Cassia Commercials LLP
About Cassia Commercials LLP
Data last updated:
Cassia Commercials 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 28 June 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5356.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partner Sanjeev Moreshwar Dandekar.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Cassia Commercials LLP's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Cassia Commercials LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cassia Commercials LLP, buy the company report.
Designated partners of Cassia Commercials LLP
Cassia Commercials has 1 current designated partner and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Moreshwar Dandekar Also directs: Adisesh Enterprises LLP, Bhuvanesh Enterprises LLP, Chhatrabhuj Enterprises LLP and 5 more | Designated Partner | 28 Jun 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Cassia Commercials 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 Cassia Commercials 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 Cassia Commercials LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cassia Commercials LLP has 2 designated partner changes on record since 2011: 1 appointment and 1 cessation. The latest: Satish Ramanlal Parikh ceased to be Designated Partner on 01 Feb 2017.
Frequently asked questions
Cassia Commercials 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.
Cassia Commercials was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 28 June 2011 and is registered under LLPIN AAA-5356. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Cassia Commercials had 1 designated partner:
- Sanjeev Moreshwar Dandekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cassia Commercials is AAA-5356. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Cassia Commercials is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Cassia Commercials was incorporated on 28 June 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Cassia Commercials on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2016. Year-wise statements from 2015 are in the company report.
Cassia Commercials operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Satish Ramanlal Parikh ceased to be Designated Partner on 01 Feb 2017. Sanjeev Moreshwar Dandekar was appointed as Designated Partner on 28 Jun 2011.
Cassia Commercials can be reached at its registered office: 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.