Cazpro Merchandise LLP
About Cazpro Merchandise LLP
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Cazpro Merchandise LLP is a limited liability partnership (LLP) based in Visakhapatnam, Andhra Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN AAF-5132.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sheik Farooq Chisty and Ankur Singh.
The registered office is at 15 – 98/B F Block Laxminagar Baji Junction Gopalapatnam, Visakhapatnam, Andhra Pradesh, India – 530027.
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- Registered Address15 – 98/B F Block Laxminagar Baji Junction Gopalapatnam, Visakhapatnam, Andhra Pradesh, India – 530027
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Cazpro Merchandise LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Cazpro Merchandise LLP
Cazpro Merchandise has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheik Farooq Chisty | Designated Partner | 18 Jan 2016 | 10 Years 8 Months | Current |
| Ankur Singh | Designated Partner | 18 Jan 2016 | 10 Years 8 Months | Current |
| Kevin George Abraham | Designated Partner | 18 Jan 2016 | 10 Years 8 Months | Current |
| Sandeep Ghosh | Designated Partner | 18 Jan 2016 | 10 Years 8 Months | Current |
Charges & Borrowings of Cazpro Merchandise LLP
Cazpro Merchandise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cazpro Merchandise LLP
Employment history and EPFO contributions of people linked to Cazpro Merchandise.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Cazpro Merchandise LLP
Cazpro Merchandise LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Ankur Singh was appointed as Designated Partner on 18 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Cazpro Merchandise LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cazpro Merchandise LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cazpro Merchandise LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cazpro Merchandise LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cazpro Merchandise LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cazpro Merchandise LLP
Cazpro Merchandise is an active limited liability partnership based in Visakhapatnam, Andhra Pradesh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 18 January 2016 (10+ years old) and is registered under LLPIN AAF-5132.
Cazpro Merchandise has 4 current designated partners:
- Sheik Farooq Chisty - Designated Partner
- Ankur Singh - Designated Partner
- Kevin George Abraham - Designated Partner
- Sandeep Ghosh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cazpro Merchandise is AAF-5132. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cazpro Merchandise was incorporated on 18 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Vijayawada.
Ankur Singh was appointed as Designated Partner on 18 Jan 2016. Kevin George Abraham was appointed as Designated Partner on 18 Jan 2016. Sandeep Ghosh was appointed as Designated Partner on 18 Jan 2016. Cazpro Merchandise has 4 designated partner changes on record in total.
The registered office of Cazpro Merchandise is at 15 – 98B F Block Laxminagar Baji Junction Gopalapatnam, Visakhapatnam, Andhra Pradesh, India – 530027.
The total obligation of contribution is ₹1 Lakh.
Cazpro Merchandise operates in the home appliances industry, in the retailers segment.
Cazpro Merchandise can be reached at its registered office: 15 – 98B F Block Laxminagar Baji Junction Gopalapatnam, Visakhapatnam, Andhra Pradesh, India – 530027.
Cazpro Merchandise is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.