CASS OVERSEAS LLP (LLPIN: AAM-7019) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CASS OVERSEAS LLP are SMISHA KISHEN KHANNA, and KISHEN SHAMLAL KHANNA.
CASS OVERSEAS 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 26 Dec 2024.
CASS OVERSEAS LLP's LLP Identification Number is (LLPIN)AAM-7019. Its Email address is [email protected] and its registered address is 602, Jewel Mahal, J P Road, Near Nana Nani Park, 7 7 Bunglow, Andheri-West Mumbai, Maharashtra, India - 400061
Current status of CASS OVERSEAS LLP is - Active.
| LLP Identification Number | AAM-7019 |
| Name | CASS OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2018-05-24 |
| Age of Company | 6 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASS OVERSEAS LLP |
| AAM-7019 |
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Get a list of all litigations CASS OVERSEAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASS OVERSEAS. This report helps you understand the risk associated in dealing with CASS OVERSEAS 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 CASS OVERSEAS 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 |
|---|---|---|---|
| 00723449 | SMISHA KISHEN KHANNA | Designated Partner | 2018-05-24 |
| 07693582 | KISHEN SHAMLAL KHANNA | Designated Partner | 2018-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIOLET CLOTHING LLP | AAM-6559 | Designated Partner | 2018-05-18 | Ongoing |
| VIOLET CLOTHING PRIVATE LIMITED | U17291MH2010PTC201165 | Director | - | 2018-05-17 |
| CASS OVERSEAS PRIVATE LIMITED | U51909MH2004PTC148359 | Director | - | 2018-05-23 |
| VIOLET CLOTHING LLP | AAM-6559 | Designated Partner | 2023-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7255 | AUM OPALINA JEWELS LLP | 202, Sea Creast 1 CHS Ltd, J.P. Road, 7 Bungalows, Near Nana Nani Park, Versova, Andheri (West) Mumbai, Maharashtra, India - 400061 |
| AAF-1212 | PETITS PLAISIRS PATISSERIE LLP | Opp. Jewel Shopping Center, J. P. Road, 7- Bunglow, Nr. 7 Bunglow Garden, Andheri West, Mumbai, Maharashtra, India - 400061 |
| AAG-1459 | DEMARK LINES SERVICES LLP | Joseph Patil Wadi, J P Road, 7 Bunglow, Near Gulshan Colony, Andheri (West) Mumbai, Maharashtra, India - 400061 |
| U22130MH2019PTC330445 | BIRDSONG MEDIA PRIVATE LIMITED | 601, GOLD CROWN CHS LTD, J P ROAD 7 BUNGLOW, PICNIC COTTAGE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAB-0415 | HOSANNA HOUSE LLP | 501-C PADMAJA OFF J.P ROAD VERSOVA 7 BUNGLOW, ANDHERI (W) MUMBAI, Maharashtra, India - 400061 |
| ACC-3391 | SAMUNNAYAN ADVISORS LLP | A11 Savita CHSL,7 BunglowOff J P Road, Andheri-W Mumbai, Maharashtra, India - 400061 |
| U15122MH2014PTC251718 | BORN APPETIT HOSPITALITY PRIVATE LIMITED | 12, NEW ALPHA APTS, OPP. NANA NANI PARK 7 BUNGLOWS, ANDHERI-WEST , MUMBAI, Maharashtra, India - 400061 |
| AAE-1859 | KARJAT VALLEY HOMES LLP | SHOP NO 11, JEWEL MAHAL SHOPPING CENTRE, SEVEN BUNGALOWS, J.P ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| U24200MH2021PTC363872 | DCPL SPECIALITY CHEMICALS PRIVATE LIMITED | 1101, Kedarnath, Tower, Opp Badrinath Tower, D.P Road, 7 Bunglow, Andheri West , Mumbai, Maharashtra, India - 400061 |
| AAD-5119 | STUDIO B AND M LLP | 41-A, 4TH FLOOR, MARINVUE CHS LTD, J.P ROAD, 7 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAW-1951 | RHYTHM DIVINE PRODUCTIONS LLP | B 14, VYAS CHS LTD., J P ROAD, 132 MODEL TOWN, 7 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAI-8840 | ELIO TECH LLP | 101, MAGNUM OPUS CHS LTD, JUHU VERSOVA LINK ROAD, 7 BUNGLOWS, OPP. NANA NANI PARK, ANDHERI (W) MUMBAI, Maharashtra, India - 400061 |
| AAK-9716 | LIFETOX WELLNESS LLP | 7/B/ PLOT NO. 50-C, SAGAR SANJOG CHS LTD, J P ROAD, OPP. PICNIC COTTAGE, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAS-1557 | RISHABHNATH OM SAI VENTURES LLP | 1/A RATTANKUNJ, VERSOVA, AND 7 BUNGLOW RD, VERSOVA ANDHERI (W), NEAR NANANANI PARK, MUMBAI400061 MUMBAI, Maharashtra, India - 400061 |
| ABZ-2524 | HPK Reality and Media LLP | SANJEEV ENCLAVE, FLAT NO 902 B WING,J P RD BUNGLOW 7, VERSOVA, ANDHERI (W), MUMBAI, 400061 Mumbai, Maharashtra, India - 400061 |
| AAC-6821 | ANARAE RETAIL LLP | 302, SAVERA BLDG NO.2 , J.P.ROAD , 7 BUNGLOWS, NR.PICNIC COTTAGE , VERSOVA ANDHERI WEST, Maharashtra, India - 400061 |
| ACA-4312 | Studio Sound of Yaari LLP | 71 A WING, GANGA BHAVAN CHS LTD, J P ROAD NEAR ICICI BANK ANDHERI (W), MUMBAI Vesava Mumbai Mumbai Maharashtra Mumbai, Maharashtra, India - 400061 |
| AAR-1568 | IAMBUDDHA ENTERTAINMENT & MEDIA LLP | 403 4TH FLR JEWEL MAHAL 7 BUNG CIRCAL ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAE-1094 | LAAVANYAM WEAVES LLP | B 504 Panorama Towers, D P Road, 7 Bungalows, Versova, Andheri West MUMBAI, Maharashtra, India - 400061 |
| U01403MH2015OPC264741 | SUDARSHAN ADVISORY SERVICES OPC PRIVATE LIMITED | B 504 Panorama Towers, D P Road 7 Bungalows, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| ABA-1726 | WHITE FEATHER STUDIOS LLP | UNIT NO. 1, WOODSTOCK BUNGALOW J P ROAD NEAR HDFC BANK, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAC-7031 | TEAL FILMS LLP | G3B, Sagar Kanya CHS, Near Nana Nani Park, Seven Bunglows, Andheri West Mumbai, Maharashtra, India - 400061 |
| AAC-9389 | WEB JUNGLEE SOLUTIONS LLP | 106-B, GLADIOLI, 7 BUNGALOW, OFF YARI ROAD,NEAR AMARNATH TOWER, ANDHERI WEST, VESAVA, MUMBAI, Maharashtra, India - 400061 |
| AAP-3978 | ZWARTE PAREL LLP | 301, Horizon View, BLDG, JP Road PL70 7 Near BON BON, Andheri West Mumbai, Maharashtra, India - 400061 |
| U92100MH2009PTC194088 | IMPOSSIBLE FILMS PRIVATE LIMITED | 173, Aram Nagar Part - 2, Near Gurudwara J. P. Road, Versova, Andheri (West) , Mumbai, Maharashtra, India - 400061 |
| AAK-9370 | SAI POWER SYSTEM LLP | ROOM NO. 658, SAGAR KUTIR SANG, J.P.ROAD, NEAR HANUMAN MANDIR, ANDHERI WEST, VERSOVA MUMBAI, Maharashtra, India - 400061 |
| AAW-0527 | VIS A VIA LLP | BUNGLOW NUMBER 27,ARAM NAGAR I J.P ROAD,NR ICICI BANK,VERSOVA,ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAI-1899 | AASHVAASANAM ANALYTICS LLP | FLAT-204, SAGAR KANYA CHS LTD, SEVEN BUNGLOW, VERSOVA, ANDHERI W NEAR NANA NANI PARK MUMBAI, Maharashtra, India - 400061 |
| U15122MH2011PTC218451 | INDIAN HOME GOURMET PRIVATE LIMITED | Shop No - 7, Hareshwar House, Church Road, Versova Andheri (West), Near Ram Mandir, , Mumbai, Maharashtra, India - 400061 |
| 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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