MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-DL-06-0060770
Casa Italiano LLP
Casa Italiano LLP - travel and hospitality in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
14 Sep 2016
Date of incorporation
About Casa Italiano LLP
Data last updated:
Casa Italiano LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 14 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-3909. Its GSTIN is 06AALFC6118Q1ZZ (Haryana). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vineet Kumar Syal and Amit Kumar Syal.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Shop 7/201 Lsc Gupta Plaza Bhera Enclave, New Delhi, Delhi, India – 110087.
Court records list 5 cases involving the LLP, including 4 filed by the LLP and 1 filed against it.
Casa Italiano LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0060770).
Company details
LLPIN AAH-3909
Incorporation Date 14 September 2016
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0060770
Recognitions & Rankings of Casa Italiano
Contact details
Casa Italiano LLP's registered office is in New Delhi, Delhi.
- Registered AddressShop 7/201 Lsc Gupta Plaza Bhera Enclave, New Delhi, Delhi, India – 110087
- IndustryTravel and Hospitality, Restaurants & Dining Services
Comprehensive company report
Casa Italiano 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Casa Italiano LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Casa Italiano LLP, buy the company report.
Designated partners of Casa Italiano LLP
Casa Italiano has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Kumar Syal Also directs: Feretto Canali Designs Private Limited | Designated Partner | 14 Sep 2016 | 10 Years 1 Months | Current |
| Amit Kumar Syal | Designated Partner | 14 Sep 2016 | 10 Years 1 Months | Current |
Legal cases
Casa Italiano LLP has 5 court cases on record: 4 filed by Casa Italiano, 1 filed against it. All cases are disposed.
Total cases
5
Filed by the company
4
Filed against the company
1
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Arbitration matter | Filed by the company against Zak Sports Maidan Pvt Ltd Etc and 4 others | Disposed |
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed by the company against Zak Sports Maidan Private Limited | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Casa Italiano LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casa Italiano LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Casa Italiano has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AALFC6118Q1ZZ | Haryana | Active | 14 Sep 2020 |
To see the full GST registrations and return filing status of Casa Italiano LLP, buy the company report.
Recent activity
Casa Italiano LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Amit Kumar Syal was appointed as Designated Partner on 14 Sep 2016.
AGM
Casa Italiano Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Casa Italiano Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi Ii.
Appointed
Amit Kumar Syal was appointed as Designated Partner.
Appointed
Vineet Kumar Syal was appointed as Designated Partner.
Incorporation
14 Sep 2016
Casa Italiano Llp was registered on 14 Sep 2016 with Roc Delhi Ii & aged 10 years 1 month as per MCA records.
Frequently asked questions
Casa Italiano is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 14 September 2016 (10+ years old) and is registered under LLPIN AAH-3909.
Casa Italiano has 2 current designated partners:
- Vineet Kumar Syal - Designated Partner
- Amit Kumar Syal - Designated Partner
The latest financial statements of Casa Italiano on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Casa Italiano is 06AALFC6118Q1ZZ, registered in Haryana. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Casa Italiano is AAH-3909. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Casa Italiano has 5 court cases on record: 4 filed by the LLP and 1 filed against it.
Casa Italiano was incorporated on 14 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Kumar Syal was appointed as Designated Partner on 14 Sep 2016. Vineet Kumar Syal was appointed as Designated Partner on 14 Sep 2016.
Yes, Casa Italiano is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0060770).
The registered office of Casa Italiano is at Shop 7201 Lsc Gupta Plaza Bhera Enclave, New Delhi, Delhi, India – 110087.