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      CASICA PROPERTIES LLP

      LLPIN: ABB-9099 As on: 2026-07-13

      CASICA PROPERTIES LLP (LLPIN: ABB-9099) is a Limited Liability Partnership firm incorporated on 29 Jul 2022. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of CASICA PROPERTIES LLP are DINESH AGARWALA, KAJAL SARKAR, and SONYA JAIN ..

      CASICA PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 May 2024.

      CASICA PROPERTIES LLP's LLP Identification Number is (LLPIN)ABB-9099. Its Email address is [email protected] and its registered address is Ward No.- 10, H/823/1/434/359Lotus Tower, Sevoke Road Siliguri, West Bengal, India - 734001

      Current status of CASICA PROPERTIES 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 CASICA PROPERTIES 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 CASICA PROPERTIES
      DIN Director Name Designation Appointment Date
      00583706 DINESH AGARWALA Designated Partner 2022-07-29
      02319644 KAJAL SARKAR Designated Partner 2022-07-29
      05327650 SONYA JAIN . Designated Partner 2022-07-29
      Past Directors & Key Managerial Personnel of CASICA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      09288760 SUNIL KUMAR GUPTA Designated Partner - 2023-03-30
      02947750 SUNITA GOYAL Designated Partner - 2023-03-30
      Other Directorships of SUNIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LUMINA DEVELOPERS LLP AAR-9160 Designated Partner 2022-11-04 Ongoing
      PINEAPPLE RESORTS AND SPA LLP AAY-3891 Designated Partner 2021-08-31 Ongoing
      MENAGE COMMERCIAL PRIVATE LIMITED U51909WB2007PTC120762 Director 2024-06-20 Ongoing
      LAKHDATAR DEVELOPERS PRIVATE LIMITED U70103WB2017PTC221634 Director 2024-02-15 Ongoing
      Other Directorships of DINESH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      LUMINA DEVELOPERS LLP AAR-9160 Designated Partner 2020-10-08 Ongoing
      CASICA DEVELOPERS & BUILDERS LLP ABB-8388 Designated Partner 2023-12-30 Ongoing
      CASICA PROMOTERS LLP ABB-9795 Designated Partner 2022-08-03 Ongoing
      SWAPANLOKE STEELS PRIVATE LIMITED U27100WB2008PTC123882 Director - 2017-03-28
      SEJAL COMMERCIAL PRIVATE LIMITED U36999WB2004PTC098879 Director 2004-06-17 Ongoing
      ASHIANA IMPEX PRIVATE LIMITED U36999WB2004PTC099259 Director 2004-07-27 Ongoing
      RASHIAMRIT VYAPAAR PRIVATE LIMITED U51909WB2013PTC190233 Director 2013-02-07 Ongoing
      HARDSOFT BUSINESS PRIVATE LIMITED U51909WB2013PTC190246 Director - 2015-12-02
      MEANTIME COMMODITIES PRIVATE LIMITED U51909WB2013PTC190336 Director 2013-02-07 Ongoing
      WHITEMOON CONSTRUCTION PRIVATE LIMITED U52100WB2007PTC116898 Director - 2017-09-23
      CAPRICORN SHARE & STOCKS PRIVATE LIMITED U67120WB2000PTC091278 Director 2000-03-03 Ongoing
      Other Directorships of KAJAL SARKAR
      Company Name CIN Designation Appointment Date Cessation
      KS PETROCHEM LLP AAP-5606 Designated Partner 2019-06-11 Ongoing
      HALDIBARI TEA MANUFACTURERS LLP AAQ-9695 Designated Partner 2022-11-09 Ongoing
      HALDIBARI TEA MANUFACTURERS LLP AAQ-9695 Designated Partner - 2020-07-20
      LUMINA DEVELOPERS LLP AAR-9160 Designated Partner 2020-02-13 Ongoing
      SKYLINE INFRAVENTURES LLP ABA-4250 Designated Partner 2022-01-29 Ongoing
      CASICA REALESTATE LLP ABB-7185 Designated Partner 2022-07-13 Ongoing
      CASICA DEVELOPERS & BUILDERS LLP ABB-8388 Designated Partner 2022-07-22 Ongoing
      CASICA PROMOTERS LLP ABB-9795 Designated Partner 2022-08-03 Ongoing
      HULDIBARI TEA AND AGRO PRIVATE LIMITED U15549WB2019PTC232375 Director 2019-06-11 Ongoing
      KANISHA PETROCHEM PRIVATE LIMITED U23203WB2009PTC132517 Director 2009-02-09 Ongoing
      BAPTISTA REAL ESTATE PRIVATE LIMITED U45309WB2017PTC220864 Director - 2018-12-24
      PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director 2017-05-01 Ongoing
      MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2016-04-22
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2019-05-22
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2019-05-24
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director 2016-08-22 Ongoing
      KS FLEET PRIVATE LIMITED U60232WB2019PTC231258 Director 2019-04-02 Ongoing
      PRIME TOWN PROMOTERS PRIVATE LIMITED U70109WB2021PTC244604 Director 2021-04-17 Ongoing
      Other Directorships of SUNITA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      DRS ENDEAVOUR LLP ACH-9958 Designated Partner 2024-06-25 Ongoing
      SILIGURI REALTORS PRIVATE LIMITED U70102WB2010PTC145777 Director - 2019-12-14
      EMPHASIS REALTORS PRIVATE LIMITED U74900WB2012PTC188517 Director 2013-03-10 Ongoing
      Other Directorships of SONYA JAIN .
      Company Name CIN Designation Appointment Date Cessation
      LEVERAGE HOMES LLP AAN-1064 Partner 2024-05-01 Ongoing
      PRASANSAGAR PROPERTY LLP AAO-6159 Designated Partner 2019-03-25 Ongoing
      THAKURGANJ REALESTATE LLP AAO-6286 Designated Partner 2019-03-25 Ongoing
      LUMINA DEVELOPERS LLP AAR-9160 Partner 2023-11-30 Ongoing
      DREAMTREE REALESTATE LLP AAY-6315 Designated Partner 2021-09-16 Ongoing
      GUARANTEED REALESTATE LLP AAZ-5638 Designated Partner 2021-11-22 Ongoing
      HARMONIOUS PROPERTIES LLP AAZ-7533 Designated Partner 2021-12-03 Ongoing
      THAKURGANJ LAND PROPERTIES LLP ABA-0444 Designated Partner 2021-12-28 Ongoing
      THAKURGANJ TERRITORY LLP ABZ-5356 Partner 2022-12-20 Ongoing
      BALUBARI LAND PROPERTIES LLP ABZ-5915 Partner 2022-12-26 Ongoing
      DESTINY RETAILERS LLP ABZ-8560 Partner 2023-01-16 Ongoing
      KANISHK TIE-UP LLP ACA-0149 Partner 2023-02-20 Ongoing
      LEVERAGE ESTATES LLP ACA-1117 Partner 2023-03-04 Ongoing
      SAKHUADALI LAND PROPERTIES LLP ACA-3384 Partner 2023-03-22 Ongoing
      SAKHUADALI REALESTATES LLP ACA-3385 Partner 2023-03-22 Ongoing
      BALUBARI NIRMAAN LLP ACA-3386 Partner 2023-03-22 Ongoing
      LEVERAGE BENGAL PROPERTIES LLP ACD-1533 Partner 2023-09-25 Ongoing
      SHITALNATH REALESTATES LLP ACF-1876 Partner 2024-01-30 Ongoing
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director 2017-03-27 Ongoing

      CIN Company Name Company Address
      ABB-7185 CASICA REALESTATE LLP Ward No.- 10, H/823/1/434/359Lotus Tower, Sevoke Road, Siliguri, West Bengal, India - 734001
      ABB-9795 CASICA PROMOTERS LLP Ward No.- 10, H/823/1/434/359, Lotus Tower,Sevoke Road Rajganj, West Bengal, India - 734001
      ABB-8388 CASICA DEVELOPERS & BUILDERS LLP Ward No.- 10, H/823/1/434/359,Lotus Tower, Siliguri, West Bengal, India - 734001
      U51909WB2019PTC235198 KRIPANANI ENTERPRISES PRIVATE LIMITED H.No 575/1/N, 2 1/2 Mile Sevoke Road Ward No 43 PO Sevoke Road, , SILIGURI, West Bengal, India - 734001
      AAQ-9695 HALDIBARI TEA MANUFACTURERS LLP Premises No H/823/1/434/359,Lotus Tower,Sevoke Road, District Darjeeling Rajganj, West Bengal, India - 734001
      U51909WB2008PTC123440 KARTIKEYA COMMODEAL PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U51909WB2008PTC123565 RAGHUVIR TRADE-LINK PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U45400WB2010PTC146749 PRAVEEN INFRACON PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U45400WB2010PTC147130 PARAGON INFRAPROJECTS PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U70109WB2011PTC164145 GP NIRMAN PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      ACH-0133 SAMSIDDHI TEA & AGRO LLP H/NO. 22/2473/1/N/9, WARD NO. 43, 2ND FLOOR,2.5 MILE, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
      U01132WB1981PTC033756 ANAND GOPAL TEA DARJEELING PVT LTD Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001
      U51216WB1992PTC056563 MITTAL TRADE LINKERS PVT LTD Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001
      U52100WB2010PTC146102 SKYVIEW DEALTRADE PRIVATE LIMITED H. NO VL/100/A/14 , SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWANI BHAWAN, WARD NO 4 1, , SILIGURI, West Bengal, India - 734001
      U52390WB2009PTC133519 MAA AMBAY VINCOM PRIVATE LIMITED H NO. N/22/2473/1/N/I, INFINITY SQUARE, 2ND FLOOR, SEVOKE ROAD, NEAR PCM BUS STAND, WARD NO . 43 , SILIGURI, West Bengal, India - 734001
      AAT-1852 BHANSALI SANCHETI KLOTHINGS LLP 44, Sevoke Road, Panitanki More, Near Clock Tower, Ward No.10 Siliguri, West Bengal, India - 734001
      U72300WB2015PTC207817 MUS TECHNOLOGY SERVICES PRIVATE LIMITED H/409/1/G, SEVOKE ROAD W.NO.-10, PANITANKI MORE , siliguri, West Bengal, India - 734001
      U74999WB2012PTC180024 SHIVJATA ADVISORY PRIVATE LIMITED Shop No. G10,GROUND FLOOR,PBR TOWER 2 1/2nd MILE,SEVOKE ROAD, NEAR DON BOSCO , Siliguri, West Bengal, India - 734001
      ACK-9756 SRI NARAYANI SINGHAL MARKETING LLP H- No - 2133/2/N/A/1, Satyam Appartment,,Ward No. 41, Jyoti Nagar, Opp. P.C Mittal Bus Stand, 2nd Mile, Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001
      U20299WB1996PTC082304 MILLENIUM ENDEAVOURS PRIVATE LIMITED H. NO. H/2021/1/N, SHREE RADHA APARTMENT, ISKON MANDIR ROAD, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      U74999WB2019PTC230621 UNI IQ MATRIX PRIVATE LIMITED H NO. 271/3/314, C/O ANIL DISTRIBUTORS ABOVE YES BANK, GOLYAN SADAN, WARD-11 , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
      U51909WB2014PTC203386 ANNANEYA TRADING PRIVATE LIMITED SHOP NO. H1-4, 1st floor, 2ND MILE, WARD NO. 41, SHAHID BHAGAT SINGH COMMERCIAL COMPLEX,S EVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2013PTC190234 SHIVMAHIMA COMMERCIAL PRIVATE LIMITED Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri , Siliguri, West Bengal, India - 734001
      U72900WB2022PTC257568 NETABLE DIGITAL PRIVATE LIMITED SUNNY TOWER, FLAT. NO- F/6A WARD NO- 13, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
      AAV-0100 CKIM PROMOTERS LLP SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      ACM-1843 MATIGARA PLACE LLP 1st Floor, Shop No. 11, Crescent Tower,3rd Mile, Sevoke Road, Siliguri, West Bengal,Siliguri,Darjiling,West Bengal,India-734001
      AAO-6286 THAKURGANJ REALESTATE LLP Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      AAZ-5638 GUARANTEED REALESTATE LLP Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      ABA-0444 THAKURGANJ LAND PROPERTIES LLP Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
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      • 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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