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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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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 |
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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 |
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- Email ID
- Website
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| 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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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.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.