CASPER CAPITAL PARTNERS LLP (LLPIN: AAM-1351) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CASPER CAPITAL PARTNERS LLP are VENKATA CHALAM DURVASULA, and SRIRAM UPPALURI.
CASPER CAPITAL PARTNERS 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 20 Dec 2024.
CASPER CAPITAL PARTNERS LLP's LLP Identification Number is (LLPIN)AAM-1351. Its Email address is [email protected] and its registered address is #8-2-698, 5th Floor, MJ Towers, Road No.12, Banjara Hills, Hyderabad, Telangana, India - 500034
Current status of CASPER CAPITAL PARTNERS LLP is - Active.
| LLP Identification Number | AAM-1351 |
| Name | CASPER CAPITAL PARTNERS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| 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 | 2018-02-28 |
| Age of Company | 7 years, 0 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| CASPER CAPITAL PARTNERS LLP |
| AAM-1351 |
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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 CASPER CAPITAL PARTNERS 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 |
|---|---|---|---|
| 02749496 | VENKATA CHALAM DURVASULA | Designated Partner | 2023-07-01 |
| 01686680 | SRIRAM UPPALURI | Designated Partner | 2023-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02921819 | KARTHEEK CHINTALAPATI RAJU | Designated Partner | - | 2018-10-31 |
| 07544720 | VENKATA GOVINDA RAO KOTTA | Designated Partner | - | 2023-06-30 |
| 07859598 | SIDDHARTH PURNACHANDRA KUCHIMANCHI | Designated Partner | - | 2021-01-15 |
| 01430951 | SAIRAM BHASKAR MOCHERLA | Designated Partner | - | 2019-11-27 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-1918 | MBR FAMILY ESTATE LLP | 8 2 698, Flat No.303, 4th Floor MJ Towers, Road No.12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U17121TG2007PTC054726 | YADADRI MANUFACTURERS & TRADERS PRIVATE LIMITED | H. No. 8-2-686/7/12/B, Flat No. 503, 5th Floor Kamil Residency, Banjara Hills, Road No. 12 , Hyderabad, Telangana, India - 500034 |
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U92120TG2013PTC089304 | ZONAH ENTERTAINMENT PRIVATE LIMITED | Zonah’s Crescent, 5th Floor, M. No. 8-2-682/2/E, Road No. 12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U24100TG2012PTC081174 | HERBAL PLANET PRIVATE LIMITED | Zonah’s Crescent, Door No. 8-2-682/2/E 5th Floor, Road No. 12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U24100TG2017PTC118202 | AEROCELL BIOTECH PRIVATE LIMITED | H.NO 8-2-120/9/A/B, PLOT NO.8, 5TH FLOOR ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U24230TG1994PTC019084 | THEME AMBIENCE INFRASTRUCTURES PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| L27109TG2004PLC042375 | BS LIMITED | 8-2-269/10, #504, 5TH FLOOR, TRENDSET TOWERS, ROAD NO:2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U31908TG2015PLC100357 | SURYA POWERFARAD ENERGIES LIMITED | 8-2-269/10, 501, 5TH FLOOR,TRENDSET TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U72200TG2004PTC044700 | DGS TECHNICAL SERVICES PRIVATE LIMITED | 3rd Floor ,Shiv Shakti Towers, Door No:8-2-700/A,Banjara Hills,Road No: 12 , Hyderabad, Telangana, India - 500034 |
| AAD-0727 | MAAN FOODS LLP | 8-2-686/B/6/PH, 5TH FLOOR, 12TH SQUARE BUILDING, ROAD NO.12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAD-0975 | DEFINATION REALITY LLP | 8-2-686/B/6/PH, 5TH FLOOR, 12TH SQUARE BUILDING, ROAD NO.12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAD-8559 | MAAN CATERING SERVICES LLP | 8-2-686/B/6/PH, 5TH FLOOR, 12TH SQUARE BUILDING, ROAD NO.12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U22100TG2011PTC076757 | WIN CREATIVES INDIA PRIVATE LIMITED | H.NO8-2-269/H/13, FLAT NO 502, 5TH FLOOR, PLOT NO 13, ROAD NO 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U10300TG2015PTC100427 | YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U11100TG2015PTC100419 | YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U15490TG2017PTC116053 | SGK FLOURS AND OILS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2, On Plot No-2 at Road No -10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAF-5206 | THEME BIO-GREEN LLP | 1-B H.No.8-2-293/8/2/L/1-B, First Floor MLA Colony, Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U40300TG2017PTC120902 | UNIVERGY THINK GREEN PRIVATE LIMITED | H.No.8-2-460/2/1, 2nd Floor,Simhas Towers Road No.4, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAA-6180 | DEVANSH INFRA LLP | 501, 5th Floor, Dev Dhanuka Prestige,Plot No. 8(8A & 8B), Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAF-3193 | DEV-NIRMAAN LLP | 501, 5th Floor, Dev Dhanuka Prestige, Plot No. 8(8A & 8B), Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U01403TG2004PTC043820 | AANYA AGROTECH PRIVATE LIMITED | Door No. 8-2-630 To 636, RMK Plaza, Flat No.401/2, 4th Floor, Road No.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAP-7863 | GLOW AESTHETIC LLP | 1ST & 2ND FLOOR, PLOT NO.73, H. NO. 8-2-684/K/3/73 KAUSHIK SOCIETY, ROAD NO-12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAY-1308 | GLOW GLOBAL LLP | 1ST & 2ND FLOOR, PLOT NO.73, H. NO. 8-2-684/K/3/73 KAUSHIK SOCIETY, ROAD NO-12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U21019TG2005PTC048420 | GREEN FIRE AGRI COMMODITIES PRIVATE LIMI TED | D.No.8-2-120/86/A,JR Towers, 2nd Floor, Road No.2, Banjara Hills, Near L.V.Prasad Eye Insti tute, , Hyderabad, Telangana, India - 500034 |
| AAD-7751 | FORE AGRO LLP | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3, 3rd floor, Roxana fortune,Road No 12,Banjara hills HYDERABAD, Telangana, India - 500034 |
| U15122TG2016PTC103446 | IVANA FOODS PRIVATE LIMITED | 8-2-680/3/A, 3rd Floor, Krishnaraj Towers, Road No.12, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U29100TG2011PTC074919 | MYK TOOLS PRIVATE LIMITED | 8-2-703/A, 4TH FLOOR, LEELA GOPALA TOWERS, ROAD NO. 12, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U10200TG2011PLC072432 | BENITA INDUSTRIES LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3rd Floor, RD NO.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
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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.
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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 |
|---|---|---|
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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