Casfy Retail LLP
About Casfy Retail LLP
Data last updated:
Casfy Retail LLP was a limited liability partnership (LLP) based in Noida, Uttar Pradesh, 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 personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 04 June 2015.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAE-0835.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Aakash Sajwan and Maheshvari Sajwan.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at B – 276B Sec – 19 Nr.Post Office, Noida, Uttar Pradesh, India – 201301.
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- Registered AddressB – 276B Sec – 19 Nr.Post Office, Noida, Uttar Pradesh, India – 201301
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Casfy Retail LLP FY 2017 filings available
Financial Statement Summary of Casfy Retail LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Casfy Retail LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Casfy Retail are in the company report.
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 Casfy Retail LLP
Casfy Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aakash Sajwan | Designated Partner | 04 Jun 2015 | 11 Years 4 Months | As last reported |
| Maheshvari Sajwan | Designated Partner | 04 Jun 2015 | 11 Years 4 Months | As last reported |
Charges & Borrowings of Casfy Retail LLP
Casfy Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casfy Retail LLP
Employment history and EPFO contributions of people linked to Casfy Retail.
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
Verified entity values are shown only after access is granted.
Recent Activity on Casfy Retail LLP
Casfy Retail LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Aakash Sajwan was appointed as Designated Partner on 04 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Casfy Retail 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 Casfy Retail 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 Casfy Retail 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 Casfy Retail 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 Casfy Retail 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 Casfy Retail LLP
Casfy Retail 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.
Casfy Retail was a limited liability partnership based in Noida, Uttar Pradesh, India. The LLP worked in repair of personal and household goods, within the home appliances industry. It was incorporated on 04 June 2015 and is registered under LLPIN AAE-0835. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Casfy Retail had 2 designated partners:
- Aakash Sajwan - Designated Partner
- Maheshvari Sajwan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Casfy Retail is AAE-0835. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Casfy Retail is at B – 276B Sec – 19 Nr.Post Office, Noida, Uttar Pradesh, India – 201301.
Casfy Retail was incorporated on 04 June 2015. It is registered with the Registrar of Companies, Kanpur.
The total obligation of contribution is ₹10,000.
Casfy Retail operated in the home appliances industry, in the repair of personal and household goods segment. It worked in this industry before it was struck off.
Aakash Sajwan was appointed as Designated Partner on 04 Jun 2015. Maheshvari Sajwan was appointed as Designated Partner on 04 Jun 2015.
Casfy Retail can be reached at its registered office: B – 276B Sec – 19 Nr.Post Office, Noida, Uttar Pradesh, India – 201301.