My Cart Sign In Sign Up

EL CASA LLP

As on: 2024-06-14

EL CASA LLP (LLPIN: AAI-2943) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EL CASA LLP are NITESH GUPTA, and HARKARAN SINGH CHAWLA.

EL CASA 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.

EL CASA LLP's LLP Identification Number is (LLPIN)AAI-2943. Its Email address is [email protected] and its registered address is 705, SEC-16-A, FARIDABAD, Haryana, India - 121002

Current status of EL CASA LLP is - Strike Off.

Basic Information

LLP Identification Number AAI-2943
Name EL CASA LLP
LLP Status Strike Off
ROC ROC Delhi
Principal Business Acitivity Code 17
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-01-17
Age of Company 8 years, 1 months, 26 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EL CASA LLP

Previous CINs

AAI-2943

Regulatory Filings of EL CASA

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by EL CASA in a way that was never possible before.

Purchase full report of EL CASA

Litigation Search Report of EL CASA

Get a list of all litigations EL CASA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EL CASA. This report helps you understand the risk associated in dealing with EL CASA and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of EL CASA

Outstanding Payments to Micro & Small Enterprises

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 EL CASA 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

Investor Complaints & Serious Complaints About EL CASA

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

Directors & Key Managerial Personnel of EL CASA

Current Directors & Key Managerial Personnel of EL CASA
DIN Director Name Designation Appointment Date
07445981 NITESH GUPTA Designated Partner 2017-01-17
07449282 HARKARAN SINGH CHAWLA Designated Partner 2017-01-17
Past Directors & Key Managerial Personnel of EL CASA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NITESH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CASA LUJO HOME LUXURY LLP ABZ-4952 Designated Partner 2022-12-17 Ongoing
MISS AND MISTER BLISS LIFESTYLE LLP ACD-1827 Designated Partner 2023-09-26 Ongoing
ANANGPURIA REAL ESTATE ADVISORS LLP ACF-4046 Designated Partner 2024-02-07 Ongoing
ANIXA INDUSTRIES PRIVATE LIMITED U27202DL2019PTC356345 Director 2019-10-17 Ongoing
MORA SALES (INDIA) PVT. LTD. U52321DL1999PTC100355 Additional Director - 2016-09-22
MORA SALES (INDIA) PVT. LTD. U52321DL1999PTC100355 Director 2016-09-22 Ongoing
AJS GAMING LLP AAO-7804 Designated Partner 2019-04-04 Ongoing
CASA LUJO HOME LUXURY LLP ABZ-4952 Designated Partner - 2023-09-18
AHP DEVELOPERS LLP ACF-0814 Designated Partner 2024-01-23 Ongoing
MORA SALES (INDIA) PVT. LTD. U52321DL1999PTC100355 Additional Director - 2016-09-22
MORA SALES (INDIA) PVT. LTD. U52321DL1999PTC100355 Director 2016-09-22 Ongoing
OCEAN SEVEN GAMING AND ENTERTAINMENT PRIVATE LIMITED U92410GA2022PTC015129 Additional Director - 2023-09-29
OCEAN SEVEN GAMING AND ENTERTAINMENT PRIVATE LIMITED U92410GA2022PTC015129 Director - 2024-05-30
Other Directorships of HARKARAN SINGH CHAWLA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAR-3530 ADIJIN INFRASTRUCTURE DEVELOPMENT CONSUL TANCY LLP H NO 51 SEC 16A HEWO APARTMENT NEAR METRO HOSPITAL FARIDABAD KHERI KALAN FARIDABAD, Haryana, India - 121002
AAT-7529 IGGY AGRITECTURE LLP 323,SECTOR 16A, KHERI KALAN FARIDABAD,HR,121002 FARIDABAD, Haryana, India - 121002
U15122HR2015PTC056146 SMG MILK FOOD PRIVATE LIMITED 657 SECTOR16A OPPOSITE MAGPAI FARIDABAD , FARIDABAD, Haryana, India - 121002
U22210HR2021PTC093278 PARASVNATH PRINTWELL PRIVATE LIMITED H.No-589, Sector- 16A, FARIDABAD , FARIDABAD, Haryana, India - 121002
U29197HR1992PTC031782 HEI FILTER AIDS PRIVATE LIMITED H No. 80, Sector-16A Faridabad , Faridabad, Haryana, India - 121002
U22219HR1984PTC018847 SHAMA TEX PRINTS PRIVATE LIMITED 419-ASECTOR-16-A FARIDABAD , HARYANA, Haryana, India - 121002
ACA-4269 Casluxe Ventures LLP 712Sector 16A Faridabad, Haryana, India - 121002
AAT-2907 CENLUB SYSTEMS INDIA LLP 600 Sector 16A Faridabad, Haryana, India - 121002
U70200HR2013PTC048586 BNM ENGINEERING PRIVATE LIMITED 227, SECTOR-16A , FARIDABAD, Haryana, India - 121002
AAD-3758 NOBLE TECHOLOGISTICS LLP Hno 202Sector-16A Faridabad, Haryana, India - 121002
U24100HR2009PTC039443 OXY GLOW COSMETICS PRIVATE LIMITED 391, SECTOR-16A , FARIDABAD, Haryana, India - 121002
U29199HR1993PTC032177 AADHARSHILA MANUFACTURING PVT LTD 642 SECTOR 16A , FARIDABAD, Haryana, India - 121002
ACB-8101 TELBAAN COSMETICS INDIA LLP Shop No. 42Sector 16A Faridabad, Haryana, India - 121002
ABZ-3827 FOCUS ENGINEERS LLP H.NO. 192Sector 16A Faridabad, Haryana, India - 121002
AAW-3157 MGMA BUILDCON LLP Plot No. 145 Sector 16A Faridabad, Haryana, India - 121002
AAW-3456 SILVER BULLET GLOBAL LLP HOUSE NO 712 SECTOR 16A FARIDABAD, Haryana, India - 121002
AAR-4956 AAZAD SOUL APPAREL LLP C 1405 A FLORIDAA SEC 82 FARIDABAD, Haryana, India - 121002
AAR-5615 TRUE SOUL CLOTHING LLP C 1405 A FLORIDAA SEC 82 FARIDABAD, Haryana, India - 121002
AAR-8337 KUMAR KHURANA AND ASSOCIATES LLP HOUSE NO 690 SECTOR 16A FARIDABAD, Haryana, India - 121002
U24200HR2011PTC042744 MMC CARBON PRIVATE LIMITED SCF-65, SECTOR 16-A , FARIDABAD, Haryana, India - 121002
U22100HR2012PTC045731 VOF MEDIA PRIVATE LIMITED 265, SECTOR - 16A , FARIDABAD, Haryana, India - 121002
U14100HR2012PTC044929 GATEWAY STONES PRIVATE LIMITED H. No. 646, Sector-16A , FARIDABAD, Haryana, India - 121002
U01100HR2019PTC082791 VARIMAN ORGANIC PRODUCTS PRIVATE LIMITED HOUSE NO 45 SECTOR 16 A , FARIDABAD, Haryana, India - 121002
AAK-7175 YELLOW DOOR WORLD THERAPEUTIC CENTRE LLP H.NO-79/16-A, HEWO APP FARIDABAD, Haryana, India - 121002
AAN-4651 MEENAAR GLOBAL CONSULTANTS LLP 592 G/F BunglowSector 16A Faridabad, Haryana, India - 121002
AAS-4789 KOOKBAGS RETAIL CONCEPTS LLP B No.87, Anaj Mandi, Sec-16 Faridabad, Haryana, India - 121002
U28100HR2022PTC105394 GNU STEEL CASTING PRIVATE LIMITED House No-123 Sector-16A , Faridabad, Haryana, India - 121002
U17299HR2019PTC080336 BACK ALLEY PRIVATE LIMITED HOUSE NO. 482, SECTOR-16A, , FARIDABAD, Haryana, India - 121002
U24233HR2008PTC037658 KGS HERBAL PRODUCTS PRIVATE LIMITED HOUSE NO-371 SECTOR-16A , FARIDABAD, Haryana, India - 121002
View all companies with similar address

Prosecution Details of EL CASA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EL CASA

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

Contact Details of EL CASA

Email ID: [email protected] Website: Not Available Address: 705, SEC-16-A, FARIDABAD, Haryana, India - 121002

Principal Products & Services of EL CASA

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

Balance Sheet of EL CASA

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

Profit & Loss Statement of EL CASA

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

Share Holders & Investors of EL CASA

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

Subsidiaries, Associate Companies & Join Ventures of EL CASA

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

Board Meetings of EL CASA

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

Auditors of EL CASA

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

Update Information

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.