Casbak Exports Llp
About Casbak Exports Llp
Data last updated: 03 February 2026
Casbak Exports Llp is a limited liability partnership company based in Meerut, Uttar Pradesh, India. Incorporated on 05 January 2026.
Registered with ROC Kanpur under LLPIN ACT-9843.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Casbak Exports Llp. It is led by designated partners Mohammad Faraz Iqbal and Mohammad Iqbal.
Office: Meerut, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD 234 Buddha Enclave, Lohiya Nagar, Meerut, Uttar Pradesh, India – 250002
- 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 Casbak Exports Llp
Casbak Exports Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Faraz Iqbal | Designated Partner | 05 Jan 2026 | 0 Years 7 Months | Current |
| Mohammad Iqbal | Designated Partner | 05 Jan 2026 | 0 Years 7 Months | Current |
Financials of Casbak Exports Llp
Ten-year financial statements for Casbak Exports Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Casbak Exports Llp
Casbak Exports Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casbak Exports Llp
View historical data on people associated with Casbak Exports Llp, including employment history and EPFO contributions.
Employee and EPFO history for Casbak Exports Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Casbak Exports Llp
GST registrations and filing compliance for Casbak Exports Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Casbak Exports Llp
Credit ratings, litigation, and regulatory alerts for Casbak Exports Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Casbak Exports Llp
MSME payment history for Casbak Exports Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Casbak Exports Llp
Corporate group structure for Casbak Exports Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Casbak Exports Llp
MCA filings and documents for Casbak Exports Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Casbak Exports Llp
Frequently Asked Questions about Casbak Exports Llp
Casbak Exports Llp is an active limited liability partnership based in Meerut, Uttar Pradesh, India. It was incorporated on 05 January 2026 and is registered under LLPIN ACT-9843.
The current designated partners of Casbak Exports Llp are:
- Mohammad Faraz Iqbal - Designated Partner
- Mohammad Iqbal - Designated Partner
Casbak Exports Llp can be reached at the registered office: D 234 Buddha Enclave, Lohiya Nagar, Meerut, Uttar Pradesh, India – 250002.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at D 234 Buddha Enclave, Lohiya Nagar, Meerut, Uttar Pradesh, India – 250002.
Casbak Exports Llp was incorporated on 05 January 2026. Registered with ROC Kanpur.