73100DL2025PTC447401 BITCRAZE SOLUTIONS PRIVATE LIMITED SHOP NO 325 THIRD FLOOR GARG PLAZA,PLOT NO 11 BHERA ENCLAVE,New Delhi,West Delhi,Delhi,110087-India
      U74120DL2008PTC182343 EL MECH INTEGRATED SERVICES PRIVATE LIMITED 101, BALAJI PLAZA, L.S.C., BHERA ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U31300DL2004PLC126224 MODVAK ENGINEERING LIMITED 201C,DIMENSION VARDHMAN PLAZA, PLOT NO-3,LSC,ROHTAK ROAD,INDER ENCLAVE,NEW DELHI,Delhi,110087-India
      U45201DL2005PTC137867 SUPER PROMOTERS PRIVATE LIMITED 301, WESTERN VARDHMAN PLAZA, PLOT NO. 3, BLOCK-F LSC BHERA ENCLAVE , NEW DELHI, Delhi, India - 110087
      U74999DL2015PTC281705 J.M. JBB TECH PRIVATE LIMITED SHOP NO. 155, FIRST FLOOR, CAPITAL PLAZA, LSC INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U63040DL2007PTC169714 JEEVIKA TRAVEL SOLUTIONS PRIVATE LIMITED 101, Balaji Plaza, Bhera Enclave Local Shopping Centre( L.S.C), Paschim V ihar , New Delhi, Delhi, India - 110087
      U51431DL1997PTC090573 SHRI OM PLYWOOD PRIVATE LIMITED AT-201, 2ND FLOOR, PLOT NO-7, VARDHMAN PLAZA, INDER ENCLAVE, PASCHIM V IHAR , NEW DELHI, Delhi, India - 110087
      U93000DL2014PTC270073 HDS SECURITY PRIVATE LIMITED OFFICE NO-201, SECOND FLOOR, PLOT NO-3 DIMENSION VARDHMAN PLAZA, INDER ENCLAVE, LSC, ROHTAK ROAD , New Delhi, Delhi, India - 110087
      U74999DL2018PTC338139 CORNAL LOGISTICS PRIVATE LIMITED OFFICE NO. 133, 1ST FLOOR, GARG PLAZA, PLOT NO. 12 F BLOCK, LSC BHERA ENCLAVE, PASCHIM ViIH AR , NEW DELHI, Delhi, India - 110087
      U33208DL2018PTC331950 SYNKO HEALTHCARE PRIVATE LIMITED SHOP NO:221,PLOT NO.11 GARG PLAZA,LSC,BHERA ENCLAVE , DELHI, Delhi, India - 110087
      U85100DL2015PTC285038 SUDHA MOHAN MULTISPECIALITY HOSPITAL PRIVATE LIMITED 201, 2nd FLOOR, PLOT NO. 7,VARDHMAN PLAZA CORNER L.S.C, INDER ENCLAVE P. VIHAR, , DELHI, Delhi, India - 110087
      U45200DL2024PTC434875 3D PRODUCTS INDIA PRIVATE LIMITED Plot No-7 Besment Bhera,Enclave Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India
      U62099DL2024PTC435398 QUILA TECHPLAT PRIVATE LIMITED OFFICE NO-301/3,GARG PLAZA BHERA ENCLAVE,New Delhi,West Delhi,Delhi,110087-India
      ACG-6519 PROTECH PROTEIN LLP GF, G-6, LSC PLOT NO. 17,KANISHKA BUILDING, BHERA ENCLAVE,New Delhi,West Delhi,Delhi,India-110087
      U47912DL2022PTC408230 METRICSDOLLES QUICK FIRE TRADING PRIVATE LIMITED OFFICE NO. 334 T/F GARG PLAZA,BHERA ENCLAVE, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India
      AAA-0018 D & G GROWTHWELL SECURITIES LLP 204, GUPTA PLAZA BEHRA ENCLAVE, PASCHIM VIHAR NEW DELHI, Delhi, India - 110087
      U01403DL2007PTC159805 SHANDONG ORGANICS PRIVATE LIMITED 201B, SECOND FLOOR VARDHAMAN PLAZA, INDER ENCLAVE , NEW DELHI, Delhi, India - 110087
      U52590DL2012PTC235081 LAZOME TECHNOLOGIES PRIVATE LIMITED 121, GARG PLAZA,OPPOSITE NATIONAL MARKET BHERA ENCLAVE , NEW DELHI, Delhi, India - 110087
      U52321DL2020PTC360068 SHOCKKICKERS PRIVATE LIMITED Shop H No. 400, Bhera Enclave Paschim Vihar , NEW DELHI, Delhi, India - 110087
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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

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      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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