CASIA GLOBAL PROFESSIONALS LLP (LLPIN: AAI-9455) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CASIA GLOBAL PROFESSIONALS LLP are PRAFULLA SHANKARRAO SHIRKE, and PYONGKIL CHANG.
CASIA GLOBAL PROFESSIONALS 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.
CASIA GLOBAL PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAI-9455. Its Email address is [email protected] and its registered address is B-202, DURVANKUR SOCIETY, SANT JANABAI ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
Current status of CASIA GLOBAL PROFESSIONALS LLP is - Active.
| LLP Identification Number | AAI-9455 |
| Name | CASIA GLOBAL PROFESSIONALS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-24 |
| Age of Company | 8 years, -1 months, 19 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASIA GLOBAL PROFESSIONALS LLP |
| AAI-9455 |
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Get a list of all litigations CASIA GLOBAL PROFESSIONALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASIA GLOBAL PROFESSIONALS. This report helps you understand the risk associated in dealing with CASIA GLOBAL PROFESSIONALS and its Directors better.
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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 CASIA GLOBAL PROFESSIONALS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01209632 | PRAFULLA SHANKARRAO SHIRKE | Designated Partner | 2017-03-24 |
| 07622375 | PYONGKIL CHANG | Designated Partner | 2017-03-24 |
| 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 |
|---|---|---|
| AAC-6686 | PROCONS MANAGEMENT AND FINANCIAL SOLUTIO NS LLP | B-202, DURVANKUR SOCIETY, SANT JANABAI ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAH-5150 | RIMA CONTRACTORS LLP | B203, Durvankur Cooperative Housing Society, Sant Janabai Road, Vile Parle (E), Mumbai, Maharashtra, India - 400057 |
| U85300MH2019NPL332206 | JEEVAN BANDHU FOUNDATION | B-202, DURVANKUR SOCIETY, SANT JANABAI ROAD, VILE PARLE EAST, MUMBAI-400057 MUMBAI Mumbai City MH 400057 IN |
| AAQ-9546 | PRACHAR PITCH LLP | SAMKEET APARTMENT,B WING,SANT.JANABAI MARG OFF.HANUMAN ROAD,VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| U15100MH2019PTC332614 | KKV TEA AND COFFEE PRIVATE LIMITED | 6, SAMIKARAN, 34-B, TPS-V, SANT JANABAI ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2013PTC239316 | PRACHAR INFRA & OUTDOOR PRIVATE LIMITED | 205-B, SAMKEET APARTMENT, SANT JANABAI MARG OFF.HANUMAN ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2012PTC237477 | CASIA POWERTECH PRIVATE LIMITED | B-202, DURVANKUR SOCIETY, SANT JANABAI ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN |
| U85100MH2013PTC248118 | CAMH HEALTH PROMOTION PRIVATE LIMITED | B-202, DURVANKUR SOCIETY, SANT JANABAI ROAD VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN |
| AAI-8580 | MOTHERWORKS MULTIMEDIA PRODUCTION LLP | No. B/207, Tapasya Society, Paranjpe B Scheme Road no. 2,Near Mahila Sangh, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAX-1325 | BRAIN BEND STUDIO LLP | FLAT A 6, DATTA PRASAD SOCIETY,PARANJPIE B SCHEME ROAD NO.1, HANUMAN ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAG-5867 | AATIRA LUXURY LLP | 10 A 53 Meghamala Building 7 Dixit X Road Sant Janabai nath off Hanuman road VileParle East Mumbai, Maharashtra, India - 400057 |
| AAZ-1640 | AKP VENTURES LLP | SHOP 5 SHIVAM APPT., SANT JANABAI ROAD OPP.GREATER MUMBAI BANK, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAB-0348 | RAKSHI BRICK WORK LLP | 20,POOJA BHAVAN ESTATE,SANT JANABAI ROAD, VILE PARLE (EAST) mumbai, Maharashtra, India - 400057 |
| AAC-1543 | VISHARIA SADGURU BHOOMI LLP | A-8,Shivam apartment Sant Janabai road,Vile parle east Mumbai, Maharashtra, India - 400057 |
| ABA-7478 | GRAI CONSTRUCTIONS LLP | B 202 UNIVERSAL PARADISE NANDA PATKAR ROAD VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| AAZ-6688 | SONAWANE SOFTWARE LLP | B 202 UNIVERSAL PARADISE NANDA PATKAR ROAD VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| AAA-3041 | N & D CONSTRUCTIONS LLP | C-1, PRASHAL CHS, 113 SANT JANABAI ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U15100MH2020PTC336385 | KS SHYAM TRADER PRIVATE LIMITED | B22 Tripti Society, 73 Hanuman Road,Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| U24100MH1993PTC073804 | APPLE EQUIFIN P LTD | B-202, UNIVERSAL PARADISE NANDA PATKAR ROAD, VILE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAA-1245 | ACCRETUS SOLUTIONS INDIA LLP | B-502, Dattaramanand Society, Hanuman Cross Road No. 2, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAY-7613 | RAKSHI OCEANIC LLP | House No.20,Puja Bhavan Estate, Sant Janabai Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U17110MH1995PTC093772 | REMEX TEXTILES PRIVATE LIMITED | C-3, Prashal CHS Ltd, Sant Janabai Road Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U24121MH1996PTC100473 | SHASWATI CHEMICALS PRIVATE LIMITED | C-3, Prashal CHS Ltd, Sant Janabai Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U23203MH1997PTC111293 | MAHARASHTRA CYLINDERS PRIVATE LIMITED | B-13, PRABHU KRUPA SOCIETY NANDA PATKAR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U27100MH1998PTC116726 | KEYURA STEELS PRIVATE LIMITED | C-3, Prashal CHS Ltd, Sant Janabai Road Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAB-3905 | PUSHPAK DIAGNOSTICS LLP | B/8, 1ST FLOOR, SARDAR PATEL SOCIETY, NEHRU ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U15419MH2023PTC397879 | SURYARAJ VENTURES PRIVATE LIMITED | HOUSE NO 20, PUJA BHAVAN ESTATE SANT JANABAI ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24233MH2016PTC272554 | INTIGREE BIOMED PRIVATE LIMITED | 24, Ground Floor, Parineeta Society, 147, Sant Janabai Marg, Vile Parle (East ), , Mumbai, Maharashtra, India - 400057 |
| 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.
| 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 | |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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