Carcity India LLP
About Carcity India LLP
Data last updated:
Carcity India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 07 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-7794. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Faisal Nisar Ahmed and Anees Nisar Ahmed.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Floor Ground N Block Jijamata Nagar Dr. E Moses Road Worli, Mumbai, Maharashtra, India – 400018.
Court records list 8 cases involving the LLP, including 8 filed against it; 3 cases are pending.
Company details
Contact details
Carcity India LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFloor Ground N Block Jijamata Nagar Dr. E Moses Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryAutomotive, Auto Dealership & Trading
- 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 Carcity India LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Carcity India LLP, buy the company report.
Designated partners of Carcity India LLP
Carcity India has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faisal Nisar Ahmed | Designated Partner | 07 Oct 2014 | 12 Years 0 Months | Current |
| Anees Nisar Ahmed | Designated Partner | 01 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
Carcity India LLP has 8 court cases on record: 8 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 3 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (EXA) | Filed against the company by SBFC Finance Private Limited(Eastwhile Small Business Fincredit India Pvt. Ltd.) | Disposed |
| High Court, MAHARASHTRA | Arbitration matter | Filed against the company by Mahindra First Choice Wheels Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
To see the full case history of Carcity India 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 Carcity India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Carcity India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Carcity India LLP, buy the company report.
Recent activity
Carcity India LLP has 4 designated partner changes on record since 2014: 2 appointments and 2 cessations. The latest: Anees Nisar Ahmed was appointed as Designated Partner on 01 Feb 2019.
Frequently asked questions
Carcity India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 07 October 2014 (12+ years old) and is registered under LLPIN AAC-7794.
Carcity India has 2 current designated partners:
- Faisal Nisar Ahmed - Designated Partner
- Anees Nisar Ahmed - Designated Partner
The latest financial statements of Carcity India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2019. Year-wise statements from 2015 are in the company report.
No. Carcity India has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Carcity India is AAC-7794. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Carcity India has 8 court cases on record: 8 filed against it. 3 are pending. Most are in the district courts.
Carcity India was incorporated on 07 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Anees Nisar Ahmed was appointed as Designated Partner on 01 Feb 2019. Rowan Cosmos Fernandes ceased to be Designated Partner on 01 Feb 2019. Cyrus Nallaseth ceased to be Designated Partner on 02 Dec 2016. Carcity India has 4 designated partner changes on record in total.
The registered office of Carcity India is at Floor Ground N Block Jijamata Nagar Dr. E Moses Road Worli, Mumbai, Maharashtra, India – 400018.
Carcity India operates in the automotive industry, in the auto dealership and trading segment.