CASPER ADVISORY LLP
LLPIN: AAK-0749 As on: 2026-07-13
CASPER ADVISORY LLP (LLPIN: AAK-0749) is a Limited Liability Partnership firm incorporated on 21 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CASPER ADVISORY LLP are GAUTHAM MADHAVAN, SREEJITH NARAYANAN KUNNIYUR, and GEETHA MADHAVAN.
CASPER ADVISORY LLP's LLP Identification Number is (LLPIN)AAK-0749. Its Email address is [email protected] and its registered address is 305, Enterprise Center, Nehru Road, Vile Parle (East) Mumbai, Maharashtra, India - 400099
Current status of CASPER ADVISORY LLP is - Strike Off.
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 CASPER 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 CASPER ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02826558 | GAUTHAM MADHAVAN | Partner | 2017-09-12 |
| 07554606 | SREEJITH NARAYANAN KUNNIYUR | Designated Partner | 2017-09-12 |
| 01624225 | GEETHA MADHAVAN | Designated Partner | 2017-07-21 |
Past Directors & Key Managerial Personnel of CASPER ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02826558 | GAUTHAM MADHAVAN | Designated Partner | - | 2017-09-11 |
Other Directorships of GAUTHAM MADHAVAN
Other Directorships of SREEJITH NARAYANAN KUNNIYUR
Other Directorships of GEETHA MADHAVAN
| CIN | Company Name | Company Address |
|---|---|---|
| U43302MH2024PTC418237 | TECHNO ACOUSTIC PRODUCTS PRIVATE LIMITED | 305 Enterprise Center Off, Nehru Road Vile East,Mumbai,Mumbai,Maharashtra,400099-India |
| AAR-2012 | FISSION MARKETING LLP | 305, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road Vile Parle East Mumbai, Maharashtra, India - 400099 |
| U70101MH2015PTC262412 | WESTEX REALTY & INFRA PRIVATE LIMITED | 305,ENTERPRISE CENTRE, NEAR ORCHID HOTEL, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U85110MH1996PLC207616 | FEDEX STOCK BROKING LIMITED | 305,ENTERPRISE CENTRE, NEAR ORCHID HOTEL, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAI-7916 | CLEAR WEALTH CONSULTANCY SERVICES LLP | 305, Enterprise Centre, Nehru Road, Vile Parle (East) Mumbai, Maharashtra, India - 400099 |
| ABA-9123 | AESIR FRAGRANCES LLP | Enterprise Centre G - 01,Nehru Road, Opp Hotel Airlinks,Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U67100MH2019PTC329349 | FINCOLLECT SERVICES PRIVATE LIMITED | 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099 |
| U93000MH2012PTC237284 | URJA MONEY PRIVATE LIMITED | 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099 |
| AAN-2410 | AXIOMATIC VENTURES LLP | 304, Enterprise Centre, Opp. Airlink Hotel, Off Nehru Road, Vile Parle (East), Mumbai, Maharashtra, India - 400099 |
| U24290MH2021PTC369407 | ASTOMI PERFUMES PRIVATE LIMITED | G-01, Enterprise Centre, Nehru Road, Opp. Hotel Airlinks, Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| L51900MH1981PLC024340 | FLOMIC GLOBAL LOGISTICS LIMITED | 205, Enterprise Centre, Off Nehru Road, Beside Orchid Hotel, Vile Parle (East) , Mumbai, Maharashtra, India - 400099 |
| U74999MH2018PTC304435 | FLORINTREE SERVICES PRIVATE LIMITED | UNIT NO.305, ENTERPRISE CENTRE, OPP. HOTEL AIRLINKS,NEHRU ROAD,VILE PARLE (E) , MUMBAI, Maharashtra, India - 400099 |
| AAJ-0493 | JARS SAVORY LLP | 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099 |
| AAK-7876 | JARS FLAVOURS LLP | 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099 |
| AAK-8497 | SWEETTOOTH FLAVOURS LLP | 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099 |
| U55204MH2010PTC210884 | COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED | 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| L74140MH1992PLC067975 | INDIAWORLD COMMUNICATIONS LIMITED | THE ENTERPRISE CENTRE3 RD FLOOR NEHRU ROAD OFF WESTERN EXPRES , VILE PARLE MUMBAI, Maharashtra, India - 400099 |
| U63030MH2010PTC208368 | SPEED FIRST LOGISTICS PRIVATE LIMITED | SHOP NO. 53, SANJAY GANDHI NAGAR, NEHRU ROAD BEHIND VILE- PARLE POLICE STATION, VILE- PARLE EAST , MUMBAI, Maharashtra, India - 400099 |
| U41001MH2021PTC357418 | SLPD PROJECTS PRIVATE LIMITED | Malkani Chambers, Nehru Road,Vile Parle East, Opposite Air Link Road,Mumbai,Mumbai,Maharashtra,400099-India |
| F02601 | PGS EXPLORATIONJ UK LIMITED | THE ORCHID HOTEL ROOM 503 NEHRU ROAD VILE PARLE EAST , MUMBAI MAHARASHTRA, Maharashtra, India - 400099 |
| U24239MH1954PTC008322 | LAKAKI WORKS PVT LTD | 702, TERMINAL 9 BUILDING, NEHRU ROAD, NEAR VILE PARLE POLICE STATION, VILE PAR LE (EAST), , Mumbai, Maharashtra, India - 400099 |
| U56990MH1990PTC056159 | MAHADHAN INVESTMENTS AND FINANCE PRIVATE LIMITED | 702,TERMINAL 9 BUILDING, NEHRU ROAD, NEAR VILE PARLE POLICE STATION, VILE PAR LE (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U70109MH2022PTC395278 | BINARIUS INFRA PRIVATE LIMITED | 702, TERMINAL 9 BUILDING, NEHRU ROAD, NEAR VILE PARLE POLICE STATION, VILE PAR LE (EAST), , Mumbai, Maharashtra, India - 400099 |
| U72900MH2013PTC242613 | VOIDCOIN SOFTWARE PRIVATE LIMITED | 702, TERMINAL 9 BUILDING, NEHRU ROAD, NEAR VILE PARLE POLICE STATION, VILE PAR LE (EAST), , Mumbai, Maharashtra, India - 400099 |
| U85100MH1980NPL023630 | DEEPAK MEDICAL FOUNDATIONS | 702, TERMINAL 9 BUILDING, NEHRU ROAD, NEAR VILE PARLE POLICE STATION, VILE PAR LE (EAST), , Mumbai, Maharashtra, India - 400099 |
| U85100MH2009NPL193842 | KAWANT DEVELOPMENT CORPORATION | 702,TERMINAL 9 BUILDING, NEHRU ROAD, NEAR VILE PARLE POLICE STATION, VILE PAR LE (EAST), , MUMBAI, Maharashtra, India - 400099 |
| ACQ-9047 | HINDUSTAN FRAGRANCES AND FLAVOURS LLP | Enterprise Centre G-01,,Nehru Rd, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U55209MH2021PTC368120 | MALKANI HOTELS PRIVATE LIMITED | Off Nehru Road, Mumbai Airport, Vile Parle (East), , Mumbai, Maharashtra, India - 400099 |
| AAI-8786 | PRAVIN MALKANI & ASSOCIATES LLP | HOTEL TRANSIT, OFF NEHRU ROAD, MUMBAI AIRPORT, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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.
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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.