CASPAR WEALTH ADVISORY LLP (LLPIN: AAM-1880) is a Limited Liability Partnership firm incorporated on 08 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CASPAR WEALTH ADVISORY LLP are RAVINDER KUMAR KAPOOR, and ARUN KHANNA.
CASPAR WEALTH ADVISORY 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 27 Dec 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.
| LLP Identification Number | AAM-1880 |
| Name | CASPAR WEALTH ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2018-03-08 |
| Age of Company | 7 years, 0 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASPAR WEALTH ADVISORY LLP |
| AAM-1880 |
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Get a list of all litigations CASPAR WEALTH ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASPAR WEALTH ADVISORY. This report helps you understand the risk associated in dealing with CASPAR WEALTH ADVISORY 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 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.
| 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08054928 | RAVINDER KUMAR KAPOOR | Designated Partner | 2018-03-08 |
| 07116893 | ARUN KHANNA | Designated Partner | 2018-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
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| AAC-6995 | MCI FOODS LLP | H NO-21-A, F/F GALI KABABIAN, JAMA MASJID, DELHI DELHI, Delhi, India - 110006 |
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| AAU-7033 | GANGANAGAR MOTORS TRADING LLP | 329 MPL 2850 F/F GURU NANAK MOTOR MARKET KASHMIRI GATE DELHI DELHI, Delhi, India - 110006 |
| AAV-9114 | KASHIDA COUTURE LLP | 3rd Floor, 1397, F/F Katra Nagin Chand Chandni Chowk, Delhi North Delhi, Delhi, India - 110006 |
| U26931DL2012PTC245184 | INDO-BHUTAN CONSTRUCTION SOLUTIONS PRIVATE LIMITED | Shop no. 131-B, F.F.Part of Prop No. VII/3965, Basti Bhullar, Ajmeri Gate New Delhi- 11 0006 , New Delhi, Delhi, India - 110006 |
| 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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