Casica Properties LLP
About Casica Properties LLP
Data last updated:
Casica Properties LLP is a limited liability partnership company based in Siliguri, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 29 July 2022.
Registered with ROC Kolkata under LLPIN ABB-9099.
Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Kajal Sarkar and Sonya Jain.
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 Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryReal Estate and Construction, Real Estate Services
- 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 Properties LLP
Casica Properties has 3 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 |
|---|---|---|---|---|
| Kajal Sarkar Also directs: Lumina Developers LLP, Casica Developers & Builders LLP, Casica Promoters LLP and 5 more | Designated Partner | 29 Jul 2022 | 4 Years 2 Months | Current |
| Sonya Jain Also directs: Thakurganj Realestate LLP, Dreamtree Realestate LLP, Guaranteed Realestate LLP and 4 more | Designated Partner | 29 Jul 2022 | 4 Years 2 Months | Current |
| Dinesh Agarwala Also directs: Lumina Developers LLP, Skyline Infraventures LLP, Casica Developers & Builders LLP and 5 more | Designated Partner | 29 Jul 2022 | 4 Years 2 Months | Current |
Financials of Casica Properties LLP FY 2025 filings available
Ten-year financial statements for Casica Properties 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 Properties
Casica Properties LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casica Properties
Employment history and EPFO contributions of people linked to Casica Properties.
Employee and EPFO history for Casica Properties 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 Properties
GST registrations and filing compliance for Casica Properties 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 Casica Properties
Credit ratings, litigation, and regulatory alerts for Casica Properties 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 Properties
MSME payment history for Casica Properties 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 Properties
Corporate group structure for Casica Properties 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 Properties
MCA filings and documents for Casica Properties 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 Properties
Frequently Asked Questions about Casica Properties LLP
Casica Properties is an active limited liability partnership in the real estate and construction sector based in Siliguri, West Bengal, India. It was incorporated on 29 July 2022 (4+ years old) and is registered under LLPIN ABB-9099.
The current designated partners of Casica Properties are:
- Kajal Sarkar - Designated Partner
- Sonya Jain - Designated Partner
- Dinesh Agarwala - Designated Partner
The primary industry of Casica Properties is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Casica Properties can be reached at the registered office: Ward No. – 10 H8231434359, Lotus Tower Sevoke Road, Siliguri, West Bengal, India – 734001.
The total obligation of contribution is ₹50 Lakh.
The LLP has its registered office at Ward No. – 10 H8231434359, Lotus Tower Sevoke Road, Siliguri, West Bengal, India – 734001.