CassaWave Designs LLP (LLPIN: ABC-0785) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of CassaWave Designs LLP are JATIN SHARMA, and SANTOSH SHARMA.
CassaWave Designs 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.
CassaWave Designs LLP's LLP Identification Number is (LLPIN)ABC-0785. Its Email address is [email protected] and its registered address is Flat No 185, Ground Floor,Blk-KD, Pitampura, Landmark Near Kohat Metro Station Delhi, Delhi, India - 110034
Current status of CassaWave Designs LLP is - Active.
| LLP Identification Number | ABC-0785 |
| Name | CASSAWAVE DESIGNS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 71 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-13 |
| Age of Company | 2 years, 7 months, 0 days |
| 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 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CassaWave Designs LLP |
| ABC-0785 |
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 CASSAWAVE DESIGNS in a way that was never possible before.
Get a list of all litigations CASSAWAVE DESIGNS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASSAWAVE DESIGNS. This report helps you understand the risk associated in dealing with CASSAWAVE DESIGNS 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.
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 CASSAWAVE DESIGNS 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 |
|---|---|---|---|
| 10015419 | JATIN SHARMA | Designated Partner | 2022-08-13 |
| 10015420 | SANTOSH SHARMA | Designated Partner | 2022-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5423 | HARISH POLYMERS INDUSTRIES LLP | Flat No - 233, Ground Floor, BLK-KD Near Kohat Enclave Metro Station, Pitampura Delhi, Delhi, India - 110034 |
| U24211DL2007PTC159153 | AGB OLEOCHEM PRIVATE LIMITED | FLAT NO. 181 GROUND FLOOR BLOCK - KD NEAR KOHAT ENCLAVE METRO STATION, PITAMP URA , DELHI, Delhi, India - 110034 |
| U01100DL2022PTC406926 | UNI KROP AGRISCIENCES PRIVATE LIMITED | HOUSE NO 319 2ND FLOOR BLK - KD PITAMPURA KOHAT METRO STATION DELHI , DELHI, Delhi, India - 110034 |
| U31909DL2004PTC130522 | AITA POLYMERS PRIVATE LIMITED | FLAT NO. 53, 2ND FLOOR, TOWER APPT. DDA -SFS FLATS BLK - SD, PITAMPURA LANDMARK, NEAR DELHI HATT , NEW DELHI, Delhi, India - 110034 |
| U25111DL2008PTC182503 | FALCON POLYLINKS PRIVATE LIMITED | HOUSE NO. 84, UPPER GROUND FLOOR BLK-KU, PITAMPURA LANDMARK, NEAR RAMLILA GROUND , NEW DELHI, Delhi, India - 110034 |
| U18204DL1996PTC075749 | ECODYE COLLECTION PRIVATE LIMITED | Flat No. 203, 2nd Floor, HIG DDA Flat, BLK A-1, Pitampura Landmark, Near Sports Complex , New Delhi, Delhi, India - 110034 |
| U17309DL2020PTC368237 | ARTFACTORY DESIGNS PRIVATE LIMITED | HOUSE NO 44, BASEMENT FLOOR, NISHANT KUNJ PITAMPURA, LANDMARK NEAR KOHAT METRO STA TION , DELHI, Delhi, India - 110034 |
| U19200DL2013PTC258455 | AXIS POLYMERS PRIVATE LIMITED | PLOT NO 107, GROUND FLOOR, BLK-C, MAHARANA PARTAP ENCLAVE, PITAMPURA, LANDMARK NEAR RAM MA NDIR , NEW DELHI, Delhi, India - 110034 |
| U27109DL1970PTC005441 | PALIWAL STEELS PRIVATE LIMITED | HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034 |
| U01409DL2017PTC318812 | GREEN REGNUM AGRO PRIVATE LIMITED | KD-161, GROUND FLOOR METRO APARTMENT, NEAR KOHAT METRO STATIO N , PITAMPURA, Delhi, India - 110034 |
| AAS-4357 | DOCTELLO MEDICS LLP | HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034 |
| ABA-0100 | RED CYCLE PRODUCTIONS LLP | Plot No. 12, 2nd Floor, BLK ND Pitampura Landmark, near N.D. Market, Delhi Delhi, Delhi, India - 110034 |
| U24119DL2002PTC117707 | V.S. SALES PRIVATE LIMITED | FLAT NO. 55, GROUND FLOOR, BLOCK-A,JANTA FLATS NEAR SHIVA MARKET,PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| AAO-6521 | GENERIC COAT INDUSTRIES LLP | HOUSE NO 100 2ND FLOOR VISHAKA ENCLAVE BLK-PU PITAMPURA LANDMARK NEAR SAINT STEFEN SCHOOL DELHI DELHI, Delhi, India - 110034 |
| ABA-2140 | NITUSH ENTERPRISES LLP | PLOT NO 109 UPPER GROUND FLOOR, BLK C, RAJ NAGAR PITAMPURA CITY DELHI, LAND MARK NEAR RAM MANDIR DELHI, Delhi, India - 110034 |
| U25194DL2015PTC285270 | PRANJAL CHEM PRIVATE LIMITED | PLOT NO 2, 1ST FLOOR, BLK-HP, PITAMPURA LANDMARK NEAR CITY PARK HOTAL, DELHI1100 34 , DELHI, Delhi, India - 110034 |
| U17212DL2008PTC184347 | NOE TECH INTERNATIONAL PRIVATE LIMITED | HOUSE NO 25 ADDITIONAL FLOOR PORTION GROUND FLOOR BLK MD PITAMPURA LANDMARK N , Delhi, Delhi, India - 110034 |
| U18209DL2018PTC340114 | LILY INNERWEARS PRIVATE LIMITED | PLOT NO 380 UPPER GROUND FLOOR SAINIK VIHAR PITAMPURA LANDMARK NEAR GATE NO.1 , Delhi, Delhi, India - 110034 |
| AAJ-0839 | COLONY BAZAAR SERVICES LLP | BASEMENT FLOOR NO-4, PLOT NO-6, LSC, LANDMARK NEAR BLK-C, SARASWATI VIHAR, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| U25209DL2019PTC357199 | PDM EXTRUSIONS PRIVATE LIMITED | House No. 226, Upper Ground Floor Deepali Enclave Pitampura Landmark , NEAR DEEPALI CHOWK DELHI, Delhi, India - 110034 |
| AAC-9266 | DEEP GRAH PRAVESH LLP | SHOP NO. 22, KH. NO. 502/348, GROUND FLOOR, VATS MARKET, VILLAGE PITAMPURA, LANDMARK NEAR WINE SHOP NEW DELHI, Delhi, India - 110034 |
| U01400DL2012PTC243716 | QADIPUR FARMLANDS PRIVATE LIMITED | PLOT NO. 38, FLOOR 2ND, MAZZZNINE LANDMARK , OPP. METRO PILLAR NO. 335, NISHANT KUNJ, PITAMPURA, DELHI-110034 , Delhi, Delhi, India - 110034 |
| U01122DL1995PTC272317 | GREEN VILLAGE AGROS PRIVATE LIMITED | Flat No. KD-149, Floor Ground, Pitampura , New Delhi, Delhi, India - 110034 |
| AAE-9455 | FIFTY FIVE RETAILS LLP | FLAT NO 55-E, 3rd FLOOR BLK-LP, PITAMPURA LANDMARK DELHI, Delhi, India - 110034 |
| AAJ-8836 | UNNATI WORLDWIDE LLP | H.No.52, Ground Floor, BLK-QD Pitampura, Near TV Tower, Delhi, Delhi, India - 110034 |
| U67190DL2015PTC276177 | SIGMA FINCORP PRIVATE LIMITED | PLOT NO. 437, GROUND FLOOR, NEAR MCD SCHOOL KOHAT ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| ACA-4934 | EXPRESS AUTOTECH LLP | SHOP NO. 18, FIRST FLOOR, CSC, BLOCK-SD, NEAR METRO STATION, PITAMPURA Delhi, Delhi, India - 110034 |
| U20219DL2011PTC218057 | SELECTED PRODUCTS PRIVATE LIMITED | House No. 52, Ground Floor, BLK-QD Pitampura, Near TV Tower , Delhi, Delhi, India - 110034 |
| U17200DL2011PTC224180 | ARISHT INDUSTRIES PRIVATE LIMITED | House No. 52, Ground Floor, BLK-QD Pitampura, Near TV Tower , Delhi, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.