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  • Complaints
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CASPAR WEALTH ADVISORY LLP

LLPIN: AAM-1880 As on: 2026-07-13

CASPAR WEALTH ADVISORY LLP (LLPIN: AAM-1880) is a Limited Liability Partnership firm incorporated on 08 Mar 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of CASPAR WEALTH ADVISORY LLP are ARUN KHANNA, and RAVINDER KUMAR KAPOOR.

CASPAR WEALTH ADVISORY 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 27 May 2024.

CASPAR WEALTH ADVISORY LLP's LLP Identification Number is (LLPIN)AAM-1880. Its Email address is [email protected] and its registered address is 4379/4 F/F PRAKASH HOUSE ANSARI ROAD, DARIYAGANJ DELHI, Delhi, India - 110006

Current status of CASPAR WEALTH ADVISORY 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 CASPAR WEALTH ADVISORY 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 CASPAR WEALTH ADVISORY
DIN Director Name Designation Appointment Date
07116893 ARUN KHANNA Designated Partner 2018-03-08
08054928 RAVINDER KUMAR KAPOOR Designated Partner 2018-03-08
Past Directors & Key Managerial Personnel of CASPAR WEALTH ADVISORY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARUN KHANNA
Company Name CIN Designation Appointment Date Cessation
DILIGERE REALTORS PRIVATE LIMITED U70109DL2018PTC341444 Director - 2020-02-14
DCS CERTIFICATIONS PRIVATE LIMITED U74900DL2011PTC224387 Additional Director - 2015-09-30
DCS CERTIFICATIONS PRIVATE LIMITED U74900DL2011PTC224387 Director 2015-09-30 Ongoing
Other Directorships of RAVINDER KUMAR KAPOOR
Company Name CIN Designation Appointment Date Cessation
GIRIK FEEDS PRIVATE LIMITED U15400DL2018PTC336938 Director - 2020-10-07
DILIGERE REALTORS PRIVATE LIMITED U70109DL2018PTC341444 Director 2018-11-01 Ongoing

CIN Company Name Company Address
U21020DL2007PTC166699 WHITE PAPERPULP INDUSTRIES PRIVATE LIMITED 4379/4B ANSARI ROAD DARYA GANJ PRAKASH HOUSE , NEW DELHI, Delhi, India - 110006
U72900DL2021PTC389080 ELVISTRA TECHNOLOGIES PRIVATE LIMITED 208, House 4378/4-D S/F JAMA MASJID ANSARI ROAD DARYA GANJ , DELHI, Delhi, India - 110006
U92140DL2022PTC403098 CHASING ILLUSIONS STUDIO PRIVATE LIMITED Shop No-1373 F/F Paul House Main Road, Kashmiri Gate , Delhi, Delhi, India - 110006
U52390DL2016PTC298227 RETAILOO ONLINE SERVICES PRIVATE LIMITED 79 F/F OPP ANSARI MARKET SHYAM LAL ROAD DARYA GANJ OPP ATLA , DELHI, Delhi, India - 110006
U72900DL2017PTC325834 AMPOSIA TECHNOLOGY PRIVATE LIMITED S No 2865/66/1D4/105 F/F Mohalla Shahgaj Ajay Bijli Market GB Road. , Delhi, Delhi, India - 110006
U15320DL2022PTC396060 SHERJEET INGENIOUS ENTERPRISES PRIVATE LIMITED S/O Mr.Sher Singh 7723 F/F Harpool Basti Sadar Bazar delhi near nawab road,Delhi,North Delhi,Delhi,110006-India
U93090DL2019PTC345683 NAKUL SECURITY SERVICES PRIVATE LIMITED C/o Rahul Sharma, 324 F/F, Prakash Gali Teliwara, Delhi-110006 , DELHI, Delhi, India - 110006
ABB-3691 HRGR Sons LLP 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006
U43300DL2026PTC463171 AYZEL PRIVATE LIMITED HOUSE NO-6060 S/F,NAWAB ROAD,Delhi,North Delhi,Delhi,110006-India
ACP-2301 CI AUTOMOTIVE LLP HOUSE NO 772, G/F,NICHOLSON ROAD,CHABI GANJ,Delhi,North Delhi,Delhi,India-110006
U74899DL1982PTC013051 L.T. SYSTEMS AND CONTROLS PRIVATE LIMITED House No. 67/1, G/F G.B. Road, Delhi , Delhi, Delhi, India - 110006
U93190DL2025PTC457609 FITNESS ZONE OFFICIAL PRIVATE LIMITED House No 832/8 4/F,,Sheesh Mahal, BahadurGarh,Delhi,North Delhi,Delhi,110006-India
U69202DL2023PTC420844 TAXCELLER ADVISORY SERVICES PRIVATE LIMITED 2 F/F SNO-2 F/F RAGHUSHRI,MARKET, AJMERI GATE,Delhi,North Delhi,Delhi,110006-India
U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
AAE-0063 AJIT TRADERS LLP S. No-1037, F/F, 2 S/F Pathak Habashkhan, Lal Kuan Road, Tilak Bazar, Delhi, Delhi, India - 110006
AAZ-4764 RV ARBITRAGE LLP 6562/1 F/F CHAMELIAN ROAD DELHI DELHI, Delhi, India - 110006
ACO-4509 AETHERIAL DISTILLERS LLP 10210 F/F, Library Road,,Delhi,North Delhi,Delhi,India-110006
U68100DL2023PTC420259 BRIJKISHORI REALTORS PRIVATE LIMITED 133 F/F,QUTAB ROAD,Delhi,North Delhi,Delhi,110006-India
U21001DL2024PTC429569 VYLOO TECHNOLOGIES PRIVATE LIMITED 10251, F/F,Library Road, Nawab Ganj,Delhi,North Delhi,Delhi,110006-India
U46909DC2026PTC469072 DHARIWAL VENTURES PRIVATE LIMITED SHOP NO. 1411,F/F NICHOLSON ROAD,Delhi,North Delhi,Delhi,110006-India
U17094DL2026PTC461339 EGGCEPTIONAL FARMS PRIVATE LIMITED 2148 F/F Kucha,Dakhani Rai,Pataudi House,Delhi,Central Delhi,Delhi,110006-India
U47711DL2025PTC446685 KUWARSA ETHNIC PRIVATE LIMITED S NO-55-A,F/F MAIN ROAD,Delhi,North Delhi,Delhi,110006-India
U88900DL2024NPL431446 SHAKTIDEEP FOUNDATION 324 F/F, Prakash Gali,Teliwara Sadar Bazar,Delhi,North Delhi,Delhi,110006-India
U88900DL2025NPL454368 VAYUDOOT FOUNDATION 4614-16 F/F, MAIN ROAD, PAHARI DHIRAJ,Delhi,North Delhi,Delhi,110006-India
U17014DC2026PTC469241 AUREVA INTERNATIONAL PRIVATE LIMITED 958/4, F/F, CHOTTA CHHIPI,WARA, CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India
U93110DL2025PTC443619 PUNTER SPORTS & ENTERTAINMENT PRIVATE LIMITED 469/4 F/F DEV MOTER,MARKET KASHMIRI GATE,Delhi,North Delhi,Delhi,110006-India
ACD-9181 SAI TESORO RETAIL INDIA LLP 637 624, F/F, PVT No 4,Gali Gahnteshwar Katra,Delhi,Central Delhi,Delhi,India-110006
U46909DL2025PTC445272 TIM TIM AGRO PRIVATE LIMITED 4125 & 4149, F/F,PVT NO. 4, NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
U52590DL2018PTC341447 AAKRISHT VARNA INDIA PRIVATE LIMITED 552,F/F ESPLANADE ROAD , CHANDANI CHOWK DELHI, , NEW DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • 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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