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      • Complaints
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      CASBIA CLOTHING LLP

      LLPIN: ABZ-8979 As on: 2026-07-13

      CASBIA CLOTHING LLP (LLPIN: ABZ-8979) is a Limited Liability Partnership firm incorporated on 18 Jan 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of CASBIA CLOTHING LLP are SHREYA GUPTA, and RADHIKA GUPTA.

      CASBIA CLOTHING LLP's LLP Identification Number is (LLPIN)ABZ-8979. Its Email address is [email protected] and its registered address is HOUSE NO 83RISHABH VIHAR Shahdara, Delhi, India - 110092

      Current status of CASBIA CLOTHING 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 CASBIA CLOTHING 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 CASBIA CLOTHING
      DIN Director Name Designation Appointment Date
      09195260 SHREYA GUPTA Designated Partner 2023-01-18
      01459135 RADHIKA GUPTA Designated Partner 2023-01-18
      Past Directors & Key Managerial Personnel of CASBIA CLOTHING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHREYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RADHIKA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDITEX FABRICS LLP AAF-6817 Designated Partner 2016-02-10 Ongoing
      SHREEJI POLYFAB PRIVATE LIMITED U17121DL2007PTC166803 Director 2007-08-08 Ongoing

      CIN Company Name Company Address
      U72200DL2005PTC144201 NISTHA INFOTECH PRIVATE LIMITED HOUSE NO-6, THIRD FLOOR, VIKAS MARG SHANKAR VIHAR, DELHI-110092 , Shahdara, Delhi, India - 110092
      ACU-5497 LICHI INDIA LLP House No.55, Ground Floor,Dayanand Vihar,Shahdara,Shahdara,Delhi,India-110092
      AAB-6145 AUTOGENOUS INDIA LLP G-3, P No.1, G/F LSC Pankaj House Rishabh Vihar, Shahdara Delhi, Delhi, India - 110092
      U45201DL2021PTC385913 AADITRI BUILDERS PRIVATE LIMITED House No.4 2nd Floor Chitra Vihar , Shahdara, Delhi, India - 110092
      U72200DL2005PTC135028 S K V INFOTECH PRIVATE LIMITED Room No. 107, S. No. 101, P. No 2/GF, LSC, Savita Vihar, Shahdara, , Delhi, Delhi, India - 110092
      U52100DL2022PTC397310 PMS RETAIL MART PRIVATE LIMITED PLOT NO.-8/1, PART HOUSE NO. F-4, MADHU VIHAR,DELHI,East Delhi,Delhi,110092-India
      ACH-3777 DHRAMKAAZ ENTERPRISE LLP S No-204 P No-1/2 Floor ND LSC,Rishabh Vihar,Shahdara,Shahdara,Delhi,India-110092
      ACA-5071 SANDECK N DESIGNS LLP C-44-A PLOT NO. 18 FLOOR NO. 2GALI NO 15 MADHU VIHAR Shahdara, Delhi, India - 110092
      AAG-6810 RONIT INFRACON LLP 193 G/F MAIN ROAD RAM VIHAR SHAHDARA GATE NO.3 PARK DELHI -110092 DELHI, Delhi, India - 110092
      AAY-7846 AVG FOODS LLP G-3, Mahajan Tower, Plot No 7LSC Sreshtha Vihar, Delhi-110092 Shahdara, Delhi, India - 110092
      ACK-0511 STAL COMMERCE LLP SHOP NO 2, CSC-3,DELHI SCHOOL TEACHERS CHBS, SURAJ MAL VIHAR,Shahdara,Shahdara,Delhi,India-110092
      ABB-2315 MPI EDUCATION AND PLACEMENT SERVICES LLP F-209(B), Second Floor, Plot No.30, Aditya Arcade,,Community Centre, Preet Vihar, Delhi,Shahdara,Shahdara,Delhi,India-110092
      ACH-0153 RAYS FRACTIONS LLP HOUSE NO.106, DEFENCE ENCLAVE,PREET VIHAR, EAST DELHI,East Delhi,East Delhi,Delhi,India-110092
      U62011DL2026PTC464875 OUTAIGE PRIVATE LIMITED House no.40, 1st Floor,Shreshtha Vihar New Delhi,New Delhi,New Delhi,Delhi,110092-India
      U43299DL2023PTC415542 MAYFAYER REALESTATE PRIVATE LIMITED SHOP NO-202 AJNARA TOWER,SAVITA VIHAR SHAHDARA,Shahdara,Shahdara,Delhi,110092-India
      U63999DL2021PTC389749 ICU SOLUTIONS PRIVATE LIMITED SHOP NO-202 AJNARA TOWER,SAVITA VIHAR SHAHDARA,Shahdara,Shahdara,Delhi,110092-India
      AAS-1808 RHINO INFRA SOLUTIONS LLP P No 10 S No 201 LSC Savita Vihar Shahdara DELHI, Delhi, India - 110092
      U73100DL2025PTC446984 MAURICE CONSULTING PRIVATE LIMITED SHOP NO-202 SECOND FLOOR, AJNARA TOWER,SAVITA VIHAR SHAHDARA,Shahdara,Shahdara,Delhi,110092-India
      U45201DL2007PTC161027 TRINAYANI REALESTATES PRIVATE LIMITED HOUSE NO.27/78 GALI NO.8. VISHWAS NAGAR SHAHDARA , DELHI, Delhi, India - 110092
      U72900DL2016PTC290900 SEYANA TECHNOLOGIES PRIVATE LIMITED S No. 301 PLOT No. 11 LSC SAVITA VIHAR SHAHDARA , Delhi, Delhi, India - 110092
      U27100DL2011PLC219649 TUF INDIA LIMITED TUF House LSC No.3, Shreshtha Vihar, Post Box No. 9237 , Delhi, Delhi, India - 110092
      U27100DL2013PTC251227 R K ELECTROWIRES PRIVATE LIMITED SHOP NO-105-P NO.7, ALLIANCE TOWER SAVITA VIHAR, SHAHDARA , DELHI, Delhi, India - 110092
      U33201DL1999PTC098724 TUF METALLURGICAL PRIVATE LIMITED TUF HOUSE LSC No.3, Shreshtha Vihar, Post Box No. 9237 , Delhi, Delhi, India - 110092
      U45201DL1999PTC100144 PANDIT REALTOR PVT. LTD. S.NO-301, P NO-5, LSC SURAJ MAL VIHAR, SHAHDARA , DELHI, Delhi, India - 110092
      U85100DL2022PTC406889 P L C HOSPITAL PRIVATE LIMITED PLOT NO-8/1 PART HOUSE NO F-4 MADHU VIHAR , DELHI, Delhi, India - 110092
      U74999DL2018PTC339092 COINS WEBSOLUTIONS PRIVATE LIMITED HOUSE NO B38-A GALI NO 4, CHANDER VIHAR, PATPAR GANJ , DELHI, Delhi, India - 110092
      U28996DL2008PTC177262 K P G MARKETING PRIVATE LIMITED Plot No.- 7, F/F, Shop No. F-108 LSC Savita Vihar, Shahdara , Delhi, Delhi, India - 110092
      U74999DL2017PTC314551 RIDOBIKO SOLUTIONS PRIVATE LIMITED P.No. - 7, S.No - 203 Savita Vihar, Shahdara , NEW DELHI, Delhi, India - 110092
      U70101DL2005PTC136229 S.N. PROPMART PRIVATE LIMITED HOUSE NO 6PRATAP NAGAR GALI NO 10 MAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110092
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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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