Casica Developers & Builders LLP
About Casica Developers & Builders LLP
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Casica Developers & Builders LLP is a limited liability partnership company based in Siliguri, West Bengal, India. It specialises in builders, a part of the broader construction sector. Incorporated on 22 July 2022.
Registered with ROC Kolkata under LLPIN ABB-8388.
Capital: a total obligation of contribution of ₹2.5 Cr. It is led by designated partners including Kajal Sarkar and Sunil Kumar Gupta.
Accounts filed on 31 March 2025. Office: Siliguri, West Bengal.
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- Registered AddressWard No. – 10 H/823/1/434/359, Lotus Tower, Siliguri, West Bengal, India – 734001
- IndustryConstruction, Builders, Developers
- 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 Casica Developers & Builders LLP
Casica Developers & Builders has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Sarkar | Designated Partner | 22 Jul 2022 | 4 Years 2 Months | Current |
| Sunil Kumar Gupta Also directs: Lumina Developers LLP, Pineapple Resorts and Spa LLP, Yaashvin Ventures LLP and 5 more | Designated Partner | 26 Nov 2024 | 1 Years 10 Months | Current |
| Dinesh Agarwala | Designated Partner | 30 Dec 2023 | 2 Years 9 Months | Current |
| Dinesh Kumar Agarwal Also directs: Skyline Infraventures LLP, Vastunirman Management LLP, Sukhim Construction Engineering Private Limited and 5 more | Designated Partner | 26 Nov 2024 | 1 Years 10 Months | Current |
| Vivek Agarwal | Designated Partner | 30 Dec 2023 | 2 Years 9 Months | Current |
Financials of Casica Developers & Builders LLP FY 2025 filings available
Ten-year financial statements for Casica Developers & Builders LLP
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.
Charges & Borrowings of Casica Developers & Builders
Casica Developers & Builders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casica Developers & Builders
Employment history and EPFO contributions of people linked to Casica Developers & Builders.
Employee and EPFO history for Casica Developers & Builders LLP
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.
GST Compliance of Casica Developers & Builders
GST registrations and filing compliance for Casica Developers & Builders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Casica Developers & Builders
Credit ratings, litigation, and regulatory alerts for Casica Developers & Builders LLP
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 Casica Developers & Builders
MSME payment history for Casica Developers & Builders 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 Casica Developers & Builders
Corporate group structure for Casica Developers & Builders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Casica Developers & Builders
MCA filings and documents for Casica Developers & Builders 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
Verified entity values are shown only after access is granted.
Recent Activity on Casica Developers & Builders
Frequently Asked Questions about Casica Developers & Builders LLP
Casica Developers & Builders is an active limited liability partnership in the construction sector based in Siliguri, West Bengal, India. It was incorporated on 22 July 2022 (4+ years old) and is registered under LLPIN ABB-8388.
The current designated partners of Casica Developers & Builders are:
- Kajal Sarkar - Designated Partner
- Sunil Kumar Gupta - Designated Partner
- Dinesh Agarwala - Designated Partner
- Dinesh Kumar Agarwal - Designated Partner
- Vivek Agarwal - Designated Partner
The primary industry of Casica Developers & Builders is construction. The LLP specifically operates in builders. The LLP is currently active in this sector.
Casica Developers & Builders can be reached at the registered office: Ward No. – 10 H8231434359, Lotus Tower, Siliguri, West Bengal, India – 734001.
The total obligation of contribution is ₹2.5 Cr.
The LLP has its registered office at Ward No. – 10 H8231434359, Lotus Tower, Siliguri, West Bengal, India – 734001.