Casper Advisory LLP
About Casper Advisory LLP
Data last updated:
Casper Advisory LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 21 July 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-0749.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Geetha Madhavan and Gautham Madhavan.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 305 Enterprise Center Nehru Road Vile Parle (East), Mumbai, Maharashtra, India – 400099.
Company details
Contact details
Casper Advisory LLP's registered office is in Mumbai, Maharashtra.
- Registered Address305 Enterprise Center Nehru Road Vile Parle (East), Mumbai, Maharashtra, India – 400099
- IndustryBusiness Services, Other Services
- 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
Financials of Casper Advisory LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Casper Advisory LLP, buy the company report.
Designated partners of Casper Advisory LLP
Casper Advisory has 3 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 |
|---|---|---|---|---|
| Geetha Madhavan | Designated Partner | 21 Jul 2017 | 9 Years 3 Months | As last reported |
| Gautham Madhavan Also directs: Gazania Advisory LLP, Plutus Corporate Advisory LLP, Florintree Insurtech LLP and 5 more | Partner | 12 Sep 2017 | 9 Years 1 Months | As last reported |
| Sreejith Narayanan Kunniyur Also directs: Techmile Logistics LLP, Asten Malls Private Limited, Walkraft Associates Private Limited and 5 more | Designated Partner | 12 Sep 2017 | 9 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Casper Advisory LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casper Advisory LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Casper Advisory LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Casper Advisory LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Gautham Madhavan was appointed as Partner on 12 Sep 2017.
Frequently asked questions
Casper Advisory 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.
Casper Advisory was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 21 July 2017 and is registered under LLPIN AAK-0749. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Casper Advisory had 3 designated partners:
- Geetha Madhavan - Designated Partner
- Gautham Madhavan - Partner
- Sreejith Narayanan Kunniyur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Casper Advisory is AAK-0749. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Casper Advisory is at 305 Enterprise Center Nehru Road Vile Parle East, Mumbai, Maharashtra, India – 400099.
Casper Advisory was incorporated on 21 July 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Casper Advisory on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
Casper Advisory operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Gautham Madhavan was appointed as Partner on 12 Sep 2017. Sreejith Narayanan Kunniyur was appointed as Designated Partner on 12 Sep 2017. Gautham Madhavan ceased to be Designated Partner on 11 Sep 2017. Casper Advisory has 4 designated partner changes on record in total.
Casper Advisory can be reached at its registered office: 305 Enterprise Center Nehru Road Vile Parle East, Mumbai, Maharashtra, India – 400099.
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