CASICA REALESTATE LLP (LLPIN: ABB-7185) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of CASICA REALESTATE LLP are KAJAL SARKAR, and KALPANA SARKAR.
CASICA REALESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 07 Dec 2024.
CASICA REALESTATE LLP's LLP Identification Number is (LLPIN)ABB-7185. 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 REALESTATE LLP is - Active.
| LLP Identification Number | ABB-7185 |
| Name | CASICA REALESTATE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-13 |
| Age of Company | 2 years, 8 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASICA REALESTATE LLP |
| ABB-7185 |
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Get a list of all litigations CASICA REALESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASICA REALESTATE. This report helps you understand the risk associated in dealing with CASICA REALESTATE 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 CASICA REALESTATE 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 |
|---|---|---|---|
| 02319644 | KAJAL SARKAR | Designated Partner | 2022-07-13 |
| 08409494 | KALPANA SARKAR | Designated Partner | 2022-07-13 |
| 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 |
|---|---|---|
| ABB-9099 | CASICA PROPERTIES 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 |
| AAQ-9695 | HALDIBARI TEA MANUFACTURERS LLP | Premises No H/823/1/434/359,Lotus Tower,Sevoke Road, District Darjeeling Rajganj, 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 |
| AAT-1852 | BHANSALI SANCHETI KLOTHINGS LLP | 44, Sevoke Road, Panitanki More, Near Clock Tower, Ward No.10 Siliguri, 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 |
| 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 |
| AAO-6286 | THAKURGANJ 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 |
| AAZ-5638 | GUARANTEED REALESTATE LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| U29253WB2009PTC132069 | RAJ AGRO EQUIPMENTS PRIVATE LIMITED | HOLDING NO-415/197/133, WARD NO-10 SATISH MANSION, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAJ-1514 | TECHNOGLEAM DIGITAL SOLUTIONS LLP | SUKTARABearingHoldingNo-7/10/168/1,WardNo-19,SukumarRoyRoad,SubhashPally, Siliguri, West Bengal, India - 734001 |
| U70102WB2014PTC199323 | SHITAL REAL ESTATE DEVELOPERS PRIVATE LIMITED | H/23/1/B/1, UTTARAPAN WARD NO 01, HILL CART ROAD, PRADHAN NAGA R , SILIGURI, West Bengal, India - 734001 |
| AAP-5274 | PETU BINS LLP | HOLDING NO : V/371/1, WARD NO XIII PUNJABI PARA BEHIND AXIS BANK, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U15490WB2020PTC240539 | PEW FOODS & SPICES PRIVATE LIMITED | H/O RANJIT DAS, PLOT NO 391(RS) & 10(LR) DASARATH PALLY, KALIBARI ROAD WARD NO 44 , SILIGURI, West Bengal, India - 734001 |
| U15491WB1989PTC048022 | KIRAN TEA PLANTERS PVT LTD | GROUND FLOOR RASIKLAL GHOSH SARANI, SEVOKE ROAD, WARD NO. 10 , SILIGURI, West Bengal, India - 734001 |
| AAJ-6227 | KABLE KORE OVERSEAS LLP | H/N/241/1, BIMAL SINGH SARANI BIDHAN ROAD, WARD NO XII SILIGURI, West Bengal, India - 734001 |
| U15549WB2019PTC232375 | HULDIBARI TEA AND AGRO PRIVATE LIMITED | H/No- 523/434/359, Beside Sky Star Building, Sevoke Road, , SILIGURI, West Bengal, India - 734001 |
| ABZ-5356 | THAKURGANJ TERRITORY LLP | Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10, Siliguri, Dist Darjeeling Rajganj, West Bengal, India - 734001 |
| ABZ-5915 | BALUBARI LAND PROPERTIES LLP | Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10,Siliguri, Dist. Darjeeling Rajganj, West Bengal, India - 734001 |
| U24232WB2008PTC125845 | NORTH BENGAL MEDICINE STORES & DIAGNOSTICS PRIVATE LIMITED | HAREN MUKHERJEE ROAD, HAKIMPARA WARD NO.XII, HOLDING NO. 437/N/1/V/543/1 , SILIGURI, West Bengal, India - 734001 |
| U15549WB2020PTC237162 | TEA HAAT INTERNATIONAL PRIVATE LIMITED | 136,ZILLA PARISAD ROAD,SHASTRINAGAR ,SEVOKE ROAD, WARD NO. 41 OF SILIGURI MUNICIPAL CORPOR ATION , SILIGURI, West Bengal, India - 734001 |
| AAF-8185 | BHITA DEVELOPERS LLP | BHANU NAGAR, HOLDING NO N/64 WARD NO 43, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAP-4689 | KHATUSHYAM COMMERCIAL LLP | Plot No. 148, Khatian No. 136/1, Uttar Ektiasal By Pass Sevoke Road, PS - Bhaktinagar Siliguri, West Bengal, India - 734001 |
| U70109WB2020PTC235722 | SILIGURI REALESTATE PRIVATE LIMITED | C/O. B.B. AGARWAL & SONS, WARD NO. 10 K.C.DEY ROAD, NEAR CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U24119WB1986PTC040987 | RAJDHANI CHEMICALS PVT LTD | C/o. Shop No - 1, Metro Heights, Opp Club Town, 2nd Mile, 1st Floor, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| AAJ-7745 | LAKHDATAR FOUNDATION LLP | H/160/1/346, B.M. SARANI, WARD NO 6 MAHANANDA PARA, SILIGURI SILIGURI, West Bengal, India - 734001 |
| U20211WB1990PTC050073 | HIM-BOARDS PVT LTD | GOYAL PLAZA, UPPER BHANUNAGAR WARD NO 43, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| 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.
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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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