Startup India Government of India
Cas Retail LLP
Cas Retail LLP - consumer goods in Pardi, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
31 Jul 2019
Date of incorporation
About Cas Retail LLP
Data last updated:
Cas Retail LLP was a limited liability partnership (LLP) based in Pardi, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 31 July 2019.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAQ-1252. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Hitmay Dhirendra Mutha and Hiren Arunbhai Pipalia.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 09 Parth Industrial Estate Shanta Gulab Industrial Park, Pardi, Gujarat.
Company details
LLPIN AAQ-1252
Incorporation Date 31 July 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
Key People
Hitmay Dhirendra Mutha Designated Partner Hiren Arunbhai Pipalia Designated Partner Chirag Bhaskar Parekh Designated Partner Recognitions & Rankings of Cas Retail
Contact details
Cas Retail LLP's registered office is in Pardi, Gujarat.
- Registered Address09 Parth Industrial Estate Shanta Gulab Industrial Park Karvad Pa, Rdi, Pardi, Gujarat, India – 396125
- IndustryConsumer Goods, Accessories Retail & Distribution
Comprehensive company report
Cas Retail LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Cas Retail LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Cas Retail LLP, buy the company report.
Designated partners of Cas Retail LLP
Cas Retail has 3 designated partners on record. No former designated partners are listed.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitmay Dhirendra Mutha Also directs: Reversea Retail LLP | Designated Partner | 31 Jul 2019 | 7 Years 2 Months | As last reported |
| Hiren Arunbhai Pipalia | Designated Partner | 31 Jul 2019 | 7 Years 2 Months | As last reported |
| Chirag Bhaskar Parekh Also directs: Pharma Chem Industries (Gujarat) Private Limited | Designated Partner | 31 Jul 2019 | 7 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Cas Retail LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cas Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cas Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Cas Retail LLP, buy the company report.
Recent activity
Cas Retail LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Chirag Bhaskar Parekh was appointed as Designated Partner on 31 Jul 2019.
AGM
Cas Retail Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Cas Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Chirag Bhaskar Parekh was appointed as Designated Partner.
Appointed
Hiren Arunbhai Pipalia was appointed as Designated Partner.
Appointed
Hitmay Dhirendra Mutha was appointed as Designated Partner.
Incorporation
31 Jul 2019
Cas Retail Llp was registered on 31 Jul 2019 with Roc Ahmedabad & aged 7 years 2 months as per MCA records.
Frequently asked questions
Cas Retail has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cas Retail was a limited liability partnership based in Pardi, Gujarat, India. The LLP worked in accessories retail and distribution, within the consumer goods industry. It was incorporated on 31 July 2019 and is registered under LLPIN AAQ-1252. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Cas Retail had 3 designated partners:
- Hitmay Dhirendra Mutha - Designated Partner
- Hiren Arunbhai Pipalia - Designated Partner
- Chirag Bhaskar Parekh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cas Retail is AAQ-1252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Cas Retail is at 09 Parth Industrial Estate Shanta Gulab Industrial Park Karvad Pa, Rdi, Pardi, Gujarat, India – 396125.
Cas Retail was incorporated on 31 July 2019. It is registered with the Registrar of Companies, Ahmedabad.
Yes, Cas Retail is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The latest financial statements of Cas Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
No. Cas Retail has 1 GST registration on record and it is cancelled or inactive.
Cas Retail operated in the consumer goods industry, in the accessories retail and distribution segment. It worked in this industry before it was struck off.