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  • Complaints
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CASPIAN MARKETING SOLUTIONS LLP

LLPIN: AAK-1484 As on: 2026-07-13

CASPIAN MARKETING SOLUTIONS LLP (LLPIN: AAK-1484) is a Limited Liability Partnership firm incorporated on 27 Jul 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CASPIAN MARKETING SOLUTIONS LLP are ISH THAKRAL, and JAVED RAFI.

CASPIAN MARKETING SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

CASPIAN MARKETING SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAK-1484. Its Email address is [email protected] and its registered address is E-234 THIRD FLOOR F/S SHAHEEN BAGH ABUL FAZAL ENCLAVE -II JAMIANAGAR OKHLA NEW DELHI NEW DELHI, Delhi, India - 110025

Current status of CASPIAN MARKETING SOLUTIONS 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

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Previous Names

Previous CINs

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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 CASPIAN MARKETING SOLUTIONS 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.

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

Current Directors & Key Managerial Personnel of CASPIAN MARKETING SOLUTIONS
DIN Director Name Designation Appointment Date
07813137 ISH THAKRAL Designated Partner 2017-07-27
07813140 JAVED RAFI Designated Partner 2017-07-27
Past Directors & Key Managerial Personnel of CASPIAN MARKETING SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ISH THAKRAL
Company Name CIN Designation Appointment Date Cessation
RMINT STORE LLP AAL-6135 Designated Partner 2018-01-04 Ongoing
ERA BOTANICS LLP AAN-2714 Designated Partner - 2019-02-25
BIZTALBOX MARKETING SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340908 Director 2018-10-23 Ongoing
Other Directorships of JAVED RAFI
Company Name CIN Designation Appointment Date Cessation
RMINT STORE LLP AAL-6135 Designated Partner 2018-01-04 Ongoing
AMINARCH CONSULTANTS LLP AAR-0517 Designated Partner 2019-11-15 Ongoing
BIZTALBOX MARKETING SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340908 Director 2018-10-23 Ongoing

CIN Company Name Company Address
AAL-6135 RMINT STORE LLP E-234 THIRD FLOOR SHAHEEN BAGH ABUL FAZAL ENCLAVE -II JAMIANAGAR OKHLA NEW DELHI NEW DELHI, Delhi, India - 110025
U45400DL2013PTC256731 DESTINY PLANNERS PRIVATE LIMITED F/B-4, 2ND FLOOR, F/S, FLAT NO - 113, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART - II, JAMIA NAGA R, OKHLA , NEW DELHI, Delhi, India - 110025
U93096DL2017PTC325046 LABBAIK UMRAHS INDIA PRIVATE LIMITED F-30/1B FLAT NO.1 GROUND FLOOR ABUL FAZAL ENCLAVE PART II SHAHEEN BAGH JAMIA NAGAR OKHLA NEW DELHI , New Delhi, Delhi, India - 110025
AAG-6923 FABFELLO LIFESTYLE LLP F-203/8E, TOP FLOOR,SHAHEEN BAGH, ABUL FAZAL ENCLAVE II, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025
U70109DL1999PTC099171 GREAT HOMES PRIVATE LIMITED E-37, THIRD FLOOR, ABUL FAZAL ENCLAVE PART-II SHAHEEN BAGH, JAMIA NAGAR, OKHLA , New Delhi, Delhi, India - 110025
ACA-2786 TaraiLand Natural Products LLP s/o Ataullah khan E-212 third floor block FD Jagganpatti combined shaheen bagh abul fazal enclave-II New Delhi, Delhi, India - 110025
ACC-6451 GREAT HOMES LLP E-37, THIRD FLOOR, ABUL FAZAL ENCLAVE PART-II,SHAHEEN BAGH, JAMIA NAGAR, OKHLA,New Delhi,South Delhi,Delhi,India-110025
AAZ-1184 CIYARO INTERIOR AND CONSTRUCTIONS LLP F/B 13, Upper Ground Floor, Block F/B, Shaheen Bagh Abul Fazal Enclave II Jamia Nagar Okhla New Delhi, Delhi, India - 110025
U63030DL2022PTC396303 SEEGO TRAVELS PRIVATE LIMITED A-23 S/F SHAHEEN BAGH ABUL FAZAL ENCLAVE-II, JAMIA NAGAR OKHLA,DELHI,New Delhi,Delhi,110025-India
U63030DL2021PTC388376 CLASSY FARES TRAVEL INDIA PRIVATE LIMITED E-50 F/F ABUL FAZAL ENCLAVE-II, SHAHEEN BAGH, JAMIA NAGAR, OKHLA , New Delhi, Delhi, India - 110025
U45200DL2011PTC229482 S.A. ENGINEERING & CONSTRUCTION PRIVATE LIMITED F-31 II nd Floor Abul Fazal Enclave-II, Shaheen Bagh Jamia Nagar, Okhla , New Delhi, Delhi, India - 110025
U51909DL2017PTC325635 DAZZLING STAR EXPORTS PRIVATE LIMITED F-9/5 TOP FLOOR SHAHEEN BAGH ABUL FAZAL ENCLAVE-II JAMIA NAGAR , OKHLA, NEW DELHI, Delhi, India - 110025
U63040DL2022PTC407879 JAHANGARDI PRIVATE LIMITED F-153/1 4th Floor, F/S Shaheen Bagh Abul Fazal Enclave Part-II , New Delhi, Delhi, India - 110025
U29308DL2017PTC318856 ATOSQA EQUIPMENTS PRIVATE LIMITED C - 232, S/F, L/S, ABUL FAZAL ENCLAVE II SHAHEEN BAGH, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
U74999DL2019PTC344587 2SQUIRREL GENERAL TRADING AND MANUFACTURING PRIVATE LIMITED H. No-C-210, Third Floor, Back Side, Shaheen Bagh, Abul Fazal Enclave-II , OKHLA NEW DELHI, Delhi, India - 110025
U93000DL2012PTC243893 SECURE EYE SERVICES PRIVATE LIMITED G - 67/B, THIRD FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART -II, JAMIA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110025
U71200DL2002PTC114561 ABSOLUTE QUALITY CERTIFICATION PRIVATE LIMITED F-25 S/F ABUL FAZAL ENCLAVE -II SHAHEEN BAGH, OKHLA,NEW DELHI,South Delhi,Delhi,110025-India
U28939DL1997PTC087083 INDUSTRIAL CONVEYORS PRIVATE LIMITED House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025
U74999DL2022PTC398989 ANNITYA DESIGN STUDIO PRIVATE LIMITED 212/3 2nd Floor Block-E Abul Fazal Enclave-II Shaheen Bagh,Okhla,New Delhi,Delhi,110025-India
U74999DL2019PTC346049 MEKONG GLOBAL SERVICES SOLUTION PRIVATE LIMITED E-84, GROUND FLOOR SHOP, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART II OKHLA , NEW DELHI, Delhi, India - 110025
U01111DL1996PTC081410 K B FARMS PRIVATE LIMITED E-37, FIFTH FLOOR, ABUL FAZAL ENCLAVE PART-II SHAHEEN BAGH, JAMIA NAGAR, OKHLA , New Delhi, Delhi, India - 110025
U31900DL2019PTC343750 AERIFY AIRCON PRIVATE LIMITED F-143/2, SECOND FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART-II OKHLA JAMIA , NEW DELHI, Delhi, India - 110025
U45201DL2000PTC105821 A-ONE HOMES PRIVATE LIMITED E-37, FOURTH FLOOR, ABUL FAZAL ENCLAVE PART-II SHAHEEN BAGH, JAMIA NAGAR, OKHLA , New Delhi, Delhi, India - 110025
U45201DL2000PTC107175 MERCURY HOMES PRIVATE LIMITED E-37, SECOND FLOOR, ABUL FAZAL ENCLAVE PART-II SHAHEEN BAGH, JAMIA NAGAR, OKHLA , New Delhi, Delhi, India - 110025
U70102DL2014PTC268227 GLISTER PROMOTERS AND DEVELOPERS PRIVATE LIMITED E-246/3, Ground Floor, Abul Fazal Enclave-II, Shaheen Bagh, Jamia Nagar, Okhla , NEW DELHI, Delhi, India - 110025
U63000DL2011PTC220058 J J AIR OCEAN SERVICES PRIVATE LIMITED F-26 & 27 FIRST FLOOR SHAHEEN BAGH ABUL FAZAL ENCLAVE PART II OKHLA , NEW DELHI, Delhi, India - 110025
U72900DL2019PTC354149 GROWTHFACTOR SOFTWARE SOLUTIONS PRIVATE LIMITED F 278, 3RD FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE II, JAMIA NAGAR OKHLA , NEW DELHI, Delhi, India - 110025
U74140DL2014PTC270296 ZADOK LOGISTICS PRIVATE LIMITED F-287,THIRD FLOOR ABUL FAZAL ENCLAVE PART-2 SHAHEEN BAGH,JAMIA NAGAR,OKHLA , New Delhi, Delhi, India - 110025
U80301DL1999NPL098848 RASHID FOUNDATION E-37, FIRST FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART-II, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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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