Casafina India LLP
About Casafina India LLP
Data last updated:
Casafina India LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in rubber and plastics product, a part of the broader rubber and allied products sector. Incorporated on 13 September 2022.
Registered with ROC Delhi under LLPIN ABC-4150.
Capital: a total obligation of contribution of ₹12.02 Lakh. It is led by designated partners Nidhi Mehrotra and Naveen Mehrotra.
Accounts filed on 31 March 2025. Office: B – 36 3Rd Floor Panchseel Enclave Near Club Delhi, New Delhi, Delhi, India – 110017.
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- Registered AddressB – 36 3Rd Floor Panchseel Enclave Near Club Delhi, New Delhi, Delhi, India – 110017
- IndustryRubber, Rubber & Plastics Product, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Casafina India LLP
Casafina India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Mehrotra Also directs: Home Concepts LLP, Kishoriji Exim Private Limited | Designated Partner | 13 Sep 2022 | 4 Years 0 Months | Current |
| Naveen Mehrotra Also directs: Home Concepts LLP, Kishoriji Exim Private Limited | Designated Partner | 13 Sep 2022 | 4 Years 0 Months | Current |
Financials of Casafina India LLP FY 2025 filings available
Ten-year financial statements for Casafina India LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Casafina India
Casafina India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casafina India
Employment history and EPFO contributions of people linked to Casafina India.
Employee and EPFO history for Casafina India LLP
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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GST Compliance of Casafina India
GST registrations and filing compliance for Casafina India LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Casafina India
Credit ratings, litigation, and regulatory alerts for Casafina India LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Casafina India
MSME payment history for Casafina India LLP
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
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Subsidiaries & Group Companies of Casafina India
Corporate group structure for Casafina India LLP
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
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MCA Filings & Documents of Casafina India
MCA filings and documents for Casafina India LLP
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
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Recent Activity on Casafina India
Frequently Asked Questions about Casafina India LLP
Casafina India is an active limited liability partnership in the rubber sector based in New Delhi, Delhi, India. It was incorporated on 13 September 2022 (4+ years old) and is registered under LLPIN ABC-4150.
The current designated partners of Casafina India are:
- Nidhi Mehrotra - Designated Partner
- Naveen Mehrotra - Designated Partner
The primary industry of Casafina India is rubber. The LLP specifically operates in rubber and plastics product. The LLP is currently active in this sector.
Casafina India can be reached at the registered office: B – 36 3Rd Floor Panchseel Enclave Near Club Delhi, New Delhi, Delhi, India – 110017.
The total obligation of contribution is ₹12.02 Lakh.
The LLP has its registered office at B – 36 3Rd Floor Panchseel Enclave Near Club Delhi, New Delhi, Delhi, India – 110017.