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      CASICA DEVELOPERS & BUILDERS LLP

      LLPIN: ABB-8388 As on: 2026-07-13

      CASICA DEVELOPERS & BUILDERS LLP (LLPIN: ABB-8388) is a Limited Liability Partnership firm incorporated on 22 Jul 2022. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 25000000.00.

      Designated Partners of CASICA DEVELOPERS & BUILDERS LLP are DINESH AGARWALA, KAJAL SARKAR, and VIVEK AGARWAL.

      CASICA DEVELOPERS & BUILDERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

      CASICA DEVELOPERS & BUILDERS LLP's LLP Identification Number is (LLPIN)ABB-8388. Its Email address is [email protected] and its registered address is Ward No.- 10, H/823/1/434/359,Lotus Tower, Siliguri, West Bengal, India - 734001

      Current status of CASICA DEVELOPERS & BUILDERS 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 CASICA DEVELOPERS & BUILDERS 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 CASICA DEVELOPERS & BUILDERS
      DIN Director Name Designation Appointment Date
      00583706 DINESH AGARWALA Designated Partner 2023-12-30
      02319644 KAJAL SARKAR Designated Partner 2022-07-22
      02818644 VIVEK AGARWAL Designated Partner 2023-12-30
      Past Directors & Key Managerial Personnel of CASICA DEVELOPERS & BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      08409494 KALPANA SARKAR Designated Partner - 2023-12-30
      Other Directorships of DINESH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      LUMINA DEVELOPERS LLP AAR-9160 Designated Partner 2020-10-08 Ongoing
      CASICA PROPERTIES LLP ABB-9099 Designated Partner 2022-07-29 Ongoing
      CASICA PROMOTERS LLP ABB-9795 Designated Partner 2022-08-03 Ongoing
      SWAPANLOKE STEELS PRIVATE LIMITED U27100WB2008PTC123882 Director - 2017-03-28
      SEJAL COMMERCIAL PRIVATE LIMITED U36999WB2004PTC098879 Director 2004-06-17 Ongoing
      ASHIANA IMPEX PRIVATE LIMITED U36999WB2004PTC099259 Director 2004-07-27 Ongoing
      RASHIAMRIT VYAPAAR PRIVATE LIMITED U51909WB2013PTC190233 Director 2013-02-07 Ongoing
      HARDSOFT BUSINESS PRIVATE LIMITED U51909WB2013PTC190246 Director - 2015-12-02
      MEANTIME COMMODITIES PRIVATE LIMITED U51909WB2013PTC190336 Director 2013-02-07 Ongoing
      WHITEMOON CONSTRUCTION PRIVATE LIMITED U52100WB2007PTC116898 Director - 2017-09-23
      CAPRICORN SHARE & STOCKS PRIVATE LIMITED U67120WB2000PTC091278 Director 2000-03-03 Ongoing
      Other Directorships of KAJAL SARKAR
      Company Name CIN Designation Appointment Date Cessation
      KS PETROCHEM LLP AAP-5606 Designated Partner 2019-06-11 Ongoing
      HALDIBARI TEA MANUFACTURERS LLP AAQ-9695 Designated Partner 2022-11-09 Ongoing
      HALDIBARI TEA MANUFACTURERS LLP AAQ-9695 Designated Partner - 2020-07-20
      LUMINA DEVELOPERS LLP AAR-9160 Designated Partner 2020-02-13 Ongoing
      SKYLINE INFRAVENTURES LLP ABA-4250 Designated Partner 2022-01-29 Ongoing
      CASICA REALESTATE LLP ABB-7185 Designated Partner 2022-07-13 Ongoing
      CASICA PROPERTIES LLP ABB-9099 Designated Partner 2022-07-29 Ongoing
      CASICA PROMOTERS LLP ABB-9795 Designated Partner 2022-08-03 Ongoing
      HULDIBARI TEA AND AGRO PRIVATE LIMITED U15549WB2019PTC232375 Director 2019-06-11 Ongoing
      KANISHA PETROCHEM PRIVATE LIMITED U23203WB2009PTC132517 Director 2009-02-09 Ongoing
      BAPTISTA REAL ESTATE PRIVATE LIMITED U45309WB2017PTC220864 Director - 2018-12-24
      PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director 2017-05-01 Ongoing
      MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2016-04-22
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2019-05-22
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2019-05-24
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director 2016-08-22 Ongoing
      KS FLEET PRIVATE LIMITED U60232WB2019PTC231258 Director 2019-04-02 Ongoing
      PRIME TOWN PROMOTERS PRIVATE LIMITED U70109WB2021PTC244604 Director 2021-04-17 Ongoing
      Other Directorships of VIVEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GPA PRODUCTIONS LLP AAE-7718 Designated Partner 2015-09-17 Ongoing
      LEVERAGE SPACES LLP AAK-5481 Designated Partner 2017-09-09 Ongoing
      GPA SPORTS MATRIX LLP AAL-5883 Designated Partner 2018-01-02 Ongoing
      LEVERAGE HOLDINGS LLP AAM-6011 Designated Partner 2018-05-10 Ongoing
      LEVERAGE HOMES LLP AAN-1064 Partner - 2021-02-22
      LEVERAGE ESTATES LLP ACA-1117 Designated Partner 2023-03-04 Ongoing
      LEVERAGE BENGAL PROPERTIES LLP ACD-1533 Designated Partner 2023-09-25 Ongoing
      THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2018-03-30
      SILVERSON TEA CO PRIVATE LIMITED U01132WB2002PTC094251 Director 2011-01-08 Ongoing
      BAHADURGANJ FOOD INDUSTRIES PRIVATE LIMITED U15130WB2022PTC253310 Director 2022-04-25 Ongoing
      GPA TEA ESTATE PRIVATE LIMITED U15491DL2016PTC292492 Director - 2019-01-16
      M. TECH INFORMATICS LIMITED U23100WB2010PLC154289 Director 2013-03-29 Ongoing
      PANCHRASHI PROPERTIES PRIVATE LIMITED U45400WB2011PTC167233 Director - 2013-03-29
      GPA COMMERCE PRIVATE LIMITED U51900DL2015PTC277920 Director - 2019-02-10
      GPA EXIM PRIVATE LIMITED U51909DL2014PTC273137 Director - 2019-02-16
      GPA COMMODITIES PRIVATE LIMITED U51909WB2009PTC139611 Director 2009-11-20 Ongoing
      THREE EYES INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC181861 Director - 2016-05-24
      LEVERAGE RETAIL PRIVATE LIMITED U51909WB2014PTC200399 Director - 2016-05-23
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-10-20
      GPA RETAIL PRIVATE LIMITED U52390DL2016PTC291335 Director 2016-02-17 Ongoing
      LEVERAGE BUILDCON PRIVATE LIMITED U70102MH2011PTC213672 Director 2011-02-17 Ongoing
      LEVERAGE INFRASTRUCTURES PRIVATE LIMITED U70102MH2012PTC226275 Director 2012-01-20 Ongoing
      LEVERAGE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC232688 Director - 2020-02-28
      MLA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U70109WB2009PTC137191 Director - 2016-05-02
      SHANTI VIHAR INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC160927 Director - 2016-05-05
      LEVERAGE REALTORS PRIVATE LIMITED U70200MH2011PTC225272 Director 2011-12-22 Ongoing
      GPA 8OM INTERNET PRIVATE LIMITED U74140DL2015PTC277378 Director 2015-03-02 Ongoing
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Director - 2016-05-03
      VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Additional Director - 2017-09-28
      VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Director 2017-09-28 Ongoing
      BANSAL IMPORTER PRIVATE LIMITED U74999DL2016PTC300760 Director 2019-10-01 Ongoing
      GPA TEA FLOOR PRIVATE LIMITED U74999DL2017PTC322262 Director - 2019-01-04
      GPA MANAGEMENT & ADVISORY SERVICES PRIVATE LIMITED U74999DL2018PTC338272 Director 2018-09-05 Ongoing
      SCALE LABS MULTI CHANNEL PRIVATE LIMITED U74999TG2016PTC113319 Director - 2018-08-21
      PANCHRASHI TRADERS PRIVATE LIMITED U74999WB2012PTC184144 Director - 2014-08-11
      SHIVMANI EXIM PRIVATE LIMITED U74999WB2012PTC184145 Director - 2014-08-11
      OSTRICH INFOTECH PRIVATE LIMITED U92100DL2004PTC127557 Director 2021-04-01 Ongoing
      GOAN ENTERTAINMENT PRIVATE LIMITED U93290WB2023PTC262710 Director 2023-06-09 Ongoing
      Other Directorships of KALPANA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      KS PETROCHEM LLP AAP-5606 Designated Partner 2019-06-11 Ongoing
      HALDIBARI TEA MANUFACTURERS LLP AAQ-9695 Designated Partner 2022-11-09 Ongoing
      HALDIBARI TEA MANUFACTURERS LLP AAQ-9695 Partner - 2023-01-20
      CASICA REALESTATE LLP ABB-7185 Designated Partner 2022-07-13 Ongoing
      HULDIBARI TEA AND AGRO PRIVATE LIMITED U15549WB2019PTC232375 Director 2020-05-25 Ongoing
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director 2022-08-26 Ongoing
      KS FLEET PRIVATE LIMITED U60232WB2019PTC231258 Director 2019-04-02 Ongoing

      CIN Company Name Company Address
      ABB-7185 CASICA REALESTATE LLP Ward No.- 10, H/823/1/434/359Lotus Tower, Sevoke Road, Siliguri, West Bengal, India - 734001
      ABB-9099 CASICA PROPERTIES LLP Ward No.- 10, H/823/1/434/359Lotus Tower, Sevoke Road Siliguri, West Bengal, India - 734001
      ABB-9795 CASICA PROMOTERS LLP Ward No.- 10, H/823/1/434/359, Lotus Tower,Sevoke Road Rajganj, West Bengal, India - 734001
      ACS-0997 KSGROUP ROAD SERVICE LLP H/823/1/434/359,LOTUS TOWER,Siliguri,Darjiling,West Bengal,India-734001
      AAQ-9695 HALDIBARI TEA MANUFACTURERS LLP Premises No H/823/1/434/359,Lotus Tower,Sevoke Road, District Darjeeling Rajganj, West Bengal, India - 734001
      U51909WB2019PTC235198 KRIPANANI ENTERPRISES PRIVATE LIMITED H.No 575/1/N, 2 1/2 Mile Sevoke Road Ward No 43 PO Sevoke Road, , SILIGURI, West Bengal, India - 734001
      U51909WB2014PTC203386 ANNANEYA TRADING PRIVATE LIMITED SHOP NO. H1-4, 1st floor, 2ND MILE, WARD NO. 41, SHAHID BHAGAT SINGH COMMERCIAL COMPLEX,S EVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAJ-1514 TECHNOGLEAM DIGITAL SOLUTIONS LLP SUKTARABearingHoldingNo-7/10/168/1,WardNo-19,SukumarRoyRoad,SubhashPally, Siliguri, West Bengal, India - 734001
      U51909WB2008PTC123440 KARTIKEYA COMMODEAL PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U51909WB2008PTC123565 RAGHUVIR TRADE-LINK PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U45400WB2010PTC146749 PRAVEEN INFRACON PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U45400WB2010PTC147130 PARAGON INFRAPROJECTS PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U70102WB2014PTC199323 SHITAL REAL ESTATE DEVELOPERS PRIVATE LIMITED H/23/1/B/1, UTTARAPAN WARD NO 01, HILL CART ROAD, PRADHAN NAGA R , SILIGURI, West Bengal, India - 734001
      U70109WB2011PTC164145 GP NIRMAN PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U51909WB2018PTC229509 MAHAVER AUTO AGENCIES PRIVATE LIMITED H NO. 779/4/246/173/2, K.C.DEY ROAD NEAR GRIHASHOBHA, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U15490WB2020PTC240539 PEW FOODS & SPICES PRIVATE LIMITED H/O RANJIT DAS, PLOT NO 391(RS) & 10(LR) DASARATH PALLY, KALIBARI ROAD WARD NO 44 , SILIGURI, West Bengal, India - 734001
      ACH-0133 SAMSIDDHI TEA & AGRO LLP H/NO. 22/2473/1/N/9, WARD NO. 43, 2ND FLOOR,2.5 MILE, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
      U01132WB1981PTC033756 ANAND GOPAL TEA DARJEELING PVT LTD Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001
      U51216WB1992PTC056563 MITTAL TRADE LINKERS PVT LTD Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001
      U52100WB2010PTC146102 SKYVIEW DEALTRADE PRIVATE LIMITED H. NO VL/100/A/14 , SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWANI BHAWAN, WARD NO 4 1, , SILIGURI, West Bengal, India - 734001
      U74999WB2019PTC230250 UNIQUE BRAIN RESEARCH PRIVATE LIMITED RESHMI APARTMENT(H No.-345/1/27,WARD-17) 39/1G ASHUTOSH MUKHERJEE ROAD, , COLLEGE PARA, SILIGURI, West Bengal, India - 734001
      U52390WB2009PTC133519 MAA AMBAY VINCOM PRIVATE LIMITED H NO. N/22/2473/1/N/I, INFINITY SQUARE, 2ND FLOOR, SEVOKE ROAD, NEAR PCM BUS STAND, WARD NO . 43 , SILIGURI, West Bengal, India - 734001
      AAJ-7745 LAKHDATAR FOUNDATION LLP H/160/1/346, B.M. SARANI, WARD NO 6 MAHANANDA PARA, SILIGURI SILIGURI, West Bengal, India - 734001
      AAT-1852 BHANSALI SANCHETI KLOTHINGS LLP 44, Sevoke Road, Panitanki More, Near Clock Tower, Ward No.10 Siliguri, West Bengal, India - 734001
      U15549WB2019PTC232375 HULDIBARI TEA AND AGRO PRIVATE LIMITED H/No- 523/434/359, Beside Sky Star Building, Sevoke Road, , SILIGURI, West Bengal, India - 734001
      AAJ-6227 KABLE KORE OVERSEAS LLP H/N/241/1, BIMAL SINGH SARANI BIDHAN ROAD, WARD NO XII SILIGURI, West Bengal, India - 734001
      U72300WB2015PTC207817 MUS TECHNOLOGY SERVICES PRIVATE LIMITED H/409/1/G, SEVOKE ROAD W.NO.-10, PANITANKI MORE , siliguri, West Bengal, India - 734001
      U74999WB2022PTC252613 YASU FOOD & BEVERAGES PRIVATE LIMITED Ram Bhawan, H/No. 226/E/186, 1st Floor,Beside Hotel Gateway, 2nd Mile, Ward No 11,Siliguri,Darjiling,West Bengal,734001-India
      U74999WB2012PTC180024 SHIVJATA ADVISORY PRIVATE LIMITED Shop No. G10,GROUND FLOOR,PBR TOWER 2 1/2nd MILE,SEVOKE ROAD, NEAR DON BOSCO , Siliguri, West Bengal, India - 734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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