• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      CASE ENTERPRISES LLP

      LLPIN: ACF-9255 As on: 2026-07-13

      CASE ENTERPRISES LLP (LLPIN: ACF-9255) is a Limited Liability Partnership firm incorporated on 07 Mar 2024. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of CASE ENTERPRISES LLP are VINAY MAKKAR, AJAY MAKKAR, VANDANA MAKKAR, and PUNEET KHARBANDA.

      CASE ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACF-9255. Its Email address is and its registered address is B-113, PVT NO. 4-A,II FLOOR, LAJPAT NAGAR-1,New Delhi,South Delhi,Delhi,India-110024

      Current status of CASE ENTERPRISES 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 CASE 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.

      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 CASE ENTERPRISES
      DIN Director Name Designation Appointment Date
      03314795 VINAY MAKKAR Partner 2024-03-07
      05200858 AJAY MAKKAR Partner 2024-03-07
      00423942 VANDANA MAKKAR Designated Partner 2024-03-07
      01682202 PUNEET KHARBANDA Partner 2024-03-07
      Past Directors & Key Managerial Personnel of CASE ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      03314795 VINAY MAKKAR Designated Partner - 2024-03-29
      05200858 AJAY MAKKAR Designated Partner - 2024-03-29
      Other Directorships of VINAY MAKKAR
      Company Name CIN Designation Appointment Date Cessation
      CASE ENTERPRISES LIMITED U74899DL1984PLC062414 Additional Director - 2023-06-02
      CASE ENTERPRISES LIMITED U74899DL1984PLC062414 Director 2023-04-19 Ongoing
      Other Directorships of AJAY MAKKAR
      Company Name CIN Designation Appointment Date Cessation
      IDLI SQUARE FOODS LLP AAA-8661 Designated Partner 2012-04-03 Ongoing
      RIVI VENTURES PRIVATE LIMITED U63031DL2017PTC323744 Director 2017-09-15 Ongoing
      CASE ENTERPRISES LIMITED U74899DL1984PLC062414 Additional Director - 2023-06-02
      CASE ENTERPRISES LIMITED U74899DL1984PLC062414 Director 2023-04-19 Ongoing
      Other Directorships of VANDANA MAKKAR
      Company Name CIN Designation Appointment Date Cessation
      OMKAR CHEMICAL INDUSTRIES PRIVATE LIMITED U24304GJ2020PTC118468 Additional Director - 2024-02-14
      CASE ENTERPRISES LIMITED U74899DL1984PLC062414 Additional Director - 2019-11-25
      CASE ENTERPRISES LIMITED U74899DL1984PLC062414 Director 2019-11-25 Ongoing
      AISHWARYA SECURITIES PRIVATE LIMITED U74899DL1994PTC060052 Director 1994-07-06 Ongoing
      Other Directorships of PUNEET KHARBANDA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK MULTINATIONALS LLP ACC-9498 Designated Partner 2023-09-12 Ongoing
      VINAYAK AGRICHEM PRIVATE LIMITED U24211DL2005PTC139494 Director 2005-08-09 Ongoing
      CASE ENTERPRISES LIMITED U74899DL1984PLC062414 Director - 2023-03-30
      RAGHUTRONICS COMPUTERS PRIVATE LIMITED U74899DL1984PTC070170 Director - 2011-09-30
      AISHWARYA SECURITIES PRIVATE LIMITED U74899DL1994PTC060052 Director 1997-07-01 Ongoing
      SANKAN TRAVELS PRIVATE LIMITED U74899DL2000PTC103588 Director 2004-03-15 Ongoing

      CIN Company Name Company Address
      U52291DL2024PTC433116 DMR HOSPITALITY SERVICES PRIVATE LIMITED M-1-A, S/F, LAJPAT NAGAR-II, Lajpat Nagar,South Delhi, New,New Delhi,South Delhi,Delhi,110024-India
      U74899DL1981PTC011533 DELHI WAREHOUSING PVT LTD No. II- A/18, A&B, Lajpat Nagar, Part-II, South Delhi , New Delhi, Delhi, India - 110024
      U70200DL2023PTC413892 ADRAM ADVISORS PRIVATE LIMITED NO-1 S/F.GURUNANAK MARKET ,Lajpat Nagar,(South Delhi),New Delhi,South Delhi,,New Delhi,South Delhi,Delhi,110024-India
      AAI-7376 SAFFRON CONSULTANTS LLP I-B/113, Pvt No.4-A,S/F Lajpat Nagar, Near Vanbros Construction, India, NEW DELHI, Delhi, India - 110024
      U56101DL2026PTC467146 GOOD GUYS CO PRIVATE LIMITED A 1, 1st FLOOR DAYANAND,COLONY LAJPAT NAGAR-4,New Delhi,South Delhi,Delhi,110024-India
      U63031DL2017PTC323744 RIVI VENTURES PRIVATE LIMITED B/113, PVT. NO. 4-A, S/F, LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024
      U74899DL1990PTC038786 JHAMB FINANCE AND LEASING PRIVATE LIMITED I-B/113, PVT No. 4-A, S/F, Lajpat Nagar Near Vanbros Construction, , NEW DELHI, Delhi, India - 110024
      U86900DL2025PTC445372 HAFIZ KARIM MEDICAL SERVICE PRIVATE LIMITED B-5, Ground Floor,,Lajpat Nagar-1, New Delhi,New Delhi,South Delhi,Delhi,110024-India
      ACJ-8688 MOMO STUDIO LLP BASEMENT FLOOR,No G 78 LAJPAT NAGAR II NEW DELHI,New Delhi,South Delhi,Delhi,India-110024
      U46301DL2023PTC415335 JIVYAM WORLD TRADE COMMERCE PRIVATE LIMITED A-52, 2nd Floor, Dayanand,Lajpat Nagar 4, New Delhi,New Delhi,South Delhi,Delhi,110024-India
      ACP-4807 TRAVSTER LLP HOUSE NO. B-205,3RD FLOOR, LAJPAT NAGAR-1,New Delhi,South Delhi,Delhi,India-110024
      U46596DL2026PTC465663 PROMED DEVICES PRIVATE LIMITED House No K-96B, 2ND FLOOR,LAJPAT NAGAR ii,New Delhi,South Delhi,Delhi,110024-India
      U24109DL2023PTC419552 AMBASHAKTI IRON AND POWER PRIVATE LIMITED PLOT NO.19-A, 3RD FLOOR,RING ROAD, LAJPAT NAGAR-4,New Delhi,South Delhi,Delhi,110024-India
      U11019DL2022PTC392975 AMBASHAKTI ENTERPRISES PRIVATE LIMITED PLOT NO.19-A, 2ND FLOOR,,RING ROAD, LAJPAT NAGAR-4,New Delhi,South Delhi,Delhi,110024-India
      U47912DL2024OPC436350 AFH E-COMMERCE (OPC) PRIVATE LIMITED L/5 PVT.No.BF-4 Basement,Lajpat NagarII OPP PN,New Delhi,South Delhi,Delhi,110024-India
      U82920DL2024PTC433599 SS GIFTS REWARDS PRIVATE LIMITED Pro.No-10 4th Floor F/S,VinobhaPuri LajpatNagarII,New Delhi,South Delhi,Delhi,110024-India
      U96020DL2024PTC430017 GENOROOT SOLUTIONS PRIVATE LIMITED BP-29 1st Floor Room No-4,Ring Road Lajpat Nagar-IV,New Delhi,South Delhi,Delhi,110024-India
      U74899DL1993PTC054380 NEEMRANA HOTELS PRIVATE LIMITED II-A/18, A&B LAJPAT NAGAR, PART- II, SOUTH DELHI , New Delhi, Delhi, India - 110024
      U52100DL2013PTC257895 MAHA SIDDH RUDRAKSHA PRIVATE LIMITED HOUSE NO A1,BLOCK A, BASEMENT FLOOR, NEAR ICICI BANK , LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024
      ACN-8637 EMPOWERERA CONSULTING LLP A-23, 2nd Floor, Lajpat Nagar Part -2,,New Delhi 110024, India,New Delhi,South Delhi,Delhi,India-110024
      U62099DL2025PTC440679 EXPERTREE TECHNOLOGIES PRIVATE LIMITED SECOND FLOOR 7A RING ROAD,LAJPAT NAGAR IV, DELHI -1,New Delhi,South Delhi,Delhi,110024-India
      U66120DL2024PTC435389 TRANSACTREE SECURITIES BROKING PRIVATE LIMITED SECOND FLOOR 7A RING ROAD,LAJPAT NAGAR IV, DELHI -1,New Delhi,South Delhi,Delhi,110024-India
      U51909DL2021PTC381925 MAXIMAP GLOBAL PRIVATE LIMITED A 202 (PVT NO 3&4) BASEMENT LAJPAT NAGAR 1, SOUTH DELHI , DELHI, Delhi, India - 110024
      U17119DL2003PTC435661 ARTISAN FURNISHINGS PRIVATE LIMITED C 143 1st Floor Lajpat Nagar-1,New Delhi,New Delhi,South Delhi,Delhi,110024-India
      U01122DL1997PTC085600 RAJASTHAN HORTICULTURE PRIVATE LIMITED A-56A,First Floor, Lajpat Nagar II South Delhi , New Delhi, Delhi, India - 110024
      U33110DL2019PTC351437 MEDZOME LIFE SCIENCEZ PRIVATE LIMITED A 75, A&B LAJPAT NAGAR PART II, SOUTH DELHI , NEW DELHI, Delhi, India - 110024
      ACU-5298 MOVIGEN LLP A-212, 2nd Flr Lajpat Ngr,Block B, Lajpat Nagar-II,New Delhi,South Delhi,Delhi,India-110024
      ACM-0312 BMAC TALENT NETWORK LLP PVT NO. 2 PROP NO. I-B/138,LAJPAT NAGAR-I NEAR GORVMENT SCHOOL,New Delhi,South Delhi,Delhi,India-110024
      U74999DL2017PTC322800 SRA GLOBAL PRIVATE LIMITED SHOP NO- 4 HOUSE NO -1 F- 88 -G F/F LAJPAT NAGAR ,SANI MANDIR,NEW DELHI,South Delhi,Delhi,110024-India
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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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