CASIVLY LLP (LLPIN: AAY-7360) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CASIVLY LLP are KHUSHBOO SINGH, and SUNNY SINGH.
CASIVLY 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.
CASIVLY LLP's LLP Identification Number is (LLPIN)AAY-7360. Its Email address is [email protected] and its registered address is 17E, 288, Choupasani Housing Board, Jodhpur, Rajasthan, India - 342008
Current status of CASIVLY LLP is - Active.
| LLP Identification Number | AAY-7360 |
| Name | CASIVLY LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 52 |
| 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 | 2021-09-24 |
| Age of Company | 3 years, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASIVLY LLP |
| AAY-7360 |
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Get a list of all litigations CASIVLY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASIVLY. This report helps you understand the risk associated in dealing with CASIVLY 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 CASIVLY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09332889 | KHUSHBOO SINGH | Designated Partner | 2021-09-24 |
| 09332888 | SUNNY SINGH | Designated Partner | 2021-09-24 |
| 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 |
|---|---|---|
| AAT-2416 | SWARNMANTHAN JEWELS LLP | 21/252, Chopasni Housing Board, Jodhpur, Rajasthan, India - 342008 |
| AAO-0962 | JUSTITIA CONSENT AND COMPLIANCE LLP | 9/2 CHOPSANI HOUSING BOARD JODHPUR, Rajasthan, India - 342008 |
| AAL-6070 | WHITE DEBT ADVISORS LLP | 18/37, CHOPASANI HOUSING BOARD, JODHPUR, Rajasthan, India - 342008 |
| AAW-1337 | C.S. BAARMERA LLP | 11/913, CHOPASANI HOUSING BOARD JODHPUR, Rajasthan, India - 342008 |
| ACA-7345 | AVITAN BUSINESS SOLUTION LLP | 23/912, HOLI CHOWKCHOPASANI HOUSING BOARD Jodhpur, Rajasthan, India - 342008 |
| AAL-4549 | HARDIN PLUS RENERGIES LLP | 17-E-43,CHOPASANI HOUSING BOARD, JODHPUR, Rajasthan, India - 342008 |
| U14219RJ1994PTC009056 | LOHIA MINE CHEM PRIVATE LIMITED | 17-E-790 CHOPASNI HOUSING BOARD , JODHPUR, Rajasthan, India - 342008 |
| U01122RJ2010PLC030636 | BIYABAN AGRI LIMITED | 17 E /477, COPASNI HOUSING BOARD , JODHPUR, Rajasthan, India - 342008 |
| AAP-8914 | EXPERTOIN IT CONSULTANTS LLP | 10/596, SHIVENDU SADAN CHOPASANI HOUSING BOARD JODHPUR, Rajasthan, India - 342008 |
| AAH-8443 | SHIRDI SAI PRIME FOOD AND BEVERAGES LLP | 1-D-13, CHOUPASNI HOUSING BOARD(CHB) Jodhpur, Rajasthan, India - 342008 |
| U31100RJ2021PTC078055 | MINDVISION ENERGY SYSTEM PRIVATE LIMITED | 17E/845, Chopasani Housing Board , Jodhpur, Rajasthan, India - 342008 |
| AAD-3920 | ASHTAVINAYAK GALAXY EXIMS LLP | 3-A-17,1ST PULIA CHOPASNI HOUSING BOARD JODHPUR, Rajasthan, India - 342008 |
| AAG-4345 | HIDDEN FACE PRODUCTION LLP | 11/870 NEAR SUBHASH PARK CHB CHOPASNI HOUSING BOARD JODHPUR, Rajasthan, India - 342008 |
| U24117RJ1997PLC013906 | NAKODA EXPORTS LIMITED | 9/338, Chopasni Housing Board Opp Vasundhara Hospital , Jodhpur, Rajasthan, India - 342008 |
| U15549RJ2020PTC069648 | RISHIRAJ NUTRA FOODS PRIVATE LIMITED | 17-E-196, CHOUPASNI HOUSING BOARD (C.H.B) , JODHPUR, Rajasthan, India - 342008 |
| U17309RJ2018PTC062472 | KLASSEN FABRICS PRIVATE LIMITED | 18/159, Chopasani Housing Board, SBBJ Bank Road, Nandanwan, , JODHPUR, Rajasthan, India - 342008 |
| U14102RJ1999PTC015781 | NIDHI GRANIMARMO PRIVATE LIMITED | 12/5 CHOPASANI HOUSING-B DARDJODHPUR JODHPUR , JODHPUR, Rajasthan, India - 342008 |
| U24100RJ2013FTC042669 | SHRIEVE CHEMICAL INDIA PRIVATE LIMITED | CORPORATE TOWER, P. NO. 22, BH BANK OF MAHARASHTRA 2ND PULIYA COMM. CENTRE, CHOPASNI HOUSIN G BOARD , JODHPUR, Rajasthan, India - 342008 |
| U15130RJ2019PTC063635 | ANNAPURNA GRUH UDHYOG FOOD PRODUCTS PRIVATE LIMITED | 11, Baldev Nagar Masuriya, Jodhpur , JODHPUR, Rajasthan, India - 342008 |
| U36999RJ2022PTC079956 | GROWTH RINGS PRIVATE LIMITED | 16, KUSHAL NAGAR YOUJNA JODHPUR CITY CHOURAYA , JODHPUR, Rajasthan, India - 342008 |
| AAX-4459 | P M PETROTRADE LLP | B 1, MANNAT, MAHAVEER NAGAR, NEAR KAMLA NAGAR HOSPITAL, PAL LINK ROAD, JODHPUR,NANDANWAN, JODHPUR, Rajasthan, India - 342008 |
| AAE-0420 | ALSACE INTERNATIONAL LLP | 299 B HARI NAGAR JODHPUR, Rajasthan, India - 342008 |
| AAG-4850 | PUSHPOM VENTURES LLP | 4, Link Pal Road Jodhpur, Rajasthan, India - 342008 |
| U20295RJ2021OPC074689 | BLUE ELEPHANT FURNISHING (OPC) PRIVATE LIMITED | 327 MAHAVEERPURAM CITY , JODHPUR, Rajasthan, India - 342008 |
| U22212RJ2018PTC063309 | SANJAY SACHDEVA PUBLICATIONS PRIVATE LIMITED | 150 Mahaveerpuram City , JODHPUR, Rajasthan, India - 342008 |
| ACC-4269 | XANTOS TECHNOLOGIES LLP | 4C1,SIDHARTH RESIDENCY, Jodhpur, Rajasthan, India - 342008 |
| AAT-4650 | RISE TOWN LLP | 198, NARPAT NAGAR, PAL ROAD JODHPUR, Rajasthan, India - 342008 |
| AAC-0826 | SOFTPOWER BUSINESS LLP | 5/50, C.H.B. JODHPUR, Rajasthan, India - 342008 |
| ABB-6567 | HIMANSHU BULLION LLP | PLOT NO. 388 ASHANKAR NAGAR Jodhpur, Rajasthan, India - 342008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100537995 | 2022-01-19 | - | - | 4,200,000.00 | STATE BANK OF INDIA |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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