Casper Advisory LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-0749 Incorporated 21 July 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Jul 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Casper Advisory LLP

Data last updated:

Casper Advisory LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 21 July 2017.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-0749.

The LLP had a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners including Geetha Madhavan and Gautham Madhavan.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 305 Enterprise Center Nehru Road Vile Parle (East), Mumbai, Maharashtra, India – 400099.

Company details

LLPIN AAK-0749
Incorporation Date 21 July 2017
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021

Contact details

Casper Advisory LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    305 Enterprise Center Nehru Road Vile Parle (East), Mumbai, Maharashtra, India – 400099
  • Industry
    Business Services, Other Services
Comprehensive company report
Casper Advisory 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 Β· GST invoice included

Financials of Casper Advisory LLP

FY 2021 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Casper Advisory LLP, buy the company report.

Designated partners of Casper Advisory LLP

Casper Advisory has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Geetha MadhavanDesignated Partner21 Jul 20179 Years 3 MonthsAs last reported
Gautham MadhavanPartner12 Sep 20179 Years 1 MonthsAs last reported
Sreejith Narayanan KunniyurDesignated Partner12 Sep 20179 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Casper Advisory LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Casper Advisory LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Casper Advisory LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Gautham Madhavan was appointed as Partner on 12 Sep 2017.

AGM
Casper Advisory Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Casper Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Appointed
Gautham Madhavan was appointed as Partner.
Appointed
Sreejith Narayanan Kunniyur was appointed as Designated Partner.
Ceased
Gautham Madhavan ceased to be Designated Partner.
Appointed
Geetha Madhavan was appointed as Designated Partner.
Incorporation
21 Jul 2017
Casper Advisory Llp was registered on 21 Jul 2017 with Roc Mumbai & aged 9 years 3 months as per MCA records.

Frequently asked questions

Casper Advisory 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.

Casper Advisory was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 21 July 2017 and is registered under LLPIN AAK-0749. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Casper Advisory had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Casper Advisory is AAK-0749. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Casper Advisory is at 305 Enterprise Center Nehru Road Vile Parle East, Mumbai, Maharashtra, India – 400099.

Casper Advisory was incorporated on 21 July 2017. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Casper Advisory on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.

Casper Advisory operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Gautham Madhavan was appointed as Partner on 12 Sep 2017. Sreejith Narayanan Kunniyur was appointed as Designated Partner on 12 Sep 2017. Gautham Madhavan ceased to be Designated Partner on 11 Sep 2017. Casper Advisory has 4 designated partner changes on record in total.

Casper Advisory can be reached at its registered office: 305 Enterprise Center Nehru Road Vile Parle East, Mumbai, Maharashtra, India – 400099.