CASCABAL ENTERPRISES LLP (LLPIN: AAS-2187) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CASCABAL ENTERPRISES LLP are POTTEPARAMBIL AKHIL XAVIER, and MUHAMMED SHAFEEK JAMALUDEEN KUNJU.
CASCABAL ENTERPRISES 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.
CASCABAL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAS-2187. Its Email address is [email protected] and its registered address is SHOP NUMBER 6, 3RD FLOOR, SENTHIL COMPLEX, PERUNDURAI ROAD, ERODE ERODE, Tamil Nadu, India - 638011
Current status of CASCABAL ENTERPRISES LLP is - Active.
| LLP Identification Number | AAS-2187 |
| Name | CASCABAL ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-13 |
| Age of Company | 5 years, 0 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 |
| CASCABAL ENTERPRISES LLP |
| AAS-2187 |
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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 CASCABAL ENTERPRISES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08722382 | POTTEPARAMBIL AKHIL XAVIER | Designated Partner | 2020-03-13 |
| 08722384 | MUHAMMED SHAFEEK JAMALUDEEN KUNJU | Designated Partner | 2020-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8240 | ATMEGA SOFTWARE TECHNOLOGIES LLP | Second Floor No 118 EVN Road, opp Parimalam Complex, Erode Erode, Tamil Nadu, India - 638011 |
| U00011TZ2003PTC010899 | MARUTHI AGRO RESEARCH AND DEVELOPMENT PRIVATE LIMITED | MMCH COMPLEX D NO 541PERUNDURAI ROAD BROUGH ROAD , ERODE, Tamil Nadu, India - 638011 |
| U22110TZ1999PTC009078 | KONGUNADU PUBLICATIONS INDIA PRIVATE LIMITED | 194 Kanna Complex Second Floor, Mettur Road, , ERODE, Tamil Nadu, India - 638011 |
| U01111TZ2014PTC020842 | NEW WAVE SUPER GOOD AGRI WORLD PRIVATE LIMITED | 247, P. Kamalam Complex, EVN Road, 1st Floor, , ERODE, Tamil Nadu, India - 638011 |
| U27310TZ1989PTC003060 | AGNI STEELS PRIVATE LIMITED | No. 39/1, Perundurai Road, Builders Association Building, 1st Floor , Erode, Tamil Nadu, India - 638011 |
| U01222TZ2012PTC018367 | SREE NITHYA EMU AND POULTRY FARM INDIA PRIVATE LIMITED | 36C/36C/1 FIRST FLOOR, SREE CHAKRA COMPLEX OPP. ROYAL THEATER ROAD , ERODE, Tamil Nadu, India - 638011 |
| U15400TZ2014PTC020140 | SENTHIL MURUGAN FOODS PRIVATE LIMITED | 510 / 2, Brough Road (Perundurai Road), , ERODE, Tamil Nadu, India - 638011 |
| U17111TZ1965PTC000553 | SRI ARURAR SPINNING MILLS PRIVATE LIMITED | 151 PERUNDURAI ROAD , ERODE, Tamil Nadu, India - 638011 |
| AAQ-7349 | SABHKA VENTURES LLP | 19 SMK COMPOUNDS PERUNDURAI ROAD ERODE, Tamil Nadu, India - 638011 |
| AAF-7369 | SELVA MADHU INFRAS LLP | 63, SAKTHI MAHAL, PERUNDURAI ROAD ERODE, Tamil Nadu, India - 638011 |
| AAG-7927 | VAAKAI INFRA LLP | SAKTHI MAHAL 63, Perundurai Road Erode, Tamil Nadu, India - 638011 |
| U17111TZ1982PTC001148 | VIRALIMALAI SPINNING MILLS PRIVATE LIMIT ED | No 8, Perundurai Road , Erode, Tamil Nadu, India - 638011 |
| U31401TZ2013PTC019629 | BRIGHT INDIA TECHNOLOGY PRIVATE LIMITED | 135/2 PERUNDURAI ROAD , ERODE, Tamil Nadu, India - 638011 |
| U15400TZ2020PTC034802 | SAPPHIRE ANIMAL FEEDS AND FOODS PRIVATE LIMITED | NO.64/5, PERUNDURAI ROAD, , ERODE, Tamil Nadu, India - 638011 |
| U27109TZ1994PTC004939 | J.J. STEELS PRIVATE LIMITED | 45-A PERUNDURAI MAIN ROAD , ERODE, Tamil Nadu, India - 638011 |
| U29120TZ1999PTC008894 | GOLDEN STAMPINGS PRIVATE LIMITED | 210PALAKKATTOR THOTTAM PERUNDURAI ROAD , ERODE, Tamil Nadu, India - 638011 |
| U45201TZ2003PTC010616 | SRI VAMINEE CONSTRUCTIONS PRIVATE LIMITE D | 128SKS BUILDING 109 PERUNDURAI ROAD , ERODE, Tamil Nadu, India - 638011 |
| U45201TZ1994PTC005336 | P&C PROJECTS PRIVATE LIMITED | P&C TOWERS 140 PERUNDURAI ROAD , ERODE, Tamil Nadu, India - 638011 |
| U15494TZ1987PTC002081 | JASMA FOOD CONCENTRATES PRIVATE LIMITED | A V S COMPLEX METTUR ROAD , ERODE, Tamil Nadu, India - 638011 |
| U31104TZ2011PTC017287 | HIDEL POWER PRODUCTS PRIVATE LIMITED | 183/6, METTUR ROAD SARAVANA BUILDINGS , ERODE, Tamil Nadu, India - 638011 |
| U31500TZ2013PTC019213 | SRE SAKTHI LIGHTING TECH INDIA PRIVATE LIMITED | SKS BUILDING 128/118,PERUNDURAI ROAD, , ERODE, Tamil Nadu, India - 638011 |
| AAT-3555 | FORTIS LEGAL SOLUTIONS LLP | No.409/A, SRI AACHI TOWER PERUNDURAI ROAD ERODE, Tamil Nadu, India - 638011 |
| U17111TZ2006PTC012861 | PROMOVER TEXTILE PRIVATE LIMITED | NO 22, NEW TEACHERS COLONY PERUNDURAI ROAD , ERODE, Tamil Nadu, India - 638011 |
| U01549TZ2002PTC010033 | PMG ENTERPRISES PRIVATE LIMITED | OLD NO.408,NEW NO.397 PERUNDURAI ROAD , ERODE, Tamil Nadu, India - 638011 |
| AAB-7973 | NIRARA SHELTERS LLP | 140 P & C Towers Perundurai Road Erode Town, Tamil Nadu, India - 638011 |
| U24119TZ2014PTC020214 | RASI CARBONS INDIA PRIVATE LIMITED | NO. 140, P & C TOWERS PERUNDURAI ROAD , ERODE, Tamil Nadu, India - 638011 |
| U13206TN1985PTC012508 | GRAND GRANITE PRIVATE LIMITED | 100,RANALAKSHMANAN NAGAR,PERUNDURAI ROAD, , ERODE-638 011., Tamil Nadu, India - 638011 |
| AAF-3032 | PARTNERPEOPLE TECHNOLOGIES LLP | Sri Aachi Tower 409/1B, Ist Floor,Brough Road Erode, Tamil Nadu, India - 638011 |
| U18101TZ2013PTC019381 | OLIVEEGREEN APPAREL PRIVATE LIMITED | 33/9, CHINNA MUTHU STREET II, NATESAR MILL COMPOUND, PERUNDURAI ROAD , ERODE, Tamil Nadu, India - 638011 |
| 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.
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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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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 |
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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.
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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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